Leopard Properties Limited

Active03412640 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
Suite 2
77A St. Johns Wood High Street
London
NW8 7NL

Filing status

Accounts filed
9 November 2026
Last accounts
30 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2007
British
Born March 1954 (72)
Director · Appointed 2 September 1997
British
Born April 1949 (77)
Secretary · Appointed 2 September 1997
British
Officer history (3 former)
14 December 2007
Appointed Diner, Jeffrey Martin as Director
14 December 2007
Resigned Black, John Robert as Director
2 September 1997
Appointed Diner, Anthony Laurence as Director
2 September 1997
Appointed Diner, Anthony Laurence as Secretary
2 September 1997
Appointed Black, John Robert as Director
2 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
31 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03840263

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Diner Management Services Limited Owns 75–100% of shares
Leopard Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2
Cash£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company30 March 2026
10 August 2026Confirmation statement with updates3 August 2026
23 September 2025Accounts for a dormant company30 March 2025
18 August 2025Confirmation statement with updates3 August 2025
11 December 2024Registered office address changed
Show all recent filings

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