18 Leamington Road Villas Limited

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General information

Name:

18 Leamington Road Villas Ltd

Office Address:

43 Welbeck Street Welbeck Street W1G 8DX London

Number: 05069314

Incorporation date: 2004-03-10

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2004 marks the start of 18 Leamington Road Villas Limited, the company which is situated at 43 Welbeck Street, Welbeck Street, London. This means it's been 20 years 18 Leamington Road Villas has existed on the British market, as it was founded on Wednesday 10th March 2004. Its Companies House Reg No. is 05069314 and the company area code is W1G 8DX. The firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 18 Leamington Road Villas Ltd released its latest accounts for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-03-10.

James A., Amanda B. and Edward B. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies for ten years. To help the directors in their tasks, this particular company has been utilizing the skills of Edward B. as a secretary since the appointment on Wednesday 10th March 2004.

Company staff

James A.

Role: Director

Appointed: 25 August 2014

Latest update: 12 April 2024

Amanda B.

Role: Director

Appointed: 10 March 2004

Latest update: 12 April 2024

Edward B.

Role: Secretary

Appointed: 10 March 2004

Latest update: 12 April 2024

Edward B.

Role: Director

Appointed: 10 March 2004

Latest update: 12 April 2024

People with significant control

Executives who have control over this firm are as follows: James A. has 1/2 or less of voting rights. Edward B. has 1/2 or less of voting rights. Amanda B. has 1/2 or less of voting rights.

James A.
Notified on 17 March 2022
Nature of control:
1/2 or less of voting rights
Edward B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Amanda B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Jacquetta A.
Notified on 6 April 2016
Ceased on 17 March 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 30 November 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 January 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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