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LONGLEAF LTD

Learn more about LONGLEAF LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 WARREN STREET, LONDON, W1T 6AD

LONGLEAF LTD on the map

Company type: Private Limited Company
Company number: 01061046
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.11
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 97000 - Activities of households as employers of domestic personnel

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.24

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 15000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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DIRECTOR APPOINTED MS SUE PENNELLS
Form type: AP01
Date: 2013.06.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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COMPANY NAME CHANGED P. & S. ORGAN SUPPLY (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 11/01/11
Form type: CERTNM
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES15
Document description: CHANGE OF NAME 05/01/2011
Document type: ANNOTATION
Date: 2011.01.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUE PENNELLS
Form type: 288b
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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COMPANY NAME CHANGED, J.W.WALKER & SONS (HOLDINGS) LIM, ITED, CERTIFICATE ISSUED ON 02/06/06
Form type: CERTNM
Date: 2006.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.12.23
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/01
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.24

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Company directors and board members:

JANE KATHERINE PENNELLS (current)
Director, COMPANY DIRECTOR, 1992.09.24
THE ORCHARD MARK LANE , SANTON DOWNHAM
IP27 0TH, SUFFOLK
ROBERT JOHN PENNELLS (current)
Director, COMPANY DIRECTOR, 2001.09.25
THE ORCHARD MARK LANE , SANTON DOWNHAM
IP27 0TH, SUFFOLK
SUE PENNELLS (current)
Director, COMPANY DIRECTOR, 2013.05.01
14 ST AUDREY'S THETFORD , NORFOLK
IP24 3BY
WENDA MARGARET PENNELLS (current)
Director, COMPANY DIRECTOR, 1992.09.24
THE ORCHARD MARK LANE , SANTON DOWNHAM
IP27 0TH, SUFFOLK
ROBERT JOHN PENNELLS (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.24 - 1998.12.31
THE ORCHARD MARK LANE , SANTON DOWNHAM
IP27 0TH, SUFFOLK
SUE PENNELLS (resigned)
Secretary, COMPANY DIRECTOR, 1998.12.31 - 2008.09.25
84 IMPSON WAY MUNDFORD , THETFORD
IP26 5JU, NORFOLK
ANDREW PENNELLS (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1999.10.26
86 IMPSON WAY , MUNDFORD
IP26 5JU, NORFOLK
ROBERT JOHN PENNELLS (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1998.12.31
THE ORCHARD MARK LANE , SANTON DOWNHAM
IP27 0TH, SUFFOLK
SUE PENNELLS (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2008.09.25
84 IMPSON WAY MUNDFORD , THETFORD
IP26 5JU, NORFOLK
Date 2013.09.30 2012.09.30
Fixed Assets £ 385,338 - 1.53 % £ 391,345
Tangible Fixed Assets £ 385,138 - 1.54 % £ 391,145
Current Assets £ 198,817 - 1.25 % £ 201,339
Tangible Fixed Assets Depreciation £ 120,093 + 5.27 % £ 114,086
Provisions For Liabilities Charges £ 103 - 36.42 % £ 162
Debtors £ 198,817 - 1.25 % £ 201,339
Shareholder Funds £ 550,991 + 0.46 % £ 548,480
Profit Loss Account Reserve £ 333,779 + 0.76 % £ 331,268
Revaluation Reserve £ 202,212 £ 202,212
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 550,991 + 0.46 % £ 548,480
Total Assets Less Current Liabilities £ 551,094 + 0.45 % £ 548,642
Net Current Assets Liabilities £ 165,756 + 5.38 % £ 157,297
Creditors Due Within One Year £ 33,061 - 24.93 % £ 44,042
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 E Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 505,231 £ 505,231
Investments Fixed Assets £ 200 £ 200

Companies near to LONGLEAF LTD

Information about the Private Limited Company LONGLEAF LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data