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 five 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 24 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 2019-05-31 and the most current annual confirmation statement was submitted on 2020-05-09.

Stacey S. and Jane B. are the firm's directors and have been doing everything they can to help the company since 2008/06/01. 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

Martin K.

Role: Secretary

Appointed: 01 January 2011

Latest update: 18 May 2020

Stacey S.

Role: Director

Appointed: 01 June 2008

Latest update: 18 May 2020

Jane B.

Role: Director

Appointed: 02 July 1996

Latest update: 18 May 2020

People with significant control

Executives with significant control over the firm are: Jane B. has substantial control or influence over the company. Stacey S. has substantial control or influence over the company.

Jane B.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Stacey S.
Notified on 8 May 2018
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 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to May 31, 2019 (AA)
filed on: 25th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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