NATIONAL LOOSE LEAF COMPANY LIMITED

Company summary

Company number: 00117277
Status: ACTIVE
Incorporated / age: 16 August 1911115 years
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 June 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDBERGER, Michael Robert ACTIVE	Secretary	12 Jul 2007				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
GOLDBERGER, Michael Robert ACTIVE	Director	12 Jul 2007		United Kingdom	March 1956	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PEARLMAN, David Alan ACTIVE	Director	13 Jul 2007		United Kingdom	October 1945	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
HAYDON, Stuart John RESIGNED	Secretary	22 Dec 2006	12 Jul 2007			156 Woodland Way, West Wickham, Kent, BR4 9LU
ODDIE, Juliet RESIGNED	Secretary	07 Oct 2001	22 Dec 2006			56-60 Saint John Street, London, EC1M 4DT
SMITH, Nicholas Norton Jeremy RESIGNED	Secretary		07 Oct 2001			27 Fordington Road, London, N6 4TD
ATKINS, David John RESIGNED	Director	22 Dec 2006	12 Jul 2007	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
BYWATER, John Andrew RESIGNED	Director	22 Dec 2006	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COLE, Peter William Beaumont RESIGNED	Director	22 Dec 2006	12 Jul 2007	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
GRANT, Benjamin Paul RESIGNED	Director	12 Dec 2006	22 Dec 2006	United Kingdom	July 1980	Flat 17 St Edmunds Court, St Edmunds Terrace, London, NW8
GRANT, Ian Douglas RESIGNED	Director		22 Dec 2006	United Kingdom	March 1953	Flat 4, 21 York Terrace East, London, NW1 4PT
GRANT, Roger Lloyd Jamie RESIGNED	Director		22 Dec 2006	England	March 1947	56-60 St John Street, London, EC1M 4DT
HARDIE, Nicholas Alan Scott RESIGNED	Director	22 Dec 2006	12 Jul 2007	England	January 1955	21, Albert Square, London, SW8 1BS
KELSEY, Neil Richard RESIGNED	Director	12 Dec 2006	22 Dec 2006	United Kingdom	May 1943	75 Randolph Avenue, London, W9 1DW
PATEL, Gulam Mohamed RESIGNED	Director	12 Jul 2007	30 Jun 2021		February 1948	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
SMITH, Nicholas Norton Jeremy RESIGNED	Director		14 Dec 2001	England	March 1940	27 Fordington Road, London, N6 4TD
ZAPHIRIOU ZARIFI, Ari Charles RESIGNED	Director		22 Dec 2006		March 1946	56-60 St John Street, London, EC1M 4DT

GOLDBERGER, Michael Robert ACTIVE
Role: Secretary
Appointed on: 12 Jul 2007
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

GOLDBERGER, Michael Robert ACTIVE
Role: Director
Appointed on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PEARLMAN, David Alan ACTIVE
Role: Director
Appointed on: 13 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 12 Jul 2007
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

ODDIE, Juliet RESIGNED
Role: Secretary
Appointed on: 07 Oct 2001
Resigned on: 22 Dec 2006
Address: 56-60 Saint John Street, London, EC1M 4DT

SMITH, Nicholas Norton Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 2001
Address: 27 Fordington Road, London, N6 4TD

ATKINS, David John RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 12 Jul 2007
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

GRANT, Benjamin Paul RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Flat 17 St Edmunds Court, St Edmunds Terrace, London, NW8

GRANT, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Flat 4, 21 York Terrace East, London, NW1 4PT

GRANT, Roger Lloyd Jamie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2006
Country of Residence: England
Date of birth: March 1947
Address: 56-60 St John Street, London, EC1M 4DT

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 12 Jul 2007
Country of Residence: England
Date of birth: January 1955
Address: 21, Albert Square, London, SW8 1BS

KELSEY, Neil Richard RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 75 Randolph Avenue, London, W9 1DW

PATEL, Gulam Mohamed RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 30 Jun 2021
Date of birth: February 1948
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

SMITH, Nicholas Norton Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2001
Country of Residence: England
Date of birth: March 1940
Address: 27 Fordington Road, London, N6 4TD

ZAPHIRIOU ZARIFI, Ari Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2006
Date of birth: March 1946
Address: 56-60 St John Street, London, EC1M 4DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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