46 Leopold Road Management Ltd

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General information

Name:

46 Leopold Road Management Limited

Office Address:

46c Leopold Road Leopold Road SW19 7JD London

Number: 07735528

Incorporation date: 2011-08-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London with reg. no. 07735528. The company was started in the year 2011. The office of this firm is located at 46c Leopold Road Leopold Road. The post code for this address is SW19 7JD. The firm's principal business activity number is 99999 - Dormant Company. 46 Leopold Road Management Limited released its account information for the financial year up to 2023-07-31. The company's most recent annual confirmation statement was released on 2023-07-31.

As found in this particular company's directors directory, since 2022 there have been four directors including: Kate M., Edward H. and Paul F..

Executives who control this firm include: Helen P. owns 1/2 or less of company shares. Pascale F. owns 1/2 or less of company shares. Edward H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kate M.

Role: Director

Appointed: 09 October 2022

Latest update: 20 December 2023

Edward H.

Role: Director

Appointed: 09 October 2022

Latest update: 20 December 2023

Paul F.

Role: Director

Appointed: 18 February 2016

Latest update: 20 December 2023

Helen P.

Role: Director

Appointed: 10 August 2011

Latest update: 20 December 2023

People with significant control

Helen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pascale F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Edward H.
Notified on 9 October 2022
Nature of control:
1/2 or less of shares
Kate M.
Notified on 9 October 2022
Nature of control:
1/2 or less of shares
Paul F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Suzanne S.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares
Ian S.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 5 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
Annual Accounts 14 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 August 2016
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2014-07-31
Annual Accounts 31 July 2015
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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