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LONDON & LEEDS ESTATES LIMITED

Learn more about LONDON & LEEDS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

LONDON & LEEDS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01065779
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.14
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.21
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DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
Form type: AP01
Date: 2016.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
Form type: TM01
Date: 2016.07.20
£2.95
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DIRECTOR APPOINTED MR SNEHAL SHAH
Form type: AP01
Date: 2016.06.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2016.06.17
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KURT KREISEL KILSTOCK / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER RABIN / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOELS / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT
Form type: 288b
Date: 2008.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2001.06.04
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JONATHAN JOELS (current)
Director, PROPERTY DEVELOPER, 1992.05.03
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
KURT KREISEL KILSTOCK (current)
Director, PROPERTY DEVELOPER, 1992.05.03
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
GEOFFREY KEITH HOWARD MASON (current)
Director, CHARTERED SECRETARY, 2016.07.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MORTIMER RABIN (current)
Director, SOLICITOR, 1995.10.06
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
SNEHAL SHAH (current)
Director, COMPANY DIRECTOR, 2016.06.13
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER NEIL ATKIN (resigned)
Secretary, 1992.05.03 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
BARBARA HUGHES (resigned)
Secretary, COMPANY SECRETARY, 1996.09.30 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
RANDOLPH JOHN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.06.30
43 DUCKETT ROAD , LONDON
N4 1BJ
PAMELA JOY BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.09 - 2000.03.31
13 THE PADDOCKS STAPLEFORD ABBOTTS , ROMFORD
RM4 1HG, ESSEX
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2005.03.03 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
MARTIN MANUS BOXER (resigned)
Director, 1994.09.14 - 1994.12.31
45 GRENDON GARDENS , WEMBLEY
HA9 9NE, MIDDLESEX
JOANNA BOYDELL (resigned)
Director, ACCOUNTANT, 2003.05.06 - 2005.03.03
BOREAS RUSHMERE LANE , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
ADRIAN JOHN BUSHNELL (resigned)
Director, COMPANY SECRETARY, 2014.04.18 - 2016.07.15
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
NEIL TIMOTHY EARP (resigned)
Director, CHARTERED SURVEYOR, 2000.03.31 - 2001.11.06
SPRINGFIELD FARM WARREN LANE , COTTERED
SG9 9QD, HERTFORDSHIRE
PETER CHARLES GOSLING (resigned)
Director, 1994.06.20 - 2001.09.30
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
STEPHEN HUMPHREYS (resigned)
Director, 2000.08.08 - 2006.02.23
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
MICHAEL ANTHONY SAMUEL KAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1997.03.24
THE GARDEN HOUSE CALEY PARK , POOL-IN-WHARFEDALE
LS2 1EE, WEST YORKSHIRE
GEOFFREY LENNARD (resigned)
Director, COMMERCIAL MANAGER, 1995.01.16 - 1998.07.31
FLAT 11 LAURIE HOUSE 16 AIRLIE GARDENS , LONDON
W8 7AW
NICHOLAS MARK MORGAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.05 - 2000.07.31
55 DUKES WOOD DRIVE , GERRARD'S CROSS
SL9 7LJ, BUCKINGHAMSHIRE
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2006.02.13 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JEREMIAH FRANCIS O'MAHONY (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.06.11
JERPOINT HOUSE 11 GRANGE COURT ROAD EAST COMMON , HARPENDEN
AL5 1BY, HERTFORDSHIRE
CYRIL STEIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.05.03
FLAT 60 HYDE PARK TOWERS PORCHESTER TERRACE , LONDON
W2 3HJ
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.30 - 2003.05.06
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.03 - 1992.09.17
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
ANDREW JAMES WILSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16 - 2016.06.13
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ANDREW RICHARD WYATT (resigned)
Director, COMPANY DIRECTOR, 2001.09.30 - 2008.02.29
75 SELWOOD ROAD ADDISCOMBE , CROYDON
CR0 7JW, SURREY

Companies near to LONDON & LEEDS ESTATES ltd.

Information about the Private Limited Company LONDON & LEEDS ESTATES LIMITED 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