LEADENHALL PROPERTIES LIMITED

Company summary

Company number: 02688939
Status: ACTIVE
Incorporated / age: 19 February 199234 years
Registered office: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
Accounts due: 30 April 2027
Confirmation statement due: 29 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:30 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARWOOD, Jeffrey Robert ACTIVE	Secretary	04 Oct 2019				Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
HANNAH, Richard Ian ACTIVE	Director			United Kingdom	July 1957	Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
HARWOOD, Jeffrey Robert ACTIVE	Director			United Kingdom	July 1960	Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
HARWOOD, Marion Jane RESIGNED	Secretary		04 Oct 2019			Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
DYER BARTLETT, Dudley Richard Max RESIGNED	Director		03 Jul 2007	England	March 1957	Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

HARWOOD, Jeffrey Robert ACTIVE
Role: Secretary
Appointed on: 04 Oct 2019
Address: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

HANNAH, Richard Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

HARWOOD, Jeffrey Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

HARWOOD, Marion Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 2019
Address: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.