Leavesden Limited

Active08557823 Private limited company
Incorporated
5 June 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2013
British
Born July 1964 (62)
Officer history (2 former)
19 March 2025
Resigned Siegal, Stanley Val as Secretary
19 March 2025
Resigned Siegal, Stanley Val as Director
5 June 2013
Appointed Siegal, David Andrew as Director
5 June 2013
Appointed Siegal, Stanley Val as Secretary
5 June 2013
Appointed Siegal, Stanley Val as 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
Private Unlimited Company
Reg. no. 02170384
Former controllers (1)
6 April 2016
Ceased David Andrew Siegal — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dutytrade Owns 75–100% of shares
Leavesden Limited This company Owns 75–100% of shares
Molehide Properties Limited Owns 75–100% of shares
Sureglobe Limited Owns 75–100% of shares

Financials

Net Assets
£251,375
Cash
£14,394
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £104,361 £135,185 £432,352 £293,862 £251,375
Balance sheet detail
20252024202320222021
Fixed Assets£1,265,765£1,265,765
Current Assets£40,017£65,901£30,706£44,727£58,609
Debtors£25,623£12,533£7,056
Cash£14,394£53,368£23,650
Creditors (< 1 year)£1,257,557£1,272,042£1,213,519£1,175,307£1,220,013
Net Current Assets(£1,217,540)(£1,206,141)(£1,182,813)(£1,130,580)(£1,161,404)
Net Assets£251,375£293,862£432,352£135,185£104,361
Shareholder Funds£251,375£293,862£432,352£135,185£104,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
5 June 2026Confirmation statement with no updates5 June 2026
15 December 2025Total exemption full accounts31 March 2025
25 June 2025Director's details changed
25 June 2025Registered office address changed
Show all recent filings

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