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LEAVESDEN PROPERTIES LIMITED

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

Company details

CATHERINE HOUSE, 76 GLOUCESTER PLACE, LONDON, W1U 6HJ

LEAVESDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01111680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.03
dissolution date: 2006.03.07
last member list: 2005.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7470 - Other cleaning activities

Previous names:

Accounts:

account ref date: 23.06
overdue: NO
last made update: 2004.06.23
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.14
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1998.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 23/06/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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FULL ACCOUNTS MADE UP TO 23/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
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AUD STAT
Form type: MISC
Date: 1999.04.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 23/06/99
Form type: 225
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/96 FROM:, 3/4 SHERLOCK MEWS,, LONDON, W1M 3RM.
Form type: 287
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARYLEBONE CLEANING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 27/10/93
Form type: CERTNM
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03
Form type: 225(1)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 23/06 TO 24/03
Form type: 225(1)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/91
Form type: 363(287)
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/89
Form type: AA
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/88
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/86
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/85
Form type: AA
Date: 1986.11.18

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Company directors and board members:

JOHN NEIL DAVIS (dissolve)
Secretary, 1991.05.14 - 2006.03.07
6 MOUNTAIN VIEW CLOSE MANOR HEIGHTS HAMPSTEAD WAY, HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7HG
JACK CAPLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 2006.03.07
39 SILVERSTON WAY , STANMORE
HA7 4HS, MIDDLESEX
DAVID JOHN LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 2000.03.10 - 2006.03.07
DERWEN COMPTON AVENUE , LONDON
N6 4LH
HOWARD STEVEN LEWIS (dissolve)
Director, STOCKBROKER, 1993.11.01 - 2006.03.07
1 CLONCURRY STREET , LONDON
SW6 6DR
DONNA CASTLETON (dissolve)
Director, SECRETARY, 1991.05.14 - 1993.11.01
106 STOKEFELDE PITSEA , BASILDON
SS13 1NJ, ESSEX
RICHARD WILLIAM GOODMAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.14 - 1993.11.01
9 LEAVESDEN ROAD , STANMORE
HA7 3RQ, MIDDLESEX

Companies near to LEAVESDEN PROPERTIES ltd.

Information about the Private Limited Company LEAVESDEN 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: 2016.07.24. Reload the data