46 Leopold Road Management Ltd

General information

Name:

46 Leopold Road Management Limited

Office Address:

22 Ryfold Road SW19 8BZ 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 22 Ryfold Road . The post code for this address is SW19 8BZ. 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 2020-07-31. The company's most recent annual confirmation statement was released on 2020-07-31.

As found in this particular company's directors directory, since 2016 there have been three directors: Paul F., Helen P. and Suzanne S.. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Suzanne S. as a secretary since August 2011.

Executives who control this firm include: Helen P. owns 1/2 or less of company shares. Suzanne S. owns 1/2 or less of company shares. Ian S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 18 February 2016

Latest update: 19 July 2020

Helen P.

Role: Director

Appointed: 10 August 2011

Latest update: 19 July 2020

Suzanne S.

Role: Secretary

Appointed: 10 August 2011

Latest update: 19 July 2020

Suzanne S.

Role: Director

Appointed: 10 August 2011

Latest update: 19 July 2020

People with significant control

Helen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Suzanne S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ian S.
Notified on 6 April 2016
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
Pascale F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
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
End Date For Period Covered By Report 2015-07-31
Annual Accounts 14 August 2016
Start Date For Period Covered By Report 2015-08-01
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 28 August 2014
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 August 2014
Annual Accounts
End Date For Period Covered By Report 2016-07-31
Annual Accounts 31 July 2015
Date Approval Accounts 31 July 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2020-07-31 (CS01)
filed on: 7th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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