30, Leathwaite Road, London, Sw11 Limited

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General information

Name:

30, Leathwaite Road, London, Sw11 Ltd

Office Address:

Lower Inkpen House Lower Green Inkpen RG17 9DN Hungerford

Number: 01790956

Incorporation date: 1984-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

30, Leathwaite Road, London, Sw11 Limited has been prospering in the UK for fourty years. Registered with number 01790956 in the year 1984, the company is registered at Lower Inkpen House Lower Green, Hungerford RG17 9DN. This business's SIC code is 98000 meaning Residents property management. Its latest filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-12-30.

The data at our disposal that details this specific company's MDs reveals that there are three directors: Victoria S., Tim D. and William N. who were appointed to their positions on 2022-09-19, 2005-09-14 and 2000-01-01. Moreover, the managing director's assignments are assisted with by a secretary - Tim D., who was chosen by this limited company in September 2005.

Executives who have control over this firm are as follows: Richard N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tim D. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Victoria S.

Role: Director

Appointed: 19 September 2022

Latest update: 19 April 2024

Tim D.

Role: Secretary

Appointed: 14 September 2005

Latest update: 19 April 2024

Tim D.

Role: Director

Appointed: 14 September 2005

Latest update: 19 April 2024

William N.

Role: Director

Appointed: 01 January 2000

Latest update: 19 April 2024

People with significant control

Richard N.
Notified on 18 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria S.
Notified on 18 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim D.
Notified on 6 April 2016
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 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 December 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 October 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 December 2012
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

30 Leathwaite Road

Post code:

SW11 1XQ

City / Town:

Battersea

HQ address,
2013

Address:

30 Leathwaite Road

Post code:

SW11 1XQ

City / Town:

Battersea

HQ address,
2014

Address:

30 Leathwaite Road

Post code:

SW11 1XQ

City / Town:

Battersea

HQ address,
2015

Address:

30 Leathwaite Road

Post code:

SW11 1XQ

City / Town:

Battersea

HQ address,
2016

Address:

30 Leathwaite Road

Post code:

SW11 1XQ

City / Town:

Battersea

Accountant/Auditor,
2012

Name:

Ch London Limited

Address:

The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate

Post code:

SW1E 6PE

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Ch London Limited

Address:

Alexander House 21 Station Approach

Post code:

GU25 4DW

City / Town:

Virginia Water

Accountant/Auditor,
2013

Name:

Ch London Limited

Address:

The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate

Post code:

SW1E 6PE

City / Town:

London

Accountant/Auditor,
2014

Name:

Ch London Limited

Address:

Alexander House 21 Station Approach

Post code:

GU25 4DW

City / Town:

Virginia Water

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Services (by SIC Code)

  • 98000 : Residents property management
40
Company Age

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