49 Leamington Road Villas Management Company Limited

Company Registration Number: 03054451

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.
49 Leamington Road Villas Management Company Limited is a Private Company Limited by Shares first registered on 9 May 1995. Its current registered address is in London.

Registered Address

UNIT 12, 18 ALL SAINTS ROAD
LONDON
W11 1HH

There are 16 companies currently registered at this postcode, including this one.

All companies at W11 1HH

Registration Data

Company Number

03054451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • KLEIN, Martin

    Secretary

    Appointed on 1 January 2011

     

    Unit 12, 18
    All Saints Road
    London
    W11 1HH
    England

  • BROUGHTON, Jane

    Director

    Appointed on 2 July 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1958

    32a Arundel Gardens
    London
    W11 2LB

  • D'ALTON, Miriam Violet

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1962

    49 Leamington Road Villas
    London
    W11 1HT

  • SEMEL, Stacey Bernice

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Photo Shoot Production Manager

    Month of birth: May 1966

    Flat 2
    49 Leamington Road Villas
    London
    W11 1HT
    England

  • BREWER, David Douglas

    Secretary

    Appointed on 8 February 2005

    Resigned on 7 February 2010

    Flat 3
    49 Leamington Road Villas
    London
    Greater London
    W11 1HT

  • BROUGHTON, Jane

    Secretary

    Appointed on 13 September 1998

    Resigned on 8 February 2005

    32a Arundel Gardens
    London
    W11 2LB

  • HILL, Georgina Mary, Lady

    Secretary

    Appointed on 18 March 1996

    Resigned on 13 September 1998

    87 Ladbroke Grove
    London
    W11 2HD

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 8 February 2010

    Resigned on 1 October 2010

    35
    St. Charles Square
    London
    W10 6EN

  • JEMBERT FORMATION LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1995

    Resigned on 18 March 1996

    Sixth Floor Westgate Point
    Westgate
    Leeds
    LS1 2AX

  • BREWER, David Douglas

    Director

    Appointed on 5 November 2000

    Resigned on 25 June 2007

    Nationality: Other

    Occupation: Accountant

    Month of birth: August 1967

    Flat 3
    49 Leamington Road Villas
    London
    Greater London
    W11 1HT

  • CANNON, Barbara Mary Gale

    Director

    Appointed on 11 February 1997

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    78 Ledbury Road
    London
    W11 2AH

  • CROWTHER, Michael Reginald

    Director

    Appointed on 18 March 1996

    Resigned on 11 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Hawking Down
    Hindon
    Wiltshire
    SP3 6DN

  • GUINNESS, Aster Sophia Cosima Mary

    Director

    Appointed on 13 October 2010

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Student

    Month of birth: February 1984

    35
    St. Charles Square
    London
    W10 6EN

  • HILL, Georgina Mary, Lady

    Director

    Appointed on 18 March 1996

    Resigned on 13 September 1998

    Nationality: British

    Occupation: Caterer

    Month of birth: December 1964

    87 Ladbroke Grove
    London
    W11 2HD

  • JEMBERT NOMINEES LIMITED

    Nominee Director

    Appointed on 9 May 1995

    Resigned on 18 March 1996

    Sixth Floor Westgate Point
    Westgate
    Leeds
    LS1 2AX

  • STRUTHERS, Jill Ramsay

    Director

    Appointed on 23 April 2002

    Resigned on 27 October 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1966

    Garden Flat
    49 Leamington Road Villas
    London
    W11

This information was most recently updated 05/03/2017.

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

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFP75. Transaction: MzE0OTk1MDY4OWFkaXF6a2N4.

  2. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVFSM9. Transaction: MzE0MDk5MzI5MWFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAEVF. Transaction: MzEyNDQ0NzkwOWFkaXF6a2N4.

  4. 11 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4117O8I. Transaction: MzExNzA3NzA3NmFkaXF6a2N4.

  5. 10 September 2014 Registered office address changed from 35 St. Charles Square London W10 6EN to Unit 12, 18 All Saints Road London W11 1HH on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G53QDT. Transaction: MzEwNzI2NDgzMmFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X397WE01. Transaction: MzEwMTEyMTg1OWFkaXF6a2N4.

  7. 2 June 2014 Termination of appointment of Aster Guinness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397WDZT. Transaction: MzEwMTEyMTY5MGFkaXF6a2N4.

  8. 20 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325CC6B. Transaction: MzA5NDg3OTMwMGFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29TK5W3. Transaction: MzA3OTEzNTgzOWFkaXF6a2N4.

  10. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTTQO. Transaction: MzA3MzU4NjI3MWFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A66AOW. Transaction: MzA1ODU2MTIxNWFkaXF6a2N4.

  12. 15 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12PPHLE. Transaction: MzA1MjUzNTk2MGFkaXF6a2N4.

  13. 31 October 2011 Termination of appointment of Barbara Cannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6R6FYU7. Transaction: MzA0NjMyODg2OWFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XMNF7U6S. Transaction: MzAzNzIzMjYwM2FkaXF6a2N4.

  15. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTNAORUW. Transaction: MzAzMjYxNzU1MmFkaXF6a2N4.

  16. 8 February 2011 Appointment of Ms Aster Sophia Cosima Mary Guinness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPMDORHH. Transaction: MzAzMTg4Mjg0NWFkaXF6a2N4.

  17. 26 January 2011 Appointment of Mr Martin Klein as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKY3FR4S. Transaction: MzAzMTExNzM5MmFkaXF6a2N4.

  18. 30 November 2010 Termination of appointment of Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A946JPIJ. Transaction: MzAyNzkyMTk2NmFkaXF6a2N4.

  19. 23 November 2010 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: RRIKAPBU. Transaction: MzAyNzQyMzMzN2FkaXF6a2N4.

  20. 27 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XCQ77KC9. Transaction: MzAxNjQyOTMwOGFkaXF6a2N4.

  21. 27 May 2010 Director's details changed for Ms Stacey Bernice Semel on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XCQ76KC8. Transaction: MzAxNjQyODc1MGFkaXF6a2N4.

  22. 27 May 2010 Director's details changed for Ms Miriam Violet D'alton on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XCQ75KC7. Transaction: MzAxNjQyODc0OWFkaXF6a2N4.

  23. 10 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZMOII6C. Transaction: MzAxMTEzOTM3N2FkaXF6a2N4.

  24. 25 February 2010 Registered office address changed from 49 Leamington Road Villas London W11 1HT on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XUCDAHT0. Transaction: MzAxMDI0ODcyN2FkaXF6a2N4.

  25. 25 February 2010 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUC78HTS. Transaction: MzAxMDI0NzQ5N2FkaXF6a2N4.

  26. 25 February 2010 Termination of appointment of David Brewer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUC5JHT1. Transaction: MzAxMDI0NzM5NmFkaXF6a2N4.

  27. 25 July 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9ZKBUR. Transaction: MjAzNzg2Mzg2MWFkaXF6a2N4.

  28. 2 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AB55U8LI. Transaction: MjAyOTc3NTc2N2FkaXF6a2N4.

  29. 28 July 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHEI1RI. Transaction: MjAwOTczNTc0OGFkaXF6a2N4.

  30. 26 June 2008 Director appointed ms stacey bernice semel [View PDF]

    Category: Officers. Type: 288a. Barcode: X9P5H0VC. Transaction: MjAwNzg1OTcwOGFkaXF6a2N4.

  31. 25 June 2008 Director appointed ms miriam violet d'alton [View PDF]

    Category: Officers. Type: 288a. Barcode: X9P1L0VC. Transaction: MjAwNzg1ODg0M2FkaXF6a2N4.

  32. 28 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABT2JYDA. Transaction: MjAwMjIwNzM1NmFkaXF6a2N4.

  33. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc1NjExOWFkaXF6a2N4.

  34. 22 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1NDEwNmFkaXF6a2N4.

  35. 26 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MDU2M2FkaXF6a2N4.

  36. 30 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczMjk2OGFkaXF6a2N4.

  37. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI1OTAzMmFkaXF6a2N4.

  38. 9 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4NzMxMmFkaXF6a2N4.

  39. 1 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MzY0MGFkaXF6a2N4.

  40. 29 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDQwMjMyNWFkaXF6a2N4.

  41. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk4MDMwN2FkaXF6a2N4.

  42. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA4MzczNGFkaXF6a2N4.

  43. 27 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1OTk1NGFkaXF6a2N4.

  44. 18 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQyNzU3OWFkaXF6a2N4.

  45. 7 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE4ODQ3MmFkaXF6a2N4.

  46. 11 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyODQxNzAxOWFkaXF6a2N4.

  47. 11 March 2003 Registered office changed on 11/03/03 from: the white cottage 19 west street epsom surrey KT18 7BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIxMDY4NWFkaXF6a2N4.

  48. 4 September 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc4MzI0OGFkaXF6a2N4.

  49. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3MjY5NGFkaXF6a2N4.

  50. 11 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MDAwODI0NGFkaXF6a2N4.

  51. 18 July 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODc5MTA2MmFkaXF6a2N4.

  52. 18 July 2001 Return made up to 09/05/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3OTEwNjJhZGlxemtjeA.

  53. 18 July 2001 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODQ4NjMwMGFkaXF6a2N4.

  54. 18 July 2001 Return made up to 09/05/00; full list of members

    Category: Annual return. Type: 363a. Transaction: Mjg0ODYzMDBhZGlxemtjeA.

  55. 3 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1NDkyOTgyN2FkaXF6a2N4.

  56. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4ODg0OWFkaXF6a2N4.

  57. 11 August 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM2ODc3MGFkaXF6a2N4.

  58. 29 July 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyODYzNDc2NGFkaXF6a2N4.

  59. 15 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3ODM3OTA4M2FkaXF6a2N4.

  60. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY0ODg0M2FkaXF6a2N4.

  61. 3 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg4MzIwNWFkaXF6a2N4.

  62. 3 November 1998 Registered office changed on 03/11/98 from: p ryder & sons 136 lancaster road notting hill london W11 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcxMjc5MGFkaXF6a2N4.

  63. 3 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE4NzEwN2FkaXF6a2N4.

  64. 20 August 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1OTgzMmFkaXF6a2N4.

  65. 1 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NzczMjk2NmFkaXF6a2N4.

  66. 19 August 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwMDQyNWFkaXF6a2N4.

  67. 4 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI1MDYxNmFkaXF6a2N4.

  68. 4 June 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzOTUyMzY2OGFkaXF6a2N4.

  69. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY4MTcwM2FkaXF6a2N4.

  70. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg0NTUyOGFkaXF6a2N4.

  71. 28 April 1997 Registered office changed on 28/04/97 from: 111 castelnau barnes london SW13 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg4NTk4NGFkaXF6a2N4.

  72. 16 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTcyMDc1MGFkaXF6a2N4.

  73. 10 July 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2NDU5MGFkaXF6a2N4.

  74. 29 April 1996 Ad 18/03/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzc4MTY4MWFkaXF6a2N4.

  75. 29 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTIzNjM1MWFkaXF6a2N4.

  76. 12 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTYxNDg5N2FkaXF6a2N4.

  77. 12 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQzNjkyOWFkaXF6a2N4.

  78. 31 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQ1MjkwOWFkaXF6a2N4.

  79. 31 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTQ5NTUxNmFkaXF6a2N4.

  80. 27 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzQ2MDM3MWFkaXF6a2N4.

  81. 26 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjUwMDU5MWFkaXF6a2N4.

  82. 26 March 1996 Registered office changed on 26/03/96 from: westgate point westgate,leeds west yorkshire LS1 2AX. [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU4OTI5MWFkaXF6a2N4.

  83. 9 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg3MTM2MmFkaXF6a2N4.

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