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LONGLEAF PROPERTIES LIMITED

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LONGLEAF PROPERTIES LIMITED

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Key Data

Status

Liquidation

Company No.

04452617

Incorporation date

31/05/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 31/05/2002)
dot icon13/06/2025
Liquidators' statement of receipts and payments to 2025-04-11
View PDF (28 pages)
dot icon21/06/2024
Liquidators' statement of receipts and payments to 2024-04-11
View PDF (29 pages)
dot icon08/06/2023
Liquidators' statement of receipts and payments to 2023-04-11
View PDF (27 pages)
dot icon13/06/2022
Liquidators' statement of receipts and payments to 2022-04-11
View PDF (23 pages)
dot icon23/03/2022
Termination of appointment of Arian Alikhani as a director on 2022-03-14
View PDF (1 pages)
dot icon20/04/2021
Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2021-04-20
View PDF (2 pages)
dot icon20/04/2021
Statement of affairs
View PDF (8 pages)
dot icon20/04/2021
Resolutions
View PDF (1 pages)
dot icon20/04/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/09/2020
Appointment of Mr Ciaran Michael Lawlor as a director on 2020-09-17
View PDF (2 pages)
dot icon21/09/2020
Appointment of Mr Arian Alikhani as a director on 2020-09-17
View PDF (2 pages)
dot icon21/09/2020
Termination of appointment of Sandeep Sian as a director on 2020-09-17
View PDF (1 pages)
dot icon21/09/2020
Termination of appointment of Christopher John Anthony Bateson as a director on 2020-09-17
View PDF (1 pages)
dot icon22/07/2020
Registered office address changed from 4 Floor, 43-45 Dorset Street London W1U 7NA England to Number One Vicarage Lane Stratford London E15 4HF on 2020-07-22
View PDF (1 pages)
dot icon21/07/2020
Termination of appointment of Ian Hargrove as a secretary on 2020-07-21
View PDF (1 pages)
dot icon16/07/2020
Appointment of Mr Ian Hargrove as a secretary on 2020-07-02
View PDF (2 pages)
dot icon01/07/2020
Termination of appointment of Ian Hargrove as a secretary on 2020-07-01
View PDF (1 pages)
dot icon30/05/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (4 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon12/03/2019
Director's details changed for Mr Christopher John Anthony Bateson on 2019-03-12
View PDF (2 pages)
dot icon12/03/2019
Termination of appointment of Cambiz Amir-Alikhani as a director on 2019-03-06
View PDF (1 pages)
dot icon12/03/2019
Appointment of Mr Sandeep Sian as a director on 2019-03-06
View PDF (2 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (6 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon26/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2016
Appointment of Cambiz Amir-Alikhani as a director on 2016-03-14
View PDF (3 pages)
dot icon21/03/2016
Termination of appointment of Svetlana Khodakova as a director on 2016-03-14
View PDF (2 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon10/09/2015
Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 2015-09-10
View PDF (1 pages)
dot icon08/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2015
Director's details changed for Mr Christopher John Anthony Bateson on 2015-01-01
View PDF (3 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon02/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon17/05/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon06/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon22/03/2013
Previous accounting period extended from 2012-10-31 to 2013-02-28
View PDF (1 pages)
dot icon07/02/2013
Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 2013-02-07
View PDF (1 pages)
dot icon24/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon27/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2011
Appointment of Ian Hargrove as a secretary
View PDF (3 pages)
dot icon07/02/2011
Appointment of Mr Amir Zarbafi as a director
View PDF (3 pages)
dot icon07/02/2011
Termination of appointment of Eirik Robson as a secretary
View PDF (2 pages)
dot icon07/02/2011
Termination of appointment of Ian Hargrove as a director
View PDF (2 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon28/05/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2010
Director's details changed for Christopher John Anthony Bateson on 2010-05-28
View PDF (2 pages)
dot icon28/05/2010
Director's details changed for Svetlana Khodakova on 2010-05-28
View PDF (2 pages)
dot icon04/11/2009
Appointment of Svetlana Khodakova as a director
View PDF (2 pages)
dot icon19/10/2009
Statement of capital following an allotment of shares on 2009-09-22
View PDF (2 pages)
dot icon19/10/2009
Resolutions
View PDF (21 pages)
dot icon13/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon09/06/2009
Return made up to 28/05/09; full list of members
View PDF (4 pages)
dot icon09/06/2009
Location of debenture register
View PDF (1 pages)
dot icon09/06/2009
Location of register of members
View PDF (1 pages)
dot icon02/06/2008
Return made up to 31/05/08; full list of members
View PDF (4 pages)
dot icon06/05/2008
Total exemption full accounts made up to 2007-10-31
View PDF (10 pages)
dot icon02/08/2007
Full accounts made up to 2006-10-31
View PDF (13 pages)
dot icon04/06/2007
Return made up to 31/05/07; full list of members
View PDF (2 pages)
dot icon04/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/03/2007
Registered office changed on 10/03/07 from: moor court farm weston road lewknor oxfordshire OX49 5RU
View PDF (1 pages)
dot icon20/06/2006
Total exemption full accounts made up to 2005-10-31
View PDF (10 pages)
dot icon05/06/2006
Return made up to 31/05/06; full list of members
View PDF (2 pages)
dot icon07/09/2005
Total exemption full accounts made up to 2004-10-31
View PDF (9 pages)
dot icon10/06/2005
Return made up to 31/05/05; full list of members
View PDF (7 pages)
dot icon01/12/2004
New secretary appointed
View PDF (2 pages)
dot icon01/12/2004
Secretary resigned
View PDF (1 pages)
dot icon23/09/2004
Resolutions
View PDF (1 pages)
dot icon25/06/2004
Return made up to 31/05/04; full list of members
View PDF (7 pages)
dot icon16/04/2004
Accounting reference date extended from 31/05/04 to 31/10/04
View PDF (1 pages)
dot icon05/04/2004
Total exemption full accounts made up to 2003-05-31
View PDF (9 pages)
dot icon25/06/2003
Return made up to 31/05/03; full list of members
View PDF (7 pages)
dot icon31/05/2003
New director appointed
View PDF (2 pages)
dot icon19/05/2003
Director resigned
View PDF (1 pages)
dot icon01/11/2002
Resolutions
View PDF (1 pages)
dot icon01/11/2002
New director appointed
View PDF (2 pages)
dot icon29/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/08/2002
Ad 31/05/02--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon22/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/2002
New secretary appointed
View PDF (2 pages)
dot icon29/06/2002
Registered office changed on 29/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon29/06/2002
Secretary resigned
View PDF (1 pages)
dot icon29/06/2002
Director resigned
View PDF (1 pages)
dot icon29/06/2002
New director appointed
View PDF (7 pages)
dot icon27/06/2002
Nc inc already adjusted 31/05/02
View PDF (1 pages)
dot icon27/06/2002
Resolutions
View PDF (0 pages)
dot icon27/06/2002
Resolutions
View PDF (1 pages)
dot icon31/05/2002
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2019
dot iconNext confirmation date
22/05/2021
dot iconLast change occurred
28/02/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2019
dot iconNext account date
28/02/2020
dot iconNext due on
28/02/2021
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alikhani, Arian
Director
17/09/2020 - 14/03/2022
24
Zarbafi, Amir
Director
01/02/2011 - Present
28

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 LONGLEAF PROPERTIES LIMITED

LONGLEAF PROPERTIES LIMITED is an(a) Liquidation company incorporated on 31/05/2002 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 LONGLEAF PROPERTIES LIMITED?

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LONGLEAF PROPERTIES LIMITED is currently Liquidation. It was registered on 31/05/2002 .

Where is LONGLEAF PROPERTIES LIMITED located?

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LONGLEAF PROPERTIES LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does LONGLEAF PROPERTIES LIMITED do?

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LONGLEAF PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONGLEAF PROPERTIES LIMITED?

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The latest filing was on 13/06/2025: Liquidators' statement of receipts and payments to 2025-04-11.