About

Registered Number: 05107122
Date of Incorporation: 20/04/2004 (20 years ago)
Company Status: Active
Registered Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD,

 

Founded in 2004, Leavesden Consulting Ltd has its registered office in Harrow, Middlesex, it has a status of "Active". There are 4 directors listed as Goodman, Penelope, Goodman, Richard William, Milne, Michele, Cohen, Anthony for this company. We don't currently know the number of employees at Leavesden Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Richard William 30 April 2004 - 1
COHEN, Anthony 20 April 2004 30 April 2004 1
Secretary Name Appointed Resigned Total Appointments
GOODMAN, Penelope 30 April 2004 - 1
MILNE, Michele 20 April 2004 30 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
PSC04 - N/A 07 May 2020
CH03 - Change of particulars for secretary 07 May 2020
CH01 - Change of particulars for director 07 May 2020
CS01 - N/A 07 May 2020
AD01 - Change of registered office address 07 May 2020
AD01 - Change of registered office address 05 March 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 26 April 2017
CH01 - Change of particulars for director 18 April 2017
CH03 - Change of particulars for secretary 18 April 2017
AA - Annual Accounts 18 January 2017
AD01 - Change of registered office address 23 December 2016
AD01 - Change of registered office address 19 December 2016
AD01 - Change of registered office address 19 December 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 22 February 2006
225 - Change of Accounting Reference Date 22 February 2006
363a - Annual Return 27 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
NEWINC - New incorporation documents 20 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.