About

Registered Number: 05372925
Date of Incorporation: 22/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: C/O Harnett Accountants. 46-50 Coombe Road, New Malden Business Centre, New Malden, Surrey, KT3 4QF,

 

Based in New Malden in Surrey, Leapfrog Properties Europe Ltd was founded on 22 February 2005, it's status is listed as "Active". Pasban Dowlatshahi, Niclas Razmin is the current director of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASBAN DOWLATSHAHI, Niclas Razmin 22 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 02 October 2019
AD01 - Change of registered office address 05 March 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 15 November 2016
AD01 - Change of registered office address 14 July 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 27 October 2015
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 05 April 2011
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 16 July 2009
DISS40 - Notice of striking-off action discontinued 08 July 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
GAZ1 - First notification of strike-off action in London Gazette 23 June 2009
363a - Annual Return 13 August 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 15 July 2008
287 - Change in situation or address of Registered Office 21 May 2008
AA - Annual Accounts 09 September 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 25 September 2006
GAZ1 - First notification of strike-off action in London Gazette 15 August 2006
288a - Notice of appointment of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
NEWINC - New incorporation documents 22 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.