LEAFENVOY LIMITED

Company number 01755665 ·

Active

149 filings

Date Filing
24 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
12 Dec 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
11 Aug 2025 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Regency House Regency House 33 Wood Street Barnet Herts EN5 4BE on 2025-08-11 · 1 page View document
7 Aug 2025 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
23 Jun 2025 Director's details changed for Mr Akbarali Fazal Alidina Pabani on 2025-06-20 · 2 pages View document
15 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Jan 2025 Compulsory strike-off action has been discontinued View document
14 Jan 2025 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
25 Oct 2024 Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR England to 2 Leman Street London E1W 9US on 2024-10-25 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
17 Jan 2024 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
10 Jan 2024 Compulsory strike-off action has been discontinued View document
10 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Jan 2024 First Gazette notice for compulsory strike-off View document
9 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Jul 2023 Previous accounting period shortened from 2022-10-07 to 2022-10-06 · 1 page View document
11 Jan 2023 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
22 Dec 2022 Registration of charge 017556650017, created on 2022-12-22 · 38 pages View document
7 Oct 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Mar 2022 Registration of charge 017556650016, created on 2022-02-18 · 42 pages View document
1 Mar 2022 Registration of charge 017556650015, created on 2022-02-18 · 43 pages View document
23 Feb 2022 Registration of charge 017556650014, created on 2022-02-18 · 38 pages View document
21 Dec 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Registration of charge 017556650013, created on 2021-06-29 · 41 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
1 Oct 2019 DISS40 (DISS40(SOAD)) View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Sep 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Sep 2019 FIRST GAZETTE View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
9 Aug 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
15 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERTS INVESTMENT HOLDINGS LIMITED View document
11 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AKBARALI FAZAL ALIDINA PABANI / 11/08/2016 View document
11 Aug 2016 Registered office address changed from , 2 Mottingham Road, London, N9 8DY, England to Regency House Regency House 33 Wood Street Barnet Herts EN5 4BE on 2016-08-11 · 1 page View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 2 MOTTINGHAM ROAD LONDON N9 8DY ENGLAND View document
21 Jul 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 2 MOTTINGHAM ROAD LONDON N9 View document
21 Jul 2016 Registered office address changed from , 2 Mottingham Road, London, N9 to Regency House Regency House 33 Wood Street Barnet Herts EN5 4BE on 2016-07-21 · 1 page View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Jan 2016 APPOINTMENT TERMINATED, SECRETARY BAHADURALI PABANI View document
21 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
20 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR NIZAR PABANI View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Jan 2014 Annual return made up to 10 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jul 2013 DIRECTOR APPOINTED AKBARN FAZAL ALIDINA PABANI View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
7 Nov 2012 DIRECTOR APPOINTED MR NIZAR BAHADURALI PABANI View document
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR AKBARALI PABANI View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Jul 2011 PREVEXT FROM 30/09/2010 TO 07/10/2010 View document
31 Jan 2011 Annual return made up to 10 November 2010 with full list of shareholders View document
2 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
4 Jan 2010 Annual return made up to 10 November 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / AKBARALI FAZAL ALIDINA PABANI / 01/10/2009 View document
1 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
21 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
22 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
30 Nov 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View document
6 Jan 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
3 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
5 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
6 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
12 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
12 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
13 Dec 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
22 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
16 Feb 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
20 Jan 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
21 Apr 1999 SECRETARY RESIGNED View document
23 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1999 NEW SECRETARY APPOINTED View document
8 Dec 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
3 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View document
22 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
3 Dec 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
27 Dec 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
11 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Nov 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS View document
4 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
9 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
29 Nov 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS View document
26 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 View document
5 Mar 1993 REGISTERED OFFICE CHANGED ON 05/03/93 View document
5 Mar 1993 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS View document
1 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
31 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
7 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1991 RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS View document
18 Jul 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS View document
3 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
3 Jul 1991 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS View document
27 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View document
26 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
23 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS View document
27 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
14 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
31 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
2 May 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS View document
2 May 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/10/84 View document
23 Sep 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 1983 CERTIFICATE OF INCORPORATION View document