Longleaf Properties Limited
Company Profile
in liquidation
UnknownLongleaf Properties Limited
04452617•Private Limited With Share Capital
1 Kings Avenue, Winchmore Hill, London, N213NA
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Incorporated
31/05/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Longleaf Properties Limited (04452617) is a private limited with share capital incorporated on 31/05/2002 (23 years old) and registered in london, N213NA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 31/05/2002
N213NA
Financial Overview
Total Assets
£2.24M
Liabilities
£2.51M
Net Assets
£-275.4K
Cash
£826
Key Metrics
2
Directors
7
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Resolution
Category:Resolution
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Address
Date:10-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Resolution
Category:Resolution
Date:23-09-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Accounts
Date:16-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:19-05-2003
Resolution
Category:Resolution
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Mortgage
Date:29-08-2002
Legacy
Category:Capital
Date:28-08-2002
Legacy
Category:Mortgage
Date:22-08-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Address
Date:29-06-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Capital
Date:27-06-2002
Resolution
Category:Resolution
Date:27-06-2002
Resolution
Category:Resolution
Date:27-06-2002
Incorporation Company
Category:Incorporation
Date:31-05-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2021
Filing Date15/11/2019
Latest Accounts28/02/2019
Trading Addresses
Vicarage Lane, London, E154HF
1 Kings Avenue, London, N213NARegistered
Related Companies
10
Contact
longleafproperties.com
1 Kings Avenue, Winchmore Hill, London, N213NA