Company Information for LEENA HOMES LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX,
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Company Registration Number
04099869
Private Limited Company
Active |
Company Name | |
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LEENA HOMES LIMITED | |
Legal Registered Office | |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX Other companies in HA1 | |
Company Number | 04099869 | |
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Company ID Number | 04099869 | |
Date formed | 2000-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB766127418 |
Last Datalog update: | 2023-11-06 10:58:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEENA HOMES, LLC | 1096 COLEMAN STREET MELBOURNE FL 32935 | Inactive | Company formed on the 2017-10-04 | |
LEENA HOMES LLC | 422 PURE PARSLEY PATH RICHMOND TX 77406 | Active | Company formed on the 2024-04-29 |
Officer | Role | Date Appointed |
---|---|---|
FRANK TRUMAN LIMITED |
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HAIDER LADHU JAFFER |
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MANOJ RAMAN |
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HASSANALI AMIRALI DAWOOD SULEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHBOOB HASSANALI KANJI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYRE PROPERTIES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
PREMIER EURO HOTELS LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2008-04-03 | Active | |
CHILWORTH MANOR LIMITED | Company Secretary | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2004-02-20 | Active | |
SEA SECURITIES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1978-06-16 | Active | |
TILEDAY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1998-07-20 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-02-08 | Active | |
LEENA PLAZA LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Company Secretary | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
NOBLELARGE LIMITED | Company Secretary | 1999-01-05 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
URBANSCOPE LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1993-06-01 | Active | |
CULVERPALM (EUROPE) LTD. | Company Secretary | 1997-06-17 | CURRENT | 1990-12-05 | Active | |
ENDPRO LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
PREMIER EURO HOTELS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CHILWORTH MANOR LIMITED | Director | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Director | 2014-12-05 | CURRENT | 2004-02-20 | Active | |
SEA SECURITIES LIMITED | Director | 2011-01-10 | CURRENT | 1978-06-16 | Active | |
TILEDAY LIMITED | Director | 2011-01-10 | CURRENT | 1998-07-20 | Active | |
FALCON HOTELS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
CULVERPALM (EUROPE) LTD. | Director | 2006-11-01 | CURRENT | 1990-12-05 | Active | |
PARKEAGER LIMITED | Director | 2006-11-01 | CURRENT | 1992-07-31 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Director | 2006-10-03 | CURRENT | 2001-02-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2006-10-03 | CURRENT | 2006-08-08 | Active | |
NOBLELARGE LIMITED | Director | 2006-09-18 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
FRANK TRUMAN LIMITED | Director | 2006-09-18 | CURRENT | 1970-08-14 | Active | |
CAMPRO LIMITED | Director | 2006-09-18 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
VALUETIMES LIMITED | Director | 2006-09-18 | CURRENT | 2000-02-08 | Active | |
LEGACY HOTELS AND RESORTS LIMITED | Director | 2005-05-10 | CURRENT | 2005-04-25 | Active | |
GANDY STREET INVESTMENTS LIMITED | Director | 2002-03-12 | CURRENT | 1995-11-01 | Active | |
EUROWEST LIMITED | Director | 1990-12-31 | CURRENT | 1980-03-11 | Liquidation | |
ENDPRO LIMITED | Director | 2005-01-14 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
NORTH BANK (MANAGEMENT) LIMITED | Director | 1999-02-05 | CURRENT | 1995-02-27 | Active | |
CHILWORTH MANOR LIMITED | Director | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Director | 2014-12-05 | CURRENT | 2004-02-20 | Active | |
FALCON HOTELS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
NOBLELARGE LIMITED | Director | 2006-11-01 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
CULVERPALM (EUROPE) LTD. | Director | 2006-11-01 | CURRENT | 1990-12-05 | Active | |
FRANK TRUMAN LIMITED | Director | 2006-11-01 | CURRENT | 1970-08-14 | Active | |
PARKEAGER LIMITED | Director | 2006-11-01 | CURRENT | 1992-07-31 | Active | |
CAMPRO LIMITED | Director | 2006-11-01 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
WALLMORE LIMITED | Director | 2006-11-01 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
VALUETIMES LIMITED | Director | 2006-11-01 | CURRENT | 2000-02-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Director | 2006-10-03 | CURRENT | 2001-02-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2006-10-03 | CURRENT | 2006-08-08 | Active | |
SECOND CITY INNS LIMITED | Director | 1991-12-30 | CURRENT | 1986-05-13 | Liquidation |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
PSC07 | CESSATION OF HAIDER LADHU JAFFER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Frank Truman Limited as a person with significant control on 2021-09-23 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Haider Ladhu Jaffer on 2020-09-04 | |
AP01 | DIRECTOR APPOINTED MR MOHMED JETHA | |
AP01 | DIRECTOR APPOINTED MS SHELLINA JAFFER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 01/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANK TRUMAN LIMITED / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSANALI SULEMAN / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MANOJ RAMAN / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: SECOND FLOOR PREMIER HOUSE 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/00 | |
ELRES | S80A AUTH TO ALLOT SEC 04/12/00 | |
88(2)R | AD 04/12/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
LEGAL MORTGAGE MADE BETWEEN THE COMPANY,TILEDAY LIMITED ("THE PRINCIPAL DEBTOR" AND UNITED TRUST BANK LIMITED ("THE BANK") | Satisfied | UNITED TRUST BANK LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |