28 Leathwaite Road Management Company Limited

Company Registration Number: 02617582

Company registered in England and Wales

Approximate Location Map
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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.
28 Leathwaite Road Management Company Limited is a Private Company Limited by Shares first registered on 5 June 1991. Its current registered address is in London.

Registered Address

FLAT 4
28 LEATHWAITE ROAD
LONDON
SW11 1XQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 1XQ

Registration Data

Company Number

02617582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£4£4£4
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HARDING, Nigel

    Secretary

    Appointed on 1 June 2003

     

    Nationality: Uk

    Occupation: Radio Producer

    Flat 4 28 Leathwaite Road
    London
    SW11 1XQ

  • CHILCOTT, Rhian Francis

    Director

    Appointed on 12 March 1996

     

    Nationality: British

    Occupation: Policy Adviser

    Month of birth: December 1970

    Flat 2 28 Leathwaite Road
    Battersea
    London
    SW11 1XQ

  • HARDING, Nigel

    Director

    Appointed on 1 June 2003

     

    Nationality: Uk

    Occupation: Radio Producer

    Month of birth: May 1973

    Flat 4 28 Leathwaite Road
    London
    SW11 1XQ

  • HUNNER, Brad Olmsted

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Music Promotions

    Month of birth: August 1972

    28d Leathwaite Road
    London
    SW11 1XQ

  • CHILCOTT, Rhian Francis

    Secretary

    Appointed on 12 March 1996

    Resigned on 11 October 2001

    Flat 2 28 Leathwaite Road
    Battersea
    London
    SW11 1XQ

  • REYNOLDS, Sacha Yolanoe

    Secretary

    Appointed on 11 October 2001

    Resigned on 9 August 2002

    28a Leathwaite Road
    London
    SW11 1XQ

  • WATSON, Claire Jane

    Secretary

    Appointed on 5 June 1991

    Resigned on 12 March 1996

    28 Leathwaite Road
    London
    SW11 1XQ

  • ALLEN, Catherine

    Director

    Appointed on 9 July 2001

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1962

    Flat 3 28 Leathwaite Road
    London
    SW11 1XQ

  • APPLEBY, Nigel Terence

    Director

    Appointed on 5 June 1991

    Resigned on 22 April 1996

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: June 1942

    28 Leathwaite Road
    London
    SW11 1XQ

  • GOULDSTONE, Claire Marie Antionette Dominique

    Director

    Appointed on 5 June 1991

    Resigned on 25 August 1995

    Nationality: British

    Occupation: Picture Researcher

    Month of birth: March 1958

    28 Leathwaite Road
    London
    SW11 1XQ

  • HOLLINGS, Sally Elizabeth

    Director

    Appointed on 29 June 1999

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Manager

    Month of birth: March 1971

    1b Alexandra Avenue
    London
    SW11 4DZ

  • NAISH, Dorothy Irene Victoria

    Director

    Appointed on 25 August 1995

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1958

    28 Leathwaite Road
    London
    SW11 1XQ

  • REYNOLDS, Sacha Yolanoe

    Director

    Appointed on 6 June 2000

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Hr Officer

    Month of birth: February 1971

    28a Leathwaite Road
    London
    SW11 1XQ

  • ROLLINGS, Simon Jonathan

    Director

    Appointed on 1 June 2003

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Letting Agent

    Month of birth: May 1974

    28a Leathwaite Road
    Battersea
    London
    SW11 1XQ

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

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QIRGO. Transaction: MzE3ODIxMTIwN2FkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IXRZHN. Transaction: MzE2MTA2MTM0M2FkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58R79AA. Transaction: MzE1MDQ0OTE4OWFkaXF6a2N4.

  4. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HNJPE. Transaction: MzE0Mzc5NTM1MmFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJMDJ. Transaction: MzEyNTI0NDIwMmFkaXF6a2N4.

  6. 25 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X463SYIZ. Transaction: MzEyMTk1NzUxN2FkaXF6a2N4.

  7. 8 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39L02C9. Transaction: MzEwMTUxNTQyNWFkaXF6a2N4.

  8. 6 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3599TIZ. Transaction: MzA5NzcxOTI5NWFkaXF6a2N4.

  9. 9 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HOGZ. Transaction: MzA3OTQ0NzQ2MWFkaXF6a2N4.

  10. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FKC20. Transaction: MzA3NDY1ODA4MWFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8LL0J. Transaction: MzA1OTI2MDcxN2FkaXF6a2N4.

  12. 19 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R173G13E. Transaction: MzA1NjExOTExNmFkaXF6a2N4.

  13. 27 August 2011 Termination of appointment of Simon Rollings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLFFFX1P. Transaction: MzA0Mjg1OTc4NGFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XTXIGUR6. Transaction: MzAzODM2NjM3OWFkaXF6a2N4.

  15. 23 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A75F7NLG. Transaction: MzAyMzg2Nzk3N2FkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XWENXL3F. Transaction: MzAxODIyNzQzMmFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Rhian Francis Chilcott on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XWENUL3C. Transaction: MzAxODE5MDI0M2FkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Nigel Harding on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XWENVL3D. Transaction: MzAxODE5MDI0NGFkaXF6a2N4.

  19. 23 June 2010 Director's details changed for Simon Jonathan Rollings on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XWENWL3E. Transaction: MzAxODE5MDI0NWFkaXF6a2N4.

  20. 9 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMDHRIXW. Transaction: MzAxMzIwMDIyN2FkaXF6a2N4.

  21. 28 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMI2B35. Transaction: MjAzNjAxMTA1NmFkaXF6a2N4.

  22. 14 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAZ7B1CE. Transaction: MjAwODk4ODU0NWFkaXF6a2N4.

  23. 1 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARSW11O. Transaction: MjAwODE3NjU2MWFkaXF6a2N4.

  24. 23 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3NzE0MmFkaXF6a2N4.

  25. 21 July 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYyMTIxM2FkaXF6a2N4.

  26. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1NjEyOGFkaXF6a2N4.

  27. 3 August 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAyMzc0MGFkaXF6a2N4.

  28. 12 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5MjQ5NGFkaXF6a2N4.

  29. 27 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0NjMwOGFkaXF6a2N4.

  30. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDk2NTg5N2FkaXF6a2N4.

  31. 8 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE5ODA3MWFkaXF6a2N4.

  32. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE4MTk2MWFkaXF6a2N4.

  33. 13 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYyNzIxM2FkaXF6a2N4.

  34. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ4NTYwMWFkaXF6a2N4.

  35. 13 March 2004 Registered office changed on 13/03/04 from: flat 2 28 leathwaite road london SW11 1XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAzOTkxM2FkaXF6a2N4.

  36. 7 August 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY3ODE0OGFkaXF6a2N4.

  37. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MTkzMGFkaXF6a2N4.

  38. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzMDA2NWFkaXF6a2N4.

  39. 21 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUwNjU1OWFkaXF6a2N4.

  40. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMDMzNTg3M2FkaXF6a2N4.

  41. 21 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0NjcwMGFkaXF6a2N4.

  42. 1 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTM3MTY5NWFkaXF6a2N4.

  43. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYxMDQ0NGFkaXF6a2N4.

  44. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUxNjAxNWFkaXF6a2N4.

  45. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA4MTU2MGFkaXF6a2N4.

  46. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3ODE3MWFkaXF6a2N4.

  47. 27 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5ODQ3NmFkaXF6a2N4.

  48. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI1NDY1NGFkaXF6a2N4.

  49. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc1NTIyMWFkaXF6a2N4.

  50. 6 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0NjAxOWFkaXF6a2N4.

  51. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4Njg3MzcyOWFkaXF6a2N4.

  52. 2 August 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY5MzE3NGFkaXF6a2N4.

  53. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgyNDM4MGFkaXF6a2N4.

  54. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgxNjE1MWFkaXF6a2N4.

  55. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NTgwNzg5MGFkaXF6a2N4.

  56. 7 August 1998 Return made up to 05/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5Mjg2M2FkaXF6a2N4.

  57. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NjAxNjIzOWFkaXF6a2N4.

  58. 27 June 1997 Return made up to 05/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2NTY5NWFkaXF6a2N4.

  59. 28 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMDY1ODk2M2FkaXF6a2N4.

  60. 18 September 1996 Return made up to 05/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1ODUwNGFkaXF6a2N4.

  61. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjQxMzMyM2FkaXF6a2N4.

  62. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTE3MjI0OWFkaXF6a2N4.

  63. 14 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjgxOTUyMmFkaXF6a2N4.

  64. 23 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NTI0NDY0MGFkaXF6a2N4.

  65. 6 July 1995 Return made up to 05/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4ODQ0N2FkaXF6a2N4.

  66. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1NTQyMzUwN2FkaXF6a2N4.

  67. 6 July 1994 Return made up to 05/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5MzA0N2FkaXF6a2N4.

  68. 25 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NDE1Njk3N2FkaXF6a2N4.

  69. 6 July 1993 Return made up to 05/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1NzE3NWFkaXF6a2N4.

  70. 5 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5NjAzNDUxOGFkaXF6a2N4.

  71. 17 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE1ODUwMGFkaXF6a2N4.

  72. 17 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAwOTY0MWFkaXF6a2N4.

  73. 9 July 1992 Return made up to 05/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4ODQ2OGFkaXF6a2N4.

  74. 2 March 1992 Ad 05/06/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQyNTMxNmFkaXF6a2N4.

  75. 2 March 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA5MjY4NzI5OWFkaXF6a2N4.

  76. 14 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0ODc1Njg0OWFkaXF6a2N4.

  77. 5 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDEwNDA4OGFkaXF6a2N4.

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