Leeds Properties No 1 Limited

Active
Incorporated on 14 Jan 2014

Reg Address: 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS, England

Company Number 08843800
Company Status Active
Incorporation Date 14 Jan 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2022
Accounts Type Micro-entity
Accounts Next Due 31 Oct 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jan 2023
Confirmation Statement Next Due 28 Jan 2024
Average Number of Employees -

Previous Names:
Mainholly Ltd - 12 Feb 2014
Mainholly Ltd - 14 Jan 2014

Company Classifications:
99999 - Dormant Company

Summary The company with name "Leeds Properties No 1 Limited" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS. Leeds Properties No 1 Limited is currently in active status and it was incorporated on 14 Jan 2014 (10 years 8 months 10 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 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
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 Properties No 1 Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	David Hammelburger	Director	11 Feb 2014	British	Active
2	Mia Esther Lev	Director	11 Feb 2014	British	Active
3	Osker Heiman	Director	14 Jan 2014	British	Resigned 11 Feb 2014

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	Mr David Samuel Hammelburger Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	Israeli	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Leeds Properties No 1 Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	16 Jan 2023	Download PDF 4 Pages
2	Accounts - Micro Entity	9 Oct 2022	Download PDF
3	Confirmation Statement - Updates	18 Jan 2021	Download PDF 4 Pages
4	Accounts - Micro Entity	27 Dec 2020	Download PDF 5 Pages
5	Confirmation Statement - Updates	14 Jan 2020	Download PDF 4 Pages
6	Accounts - Micro Entity	30 Oct 2019	Download PDF 5 Pages
7	Confirmation Statement - Updates	14 Jan 2019	Download PDF 4 Pages
8	Accounts - Micro Entity	31 Oct 2018	Download PDF 4 Pages
9	Address - Change Registered Office Company With Date Old New	6 Sep 2018	Download PDF 1 Pages
10	Officers - Change Person Director Company With Change Date	14 May 2018	Download PDF 2 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	11 May 2018	Download PDF 2 Pages
12	Confirmation Statement - Updates	16 Jan 2018	Download PDF 4 Pages
13	Accounts - Micro Entity	31 Oct 2017	Download PDF 5 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	14 Sep 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	18 Jan 2017	Download PDF 6 Pages
16	Accounts - Dormant	31 Oct 2016	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date	20 Jan 2016	Download PDF 4 Pages
18	Accounts - Dormant	14 Nov 2015	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2015	Download PDF 3 Pages
20	Mortgage - Create With Deed With Charge Number	31 Mar 2014	Download PDF 15 Pages
21	Mortgage - Create With Deed With Charge Number	31 Mar 2014	Download PDF 4 Pages
22	Change Of Name - Certificate Company	12 Feb 2014	Download PDF 3 Pages
23	Address - Change Registered Office Company With Date Old	11 Feb 2014	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
26	Officers - Termination Director Company With Name	11 Feb 2014	Download PDF 1 Pages
27	Incorporation - Company	14 Jan 2014	Download PDF 20 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	Milton Keynes Assets Limited Mutual People: David Hammelburger , Mia Esther Lev	dissolved
2	Milton Keynes Assets (No 2) Limited Mutual People: David Hammelburger , Mia Esther Lev	dissolved
3	Belfast Springvale Assets Limited Mutual People: Mia Esther Lev	Active
4	Finchley Road Developments Limited Mutual People: Mia Esther Lev	Active
5	Leeds Properties No 2 Limited Mutual People: Mia Esther Lev	Active
6	Paraway Properties Limited Mutual People: Mia Esther Lev	Active
7	Belfast Springvale Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
8	Saltash Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
9	Mansfield Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
10	Mansfield Assets Limited Mutual People: Mia Esther Lev	Active
11	Cannock Newhall Assets Limited Mutual People: Mia Esther Lev	Active
12	Exeter Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
13	Cannock Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
14	Exeter Assets Limited Mutual People: Mia Esther Lev	Active
15	Bexhill Assets Limited Mutual People: Mia Esther Lev	Active
16	Cannock Newhall Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
17	Charles Street Assets Developments Limited Mutual People: Mia Esther Lev	Active
18	Donegall Holdco Limited Mutual People: Mia Esther Lev	Active
19	Lancaster Mews Developments Limited Mutual People: Mia Esther Lev	Active
20	Stevenage Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
21	Stevenage Assets Limited Mutual People: Mia Esther Lev	Active
22	Edith Road Developments Limited Mutual People: Mia Esther Lev	Active
23	Havant Assets Limited Mutual People: Mia Esther Lev	Active
24	Havant Assets (No 2) Limited Mutual People: Mia Esther Lev	Active
25	Cannock Assets Limited Mutual People: Mia Esther Lev	Active
26	Electro Mechanical Services (Nw) Limited Mutual People: Mia Esther Lev	Active
27	Milton Keynes Assets (No 3) Limited Mutual People: Mia Esther Lev	dissolved
28	Milton Keynes Assets (No 4) Limited Mutual People: Mia Esther Lev	dissolved