LONGLEAF PROPERTIES LIMITED
Company number 04452617 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-11 · 27 pages | View document |
| 12 May 2026 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Level 33, 1 Canada Square London E14 5AB on 2026-05-12 · 3 pages | View document |
| 13 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-11 · 28 pages | View document |
| 21 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-11 · 29 pages | View document |
| 8 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-11 · 27 pages | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 4 FLOOR, 43-45 DORSET STREET LONDON W1U 7NA ENGLAND | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY IAN HARGROVE | View document |
| 16 Jul 2020 | SECRETARY APPOINTED MR IAN HARGROVE | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY IAN HARGROVE | View document |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 15 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR SANDEEP SIAN | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANTHONY BATESON / 12/03/2019 | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMBIZ AMIR-ALIKHANI | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 26 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED CAMBIZ AMIR-ALIKHANI | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA KHODAKOVA | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 1 FLOOR 34 DOVER STREET LONDON W1S 4NG | View document |
| 8 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANTHONY BATESON / 01/01/2015 | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 17 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Mar 2013 | PREVEXT FROM 31/10/2012 TO 28/02/2013 | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW | View document |
| 24 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HARGROVE | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR AMIR ZARBAFI | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY EIRIK ROBSON | View document |
| 7 Feb 2011 | SECRETARY APPOINTED IAN HARGROVE | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ANTHONY BATESON / 28/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA KHODAKOVA / 28/05/2010 | View document |
| 28 May 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED SVETLANA KHODAKOVA | View document |
| 19 Oct 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 18 | View document |
| 19 Oct 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: MOOR COURT FARM WESTON ROAD LEWKNOR OXFORDSHIRE OX49 5RU | View document |
| 20 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | View document |
| 5 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | APPOINTMENT OF DIRECTOR 20/08/02 | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | £ NC 100/1000000 31/0 | View document |
| 27 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2002 | NC INC ALREADY ADJUSTED 31/05/02 | View document |
| 31 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |