M & E LEONARD PROPERTIES LTD

M & E LEONARD PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM & E LEONARD PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08556438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & E LEONARD PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M & E LEONARD PROPERTIES LTD located?

    Registered Office Address
    33 Hadleigh Road
    SS9 2DY Leigh-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & E LEONARD PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for M & E LEONARD PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for M & E LEONARD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Malcolm Leonard as a person with significant control on Mar 19, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Malcolm Leonard on Apr 02, 2024

    2 pagesCH01

    Registered office address changed from Rookwood Hall Road Rochford SS4 1NX England to 33 Hadleigh Road Leigh-on-Sea Essex SS9 2DY on Mar 19, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Registration of charge 085564380001, created on Oct 28, 2022

    4 pagesMR01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 41 Clarence Street Southend-on-Sea Essex SS1 1BH to Rookwood Hall Road Rochford SS4 1NX on Jun 06, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Who are the officers of M & E LEONARD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Elena
    Hadleigh Road
    SS9 2DY Leigh-On-Sea
    33
    Essex
    England
    Director
    Hadleigh Road
    SS9 2DY Leigh-On-Sea
    33
    Essex
    England
    EnglandSpanish178922420001
    LEONARD, Malcolm Ronald
    Hadleigh Road
    SS9 2DY Leigh-On-Sea
    33
    Essex
    England
    Director
    Hadleigh Road
    SS9 2DY Leigh-On-Sea
    33
    Essex
    England
    EnglandBritish31439260003
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Who are the persons with significant control of M & E LEONARD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Ronald Leonard
    Hadleigh Road
    SS9 2DY Leigh-On-Sea
    33
    Essex
    England
    Jun 05, 2017
    Hadleigh Road
    SS9 2DY Leigh-On-Sea
    33
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elena Leonard
    Hadleigh Road
    SS9 2DY Leigh-On-Sea
    33
    Essex
    England
    Jun 05, 2017
    Hadleigh Road
    SS9 2DY Leigh-On-Sea
    33
    Essex
    England
    No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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