Active
Company Information for LEYGRANT LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
01895062
Private Limited Company
Active |
Company Name | |
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LEYGRANT LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in N15 | |
Company Number | 01895062 | |
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Company ID Number | 01895062 | |
Date formed | 1985-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 23:29:22 |
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Officer | Role | Date Appointed |
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ABRAHAM LOW |
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RIVKA LOW |
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ABRAHAM LOW |
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SAM LOW |
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SIMON LOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOLLEL & CO LIMITED | Company Secretary | 2002-12-03 | CURRENT | 1999-01-28 | Active | |
FENLAND LIMITED | Company Secretary | 2001-03-27 | CURRENT | 2001-03-09 | Active | |
KOLLEL & CO LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-01-28 | Active | |
FENLAND LIMITED | Director | 2018-03-27 | CURRENT | 2001-03-09 | Active | |
STELLACORP LIMITED | Director | 2018-02-27 | CURRENT | 2017-07-10 | Active | |
54-56 ESTATES LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
54 ESTATES LTD | Director | 2017-10-19 | CURRENT | 2014-08-14 | Active | |
LEADALE HOUSE LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
WHITE GOLD ESTATES LTD | Director | 2016-01-01 | CURRENT | 2015-08-20 | Active | |
MANLOW PROPERTY MAINTENANCE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
MELLION CLOSE LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2016-09-27 | |
PORISOV INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
CATFORD PROPERTIES LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
HERTZ BROTHERS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
KONLOW INVESTMENTS LTD | Director | 2012-01-31 | CURRENT | 2011-12-30 | Active | |
MANLOW DEVELOPMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
ALOW ESTATES LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
FENLAND LIMITED | Director | 2018-03-27 | CURRENT | 2001-03-09 | Active | |
STELLACORP LIMITED | Director | 2018-02-27 | CURRENT | 2017-07-10 | Active | |
54-56 ESTATES LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
54 ESTATES LTD | Director | 2017-10-19 | CURRENT | 2014-08-14 | Active | |
SAMS ESTATES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
LEAFIELD ESTATES LTD | Director | 2016-02-01 | CURRENT | 2011-01-12 | Active | |
WISE ESTATES (UK) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
YIZAL EDUCATION LIMITED | Director | 2014-03-03 | CURRENT | 2012-02-16 | Active | |
HALLSTONE LIMITED | Director | 2013-06-27 | CURRENT | 2013-05-31 | Active | |
ECW ESTATES LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-10-21 | |
KONLOW INVESTMENTS LTD | Director | 2011-12-30 | CURRENT | 2011-12-30 | Active | |
FENLAND LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-09 | Active | |
KOLLEL & CO LIMITED | Director | 1999-04-12 | CURRENT | 1999-01-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Sam Low on 2023-04-19 | ||
Director's details changed for Mr Sam Low on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
05/01/22 STATEMENT OF CAPITAL GBP 100 | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
SH01 | 05/01/22 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620034 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018950620020 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620026 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM 11C Grosvenor Way London E5 9nd | |
AAMD | Amended mirco entity accounts made up to 2017-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM LOW | |
AP01 | DIRECTOR APPOINTED MR SAM LOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620024 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620023 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM 11C Grosvenor Way London E5 9nd England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620021 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018950620016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 26/09/09 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/03 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406,TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
225 | ACC. REF. DATE EXTENDED FROM 23/06/00 TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 23/06/98 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/97 | |
363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/96 | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 23/06/95 | |
ELRES | S366A DISP HOLDING AGM 05/10/95 | |
ELRES | S252 DISP LAYING ACC 05/10/95 | |
363s | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 | |
363s | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/93 | |
363s | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/92 |
Total # Mortgages/Charges | 36 |
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Mortgages/Charges outstanding | 28 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FLEET MORTGAGES LIMITED | ||
Outstanding | FLEET MORTGAGES LIMITED | ||
Outstanding | FLEET MORTGAGES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEYGRANT LIMITED
Called Up Share Capital | 2012-07-31 | £ 2 |
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Called Up Share Capital | 2011-07-31 | £ 2 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-07-31 | £ 443 |
Current Assets | 2012-07-31 | £ 16,170 |
Current Assets | 2011-07-31 | £ 21,376 |
Debtors | 2012-07-31 | £ 16,170 |
Debtors | 2011-07-31 | £ 20,933 |
Fixed Assets | 2012-07-31 | £ 3,139,815 |
Fixed Assets | 2011-07-31 | £ 3,132,552 |
Shareholder Funds | 2012-07-31 | £ 1,143,782 |
Shareholder Funds | 2011-07-31 | £ 1,089,105 |
Tangible Fixed Assets | 2012-07-31 | £ 3,138,879 |
Tangible Fixed Assets | 2011-07-31 | £ 3,131,616 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEYGRANT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |