28 Leathwaite Road Management Company Limited

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General information

Name:

28 Leathwaite Road Management Company Ltd

Office Address:

Flat 4 28 Leathwaite Road SW11 1XQ London

Number: 02617582

Incorporation date: 1991-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

02617582 is the registration number used by 28 Leathwaite Road Management Company Limited. This company was registered as a Private Limited Company on Wed, 5th Jun 1991. This company has been operating on the British market for the last thirty three years. The enterprise can be gotten hold of in Flat 4 28 Leathwaite Road in London. The main office's post code assigned to this location is SW11 1XQ. This enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. 2022-06-30 is the last time company accounts were filed.

In order to satisfy their clients, the limited company is continually being developed by a group of three directors who are Brad H., Nigel H. and Rhian C.. Their support has been of pivotal importance to the limited company since Sun, 1st Jun 2003. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Nigel H. as a secretary since June 2003.

Financial data based on annual reports

Company staff

Brad H.

Role: Director

Appointed: 01 June 2003

Latest update: 8 February 2024

Nigel H.

Role: Secretary

Appointed: 01 June 2003

Latest update: 8 February 2024

Nigel H.

Role: Director

Appointed: 01 June 2003

Latest update: 8 February 2024

Rhian C.

Role: Director

Appointed: 12 March 1996

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Anthony P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lara S. has substantial control or influence over the company. Rhian C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony P.
Notified on 15 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lara S.
Notified on 1 August 2023
Nature of control:
substantial control or influence
Rhian C.
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nigel H.
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James H.
Notified on 31 July 2023
Ceased on 15 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 31 March 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 March 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 November 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 27th, November 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
32
Company Age

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