Fiona Leahy Limited. Head office in Colindale. Check Director.

Fiona Leahy Limited, Colindale

Fiona Leahy Limited is a private limited company. Once, it was called Highvane Limited (changed on 2008-07-25). Registered at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX, the above-mentioned 16 years old business was incorporated on 2008-01-11 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Fiona L. (appointed on 11 January 2008).

About
Name: Fiona Leahy Limited
Number: 06470374
Incorporation date: 2008-01-11
End of financial year: 28 January


Address:	5 Technology Park Colindeep Lane Colindale NW9 6BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fiona L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	572,276	389,637	401,532	322,815	450,262	807,668	395,671	437,420	518,074
Total Assets Less Current Liabilities	337,613	271,381	203,544	227,917	200,066	362,494	303,192	386,069	290,947
Fixed Assets	14,793	12,560	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	334,884	269,057	200,327	-	-	-	-	-	-
Tangible Fixed Assets	14,793	12,560	16,086	-	-	-	-	-	-

The deadline for Fiona Leahy Limited confirmation statement filing is 2024-01-25. The last confirmation statement was filed on 2023-01-11. The due date for a subsequent statutory accounts filing is 27 January 2024. Last accounts filing was sent for the time period up to 31 January 2022.

1 person of significant control is reported in the official register, an only professional Fiona L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Galley House Moon Lane Barnet EN5 5YL on Thursday 21st December 2023 filed on: 21st, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Galley House Moon Lane Barnet EN5 5YL on Thursday 21st December 2023 filed on: 21st, December 2023 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 29th January 2023 to Saturday 28th January 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 11th January 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 30th, January 2023 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Sunday 30th January 2022 to Saturday 29th January 2022 filed on: 27th, October 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 11th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st January 2021 to Saturday 30th January 2021 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 11th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 064703740002, created on Friday 9th October 2020 filed on: 12th, October 2020 \| mortgage	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 8th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 11th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 11th January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control Monday 5th March 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Friday 9th March 2018 filed on: 9th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 11th January 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 6th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wednesday 11th January 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Tuesday 10th January 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 064703740001, created on Wednesday 24th August 2016 filed on: 26th, August 2016 \| mortgage	Free Download (38 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
AD01	Registered office address changed from 10-14 Accomodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on Wednesday 27th January 2016 filed on: 27th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 19th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 11th January 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
CH01	On Saturday 1st February 2014 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 11th January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 14th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 11th January 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 1st, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 11th January 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 5th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 11th January 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 14th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
288a	On Tuesday 19th August 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288b	On Monday 18th August 2008 Appointment terminated secretary filed on: 18th, August 2008 \| officers	Free Download (1 page)
288b	On Monday 18th August 2008 Appointment terminated director filed on: 18th, August 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed highvane LIMITEDcertificate issued on 25/07/08 filed on: 18th, July 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 18/07/2008 from 41 chalton street london NW1 1JD filed on: 18th, July 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, January 2008 \| incorporation	Free Download (16 pages)

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