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LEADENHALL PROPERTIES LIMITED (02688939)

LEADENHALL PROPERTIES LIMITED (02688939) is an active UK company. incorporated on 19 February 1992. with registered office in Chalfont St Giles. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LEADENHALL PROPERTIES LIMITED has been registered for 34 years. Current directors include HANNAH, Richard Ian, HARWOOD, Jeffrey Robert.

Company Number
02688939
Status
active
Type
ltd
Incorporated
19 February 1992
Age
34 years
Address
Five Diamonds, Chalfont St Giles, HP8 4SN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HANNAH, Richard Ian, HARWOOD, Jeffrey Robert
SIC Codes
68209

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LEADENHALL PROPERTIES LIMITED

LEADENHALL PROPERTIES LIMITED is an active company incorporated on 19 February 1992 with the registered office located in Chalfont St Giles. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEADENHALL PROPERTIES LIMITED was registered 34 years ago.(SIC: 68209)

Status

active

Active since 34 years ago

Company No

02688939

LTD Company

Age

34 Years

Incorporated 19 February 1992

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

Five Diamonds Nightingales Lane Chalfont St Giles, HP8 4SN,

Timeline

11 key events • 1992 - 2023

Funding Officers Ownership
Company Founded
Feb 92
Capital Reduction
Feb 15
Share Buyback
Feb 15
Capital Reduction
Feb 16
Share Buyback
Feb 16
Share Buyback
Jan 18
Capital Reduction
Feb 18
Capital Reduction
Jan 22
Share Buyback
Jan 22
Capital Reduction
Jan 23
Share Buyback
Jan 23
10
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HARWOOD, Jeffrey Robert

Active
Five Diamonds, Chalfont St GilesHP8 4SN
Secretary
Appointed 04 Oct 2019

HANNAH, Richard Ian

Active
Five Diamonds, Chalfont St GilesHP8 4SN
Born July 1957
Director
Appointed N/A

HARWOOD, Jeffrey Robert

Active
Five Diamonds, Chalfont St GilesHP8 4SN
Born July 1960
Director
Appointed N/A

HARWOOD, Marion Jane

Resigned
Five Diamonds, Chalfont St GilesHP8 4SN
Secretary
Appointed N/A
Resigned 04 Oct 2019

DYER BARTLETT, Dudley Richard Max

Resigned
Ketton House, KedingtonCB9 7QL
Born March 1957
Director
Appointed N/A
Resigned 03 Jul 2007
Fundings
Financials
Latest Activities

Filing History

119

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
31 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 January 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
27 January 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 January 2022
SH06Cancellation of Shares
Confirmation Statement With No Updates
28 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
3 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2018
AAAnnual Accounts
Capital Cancellation Shares
8 February 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 January 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
24 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2016
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Small
8 November 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Capital Cancellation Shares
15 February 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 February 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
19 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Capital Cancellation Shares
2 February 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 February 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
27 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
21 October 2009
AAAnnual Accounts
Legacy
29 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 November 2008
AAAnnual Accounts
Legacy
21 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 November 2007
AAAnnual Accounts
Legacy
5 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 January 2007
AAAnnual Accounts
Legacy
28 December 2006
363aAnnual Return
Legacy
19 December 2005
363aAnnual Return
Legacy
19 December 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
2 November 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 December 2004
AAAnnual Accounts
Legacy
19 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 December 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 November 2002
AAAnnual Accounts
Legacy
3 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 December 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 2000
AAAnnual Accounts
Legacy
22 June 2000
288cChange of Particulars
Legacy
22 June 2000
288cChange of Particulars
Legacy
10 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 1999
AAAnnual Accounts
Legacy
5 August 1999
288cChange of Particulars
Legacy
5 August 1999
288cChange of Particulars
Legacy
3 February 1999
88(2)R88(2)R
Legacy
8 January 1999
288cChange of Particulars
Legacy
8 January 1999
287Change of Registered Office
Legacy
8 January 1999
363sAnnual Return (shuttle)
Resolution
4 January 1999
RESOLUTIONSResolutions
Resolution
4 January 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 November 1998
AAAnnual Accounts
Legacy
13 May 1998
88(2)R88(2)R
Legacy
6 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 1997
AAAnnual Accounts
Legacy
11 July 1997
88(2)R88(2)R
Legacy
29 June 1997
88(2)R88(2)R
Resolution
19 December 1996
RESOLUTIONSResolutions
Resolution
19 December 1996
RESOLUTIONSResolutions
Legacy
19 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 1996
AAAnnual Accounts
Legacy
22 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1995
AAAnnual Accounts
Legacy
3 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 December 1994
AAAnnual Accounts
Legacy
4 January 1994
88(2)R88(2)R
Legacy
4 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1993
AAAnnual Accounts
Legacy
13 May 1993
88(2)R88(2)R
Legacy
19 April 1993
88(2)R88(2)R
Legacy
23 December 1992
363aAnnual Return
Legacy
8 December 1992
288288
Legacy
8 December 1992
288288
Legacy
1 October 1992
224224
Legacy
18 September 1992
287Change of Registered Office
Legacy
18 September 1992
288288
Legacy
10 June 1992
88(2)R88(2)R
Legacy
9 April 1992
88(2)R88(2)R
Legacy
20 March 1992
88(2)R88(2)R
Legacy
20 March 1992
123Notice of Increase in Nominal Capital
Legacy
28 February 1992
288288
Legacy
28 February 1992
288288
Legacy
28 February 1992
288288
Legacy
28 February 1992
288288
Legacy
27 February 1992
288288
Legacy
27 February 1992
288288
Incorporation Company
19 February 1992
NEWINCIncorporation