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LEONFELD ESTATES LIMITED

Company number 13923519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 AA Micro company accounts made up to 29 February 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
27 Sep 2024 PSC01 Notification of Ari Judah Feldman as a person with significant control on 26 September 2024
27 Sep 2024 PSC07 Cessation of Pinchos Menachem Feldman as a person with significant control on 9 September 2024
27 Sep 2024 PSC07 Cessation of Meir Yerachmiel Glaser as a person with significant control on 9 September 2024
20 Sep 2024 AD01 Registered office address changed from 19 Castlewood Road London N16 6DL England to Unit 14 Grosvenor Way London E5 9nd on 20 September 2024
20 Sep 2024 CH01 Director's details changed for Mr Ari Judah Feldman on 18 September 2024
18 Sep 2024 CERTNM Company name changed mygal ayb LTD\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
10 Sep 2024 TM01 Termination of appointment of Meir Yerachmiel Glaser as a director on 9 September 2024
07 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
24 Jul 2024 PSC01 Notification of Pinchos Menachem Feldman as a person with significant control on 27 November 2023
24 Jul 2024 PSC07 Cessation of Ari Judah Feldman as a person with significant control on 27 November 2023
15 Feb 2024 AA Micro company accounts made up to 28 February 2023
28 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
21 Jul 2023 PSC04 Change of details for Mr Ari Judah Feldman as a person with significant control on 19 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Ari Judah Feldman on 19 July 2023
20 Jul 2023 PSC01 Notification of Ari Judah Feldman as a person with significant control on 19 July 2023
20 Jul 2023 AP01 Appointment of Mr Ari Judah Feldman as a director on 19 July 2023
06 Jul 2023 MR01 Registration of charge 139235190001, created on 5 July 2023
06 Jul 2023 MR01 Registration of charge 139235190002, created on 5 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
03 Jul 2023 PSC07 Cessation of Ari Judah Feldman as a person with significant control on 3 July 2023
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
29 Mar 2022 AD01 Registered office address changed from 19 Spring Hill London E5 9BE England to 19 Castlewood Road London N16 6DL on 29 March 2022