LP

LEATHERHEAD PROPERTIES LIMITED

Active

Company number 04488979

Barnet · Incorporated 18 July 2002

12 Beulah Court, 47 Beech Hill, Barnet, Hertfordshire, EN4 0JW

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

12 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW United Kingdom · until 20 September 2011

Oaktree House Leecroft Road Barnet Hertfordshire EN5 2TW England · until 20 September 2011

Oaktree House Leecroft Road Barnet Hertfordshire EN5 2TH · until 19 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2026
Next due
30 April 2028
20 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CARLTON, Elaine Sarah
Director
2 December 2020
CR
CARLTON, Roberta Vivienne
Director
1 September 2017
CM
CARLTON, Michael John
Secretary
18 July 2002
CM
CARLTON, Michael John
Director
18 July 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
18 July 2002
KA
KAYE, Anne
Director · Resigned
18 July 2002
KP
KAYE, Phillip
Director · Resigned
18 July 2002
RN
ROBERTS, Norman Stuart
Director · Resigned
18 July 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 July 2002

Persons with significant control

PS
Mr Michael John Carlton
Born July 1944
Significant Influence Or Control
27 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2026 View
Change Person Director Company With Change Date
Officers
23 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
19 September 2010 View
Change Person Director Company With Change Date
Officers
19 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2006 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Small
Accounts
27 May 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Address
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Address
2 August 2002 View
Incorporation Company
Incorporation
18 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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