LEEDALE PROPERTIES LIMITED

Overview

Company Name	LEEDALE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05484514
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEEDALE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LEEDALE PROPERTIES LIMITED located?

Registered Office Address	41-43 Standard Road London Standard Road NW10 6HF London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEEDALE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LEEDALE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for LEEDALE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Oct 29, 2024	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Oct 29, 2024	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Oct 29, 2024	Confirmation statement made on Jul 14, 2024 with no updates	2 pages	CS01

Oct 29, 2024	Confirmation statement made on Jul 14, 2023 with updates	12 pages	CS01

Oct 29, 2024	Administrative restoration application	3 pages	RT01

Aug 22, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Change of details for Mr Mohammed Lateef Mian as a person with significant control on Aug 01, 2020	2 pages	PSC04

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 10, 2020	Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019	1 pages	AA01

Jul 23, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Mar 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 14, 2016 with updates	5 pages	CS01

Mar 30, 2016	Total exemption small company accounts made up to Jun 30, 2015	3 pages	AA

View All Filings

Who are the officers of LEEDALE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIAN, Nasreen Afroze Rompeolas Stag Lane WD3 5HD Chorleywood Hertfordshire	Aug 02, 2005		Secretary	Rompeolas Stag Lane WD3 5HD Chorleywood Hertfordshire		British			21857570001
MIAN, Mohammed Lateef Rompeolas Stag Lane WD3 5HD Chorleywood Hertfordshire	Aug 02, 2005		Director	Rompeolas Stag Lane WD3 5HD Chorleywood Hertfordshire	United Kingdom	British	1941-4	Company Director	68547680001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Jun 20, 2005	Aug 02, 2005	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Jun 20, 2005	Aug 02, 2005	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEDALE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Lateef Mian Stag Lane Chorleywood WD3 5HD Rickmansworth Rompeolas Hertfordshire United Kingdom	Jul 18, 2016	Stag Lane Chorleywood WD3 5HD Rickmansworth Rompeolas Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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