LEAGRAVE PROPERTIES LTD

Overview

Company Name	LEAGRAVE PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09332800
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2014

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 PROPERTIES LTD?

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

Where is LEAGRAVE PROPERTIES LTD located?

Registered Office Address	16c Urban Hive Theydon Road E5 9BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEAGRAVE PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 25, 2025
Next Accounts Due On	Jan 25, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for LEAGRAVE PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for LEAGRAVE PROPERTIES LTD?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Total exemption full accounts made up to Jan 31, 2024	4 pages	AA

Aug 23, 2024	Registration of charge 093328000001, created on Aug 16, 2024	18 pages	MR01

Aug 23, 2024	Registration of charge 093328000002, created on Aug 16, 2024	14 pages	MR01

Jan 18, 2024	Total exemption full accounts made up to Jan 31, 2023	4 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Total exemption full accounts made up to Jan 31, 2022	4 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Micro company accounts made up to Jan 25, 2021	3 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Accounts for a dormant company made up to Jan 25, 2020	2 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Registered office address changed from C/O Martin Heller & Co 5 North End Road London NW11 7RJ to 16C Urban Hive Theydon Road London E5 9BQ on Nov 17, 2020	1 pages	AD01

Feb 25, 2020	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Jan 24, 2020	Previous accounting period shortened from Jan 26, 2019 to Jan 25, 2019	1 pages	AA01

Jan 15, 2020	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Previous accounting period shortened from Jan 27, 2019 to Jan 26, 2019	1 pages	AA01

Jan 23, 2019	Accounts for a dormant company made up to Jan 31, 2018	6 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Previous accounting period shortened from Jan 28, 2018 to Jan 27, 2018	1 pages	AA01

Apr 26, 2018	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Feb 27, 2018	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Jan 26, 2018	Previous accounting period shortened from Jan 29, 2017 to Jan 28, 2017	1 pages	AA01

Oct 26, 2017	Previous accounting period shortened from Jan 30, 2017 to Jan 29, 2017	1 pages	AA01

Jan 08, 2017	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LEAGRAVE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRIEDMAN, Jacob c/o Martin Heller & Co NW11 7RJ London 5 North End Road United Kingdom	Nov 28, 2014		Director	c/o Martin Heller & Co NW11 7RJ London 5 North End Road United Kingdom		United Kingdom	American	1975-1		56662730002
FRIEDMAN, Rachel Theydon Road E5 9BQ London 16c Urban Hive England	Nov 30, 2015		Director	Theydon Road E5 9BQ London 16c Urban Hive England		England	British	1974-12		203749730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAGRAVE PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Friedman Theydon Road E5 9BQ London 16c Urban Hive England	Apr 06, 2016	Theydon Road E5 9BQ London 16c Urban Hive England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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