20 Leamington Road Villas Limited

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General information

Name:

20 Leamington Road Villas Ltd

Office Address:

5/7 Vernon Yard W11 2DX London

Number: 03489898

Incorporation date: 1998-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Leamington Road Villas came into being in 1998 as a company enlisted under no 03489898, located at W11 2DX London at 5/7 Vernon Yard. This company has been in business for twenty six years and its status at the time is active. Started as Ryderpark, it used the business name up till 1998, when it was replaced by 20 Leamington Road Villas Limited. This business's principal business activity number is 68320 - Management of real estate on a fee or contract basis. 2022-12-31 is the last time when account status updates were filed.

The info we posses regarding the company's personnel suggests the existence of four directors: Thomas P., Jasmine A., Matthew H. and Kiloran H. who became the part of the company on 2023-08-30, 2022-08-24 and 1999-01-28.

Executives with significant control over the firm are: Thomas P. owns 1/2 or less of company shares. Kiloran H. owns 1/2 or less of company shares. Matthew H. owns 1/2 or less of company shares.

  • Previous company's names
  • 20 Leamington Road Villas Limited 1998-01-26
  • Ryderpark Limited 1998-01-07

Financial data based on annual reports

Company staff

Thomas P.

Role: Director

Appointed: 30 August 2023

Latest update: 27 March 2024

Jasmine A.

Role: Director

Appointed: 24 August 2022

Latest update: 27 March 2024

Matthew H.

Role: Director

Appointed: 28 January 1999

Latest update: 27 March 2024

Kiloran H.

Role: Director

Appointed: 28 January 1999

Latest update: 27 March 2024

People with significant control

Thomas P.
Notified on 16 November 2023
Nature of control:
1/2 or less of shares
Kiloran H.
Notified on 16 November 2023
Nature of control:
1/2 or less of shares
Matthew H.
Notified on 16 November 2023
Nature of control:
1/2 or less of shares
Jasmine A.
Notified on 16 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 6 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 6 October 2017
Annual Accounts 22 September 2014
Date Approval Accounts 22 September 2014
Annual Accounts 12 February 2015
Date Approval Accounts 12 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
Company Age

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