39 Leamington Road Villas Limited

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General information

Name:

39 Leamington Road Villas Ltd

Office Address:

39 Leamington Road Villas W11 1HT London

Number: 05028943

Incorporation date: 2004-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 39 Leamington Road Villas Limited company has been offering its services for 16 years, as it's been founded in 2004. Started with Registered No. 05028943, 39 Leamington Road Villas was set up as a Private Limited Company located in 39 Leamington Road Villas, London W11 1HT. This firm's declared SIC number is 98000 which means Residents property management. Thu, 31st Jan 2019 is the last time account status updates were reported.

According to the information we have, the firm was formed in 2004 and has so far been managed by five directors, out of whom two (Parissa K. and Lucie G.) are still active. What is more, the managing director's duties are aided with by a secretary - Lucie G., who was chosen by this firm in February 2005.

Lucie G. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Parissa K.

Role: Director

Appointed: 21 December 2010

Latest update: 18 June 2020

Lucie G.

Role: Secretary

Appointed: 08 February 2005

Latest update: 18 June 2020

Lucie G.

Role: Director

Appointed: 11 February 2004

Latest update: 18 June 2020

People with significant control

Lucie G.
Notified on 11 January 2018
Nature of control:
1/2 or less of shares
Parissa K.
Notified on 6 April 2016
Ceased on 25 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas F.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tom F.
Notified on 28 January 2017
Ceased on 11 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 04 April 2021
Confirmation statement last made up date 21 February 2020
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 1 October 2012
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 29 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 1 October 2015
Date Approval Accounts 1 October 2015
Annual Accounts 31 January 2016
Date Approval Accounts 31 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Friday 21st February 2020 (CS01)
filed on: 28th, February 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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