22 Leighton Grove Limited

Company Registration Number: 02531640

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Leighton Grove Limited is a Private Company Limited by Shares first registered on 16 August 1990.

Registered Address

22C LEIGHTON GROVE
LONDON
NW5 2QP

There are 7 companies currently registered at this postcode, including this one.

All companies at NW5 2QP

Registration Data

Company Number

02531640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£6£6£6£6
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • BRIDGER, Pamela

    Secretary

    Appointed on 27 August 2016

     

    22
    Leighton Grove
    London
    NW5 2QP
    England

  • BRIDGER, Pamela

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1954

    22
    Leighton Grove
    London
    NW5 2QP
    United Kingdom

  • BROOKS, Inga

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Houseperson

    Month of birth: August 1966

    13
    Gateway Mews, Bounds Green
    London
    N11 2UT
    England

  • HEINE, Jill Ann

    Secretary

    Appointed on 7 April 2001

    Resigned on 27 August 2016

    Nationality: British American

    Occupation: Legal Adviser

    22 Leighton Grove
    London
    NW5 2QP

  • TAYLOR, Matthew

    Secretary

    Resigned on 7 April 2001

    6 Midland Cottages
    Nightingale Road
    Hitchin
    Hertfordshire
    SG5 1RW

  • BROOKS, Olga

    Director

    Appointed on 6 June 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1970

    Flat 1
    22 Leighton Grove
    London
    NW5 2QP

  • HEINE, Jill Ann

    Director

    Appointed on 7 April 2001

    Resigned on 30 August 2016

    Nationality: British American

    Occupation: Legal Adviser

    Month of birth: April 1955

    22 Leighton Grove
    London
    NW5 2QP

  • JOHNSON, Lisa Mary

    Director

    Appointed on 3 November 1992

    Resigned on 6 September 2000

    Nationality: Irish

    Occupation: Wardrobe Supervisor Films

    Month of birth: February 1943

    22 Leighton Grove
    Kentish Town
    London
    NW5 2QP

  • LIGHTHILL, Varsha

    Director

    Resigned on 6 March 2008

    Nationality: British

    Occupation: Video Artist

    Month of birth: September 1937

    Flat 2
    22 Leighton Road
    London
    NW5 2QE

  • PATEL, Sunil Punambhai

    Director

    Appointed on 6 March 2008

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Developer

    Month of birth: April 1960

    16
    Grove Park
    Wanstead
    E11 2DL

  • TAYLOR, Matthew

    Director

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1963

    6 Midland Cottages
    Nightingale Road
    Hitchin
    Hertfordshire
    SG5 1RW

  • YATES, Victoria

    Director

    Appointed on 1 March 2010

    Resigned on 29 April 2014

    Nationality: Uk

    Occupation: Mother

    Month of birth: December 1976

    22c Leighton Grove
    London
    NW5 2QP

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY345T. Transaction: MzE1Nzc4NTU1MGFkaXF6a2N4.

  2. 20 September 2016 Director's details changed for Inga Brooks on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FY30UH. Transaction: MzE1Nzc4NDg4NGFkaXF6a2N4.

  3. 2 September 2016 Termination of appointment of Jill Ann Heine as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5EN71JV. Transaction: MzE1NjUyMzAyOWFkaXF6a2N4.

  4. 27 August 2016 Appointment of Ms Pamela Bridger as a secretary on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Officers. Type: AP03. Barcode: X5EA250J. Transaction: MzE1NjA3ODIwMmFkaXF6a2N4.

  5. 27 August 2016 Termination of appointment of Jill Ann Heine as a secretary on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Officers. Type: TM02. Barcode: X5EA23YA. Transaction: MzE1NjA3Nzg5OGFkaXF6a2N4.

  6. 21 November 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4K3CMRE. Transaction: MzEzNTM0OTYwNGFkaXF6a2N4.

  7. 2 October 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4GI99DF. Transaction: MzEzMTc3NDc1M2FkaXF6a2N4.

  8. 8 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIDV4B. Transaction: MzEzMDYxMDczNmFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0TO8. Transaction: MzEwNzUzMjUzNmFkaXF6a2N4.

  10. 15 September 2014 Termination of appointment of Victoria Yates as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: TM01. Barcode: X3GI0TNS. Transaction: MzEwNzUzMTA1NWFkaXF6a2N4.

  11. 15 September 2014 Appointment of Ms Pamela Bridger as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: AP01. Barcode: X3GI0TO0. Transaction: MzEwNzUzMTA2NGFkaXF6a2N4.

  12. 25 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35YBI1C. Transaction: MzA5ODY1NDUzMmFkaXF6a2N4.

  13. 15 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLUZT. Transaction: MzA4NTA3OTI2OWFkaXF6a2N4.

  14. 16 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280TYNT. Transaction: MzA3ODExMTQ0M2FkaXF6a2N4.

  15. 10 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOE4Z. Transaction: MzA2Mzc2ODY2OGFkaXF6a2N4.

  16. 13 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1ANHV9K. Transaction: MzA1OTA2OTgyMmFkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XLKPXX3O. Transaction: MzA0Mjg4ODE2NWFkaXF6a2N4.

  18. 12 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG9X4U1V. Transaction: MzAzNzA2MzIwMmFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X0ENLPBJ. Transaction: MzAyNzMxNzA3NGFkaXF6a2N4.

  20. 4 October 2010 Appointment of Ms Victoria Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIC3ENWR. Transaction: MzAyNDQ1MzM0MmFkaXF6a2N4.

  21. 2 October 2010 Director's details changed for Jill Ann Heine on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XIC3CNWP. Transaction: MzAyNDQ1MzM0MWFkaXF6a2N4.

  22. 2 October 2010 Director's details changed for Inga Brooks on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XIC3BNWO. Transaction: MzAyNDQ1MzM0MGFkaXF6a2N4.

  23. 2 October 2010 Termination of appointment of Sunil Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIC3DNWQ. Transaction: MzAyNDQ1MzMzOWFkaXF6a2N4.

  24. 16 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AHELXKV2. Transaction: MzAxNzY4Mjc0OWFkaXF6a2N4.

  25. 12 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD7UD76. Transaction: MjA0MTE5NzUwMmFkaXF6a2N4.

  26. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4076B5I. Transaction: MjAzNjMwODk0OGFkaXF6a2N4.

  27. 15 September 2008 Director appointed mr sunil punambhai patel [View PDF]

    Category: Officers. Type: 288a. Barcode: XREJE335. Transaction: MjAxMzM2ODk0NWFkaXF6a2N4.

  28. 15 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRELP33I. Transaction: MjAxMzM3MDYwOWFkaXF6a2N4.

  29. 9 September 2008 Appointment terminated director varsha lighthill [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ8R72ZU. Transaction: MjAxMjk3NDAxMmFkaXF6a2N4.

  30. 25 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALJ3L0VX. Transaction: MjAwNzg0MzYxNmFkaXF6a2N4.

  31. 4 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk2NTMwOWFkaXF6a2N4.

  32. 3 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzMjM2NmFkaXF6a2N4.

  33. 13 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzMjU1MmFkaXF6a2N4.

  34. 16 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyOTYxOWFkaXF6a2N4.

  35. 19 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4NDUyOWFkaXF6a2N4.

  36. 11 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEwNDk0MmFkaXF6a2N4.

  37. 14 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1MTYwMmFkaXF6a2N4.

  38. 25 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM4NDgwNGFkaXF6a2N4.

  39. 3 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE0ODg2OWFkaXF6a2N4.

  40. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg1ODYyNGFkaXF6a2N4.

  41. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQzMjQ2NWFkaXF6a2N4.

  42. 22 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxOTQ0NDY1N2FkaXF6a2N4.

  43. 30 October 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ4MDIzNWFkaXF6a2N4.

  44. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY2NzIxOWFkaXF6a2N4.

  45. 15 October 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MzYyNjA0NWFkaXF6a2N4.

  46. 22 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2NjQ0N2FkaXF6a2N4.

  47. 15 August 2001 Registered office changed on 15/08/01 from: 22A leighton grove london NW5 2QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE3ODY4NmFkaXF6a2N4.

  48. 6 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIyNjM2NmFkaXF6a2N4.

  49. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM5MDI4MWFkaXF6a2N4.

  50. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ5NDc3MmFkaXF6a2N4.

  51. 6 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0ODcyNTQ3N2FkaXF6a2N4.

  52. 25 October 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM3NjY2NWFkaXF6a2N4.

  53. 27 October 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExOTQxMTQ3NmFkaXF6a2N4.

  54. 27 October 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNTI3OTc5MmFkaXF6a2N4.

  55. 12 October 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1NjY3M2FkaXF6a2N4.

  56. 23 September 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY5OTQ0NWFkaXF6a2N4.

  57. 14 November 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5MzkxMDUzOWFkaXF6a2N4.

  58. 14 November 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5OTgzNzM0NmFkaXF6a2N4.

  59. 7 October 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwMTUwNmFkaXF6a2N4.

  60. 20 October 1996 Return made up to 16/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExMTQwNmFkaXF6a2N4.

  61. 25 October 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExOTUyODUyNGFkaXF6a2N4.

  62. 25 October 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NTk1MTU4OGFkaXF6a2N4.

  63. 29 September 1995 Return made up to 16/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwMzU0MGFkaXF6a2N4.

  64. 21 September 1994 Return made up to 16/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjgwMTg0MWFkaXF6a2N4.

  65. 23 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5MzQxNzYxNmFkaXF6a2N4.

  66. 5 October 1993 Return made up to 16/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjM4MTk2NGFkaXF6a2N4.

  67. 23 March 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA2NDA1MDg2NWFkaXF6a2N4.

  68. 19 November 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ5NzA5NmFkaXF6a2N4.

  69. 19 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODI1MzI3OGFkaXF6a2N4.

  70. 23 September 1992 Return made up to 16/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzU2MTg3MWFkaXF6a2N4.

  71. 28 August 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1NDkzNDc2MWFkaXF6a2N4.

  72. 12 September 1991 Return made up to 16/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDA4MDM3N2FkaXF6a2N4.

  73. 26 February 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzQwOTY2NmFkaXF6a2N4.

  74. 17 January 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDUxNzU4OWFkaXF6a2N4.

  75. 17 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA1OTg5NGFkaXF6a2N4.

  76. 18 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDg5ODg1N2FkaXF6a2N4.

  77. 18 December 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNTI3MzE2OWFkaXF6a2N4.

  78. 18 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjEwNDk5M2FkaXF6a2N4.

  79. 18 December 1990 Registered office changed on 18/12/90 from: 22 leighton grove kentish town london NW5 2QP

    Category: Address. Type: 287. Transaction: MDEwNjQ1OTYyMWFkaXF6a2N4.

  80. 9 October 1990 Registered office changed on 09/10/90 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDExMDEwMDYwNWFkaXF6a2N4.

  81. 9 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjAyMzgyNWFkaXF6a2N4.

  82. 16 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc0NjgzOWFkaXF6a2N4.

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