Leadan Properties Limited

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Leadan Properties Limited

01857918•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

23/10/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Leadan Properties Limited (01857918) is a private limited with share capital incorporated on 23/10/1984 (41 years old) and registered in london, NW110PU. The company operates under SIC code 68209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 23/10/1984
NW110PU

Financial Overview

Total Assets

£130.6K

Liabilities

£159.7K

Net Assets

£-29.2K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
myer bernard rothfeld
director
J
joseph daniel pfeffer
director
J
joseph benjamin adler
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-07-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Address
Date:11-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Mortgage
Date:15-02-2003
Legacy
Category:Mortgage
Date:15-02-2003
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Mortgage
Date:04-10-2001
Legacy
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Annual Return
Date:21-04-2000
Legacy
Category:Mortgage
Date:14-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:23-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:17-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1998
Legacy
Category:Annual Return
Date:23-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1996
Legacy
Category:Annual Return
Date:11-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1996
Legacy
Category:Annual Return
Date:07-06-1995
Legacy
Category:Officers
Date:15-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1995

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU