LEAFIELD ESTATES LTD - LONDON


Company Profile Company Filings

Overview

LEAFIELD ESTATES LTD is a Private Limited Company from LONDON and has the status: Active.
LEAFIELD ESTATES LTD was incorporated 13 years ago on 12/01/2011 and has the registered number: 07489826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/10/2024.

LEAFIELD ESTATES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 1 31/01/2023 26/10/2024

Registered Office

C/O VENITT & GRAVES
LONDON
LONDON
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL KALISH Oct 1982 British Director 2019-11-01 CURRENT
MRS RACHEL KALISH Secretary 2022-11-03 CURRENT
MR SIMON LOW Nov 1953 British Director 2016-02-01 UNTIL 2022-11-03 RESIGNED
MRS RACHEL KALISH Oct 1982 British Director 2013-11-04 UNTIL 2016-02-05 RESIGNED
MR SIMON LOW Secretary 2013-11-04 UNTIL 2022-11-03 RESIGNED
MRS RACHEL KALISH Secretary 2011-01-12 UNTIL 2013-11-04 RESIGNED
MR SIMON LOW Nov 1953 British Director 2011-01-12 UNTIL 2013-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Low 2017-01-01 11/1953 Clapton Common   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEYGRANT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KOLLEL & CO LIMITED LONDON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
FENLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KONLOW INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YIZAL EDUCATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ECW ESTATES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HALLSTONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WISE ESTATES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Leafield Estates Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 31-01-2023 £17,008 Cash £749,016 equity
Leafield Estates Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-26 31-01-2022 £4,027 Cash £725,216 equity
Leafield Estates Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-01-2021 £5,421 Cash £695,250 equity
Leafield Estates Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-01-2020 £6,567 Cash £673,248 equity
Leafield Estates Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £6,265 Cash £655,534 equity
Leafield Estates Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £13,128 Cash £633,485 equity
Leafield Estates Ltd - Accounts to registrar - small 17.2 2017-11-04 31-01-2017 £615,831 equity
Leafield Estates Ltd - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £213,645 Cash £389,245 equity
Leafield Estates Ltd - Limited company - abbreviated - 11.6 2015-10-30 31-01-2015 £22,496 Cash £357,135 equity
Leafield Estates Ltd - Limited company - abbreviated - 11.0.0 2014-10-31 31-01-2014 £70,011 Cash £28,660 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NEWPOINT PROPERTIES LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NOTTINGFORD ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKLEAF LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEXTBOURNE LTD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHPROP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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OFFICE MALL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENEDIK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CEDRA CT1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CEDRA CT2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate