About

Registered Number: 04565741
Date of Incorporation: 17/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 8 Delta Business Park, 10 Smugglers Way, London, SW18 1EG

 

Leafgreen Estates Ltd was founded on 17 October 2002 and are based in London, it's status in the Companies House registry is set to "Active". The business does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Leafgreen Estates Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 27 March 2019
MR04 - N/A 11 December 2018
CS01 - N/A 28 November 2018
MR04 - N/A 21 November 2018
RP04CS01 - N/A 23 May 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 03 March 2014
MR04 - N/A 25 January 2014
MR04 - N/A 25 January 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 23 October 2012
AD01 - Change of registered office address 24 August 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 31 October 2011
AD01 - Change of registered office address 07 February 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 20 October 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 24 October 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 14 December 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 19 December 2005
363a - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
AA - Annual Accounts 04 March 2005
363a - Annual Return 03 December 2004
225 - Change of Accounting Reference Date 27 April 2004
AA - Annual Accounts 26 February 2004
225 - Change of Accounting Reference Date 28 January 2004
353 - Register of members 18 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
363a - Annual Return 18 December 2003
363s - Annual Return 01 December 2003
RESOLUTIONS - N/A 19 November 2003
SA - Shares agreement 19 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
123 - Notice of increase in nominal capital 19 November 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 30 July 2003
RESOLUTIONS - N/A 22 April 2003
MEM/ARTS - N/A 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
CERTNM - Change of name certificate 01 April 2003
287 - Change in situation or address of Registered Office 25 November 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 April 2010 Outstanding

N/A

Mortgage 30 April 2010 Fully Satisfied

N/A

Mortgage 30 April 2010 Fully Satisfied

N/A

Legal charge 28 July 2003 Fully Satisfied

N/A

Legal charge 28 July 2003 Fully Satisfied

N/A

Legal charge 28 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.