Leeds Properties Limited

Company Name	Leeds Properties Limited
Company Status	Active
Company Number	00239377
Category	Private Limited Company
Incorporation Date	8 May 1929(94 years, 1 month ago)
Previous Name	Carrington Viyella Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jaleh Tishbi
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(64 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	Secretarial Assistant
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Secretary Name	Mrs Jaleh Tishbi
Status	Current
Appointed	27 January 2016(86 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Miss Natasha Tishbi
Date of Birth	October 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(91 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mrs Angela Gilli Abramson
Date of Birth	March 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(91 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Miss Claudia Rebecca Lipman
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(91 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Yousef Tishbi
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(62 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (resigned 16 February 2021)
Role	Architect
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Secretary Name	Mrs Jaleh Tishbi
Nationality	British
Status	Resigned
Appointed	22 August 1991(62 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	25 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Mr Nemat Ghatan
Nationality	British
Status	Resigned
Appointed	01 December 1993(64 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 27 January 2016)
Role	Company Director
Correspondence Address	4 Park Lodge Close Cheadle Cheshire SK8 1HU

Contact

Website	apexselfstorage.co.uk
Email address	[email protected]
Telephone	0800 2797668
Telephone region	Freephone

Location

Registered Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

5k at £1	Mrs Jaleh Tishbi 99.96% Ordinary
1 at £1	Mr Yousef Tishbi 0.02% Ordinary
1 at £1	Mrs Jaleh Tishbi & Mr Yousef Tishbi 0.02% Ordinary

Financials

Year	2014
Net Worth	£3,170,920
Cash	£99,576
Current Liabilities	£1,098,652

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 June 2022 (11 months, 3 weeks ago)
Next Return Due	28 June 2023 (3 weeks, 6 days from now)

Charges

5 May 2016	Delivered on: 21 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at 130/140 princess road manchester t/no's GM777859 and GM775019. Outstanding
11 December 2007	Delivered on: 19 December 2007 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: Land and buildings on the north side of owen street warrington. 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
16 November 2007	Delivered on: 1 December 2007 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: Havannah business centre havannah street congleton. 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
20 July 1999	Delivered on: 22 July 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 274 dickenson road longsigh manchester and 276 dickenson road longsight manchester. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
2 March 1993	Delivered on: 15 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1227, 1229 and 1231 ashton old road, openshaw, greater manchester t/no. LA31215 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 March 1987	Delivered on: 5 March 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 929-933 (odd) hyde rd, gorton, manchester in the county of greater manchester together with the land forming the site thereof. T/n gm 378381. Outstanding
2 June 1994	Delivered on: 6 June 1994 Satisfied on: 28 July 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 274 and 276 dickenson road, longsight, manchester, greater manchester t/nos. LA370835 and GM479728 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
10 April 1985	Delivered on: 16 April 1985 Persons entitled: Burns-Anderson Trust Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property fronting upper accomodation rd, leeds. T/no. Wye 51533. Fully Satisfied

Filing History

18 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
18 June 2021	Cessation of Jaleh Tishbi as a person with significant control on 11 February 2021 (1 page)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 March 2021	Appointment of Miss Natasha Tishbi as a director on 18 March 2021 (2 pages)
19 March 2021	Appointment of Mrs Claudia Lipman as a director on 18 March 2021 (2 pages)
19 March 2021	Appointment of Mrs Angela Abramson as a director on 18 March 2021 (2 pages)
19 March 2021	Termination of appointment of Yousef Tishbi as a director on 16 February 2021 (1 page)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 October 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 March 2019	Director's details changed for Mr Yousef Tishbi on 25 March 2019 (2 pages)
25 March 2019	Director's details changed for Mrs Jaleh Tishbi on 25 March 2019 (2 pages)
25 March 2019	Registered office address changed from 25 Rochdale Road Manchester M4 4HT to 1 Ambassador Place Stockport Road Altrincham WA15 8DB on 25 March 2019 (1 page)
4 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
17 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
17 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
30 September 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
30 September 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (4 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 May 2016	Registration of charge 002393770008, created on 5 May 2016 (32 pages)
21 May 2016	Registration of charge 002393770008, created on 5 May 2016 (32 pages)
14 March 2016	Appointment of Mrs Jaleh Tishbi as a secretary on 27 January 2016 (2 pages)
14 March 2016	Termination of appointment of Nemat Ghatan as a secretary on 27 January 2016 (1 page)
14 March 2016	Appointment of Mrs Jaleh Tishbi as a secretary on 27 January 2016 (2 pages)
14 March 2016	Termination of appointment of Nemat Ghatan as a secretary on 27 January 2016 (1 page)
23 February 2016	Satisfaction of charge 5 in full (4 pages)
23 February 2016	Satisfaction of charge 5 in full (4 pages)
13 February 2016	Satisfaction of charge 2 in full (4 pages)
13 February 2016	Satisfaction of charge 3 in full (4 pages)
13 February 2016	Satisfaction of charge 3 in full (4 pages)
13 February 2016	Satisfaction of charge 2 in full (4 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 (5 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 (5 pages)
30 April 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
30 April 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
17 April 2015	Director's details changed for Mr Yousef Tishbi on 12 March 2015 (2 pages)
17 April 2015	Director's details changed for Mrs Jaleh Tishbi on 12 March 2015 (2 pages)
17 April 2015	Director's details changed for Mr Yousef Tishbi on 12 March 2015 (2 pages)
17 April 2015	Director's details changed for Mrs Jaleh Tishbi on 12 March 2015 (2 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,000 (5 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,000 (5 pages)
28 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
28 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
30 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 5,000 (5 pages)
30 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 5,000 (5 pages)
3 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
3 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
30 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
18 May 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
26 April 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
26 April 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
12 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
27 August 2009	Return made up to 22/08/09; full list of members (4 pages)
27 August 2009	Return made up to 22/08/09; full list of members (4 pages)
30 June 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
30 June 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
28 August 2008	Return made up to 22/08/08; full list of members (4 pages)
28 August 2008	Return made up to 22/08/08; full list of members (4 pages)
22 May 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
22 May 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
21 April 2008	Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / jaleh tishbi / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / jaleh tishbi / 21/04/2008 (1 page)
19 December 2007	Particulars of mortgage/charge (5 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
30 September 2007	Full accounts made up to 30 November 2006 (21 pages)
30 September 2007	Full accounts made up to 30 November 2006 (21 pages)
7 September 2007	Return made up to 22/08/07; full list of members (3 pages)
7 September 2007	Return made up to 22/08/07; full list of members (3 pages)
29 August 2006	Return made up to 22/08/06; full list of members (3 pages)
29 August 2006	Return made up to 22/08/06; full list of members (3 pages)
9 August 2006	Full accounts made up to 30 November 2005 (18 pages)
9 August 2006	Full accounts made up to 30 November 2005 (18 pages)
6 January 2006	Auditor's resignation (1 page)
6 January 2006	Auditor's resignation (1 page)
26 September 2005	Return made up to 22/08/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Location of debenture register (1 page)
26 September 2005	Return made up to 22/08/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Location of debenture register (1 page)
17 August 2005	Section 394 (1 page)
17 August 2005	Full accounts made up to 30 November 2004 (18 pages)
17 August 2005	Section 394 (1 page)
17 August 2005	Full accounts made up to 30 November 2004 (18 pages)
9 September 2004	Return made up to 22/08/04; full list of members (8 pages)
9 September 2004	Return made up to 22/08/04; full list of members (8 pages)
28 July 2004	Full accounts made up to 30 November 2003 (18 pages)
28 July 2004	Full accounts made up to 30 November 2003 (18 pages)
24 September 2003	Full accounts made up to 30 November 2002 (17 pages)
24 September 2003	Full accounts made up to 30 November 2002 (17 pages)
4 September 2003	Return made up to 22/08/03; full list of members (8 pages)
4 September 2003	Return made up to 22/08/03; full list of members (8 pages)
3 October 2002	Full accounts made up to 30 November 2001 (15 pages)
3 October 2002	Full accounts made up to 30 November 2001 (15 pages)
9 September 2002	Return made up to 22/08/02; full list of members (8 pages)
9 September 2002	Return made up to 22/08/02; full list of members (8 pages)
25 October 2001	Return made up to 22/08/01; full list of members (7 pages)
25 October 2001	Return made up to 22/08/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 30 November 2000 (15 pages)
2 October 2001	Full accounts made up to 30 November 2000 (15 pages)
9 October 2000	Return made up to 22/08/00; full list of members (7 pages)
9 October 2000	Return made up to 22/08/00; full list of members (7 pages)
6 July 2000	Full accounts made up to 30 November 1999 (16 pages)
6 July 2000	Full accounts made up to 30 November 1999 (16 pages)
17 February 2000	Full accounts made up to 30 November 1998 (15 pages)
17 February 2000	Full accounts made up to 30 November 1998 (15 pages)
20 September 1999	Return made up to 22/08/99; no change of members (5 pages)
20 September 1999	Return made up to 22/08/99; no change of members (5 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
24 November 1998	Full accounts made up to 30 November 1997 (13 pages)
24 November 1998	Full accounts made up to 30 November 1997 (13 pages)
25 September 1998	Return made up to 22/08/98; no change of members (5 pages)
25 September 1998	Return made up to 22/08/98; no change of members (5 pages)
13 November 1997	Full accounts made up to 30 November 1996 (13 pages)
13 November 1997	Full accounts made up to 30 November 1996 (13 pages)
11 November 1996	Full accounts made up to 30 November 1995 (13 pages)
11 November 1996	Full accounts made up to 30 November 1995 (13 pages)
24 September 1996	Return made up to 22/08/96; no change of members (5 pages)
24 September 1996	Return made up to 22/08/96; no change of members (5 pages)
19 December 1995	Full accounts made up to 30 November 1994 (13 pages)
19 December 1995	Full accounts made up to 30 November 1994 (13 pages)
1 September 1995	Return made up to 22/08/95; no change of members (6 pages)
1 September 1995	Return made up to 22/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
8 September 1994	Return made up to 22/08/94; full list of members (6 pages)
8 September 1994	Return made up to 22/08/94; full list of members (6 pages)
3 March 1994	Full accounts made up to 30 November 1993 (14 pages)
3 March 1994	Full accounts made up to 30 November 1993 (14 pages)
13 September 1993	Return made up to 22/08/93; no change of members (4 pages)
13 September 1993	Return made up to 22/08/93; no change of members (4 pages)
25 April 1993	Full accounts made up to 30 November 1992 (11 pages)
25 April 1993	Full accounts made up to 30 November 1992 (11 pages)
16 September 1992	Return made up to 22/08/92; no change of members (4 pages)
16 September 1992	Return made up to 22/08/92; no change of members (4 pages)
14 May 1992	Full accounts made up to 30 November 1991 (9 pages)
14 May 1992	Full accounts made up to 30 November 1991 (9 pages)
5 September 1991	Return made up to 22/08/91; full list of members (5 pages)
5 September 1991	Return made up to 22/08/91; full list of members (5 pages)
22 May 1991	Full accounts made up to 30 November 1990 (9 pages)
22 May 1991	Full accounts made up to 30 November 1990 (9 pages)
21 September 1990	Full accounts made up to 30 November 1989 (9 pages)
21 September 1990	Return made up to 22/08/90; full list of members (4 pages)
21 September 1990	Full accounts made up to 30 November 1989 (9 pages)
21 September 1990	Return made up to 22/08/90; full list of members (4 pages)
27 March 1990	Full accounts made up to 30 November 1988 (9 pages)
27 March 1990	Full accounts made up to 30 November 1988 (9 pages)
6 December 1989	Return made up to 22/09/89; no change of members (4 pages)
6 December 1989	Return made up to 22/09/89; no change of members (4 pages)
3 November 1988	Full accounts made up to 30 November 1987 (7 pages)
3 November 1988	Return made up to 28/06/88; full list of members (4 pages)
3 November 1988	Full accounts made up to 30 November 1987 (7 pages)
3 November 1988	Return made up to 28/06/88; full list of members (4 pages)
18 September 1987	Full accounts made up to 30 November 1986 (8 pages)
18 September 1987	Full accounts made up to 30 November 1986 (8 pages)
27 April 1987	Full accounts made up to 30 November 1985 (7 pages)
27 April 1987	Return made up to 04/03/87; full list of members (4 pages)
27 April 1987	Full accounts made up to 30 November 1985 (7 pages)
27 April 1987	Return made up to 04/03/87; full list of members (4 pages)
5 March 1987	Particulars of mortgage/charge (3 pages)
5 March 1987	Particulars of mortgage/charge (3 pages)
16 April 1985	Particulars of mortgage/charge (3 pages)
5 April 1985	Articles of association (13 pages)

Leeds Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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