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Leaf Living Propco Limited

Leaf Living Propco Limited is an active company incorporated on 9 March 2021 with the registered office located in London, Greater London. Leaf Living Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13254167
Private limited company
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 24 Oct 2023 (1 year 12 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1967
Director • Directorship, Cosec & Governance Lead • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Sep 1983
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaf Living Limited
Jose Gabriel Caballero Martinez, Gemma Nandita Kataky, and 2 more are mutual people.
Active
BX CDR Midco Limited
Gemma Nandita Kataky, Steven Bradley Underwood, and 1 more are mutual people.
Active
BX CDR Holdco Limited
Gemma Nandita Kataky, Steven Bradley Underwood, and 1 more are mutual people.
Active
Leaf Living Opco Limited
Jose Gabriel Caballero Martinez, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Leaf Living Wipco Limited
Jose Gabriel Caballero Martinez, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Redman Heenan Properties Limited
Jose Gabriel Caballero Martinez and Steven Bradley Underwood are mutual people.
Active
Sparrow Shared Ownership Limited
Gemma Nandita Kataky and Sydney Engelbert Taylor are mutual people.
Active
Vur Mezzanine I (UK) Limited
Gemma Nandita Kataky and Steven Bradley Underwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.07M
Decreased by £4.83M (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.53M
Increased by £37.49M (+21%)
Total Liabilities
-£118.2M
Increased by £18.63M (+19%)
Net Assets
£99.33M
Increased by £18.86M (+23%)
Debt Ratio (%)
54%
Decreased by 0.97% (-2%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 2 Oct 2025
Jose Gabriel Caballero Martinez Resigned
3 Months Ago on 2 Jul 2025
Mr Steven Bradley Underwood Appointed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Sydney Engelbert Taylor Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Jeremie Arnaud Cedric Veisse Resigned
1 Year 5 Months Ago on 21 May 2024
Ms Gemma Nandita Kataky Appointed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Duncan Alan Scott Resigned
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Resolutions
Submitted on 19 Aug 2025
Solvency Statement dated 18/08/25
Submitted on 19 Aug 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Appointment of Mr Steven Bradley Underwood as a director on 2 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 21 Mar 2025
Statement of capital on 21 March 2025
Submitted on 21 Mar 2025
Solvency Statement dated 20/03/25
Submitted on 21 Mar 2025
Repayment History
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