Leeds Properties (UK) Limited

Company Name	Leeds Properties (UK) Limited
Director	Shafik Rahman
Company Status	Active
Company Number	04387974
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Shafik Rahman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	16 Blenheim Terrace Leeds LS2 9HN

Secretary Name	Mr Omar Rahman
Status	Current
Appointed	02 April 2017(15 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	16 Blenheim Terrace Leeds LS2 9HN

Secretary Name	Furrok Rahman
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Blenheim Terrace Leeds West Yorkshire LS2 9HD

Contact

Telephone	0113 2456567
Telephone region	Leeds

Location

Registered Address	16 Blenheim Terrace Leeds LS2 9HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Mr Shafik Rahman 99.00% Ordinary
1 at £1	Mrs Furrok Rahman 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£482,125

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

9 November 2015	Delivered on: 13 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 2 blenheim terrace, leeds, LS2 9JG registered at the land registry with title number WYK430055. Outstanding
31 January 2008	Delivered on: 2 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 blenheim terrace leeds west yorkshire t/no WYK430055. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

9 November 2015

Delivered on: 13 November 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold property known as or being 2 blenheim terrace, leeds, LS2 9JG registered at the land registry with title number WYK430055.
Outstanding

31 January 2008

Delivered on: 2 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 2 blenheim terrace leeds west yorkshire t/no WYK430055. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

17 August 2017	Change of details for Mr Shafik Rahman as a person with significant control on 2 April 2017 (2 pages)
17 August 2017	Appointment of Mr Omar Rahman as a secretary on 2 April 2017 (2 pages)
17 August 2017	Director's details changed for Mr Shafik Rahman on 2 April 2017 (2 pages)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
10 August 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
10 August 2017	Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to 26 Blenheim Terrace Leeds LS2 9HD (1 page)
10 August 2017	Termination of appointment of Furrok Rahman as a secretary on 2 April 2017 (1 page)
10 August 2017	Notification of Shafik Rahman as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
8 August 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
20 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
12 April 2016	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
4 April 2016	Director's details changed for Shafik Rahman on 21 May 2014 (2 pages)
13 November 2015	Registration of charge 043879740002, created on 9 November 2015 (33 pages)
13 November 2015	Registration of charge 043879740002, created on 9 November 2015 (33 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
20 November 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (12 pages)
27 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
30 September 2013	Administrative restoration application (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
30 September 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (14 pages)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
14 September 2012	Annual return made up to 20 May 2012 with a full list of shareholders (14 pages)
2 March 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
14 July 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (10 pages)
9 June 2010	Annual return made up to 27 September 2009 with a full list of shareholders (10 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
9 October 2008	Return made up to 27/09/08; full list of members (6 pages)
27 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 March 2008	Return made up to 27/09/07; no change of members (6 pages)
2 February 2008	Particulars of mortgage/charge (4 pages)
15 May 2007	Return made up to 27/09/06; no change of members (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 September 2005	Return made up to 27/09/05; full list of members (6 pages)
30 December 2004	Return made up to 06/03/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (6 pages)
30 December 2004	Registered office changed on 30/12/04 from: 26 blenheim terrace, leeds, LS2 9HD (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 March 2003	Return made up to 06/03/03; full list of members (6 pages)
6 March 2002	Incorporation (16 pages)