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LEATHERHEAD PROPERTIES LIMITED

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LEATHERHEAD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04488979

Incorporation date

18/07/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

12 Beulah Court, 47 Beech Hill, Barnet, Hertfordshire EN4 0JWCopy
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Latest events (Record since 18/07/2002)
dot icon26/08/2025
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon25/08/2024
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-18 with updates
View PDF (4 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon02/12/2020
Appointment of Ms Elaine Sarah Carlton as a director on 2020-12-02
View PDF (2 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon02/08/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon20/07/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon11/09/2017
Appointment of Mrs Roberta Vivienne Daly as a director on 2017-09-01
View PDF (2 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon24/08/2016
Termination of appointment of Norman Stuart Roberts as a director on 2016-08-18
View PDF (1 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon22/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon09/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon27/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon26/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon20/09/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Registered office address changed from 12 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW United Kingdom on 2011-09-20
View PDF (1 pages)
dot icon20/09/2011
Director's details changed for Mr Michael John Carlton on 2011-08-26
View PDF (2 pages)
dot icon20/09/2011
Registered office address changed from Oaktree House Leecroft Road Barnet Hertfordshire EN5 2TW England on 2011-09-20
View PDF (1 pages)
dot icon11/03/2011
Total exemption full accounts made up to 2010-07-31
View PDF (11 pages)
dot icon20/09/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2010
Secretary's details changed for Mr Michael John Carlton on 2010-05-14
View PDF (1 pages)
dot icon19/09/2010
Director's details changed for Michael John Carlton on 2010-05-14
View PDF (2 pages)
dot icon19/09/2010
Registered office address changed from Oaktree House Leecroft Road Barnet Hertfordshire EN5 2TH on 2010-09-19
View PDF (1 pages)
dot icon30/06/2010
Termination of appointment of Phillip Kaye as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Anne Kaye as a director
View PDF (2 pages)
dot icon04/05/2010
Total exemption full accounts made up to 2009-07-31
View PDF (11 pages)
dot icon04/08/2009
Return made up to 18/07/09; full list of members
View PDF (4 pages)
dot icon20/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (10 pages)
dot icon08/09/2008
Return made up to 18/07/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Total exemption full accounts made up to 2007-07-31
View PDF (11 pages)
dot icon26/07/2007
Return made up to 18/07/07; no change of members
View PDF (8 pages)
dot icon20/03/2007
Total exemption full accounts made up to 2006-07-31
View PDF (10 pages)
dot icon24/07/2006
Return made up to 18/07/06; full list of members
View PDF (8 pages)
dot icon21/04/2006
Total exemption full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon05/08/2005
Return made up to 18/07/05; full list of members
View PDF (8 pages)
dot icon27/05/2005
Accounts for a small company made up to 2004-07-31
View PDF (6 pages)
dot icon06/08/2004
Return made up to 18/07/04; full list of members
View PDF (8 pages)
dot icon30/12/2003
Full accounts made up to 2003-07-31
View PDF (9 pages)
dot icon20/08/2003
Return made up to 18/07/03; full list of members
View PDF (8 pages)
dot icon15/08/2002
Registered office changed on 15/08/02 from: sterling house fulbourne road walthamstow london E17 4EE
View PDF (2 pages)
dot icon15/08/2002
New director appointed
View PDF (2 pages)
dot icon15/08/2002
New director appointed
View PDF (2 pages)
dot icon15/08/2002
New director appointed
View PDF (2 pages)
dot icon15/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/08/2002
Director resigned
View PDF (2 pages)
dot icon02/08/2002
Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
View PDF (2 pages)
dot icon18/07/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carlton, Michael John
Director
18/07/2002 - Present
5
Daly, Roberta Vivienne
Director
01/09/2017 - Present
1
Carlton, Elaine Sarah
Director
02/12/2020 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LEATHERHEAD PROPERTIES LIMITED

LEATHERHEAD PROPERTIES LIMITED is an(a) Active company incorporated on 18/07/2002 with the registered office located at 12 Beulah Court, 47 Beech Hill, Barnet, Hertfordshire EN4 0JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHERHEAD PROPERTIES LIMITED?

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LEATHERHEAD PROPERTIES LIMITED is currently Active. It was registered on 18/07/2002 .

Where is LEATHERHEAD PROPERTIES LIMITED located?

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LEATHERHEAD PROPERTIES LIMITED is registered at 12 Beulah Court, 47 Beech Hill, Barnet, Hertfordshire EN4 0JW.

What does LEATHERHEAD PROPERTIES LIMITED do?

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LEATHERHEAD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEATHERHEAD PROPERTIES LIMITED?

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The latest filing was on 26/08/2025: Total exemption full accounts made up to 2025-07-31.