About

Registered Number: 06048146
Date of Incorporation: 10/01/2007 (18 years and 3 months ago)
Company Status: Active
Registered Address: 164 Field End Road, Eastcote, HA5 1RH,

 

Leonforte Properties Ltd was founded on 10 January 2007 and has its registered office in Eastcote, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARAMAZZA, Lillofranco 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Susan 10 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AD01 - Change of registered office address 14 February 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 October 2018
AD01 - Change of registered office address 31 July 2018
CS01 - N/A 22 January 2018
PSC04 - N/A 22 January 2018
AA - Annual Accounts 29 October 2017
MR01 - N/A 18 September 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 22 January 2016
AA - Annual Accounts 18 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 15 February 2008
288b - Notice of resignation of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
395 - Particulars of a mortgage or charge 28 March 2007
395 - Particulars of a mortgage or charge 28 March 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2017 Outstanding

N/A

Debenture (floating charge) 21 March 2007 Outstanding

N/A

Legal charge 21 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.