Introduction
Watch Company
L
LEIBER PROPERTIES LIMITED
LEIBER PROPERTIES LIMITED is an active company incorporated on 15 April 2016 with the registered office located in Watford. The company operates in the Construction sector, specifically engaged in development of building projects. LEIBER PROPERTIES LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10127180
LTD Company
Age
9 Years
Incorporated 15 April 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
1st Floor 5 Century Court Tolpits Lane Watford, WD18 9PX,
Previous Addresses
3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England
From: 15 April 2016To: 3 November 2017
8 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 17
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GATY, Elizabeth
Active101 Hendon Lane, LondonN3 3SH
Born July 1953
Director
Appointed 15 Apr 2016
GATY, Elizabeth
101 Hendon Lane, LondonN3 3SH
Born July 1953
Director
15 Apr 2016
Active
GATY, George
Active101 Hendon Lane, LondonN3 3SH
Born August 1950
Director
Appointed 15 Apr 2016
GATY, George
101 Hendon Lane, LondonN3 3SH
Born August 1950
Director
15 Apr 2016
Active
GATY, Karen Chaya
Active101 Hendon Lane, LondonN3 3SH
Born October 1977
Director
Appointed 07 Dec 2017
GATY, Karen Chaya
101 Hendon Lane, LondonN3 3SH
Born October 1977
Director
07 Dec 2017
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mrs Leah Ester Fhima
ActiveLondonN3 3PD
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Mrs Leah Ester Fhima
LondonN3 3PD
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Nov 2023
Active
Mr George Gaty
Active101 Hendon Lane, LondonN3 3SH
Born August 1950
Nature of Control
Right to appoint and remove directors
Notified 15 Apr 2016
Mr George Gaty
101 Hendon Lane, LondonN3 3SH
Born August 1950
Right to appoint and remove directors
15 Apr 2016
Active
Mrs Elizabeth Gaty
Active101 Hendon Lane, LondonN3 3SH
Born July 1953
Nature of Control
Right to appoint and remove directors
Notified 15 Apr 2016
Mrs Elizabeth Gaty
101 Hendon Lane, LondonN3 3SH
Born July 1953
Right to appoint and remove directors
15 Apr 2016
Active
Ms Karen Chaya Gaty
Active101 Hendon Lane, LondonN3 3SH
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2016
Ms Karen Chaya Gaty
101 Hendon Lane, LondonN3 3SH
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2016
Active
Deborah Miriam Kaye
Active101 Hendon Lane, LondonN3 3SH
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2016
Deborah Miriam Kaye
101 Hendon Lane, LondonN3 3SH
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
10 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2023
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2023
3 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2017
12 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2016
5 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2016