Leeds Assets (No 2) Limited

Active
Incorporated on 23 Oct 2009

Reg Address: 1st Floor Cloister House, New Bailey Street, Salford M3 5FS, England

Company Number 07055696
Company Status Active
Incorporation Date 23 Oct 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 30 Apr 2022
Accounts Type Dormant
Accounts Next Due 31 Jan 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Oct 2022
Confirmation Statement Next Due 8 Nov 2023
Average Number of Employees -

Previous Names:
Pembury Assets (No 2) Limited - 7 Dec 2010
Avonmouth Cs (No2) Ltd - 19 Jan 2010
Pembury Assets (No 2) Limited - 19 Jan 2010
Avonmouth Cs (No2) Ltd - 23 Oct 2009

Company Classifications:
99999 - Dormant Company

Summary The company with name "Leeds Assets (No 2) Limited" is a ltd and located in 1st Floor Cloister House, New Bailey Street, Salford M3 5FS. Leeds Assets (No 2) Limited is currently in active status and it was incorporated on 23 Oct 2009 (14 years 11 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2021
Accounts Period Covered End Date

30 Apr 2022
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Leeds Assets (No 2) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joshua Halpern	Director	1 Jan 2011	British	Active
2	Samuel Halpern	Director	20 Dec 2010	British	Active
3	Samuel Halpern	Director	20 Dec 2010	British	Active
4	Joshua Halpern	Secretary	20 Dec 2010	-	Active
5	Andrew Berkeley	Secretary	26 Oct 2009	-	Resigned 20 Dec 2010
6	Joseph Roberts	Director	26 Oct 2009	British	Resigned 20 Dec 2010
7	Yomtov Eliezer Jacobs	Director	23 Oct 2009	British	Resigned 26 Oct 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ventgrove Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Leeds Assets (No 2) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	19 Jan 2023	Download PDF
2	Confirmation Statement - No Updates	25 Oct 2022	Download PDF 3 Pages
3	Accounts - Dormant	28 Jan 2021	Download PDF 2 Pages
4	Confirmation Statement - No Updates	23 Oct 2020	Download PDF 3 Pages
5	Accounts - Dormant	15 Jan 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	5 Nov 2019	Download PDF 3 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	13 Mar 2019	Download PDF 2 Pages
8	Address - Change Registered Office Company With Date Old New	7 Mar 2019	Download PDF 1 Pages
9	Confirmation Statement - No Updates	23 Oct 2018	Download PDF 3 Pages
10	Accounts - Dormant	23 May 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	31 Oct 2017	Download PDF 3 Pages
12	Accounts - Dormant	28 Sep 2017	Download PDF 2 Pages
13	Resolution	6 Jun 2017	Download PDF 16 Pages
14	Mortgage - Satisfy Charge Full	23 May 2017	Download PDF 1 Pages
15	Mortgage - Satisfy Charge Full	23 May 2017	Download PDF 2 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2017	Download PDF 59 Pages
17	Confirmation Statement - Updates	7 Nov 2016	Download PDF 5 Pages
18	Accounts - Dormant	15 Sep 2016	Download PDF 2 Pages
19	Accounts - Dormant	26 Nov 2015	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2015	Download PDF 4 Pages
21	Accounts - Dormant	27 Nov 2014	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2014	Download PDF 4 Pages
23	Mortgage - Satisfy Charge Full	16 Jul 2014	Download PDF 5 Pages
24	Accounts - Dormant	15 Nov 2013	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2013	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2012	Download PDF 4 Pages
27	Accounts - Dormant	5 Jul 2012	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2011	Download PDF 3 Pages
29	Officers - Change Person Secretary Company With Change Date	26 Oct 2011	Download PDF 1 Pages
30	Accounts - Dormant	20 Jun 2011	Download PDF 2 Pages
31	Accounts - Change Account Reference Date Company Previous Shortened	20 May 2011	Download PDF 1 Pages
32	Accounts - Dormant	20 May 2011	Download PDF 2 Pages
33	Capital - Allotment Shares	20 May 2011	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name	20 May 2011	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	10 May 2011	Download PDF 1 Pages
36	Mortgage - Legacy	26 Mar 2011	Download PDF 6 Pages
37	Mortgage - Legacy	18 Mar 2011	Download PDF 5 Pages
38	Mortgage - Legacy	18 Mar 2011	Download PDF 7 Pages
39	Officers - Appoint Person Director Company With Name	21 Dec 2010	Download PDF 2 Pages
40	Officers - Appoint Person Secretary Company With Name	21 Dec 2010	Download PDF 2 Pages
41	Officers - Termination Secretary Company With Name	20 Dec 2010	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	20 Dec 2010	Download PDF 1 Pages
43	Change Of Name - Certificate Company	7 Dec 2010	Download PDF 3 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2010	Download PDF 3 Pages
45	Change Of Name - Certificate Company	19 Jan 2010	Download PDF 2 Pages
46	Change Of Name - Notice	19 Jan 2010	Download PDF 2 Pages
47	Officers - Appoint Person Secretary Company With Name	27 Oct 2009	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	27 Oct 2009	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	26 Oct 2009	Download PDF 1 Pages
50	Incorporation - Company	23 Oct 2009	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	New Brantwood Ltd Mutual People: Samuel Halpern	Active
2	Oxford Hospital Assets (No 2) Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
3	Holden Property Ltd Mutual People: Samuel Halpern	Active
4	Oxford Hospital Assets Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
5	G&G Estates Limited Mutual People: Samuel Halpern	Active
6	Barnford Estates Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
7	Broughton (Preston) Ltd Mutual People: Samuel Halpern	Active - Proposal To Strike Off
8	Cantermore Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
9	Samjo Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
10	Shirebrick Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
11	Silverworld (Mcr) Ltd Mutual People: Samuel Halpern	Active
12	Stamford Shopping Centre Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
13	Statebourne Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
14	Surecourt Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
15	Townfield No 2 Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
16	Mandin No 3 Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
17	Mandin No 7 Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
18	Mandin No 8 Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
19	Nhnw Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
20	Amberdeck Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
21	Artcroft Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
22	Awadex 2 Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
23	Glenmarnock 2 Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
24	Kingston Management Salford Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
25	Lodgeway Developments Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
26	Prestbury Asset Management Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
27	Prestbury Management Limited Mutual People: Samuel Halpern	Active
28	Rosherton Ltd Mutual People: Samuel Halpern	Active
29	Ullington Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
30	Andcroft Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
31	Century Plaza Management Company Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
32	Groveway Properties Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
33	Felmoor Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
34	Testament Solutions Limited Mutual People: Samuel Halpern	Active
35	Ubrave Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
36	Ventgrove Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
37	Farchannel 2 Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
38	Farchannel Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
39	Eurowell Nominee Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
40	Cinjos Oxford Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
41	Eurowell Properties Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
42	Dawnlane Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
43	Farnford Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
44	Goldenhunter Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
45	Standall Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
46	Wilverhall Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
47	Forthmoor Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
48	Youngfore Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
49	Gamville Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
50	Ginverdon Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
51	Townfield No 1 Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
52	Inverra 2 Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
53	Josam Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
54	Leeds Assets Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
55	Meadgrove Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
56	Portborough Estates Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
57	Turret Investments Limited Mutual People: Samuel Halpern	Active
58	Mandin No 4 Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
59	Mandin No 5 Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
60	Ashenbrook Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
61	Arrowgrade Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
62	Citywell Developments Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
63	Finegood Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
64	Gitsam Limited Mutual People: Samuel Halpern	Active
65	Grangepark Estates Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
66	Perjay Estates 2 Limited Mutual People: Samuel Halpern , Joshua Halpern	Active
67	Reedfield Ltd Mutual People: Samuel Halpern , Joshua Halpern	Active
68	Rigwell Ltd Mutual People: Samuel Halpern	Active
69	Courtmint Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
70	Kenilmoor Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
71	Seahedge Limited Mutual People: Samuel Halpern , Joshua Halpern	dissolved
72	Cordington Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
73	Barkingham Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
74	Samuel Pbd Limited Mutual People: Samuel Halpern	dissolved
75	Scotswell Estates Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
76	Cadogen Estates Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
77	Ainsford Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
78	Alegrove Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
79	Derebrook Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
80	Widewill Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
81	Benbrew Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
82	Headville Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
83	Brookwest Developments Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
84	Lawnlane Ltd Mutual People: Samuel Halpern , Joshua Halpern	dissolved
85	Shaarei Torah Buildings Limited Mutual People: Joshua Halpern	Active
86	Elocrest Limited Mutual People: Joshua Halpern	Active
87	Cinjos Limited Mutual People: Joshua Halpern	Active
88	5/5A Mill Hill Management Company Limited Mutual People: Joshua Halpern	Active
89	Joshua Pbd Limited Mutual People: Joshua Halpern	dissolved