41 Leamington Road Villas Limited

Company Registration Number: 03046403

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.
41 Leamington Road Villas Limited is a Private Company Limited by Shares first registered on 18 April 1995. Its current registered address is in London.

Registered Address

41 LEAMINGTON ROAD VILLAS
NOTTING HILL
LONDON
W11 1HT

There are 18 companies currently registered at this postcode, including this one.

All companies at W11 1HT

Registration Data

Company Number

03046403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,482£11,492£11,482£11,482£11,482£11,482£11,482
Current Assets £5,266£5,717£4,579£3,268£1,957£1,141£5,952
of which Cash £5,266£4,117£3,779£3,268£1,957£252£4,668
Total Assets £16,748£17,209£16,061£14,750£13,439£12,623£17,434
Current Liabilities £800£400£400£400£480£480£3,468
Net Current Assets £4,466£5,317£4,179£2,868£1,477£661£2,484
Total Net Worth £15,948£16,809£15,661£14,350£12,959£12,143£13,966

Previous Names

No previous names

Company Officers

  • CARTER, Brian Daniel

    Secretary

    Appointed on 7 April 2015

     

    Flat 5
    41 Leamington Road Villas
    London
    W11 1HT
    England

  • BINNS, Pamela Caroline Lester

    Director

    Appointed on 18 April 1995

     

    Nationality: British

    Occupation: Actress

    Month of birth: January 1931

    2nd Floor Flat
    41 Leamington Road Villas
    London
    W11 1HT

  • RAYNER, Andrea Helen

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    41
    Leamington Road Villas
    London
    W11 1HT
    England

  • BINNS, Pamela Caroline Lester

    Secretary

    Appointed on 9 February 2001

    Resigned on 24 August 2002

    2nd Floor Flat
    41 Leamington Road Villas
    London
    W11 1HT

  • BURLES, Anna Maria Cecelia

    Secretary

    Appointed on 15 August 2002

    Resigned on 7 April 2015

    Flat 2
    41 Leamington Road Villas
    London
    W11 1HT

  • EMPSON, William Saul Mogador

    Secretary

    Appointed on 18 April 1995

    Resigned on 31 May 1997

    The Garden Flat
    41a Leamington Road Villas
    London
    W11 1HT

  • GILLAM, Joanna Margaret

    Secretary

    Appointed on 1 June 1997

    Resigned on 1 December 2000

    41 Leamington Road Villas
    London
    W11 1HT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 1995

    Resigned on 18 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BARRY, Vivianne

    Director

    Appointed on 6 June 1997

    Resigned on 21 May 2010

    Nationality: Australian

    Occupation: Management Consultant

    Month of birth: January 1968

    41a Leamington Road Villas
    Nottinghill
    London
    W11 1HT

  • GAIGER, Lucy Philadelphia Morrison

    Director

    Appointed on 18 April 1995

    Resigned on 6 June 1997

    Nationality: British

    Occupation: Designer

    Month of birth: November 1963

    The Garden Flat
    41a Leamington Road Villas
    London
    W11 1HT

  • GILBERT, Carol

    Director

    Appointed on 26 September 2001

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Geophysicist Petroleum Explora

    Month of birth: December 1954

    41 Leamington Road Villas
    Flat 2
    London
    W11 1HT

  • GILLAM, Joanna Margaret

    Director

    Appointed on 18 April 1995

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Piano Teacher

    Month of birth: April 1959

    41 Leamington Road Villas
    London
    W11 1HT

  • MCWILLIAMS, David

    Director

    Appointed on 1 October 1996

    Resigned on 1 October 2009

    Nationality: Irish

    Occupation: Economist

    Month of birth: August 1966

    Top Flat 41 Leamington Road Villas
    London
    W11 1HT

  • MILLICHAP, Donald

    Director

    Appointed on 18 April 1995

    Resigned on 5 May 1996

    Nationality: British

    Occupation: Patent Agent

    Month of birth: November 1933

    41 Leamington Road Villas
    London
    W11 1HT

  • RAYNER, Andrea Helen

    Director

    Appointed on 18 April 1995

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    33 Woodcock Dell Avenue
    Harrow
    Middlesex
    HA3 0PW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 1995

    Resigned on 18 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 June 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A57UU08H. Transaction: MzE0OTkzNTg0N2FkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55C070A. Transaction: MzE0Njc1OTUzNWFkaXF6a2N4.

  3. 17 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JVMXMJ. Transaction: MzEzNTE3ODIzOGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNQLL. Transaction: MzEyMTQ5MDY3NGFkaXF6a2N4.

  5. 20 April 2015 Appointment of Mr Brian Daniel Carter as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X45QNQJ5. Transaction: MzEyMTQ5MDU1NGFkaXF6a2N4.

  6. 20 April 2015 Termination of appointment of Anna Maria Cecelia Burles as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X45QNQKH. Transaction: MzEyMTQ5MDU1MmFkaXF6a2N4.

  7. 5 December 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LLM5H6. Transaction: MzExMjc4MzUwMmFkaXF6a2N4.

  8. 16 June 2014 Appointment of Miss Andrea Helen Rayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5PP5M. Transaction: MzEwMTk2OTA1N2FkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4Z6Y. Transaction: MzA5ODU4Mjc3MGFkaXF6a2N4.

  10. 11 December 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MPQV2O. Transaction: MzA5MDQ3MTI0MmFkaXF6a2N4.

  11. 20 June 2013 Termination of appointment of Andrea Rayner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWI1CP. Transaction: MzA4MDEzMTM5MGFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEOPT. Transaction: MzA3NjU0MjcxNmFkaXF6a2N4.

  13. 19 April 2013 Registered office address changed from 33 Woodcock Dell Avenue Harrow Middlesex HA3 0PW United Kingdom on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LEKHK. Transaction: MzA3NjU0MTc1OGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O7QXMB. Transaction: MzA2OTkxNTM5MmFkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X178DVF3. Transaction: MzA1NjE5NjE2NGFkaXF6a2N4.

  16. 20 April 2012 Director's details changed for Andrea Rayner on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178DVER. Transaction: MzA1NjE5NjEwMmFkaXF6a2N4.

  17. 20 April 2012 Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178DVEJ. Transaction: MzA1NjE5NjEwNGFkaXF6a2N4.

  18. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OKUYLN. Transaction: MzA0OTI5MzYxOWFkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XVFH6UVJ. Transaction: MzAzODY0NDAyM2FkaXF6a2N4.

  20. 10 June 2011 Termination of appointment of Vivianne Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVFH4UVH. Transaction: MzAzODY0Mzg0OGFkaXF6a2N4.

  21. 10 June 2011 Termination of appointment of David Mcwilliams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVFH5UVI. Transaction: MzAzODY0Mzg1MGFkaXF6a2N4.

  22. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLV4UR68. Transaction: MzAzMTI4NTI1MWFkaXF6a2N4.

  23. 27 July 2010 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPMOCM1V. Transaction: MzAyMDMxMzA2MWFkaXF6a2N4.

  24. 20 July 2010 Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM730LU8. Transaction: MzAxOTgzNDkxM2FkaXF6a2N4.

  25. 11 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: X8VNPKRN. Transaction: MzAxNzM4NjQxNmFkaXF6a2N4.

  26. 11 June 2010 Director's details changed for Andrea Rayner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8VNOKRM. Transaction: MzAxNzM3ODU4NmFkaXF6a2N4.

  27. 11 June 2010 Director's details changed for David Mcwilliams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8VNNKRL. Transaction: MzAxNzM3ODU4NWFkaXF6a2N4.

  28. 11 June 2010 Director's details changed for Vivianne Barry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8VNLKRJ. Transaction: MzAxNzM3ODU4M2FkaXF6a2N4.

  29. 11 June 2010 Director's details changed for Pamela Caroline Lester Binns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8VNMKRK. Transaction: MzAxNzM3ODU4NGFkaXF6a2N4.

  30. 11 June 2010 Registered office address changed from C/O Martin & Wright Ltd 120 Fortune Green Road London NW6 1DN on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8VNKKRI. Transaction: MzAxNzM3ODU4MmFkaXF6a2N4.

  31. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU9N3GZT. Transaction: MzAwODEzNDM3OGFkaXF6a2N4.

  32. 21 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QMO97K. Transaction: MjAzMTA3MjU2OGFkaXF6a2N4.

  33. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9PA47JN. Transaction: MjAyNjQ1NzAwNWFkaXF6a2N4.

  34. 14 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L8TZP7. Transaction: MjAwNTM2NjEzNWFkaXF6a2N4.

  35. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZYB2XEV. Transaction: MDE5MjU5NTEyOWFkaXF6a2N4.

  36. 25 May 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1OTU1MGFkaXF6a2N4.

  37. 19 December 2006 Registered office changed on 19/12/06 from: 5 cornwall crescent london W11 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI1MjU1MmFkaXF6a2N4.

  38. 25 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU1NjA1OGFkaXF6a2N4.

  39. 23 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2NTE2MmFkaXF6a2N4.

  40. 19 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTE3MzE3N2FkaXF6a2N4.

  41. 26 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NDI2MGFkaXF6a2N4.

  42. 11 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA5NzU0M2FkaXF6a2N4.

  43. 4 June 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4MDk2N2FkaXF6a2N4.

  44. 6 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEwMTY2N2FkaXF6a2N4.

  45. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA2ODc3N2FkaXF6a2N4.

  46. 6 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyOTExNmFkaXF6a2N4.

  47. 6 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyMzU2OGFkaXF6a2N4.

  48. 4 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjg5MzgzN2FkaXF6a2N4.

  49. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyMTA1NGFkaXF6a2N4.

  50. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMzNTY5OGFkaXF6a2N4.

  51. 8 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MDE4N2FkaXF6a2N4.

  52. 6 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzOTk0NzEzMmFkaXF6a2N4.

  53. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU3MzA5NGFkaXF6a2N4.

  54. 25 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwMDAyOGFkaXF6a2N4.

  55. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5NzI4MGFkaXF6a2N4.

  56. 26 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzMzODU2M2FkaXF6a2N4.

  57. 6 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ2MTMwMWFkaXF6a2N4.

  58. 11 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4NjY5NWFkaXF6a2N4.

  59. 13 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDE0OTk0MGFkaXF6a2N4.

  60. 7 May 1999 Return made up to 18/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3MDM0NWFkaXF6a2N4.

  61. 23 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMjY4OTc1NmFkaXF6a2N4.

  62. 15 October 1998 Return made up to 18/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1ODA2NGFkaXF6a2N4.

  63. 8 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxMjc0NmFkaXF6a2N4.

  64. 8 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE0ODM1NmFkaXF6a2N4.

  65. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQzMTU5M2FkaXF6a2N4.

  66. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQyMTY3MmFkaXF6a2N4.

  67. 3 September 1997 Return made up to 18/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0NjcwMmFkaXF6a2N4.

  68. 7 August 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA4Njg1N2FkaXF6a2N4.

  69. 7 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQ0NTM2N2FkaXF6a2N4.

  70. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA0MTkyMWFkaXF6a2N4.

  71. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3MTQ0NGFkaXF6a2N4.

  72. 8 June 1997 Registered office changed on 08/06/97 from: 41 leamington road villas london W11 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU0MTgxNWFkaXF6a2N4.

  73. 29 October 1996 Return made up to 18/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1MDA2NmFkaXF6a2N4.

  74. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTkwOTUxNWFkaXF6a2N4.

  75. 11 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzk5ODQzMGFkaXF6a2N4.

  76. 11 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTE5Nzg1N2FkaXF6a2N4.

  77. 11 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDcwNzEwMmFkaXF6a2N4.

  78. 11 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTc3NTQ3NmFkaXF6a2N4.

  79. 11 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDA5MzgyNGFkaXF6a2N4.

  80. 18 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTI2NDUzM2FkaXF6a2N4.

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