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LEAKCLIFF PROPERTIES LIMITED

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

Company details

CROWN HOUSE, 44 BELLMOUNT WOOD AVENUE, WATFORD, WD17 3BW

LEAKCLIFF PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01073507
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.25
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.06
S. CAPLAIN & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1995.10.25
IRENE MAVIS CAPLAN
LEGAL MORTGAGE - Outstanding on 1995.10.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.12.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.12.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.12.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.02.19
IRENE MAVIS GERSHINSON, DAVID JULIAN CAPLAN & ALFA TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2007.09.03
BARCLAYS BANK PLC
SHARE PLEDGE - Outstanding on 2009.07.10

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 399 HENDON WAY, LONDON, NW4 3LH
Form type: AD01
Date: 2015.08.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.18
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, FIOSAM HOUSE, 25 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1PH
Form type: AD01
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010735070016
Form type: MR04
Date: 2014.10.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010735070016
Form type: MR01
Date: 2013.10.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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PREVEXT FROM 14/12/2011 TO 31/05/2012
Form type: AA01
Date: 2012.09.05
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20/09/11 FULL LIST
Form type: AR01
Date: 2012.07.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.01
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14/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.01.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.13
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14/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN CAPLAN / 07/02/2011
Form type: CH01
Date: 2011.02.15
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20/09/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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14/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN CAPLAN / 31/10/2009
Form type: CH01
Date: 2010.02.18
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.07.10
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14/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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14/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/05
Form type: AA
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 20/09/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/04
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/03
Form type: AA
Date: 2005.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
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RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/01
Form type: AA
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/00
Form type: AA
Date: 2002.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/99
Form type: AA
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 14/12/96
Form type: AA
Date: 2000.01.04
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.01.04

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Company directors and board members:

LEILA MYRNA PULVER (current)
Secretary, COMPANY DIRECTOR, 1992.09.20
CHURCHGATE HOUSE CHURCHGATE , COOKHAM
SL6 9SN, BERKSHIRE
DAVID JULIAN CAPLAN (current)
Director, 2003.12.12
CROWN HOUSE 44 BELLMOUNT WOOD AVENUE , WATFORD
WD17 3BW
ENGLAND
ALAN RAYMOND PULVER (current)
Director, SOLICITOR, 1974.03.04
CHURCHGATE HOUSE CHURCHGATE , COOKHAM
SL6 9SN, BERKSHIRE
DOMINIC PULVER (current)
Director, 2003.12.12
FLAT 3 7 WOODVILLE GARDENS , LONDON
W5 2LG
LEILA MYRNA PULVER (current)
Director, COMPANY DIRECTOR, 1974.03.04
CHURCHGATE HOUSE CHURCHGATE , COOKHAM
SL6 9SN, BERKSHIRE
MILES HENRY PULVER (current)
Director, 2003.12.12
19 ST MATTHEWS COURT COPPETTS ROAD , LONDON
N10 1NW
Date 2013.05.31
Current Assets £ 692,268
Tangible Fixed Assets Depreciation £ 4,135
Debtors £ 290,346
Profit Loss Account Reserve £ 30,182,515
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 30,182,513
Total Assets Less Current Liabilities £ 107,999
Net Current Assets Liabilities £ 107,999
Creditors Due Within One Year £ 584,269
Cash Bank In Hand £ 670
Stocks Inventory £ 400,000
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 4,135
Creditors Due After One Year £ 30,290,512

Companies near to LEAKCLIFF PROPERTIES ltd.

Information about the Private Limited Company LEAKCLIFF PROPERTIES 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