About

Registered Number: 04099869
Date of Incorporation: 01/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

 

Founded in 2000, Leena Homes Ltd are based in Harrow in Middlesex, it has a status of "Active". We do not know the number of employees at this company. The companies director is listed as Raman, Manoj, Doctor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMAN, Manoj, Doctor 01 November 2000 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 September 2020
CH01 - Change of particulars for director 04 September 2020
AP01 - Appointment of director 08 June 2020
AP01 - Appointment of director 28 May 2020
MR04 - N/A 13 March 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 04 July 2013
AUD - Auditor's letter of resignation 10 May 2013
AUD - Auditor's letter of resignation 01 May 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 11 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 01 December 2010
MG01 - Particulars of a mortgage or charge 31 December 2009
AR01 - Annual Return 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 04 November 2008
363s - Annual Return 27 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
AA - Annual Accounts 06 November 2007
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 10 February 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 21 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 18 November 2002
395 - Particulars of a mortgage or charge 25 June 2002
363s - Annual Return 27 October 2001
395 - Particulars of a mortgage or charge 21 July 2001
RESOLUTIONS - N/A 29 December 2000
RESOLUTIONS - N/A 29 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2000
225 - Change of Accounting Reference Date 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
NEWINC - New incorporation documents 01 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 December 2009 Fully Satisfied

N/A

Debenture 10 June 2002 Fully Satisfied

N/A

Legal mortgage made between the company,tileday limited ("the principal debtor" and united trust bank limited ("the bank") 09 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.