About

Registered Number: 04700559
Date of Incorporation: 18/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 311 Regents Park Road, London, N3 1DP

 

Leadenhall Financial Management Ltd was founded on 18 March 2003 and has its registered office in London. Rajendram, Vatsala, Devalia, Sunil Vasharambhai are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAJENDRAM, Vatsala 25 March 2004 - 1
DEVALIA, Sunil Vasharambhai 18 March 2003 20 July 2012 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 24 March 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 16 July 2019
TM01 - Termination of appointment of director 28 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 28 March 2018
AA01 - Change of accounting reference date 29 December 2017
CS01 - N/A 08 August 2017
SH01 - Return of Allotment of shares 21 July 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 27 July 2016
AAMD - Amended Accounts 06 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 02 August 2013
AD01 - Change of registered office address 02 August 2013
AP01 - Appointment of director 31 July 2013
MG01 - Particulars of a mortgage or charge 18 October 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 23 July 2012
TM01 - Termination of appointment of director 23 July 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 29 December 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
363s - Annual Return 26 March 2004
287 - Change in situation or address of Registered Office 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 15 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.