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Company Information for

LEOPARD UK KENSINGTON PROPCO LIMITED

WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
Company Registration Number
10662780
Private Limited Company
Active

Company Overview

About Leopard Uk Kensington Propco Ltd
LEOPARD UK KENSINGTON PROPCO LIMITED was founded on 2017-03-09 and has its registered office in Hounslow. The organisation's status is listed as "Active". Leopard Uk Kensington Propco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEOPARD UK KENSINGTON PROPCO LIMITED
 
Legal Registered Office
WORLD BUSINESS CENTRE 2
NEWALL ROAD
HOUNSLOW
TW6 2SF
 
Filing Information
Company Number 10662780
Company ID Number 10662780
Date formed 2017-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 06/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:14:58
Primary Source:Companies House
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Company Officers of LEOPARD UK KENSINGTON PROPCO LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANDERSON CORSTORPHINE
 Director 2017-03-09
NIGEL BARNETT HARRIS
 Director 2017-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ANDERSON CORSTORPHINE ESSON HOLDING COMPANY LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
IAIN ANDERSON CORSTORPHINE AURIENS MANAGEMENT SERVICES LIMITED Director 2018-01-16 CURRENT 2017-05-09 Active
IAIN ANDERSON CORSTORPHINE AURIENS VENTURES LIMITED Director 2018-01-16 CURRENT 2017-10-19 Active - Proposal to Strike off
IAIN ANDERSON CORSTORPHINE LANDSEER DEVELOPMENT COMPANY CO3 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
IAIN ANDERSON CORSTORPHINE LANDSEER DEVELOPMENT COMPANY CO2 LTD Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
IAIN ANDERSON CORSTORPHINE RP1 DEVCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
IAIN ANDERSON CORSTORPHINE ESSON PROPERTIES LIMITED Director 2017-04-01 CURRENT 1964-10-16 Active
IAIN ANDERSON CORSTORPHINE LEOPARD UK KENSINGTON JV LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
IAIN ANDERSON CORSTORPHINE MHL HOLDCO LIMITED Director 2015-05-26 CURRENT 2013-06-26 Active
IAIN ANDERSON CORSTORPHINE REDAN CAPITAL ADVISORS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Liquidation
NIGEL BARNETT HARRIS AURIENS MANAGEMENT SERVICES LIMITED Director 2018-01-16 CURRENT 2017-05-09 Active
NIGEL BARNETT HARRIS AURIENS VENTURES LIMITED Director 2018-01-16 CURRENT 2017-10-19 Active - Proposal to Strike off
NIGEL BARNETT HARRIS LANDSEER DEVELOPMENT COMPANY CO3 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
NIGEL BARNETT HARRIS LANDSEER DEVELOPMENT COMPANY CO2 LTD Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
NIGEL BARNETT HARRIS RP1 DEVCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NIGEL BARNETT HARRIS LEOPARD UK KENSINGTON JV LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
NIGEL BARNETT HARRIS A.S.K. PARTNERS LIMITED Director 2016-11-16 CURRENT 2016-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106627800007
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-12-04CESSATION OF LEOPARD UK KENSINGTON JV LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04Notification of Grove Acquisitions Limited as a person with significant control on 2023-11-23
2023-12-04DIRECTOR APPOINTED MR SANJAY ARORA
2023-12-04DIRECTOR APPOINTED MR SURINDER ARORA
2023-12-04APPOINTMENT TERMINATED, DIRECTOR DERRICK BEARE
2023-11-29All of the property or undertaking has been released from charge for charge number 106627800004
2023-11-29All of the property or undertaking has been released from charge for charge number 106627800005
2023-11-29Current accounting period extended from 31/12/23 TO 31/03/24
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE 106627800008
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 106627800007
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106627800003
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM 18 Culford Gardens London SW3 2st
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 106627800006
2023-10-02Change of details for Leopard Uk Kensington Jv Limited as a person with significant control on 2023-09-29
2023-06-05Resolutions passed:<ul><li>Resolution Company business 01/07/2019</ul>
2023-06-05Resolutions passed:<ul><li>Resolution Company business 01/07/2019<li>Resolution alteration to articles</ul>
2023-05-26Second filing for the termination of David Tugendhaft
2023-01-18CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106627800005
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 106627800004
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106627800002
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106627800003
2019-07-22AP01DIRECTOR APPOINTED MR RODNEY MICHAEL WEINSTEIN
2019-06-14PSC05Change of details for Leopard Uk Kensington Jv Limited as a person with significant control on 2018-07-10
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106627800002
2018-05-31AP01DIRECTOR APPOINTED MR DAVID TUGENDHAFT
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT
2018-05-30AP01DIRECTOR APPOINTED MR DERRICK BEARE
2018-05-30AP01DIRECTOR APPOINTED MR DAVID TUGENDHAFT
2018-05-30AP01DIRECTOR APPOINTED MR ARI JASON BOYD
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CORSTORPHINE
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 25-26 Albemarle Street London W1S 4HU United Kingdom
2017-05-23AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106627800001
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LEOPARD UK KENSINGTON PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEOPARD UK KENSINGTON PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LEOPARD UK KENSINGTON PROPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEOPARD UK KENSINGTON PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEOPARD UK KENSINGTON PROPCO LIMITED
Trademarks
We have not found any records of LEOPARD UK KENSINGTON PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOPARD UK KENSINGTON PROPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LEOPARD UK KENSINGTON PROPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEOPARD UK KENSINGTON PROPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEOPARD UK KENSINGTON PROPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEOPARD UK KENSINGTON PROPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW6 2SF