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FTB Leatherhead Ltd

FTB Leatherhead Ltd is an active company incorporated on 13 November 2023 with the registered office located in London, Greater London. FTB Leatherhead Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15278030
Private limited company
Age
1 year 11 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (28 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 13 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 November 2025
Due by 29 August 2026 (10 months remaining)
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 5 Broadbent Close Highgate London N6 5JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Portuguese • Lives in England • Born in Feb 1993
Director • British • Lives in UK • Born in Oct 1993
AM4 Holdings Ltd
PSC
Mr Menahem Meendel Asraf
PSC • Portuguese • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Leatherbridge Properties Ltd
Ariel Mozes and Menahem Meendel Asraf are mutual people.
Active
Edgevoice Limited
Ariel Mozes is a mutual person.
Active
Red Fox Enterprises Limited
Ariel Mozes is a mutual person.
Active
AM2 Holdings Limited
Ariel Mozes is a mutual person.
Active
206 Properties Ltd
Ariel Mozes is a mutual person.
Active
Jonto Properties Limited
Ariel Mozes is a mutual person.
Active
Stonekeep Estates Limited
Ariel Mozes is a mutual person.
Active
Ma&Nl Investment Limited
Menahem Meendel Asraf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£491.32K
Total Liabilities
-£558.5K
Net Assets
-£67.19K
Debt Ratio (%)
114%
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
2 Months Ago on 5 Aug 2025
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Am4 Holdings Ltd (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Menahem Meendel Asraf (PSC) Appointed
1 Year 11 Months Ago on 14 Nov 2023
Mr Menahem Meendel Asraf Appointed
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 6 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 17 Sep 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 5 Aug 2025
Registration of charge 152780300004, created on 14 May 2025
Submitted on 19 May 2025
Registration of charge 152780300003, created on 14 May 2025
Submitted on 19 May 2025
Satisfaction of charge 152780300002 in full
Submitted on 13 May 2025
Satisfaction of charge 152780300001 in full
Submitted on 13 May 2025
Change of details for Am4 Holdings Ltd as a person with significant control on 14 November 2023
Submitted on 4 Apr 2025
Appointment of Mr Menahem Meendel Asraf as a director on 13 November 2023
Submitted on 3 Apr 2025
Notification of Menahem Meendel Asraf as a person with significant control on 14 November 2023
Submitted on 3 Apr 2025
Repayment History
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