LEON SHEPHERD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01153605

Incorporation date

27/12/1973

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

03/11/2025

Confirmation statement made on 2025-10-27 with no updates

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27/05/2025

Micro company accounts made up to 2025-01-31

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15/04/2025

Satisfaction of charge 2 in full

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15/04/2025

Satisfaction of charge 3 in full

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04/11/2024

Confirmation statement made on 2024-10-27 with no updates

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13/05/2024

Micro company accounts made up to 2024-01-31

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09/11/2023

Cessation of Lynn Stevenson as a person with significant control on 2023-05-10

View PDF (1 pages)

09/11/2023

Change of details for Hazel Stevenson as a person with significant control on 2023-05-10

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

17/05/2023

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

02/12/2022

Change of details for Mrs Lynn Stevenson as a person with significant control on 2022-09-17

View PDF (2 pages)

01/12/2022

Termination of appointment of Lynn Stevenson as a director on 2022-09-17

View PDF (1 pages)

01/12/2022

Appointment of Hazel Stevenson as a director on 2022-09-17

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

01/12/2022

Appointment of Mr Matthew Lee Fiddock as a director on 2022-11-09

View PDF (2 pages)

04/05/2022

Micro company accounts made up to 2022-01-31

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

04/10/2021

Notification of Hazel Stevenson as a person with significant control on 2021-08-02

View PDF (2 pages)

04/10/2021

Change of details for Mrs Lynn Stevenson as a person with significant control on 2021-08-02

View PDF (2 pages)

19/04/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

28/10/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

27/08/2020

Notification of Lynn Stevenson as a person with significant control on 2020-07-23

View PDF (2 pages)

27/08/2020

Cessation of Hazel Yvonne Fowler as a person with significant control on 2020-07-23

View PDF (1 pages)

27/08/2020

Termination of appointment of Hazel Yvonne Fowler as a secretary on 2020-07-23

View PDF (1 pages)

27/08/2020

Termination of appointment of Hazel Yvonne Fowler as a director on 2020-07-23

View PDF (1 pages)

09/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

13/04/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/04/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

16/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

29/04/2014

Registered office address changed from Russell Bedford House City Forum 250 City Rd London, EC1V 2QQ on 2014-04-29

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

14/03/2011

Partial exemption accounts made up to 2011-01-31

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mrs Lynn Stevenson on 2009-12-01

View PDF (2 pages)

13/01/2010

Director's details changed for Hazel Yvonne Fowler on 2009-12-01

View PDF (2 pages)

19/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

18/02/2008

Particulars of mortgage/charge

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02/02/2008

Particulars of mortgage/charge

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21/01/2008

Return made up to 31/12/07; full list of members

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05/09/2007

Declaration of satisfaction of mortgage/charge

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11/04/2007

Total exemption small company accounts made up to 2007-01-31

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17/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

17/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

01/04/2005

Total exemption small company accounts made up to 2005-01-31

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13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2001-01-31

View PDF (9 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/04/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/04/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/06/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/04/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1995-01-31

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24/01/1995

Return made up to 31/12/94; no change of members

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23/06/1994

Full accounts made up to 1994-01-31

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31/01/1994

Return made up to 31/12/93; no change of members

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10/06/1993

Full accounts made up to 1993-01-31

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21/05/1993

Return made up to 31/12/92; full list of members

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26/03/1993

£ ic 1000/850 03/04/92 £ sr 150@1=150

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02/03/1993

Director resigned;new director appointed

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19/02/1993

Memorandum and Articles of Association

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19/02/1993

Resolutions

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19/02/1993

Resolutions

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17/02/1993

Certificate of change of name

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21/09/1992

Full accounts made up to 1992-01-31

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21/04/1992

Memorandum and Articles of Association

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21/04/1992

Resolutions

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07/01/1992

Return made up to 31/12/91; no change of members

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19/07/1991

Full accounts made up to 1991-01-31

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17/03/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

11/01/1991

Full accounts made up to 1990-01-31

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15/06/1990

Registered office changed on 15/06/90 from: 3/5 bedford row london WC1R 4BU

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10/04/1990

Return made up to 31/12/89; full list of members

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21/08/1989

Full accounts made up to 1989-01-31

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27/04/1989

Return made up to 31/12/88; full list of members

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01/11/1988

Full accounts made up to 1988-01-31

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22/04/1988

Return made up to 31/12/87; full list of members

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11/01/1988

Full accounts made up to 1987-01-31

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01/05/1987

Return made up to 31/12/86; full list of members

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22/07/1986

Full accounts made up to 1986-01-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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

Person	Title	Period	Connections
Mrs Lynn Stevenson	Director	10/04/1992 - 17/09/2022	1
Hazel Stevenson	Director	17/09/2022 - Present	-
Fiddock, Matthew Lee	Director	09/11/2022 - Present	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEON SHEPHERD PROPERTIES LIMITED

LEON SHEPHERD PROPERTIES LIMITED is an(a) Active company incorporated on 27/12/1973 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 2 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 LEON SHEPHERD PROPERTIES LIMITED?

LEON SHEPHERD PROPERTIES LIMITED is currently Active. It was registered on 27/12/1973 .

Where is LEON SHEPHERD PROPERTIES LIMITED located?

LEON SHEPHERD PROPERTIES LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does LEON SHEPHERD PROPERTIES LIMITED do?

LEON SHEPHERD 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 LEON SHEPHERD PROPERTIES LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-27 with no updates.