About

Registered Number: 04747218
Date of Incorporation: 29/04/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 2 High Street, Tadworth, KT20 5SD,

 

Established in 2003, Leafden Ltd has its registered office in Tadworth. We don't currently know the number of employees at the organisation. There is one director listed as Abbott, Ferdinanda for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABBOTT, Ferdinanda 25 February 2010 06 January 2015 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 07 March 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 05 June 2017
AD01 - Change of registered office address 14 March 2017
AA - Annual Accounts 27 February 2017
AA01 - Change of accounting reference date 30 December 2016
TM01 - Termination of appointment of director 22 November 2016
AP01 - Appointment of director 22 November 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 07 May 2015
AD01 - Change of registered office address 03 March 2015
TM02 - Termination of appointment of secretary 02 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 01 May 2014
MR01 - N/A 21 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 16 February 2012
AD01 - Change of registered office address 31 August 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 11 January 2011
AD01 - Change of registered office address 27 May 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 01 March 2010
TM02 - Termination of appointment of secretary 25 February 2010
AP03 - Appointment of secretary 25 February 2010
CH01 - Change of particulars for director 22 December 2009
363a - Annual Return 09 July 2009
363a - Annual Return 28 October 2008
363s - Annual Return 23 June 2008
AA - Annual Accounts 22 May 2008
225 - Change of Accounting Reference Date 13 May 2008
225 - Change of Accounting Reference Date 02 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 03 February 2007
287 - Change in situation or address of Registered Office 24 January 2007
287 - Change in situation or address of Registered Office 21 January 2007
287 - Change in situation or address of Registered Office 20 September 2006
395 - Particulars of a mortgage or charge 11 July 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 29 July 2004
363s - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 28 January 2004
CERTNM - Change of name certificate 17 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
CERTNM - Change of name certificate 20 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
225 - Change of Accounting Reference Date 12 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2014 Outstanding

N/A

Debenture 04 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.