LEAPFROG PROPERTIES EUROPE LIMITED

Key Data

Status

Active

Company No.

05372925

Incorporation date

22/02/2005

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

08/04/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

18/08/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

30/04/2025

Registered office address changed from C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF England to C/O Harnettaccountants Global House 1 Ashley Avenue, Epsom Surrey KT18 5AD on 2025-04-30

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

21/06/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

08/09/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

05/03/2019

Registered office address changed from C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF on 2019-03-05

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

20/07/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

15/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

14/07/2016

Registered office address changed from Suite 08-10 Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 2016-07-14

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

27/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

20/07/2015

Registered office address changed from 13 Sutton Court Road Chiswick London W4 4NN to Suite 08-10 Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 2015-07-20

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

13/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (3 pages)

01/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

26/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

23/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

07/04/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

16/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (3 pages)

08/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

07/07/2009

Appointment terminated secretary c & p (nominees) LIMITED

View PDF (1 pages)

23/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

07/08/2008

Return made up to 22/02/07; full list of members

View PDF (3 pages)

15/07/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (3 pages)

21/05/2008

Registered office changed on 21/05/2008 from 60 moresby avenue surbiton surrey KT5 9DS

View PDF (1 pages)

09/09/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (3 pages)

20/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (3 pages)

25/09/2006

Return made up to 22/02/06; full list of members

View PDF (6 pages)

15/08/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/01/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	22/02/2005 - 23/02/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	22/02/2005 - 23/02/2005	12606
C & P (NOMINEES) LIMITED	Corporate Secretary	22/02/2005 - 30/04/2009	56
Pasban-Dowlatshahi, Niclas Razmin	Director	22/02/2005 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Turnover:

No. of employees:

Description

About LEAPFROG PROPERTIES EUROPE LIMITED

LEAPFROG PROPERTIES EUROPE LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at C/O Harnettaccountants Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAPFROG PROPERTIES EUROPE LIMITED?

LEAPFROG PROPERTIES EUROPE LIMITED is currently Active. It was registered on 22/02/2005 .

Where is LEAPFROG PROPERTIES EUROPE LIMITED located?

LEAPFROG PROPERTIES EUROPE LIMITED is registered at C/O Harnettaccountants Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does LEAPFROG PROPERTIES EUROPE LIMITED do?

LEAPFROG PROPERTIES EUROPE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LEAPFROG PROPERTIES EUROPE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-01-16 with updates.