49 Leamington Road Villas Management Company Limited

General information

Name:

49 Leamington Road Villas Management Company Ltd

Office Address:

Unit 12, 18 All Saints Road W11 1HH London

Number: 03054451

Incorporation date: 1995-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

49 Leamington Road Villas Management Company Limited is categorised as Private Limited Company, with headquarters in Unit 12, 18 All Saints Road, London. The company's postal code is W11 1HH. This company 's been twenty nine years in this business. The firm's Companies House Registration Number is 03054451. This company is recognized as 49 Leamington Road Villas Management Company Limited. Moreover this firm also operated as Jembert 32000 up till it got changed 28 years ago. This firm's principal business activity number is 98000 which stands for Residents property management. The firm's latest filed accounts documents describe the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-05-09.

According to the latest update, there seems to be only a single managing director in the company: Ekaterina A. (since 2020/10/23). Since 2020/10/23 Mark D., had been responsible for a variety of tasks within this firm up to the moment of the resignation in March 2021. In addition a different director, including Aster G. resigned in 2014. Additionally, the director's duties are often supported by a secretary - Martin K., who was officially appointed by this firm in 2011.

  • Previous company's names
  • 49 Leamington Road Villas Management Company Limited 1996-03-28
  • Jembert 32000 Limited 1995-05-09

Financial data based on annual reports

Company staff

Ekaterina A.

Role: Director

Appointed: 23 October 2020

Latest update: 8 January 2024

Martin K.

Role: Secretary

Appointed: 01 January 2011

Latest update: 8 January 2024

People with significant control

Stacey S.
Notified on 8 May 2018
Ceased on 23 October 2020
Nature of control:
substantial control or influence
Jane B.
Notified on 1 June 2016
Ceased on 23 October 2020
Nature of control:
substantial control or influence
Miriam D.
Notified on 8 May 2018
Ceased on 28 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 26 February 2013
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 February 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 4 February 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 2 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-24
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 31, 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
Company Age

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