LEAGRAVE PROPERTY CO.LIMITED
Overview
| Company Name | LEAGRAVE PROPERTY CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00759317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAGRAVE PROPERTY CO.LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEAGRAVE PROPERTY CO.LIMITED located?
| Registered Office Address | 23 Peterborough Road Harrow HA1 2BD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAGRAVE PROPERTY CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LEAGRAVE PROPERTY CO.LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for LEAGRAVE PROPERTY CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Appointment of Richard Hornby as a secretary on Jun 03, 2014 | 3 pages | AP03 | ||||||||||
Who are the officers of LEAGRAVE PROPERTY CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBY, Richard | Secretary | Elm Tree Avenue KT10 8JG Esher 23 Surrey United Kingdom | British | 190734250001 | ||||||
| FREWIN, Lionel Douglas | Director | 53 Red Lane Claygate KT10 0ES Esher Beggars Roost Surrey England | United Kingdom | British | Manager | 2955610001 | ||||
| HORNBY, Richard William James, Mr. | Director | Elm Tree Avenue KT10 8JG Esher 23 Surrey United Kingdom | United Kingdom | British | Solicitor | 137849910001 | ||||
| HORNBY, Michael Harold James | Secretary | 9 Common Road Claygate KT10 0HG Esher Surrey | British | 19369660004 | ||||||
| HORNBY, Michael Harold James | Director | 9 Common Road Claygate KT10 0HG Esher Surrey | British | Solicitor | 19369660004 | |||||
| LEVER, Frank Peter | Director | 23 Peterborough Road HA1 2BD Harrow Middlesex | England | British | Solicitor | 35524260001 |
What are the latest statements on persons with significant control for LEAGRAVE PROPERTY CO.LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0