55 Leander Road Limited

Company Registration Number: 03129048

Company registered in England and Wales

Approximate Location Map
Streetview
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.
55 Leander Road Limited is a Private Company Limited by Shares first registered on 21 November 1995. Its current registered address is in London.

Registered Address

55 LEANDER ROAD
LONDON
SW2 2NB

There are 8 companies currently registered at this postcode, including this one.

All companies at SW2 2NB

Registration Data

Company Number

03129048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£4£4
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SMITH, Edward James

    Secretary

    Appointed on 24 August 2016

     

    55
    Leander Road
    London
    SW2 2NB

  • HENEBURY, Celia

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Actress

    Month of birth: July 1973

    55c Leander Road
    London
    SW2 2NB

  • SMITH, Edward James

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1986

    55b
    Leander Road
    Brixton
    London
    SW2 2NB
    England

  • BROOME, James Edward

    Secretary

    Appointed on 4 April 2008

    Resigned on 29 February 2016

    Nationality: British

    Occupation: It

    55
    Leander Road
    London
    SW2 2NB
    Uk

  • WATTS, Nicola Jane

    Secretary

    Appointed on 21 November 1995

    Resigned on 4 April 2008

    35 Lynton Road
    Burnham-On-Sea
    TA8 1PW
    Somerset

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1995

    Resigned on 21 November 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BIVINS, Roberta E, Dr

    Director

    Appointed on 4 September 1997

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1970

    55d Leander Road
    London
    Surrey
    SW2 2NB

  • BROOME, James Edward

    Director

    Appointed on 4 April 2008

    Resigned on 29 February 2016

    Nationality: British

    Occupation: It

    Month of birth: June 1979

    55d
    Leander Road
    London
    SW2 2NB
    Uk

  • HENDERSON, William Ian Jake

    Director

    Appointed on 1 August 2006

    Resigned on 11 August 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1977

    55a Leander Road
    S W London
    SW2 6NB

  • KEIZER, Joleen Annemiek

    Director

    Appointed on 25 November 2002

    Resigned on 4 April 2008

    Nationality: Dutch

    Occupation: Curator

    Month of birth: September 1972

    55d Leander Road
    Brixton
    London
    SW2 2NB

  • LINDSAY, Patrick Anthony

    Director

    Appointed on 21 November 1995

    Resigned on 3 September 1997

    Nationality: British

    Occupation: Financial Futures Pit Manager

    Month of birth: October 1966

    55d Leander Road
    London
    SW2 2NB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 November 1995

    Resigned on 21 November 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MABEY, Nicholas Geoffrey

    Director

    Appointed on 5 January 2000

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Environmentalist

    Month of birth: November 1967

    55d Leander Road
    London
    SW2 2NB

  • PARSONS, June Yvonne

    Director

    Appointed on 21 November 1995

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Course Manager/Senior Lecturer

    Month of birth: June 1947

    55b Leander Road
    London
    SW2 2NB

  • REDPATH, Simon

    Director

    Appointed on 25 November 2002

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1972

    55d Leander Road
    Brixton
    London
    SW2 2NB

  • SERLE, Adam George

    Director

    Appointed on 27 January 2000

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    55c Leander Road
    London
    SW2 2NB

  • WATTS, Nicola Jane

    Director

    Appointed on 21 November 1995

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Tourist Guide

    Month of birth: March 1960

    35 Lynton Road
    Burnham-On-Sea
    TA8 1PW
    Somerset

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. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU77K. Transaction: MzE1OTg0NDkzOWFkaXF6a2N4.

  2. 5 September 2016 Appointment of Mr Edward James Smith as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP03. Barcode: X5EN6D96. Transaction: MzE1NjUxNTM3NmFkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EN6D82. Transaction: MzE1NjUxNTM1MGFkaXF6a2N4.

  4. 2 September 2016 Appointment of Mr Edward James Smith as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5EN65DE. Transaction: MzE1NjUxMjc3OGFkaXF6a2N4.

  5. 7 August 2016 Termination of appointment of James Edward Broome as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X5CWDDLF. Transaction: MzE1NDYzMTQwMmFkaXF6a2N4.

  6. 7 August 2016 Termination of appointment of James Edward Broome as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5CWDCCA. Transaction: MzE1NDYzMTEyN2FkaXF6a2N4.

  7. 25 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQO5X. Transaction: MzEzMzc2MTcxOWFkaXF6a2N4.

  8. 8 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DCFSF5. Transaction: MzEyODY0NjUzOGFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRT2W. Transaction: MzExMDI3MzY1MGFkaXF6a2N4.

  10. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRRBXD. Transaction: MzEwNTIyMTMxMGFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IG7M. Transaction: MzA4NzEwMDMzMWFkaXF6a2N4.

  12. 11 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EKCDSY. Transaction: MzA4MzA1OTU3N2FkaXF6a2N4.

  13. 11 August 2013 Termination of appointment of William Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCDP6. Transaction: MzA4MzA1OTU1OGFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41C7T. Transaction: MzA2NjIwMDI1OGFkaXF6a2N4.

  15. 26 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DYLAFD. Transaction: MzA2MTQzNDM0NGFkaXF6a2N4.

  16. 14 November 2011 Secretary's details changed for Mr James Edward Broome on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Officers. Type: CH03. Barcode: XBGYCZ63. Transaction: MzA0NzA1MTQyOGFkaXF6a2N4.

  17. 9 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XAHW2Z3O. Transaction: MzA0NjkwMzQ3M2FkaXF6a2N4.

  18. 16 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X1SSXYFS. Transaction: MzA0NTU0NzEwOWFkaXF6a2N4.

  19. 5 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X4WPXPOW. Transaction: MzAyODI1NDc4NmFkaXF6a2N4.

  20. 29 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X37XIMY6. Transaction: MzAyMjMwODQzMWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XDFQGFMW. Transaction: MzAwNDYwOTQ1OGFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for William Ian Jake Henderson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDFQEFMU. Transaction: MzAwNDYwODY4OWFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Celia Henebury on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDFQFFMV. Transaction: MzAwNDYwODY5MGFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Mr James Edward Broome on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDFQDFMT. Transaction: MzAwNDYwODY4OGFkaXF6a2N4.

  25. 10 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAU7LD5B. Transaction: MjA0MTA4ODY4M2FkaXF6a2N4.

  26. 10 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDH55JV. Transaction: MjAxOTgzODEzOGFkaXF6a2N4.

  27. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBDH35JT. Transaction: MjAxOTgzMTQ4NGFkaXF6a2N4.

  28. 10 December 2008 Registered office changed on 10/12/2008 from 35 lynton road burnham on sea somerset TA8 1PW [View PDF]

    Category: Address. Type: 287. Barcode: XBDH15JR. Transaction: MjAxOTgzMTQ4MGFkaXF6a2N4.

  29. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBDH25JS. Transaction: MjAxOTgzMTQ4MWFkaXF6a2N4.

  30. 10 December 2008 Director and secretary's change of particulars / james broome / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBDH45JU. Transaction: MjAxOTgzMTQ4NWFkaXF6a2N4.

  31. 10 December 2008 Director appointed mr james edward broome [View PDF]

    Category: Officers. Type: 288a. Barcode: XB6V05IW. Transaction: MjAxOTc5NzY0OGFkaXF6a2N4.

  32. 10 December 2008 Secretary appointed mr james edward broome [View PDF]

    Category: Officers. Type: 288a. Barcode: XB6V15IX. Transaction: MjAxOTc5NzY0OWFkaXF6a2N4.

  33. 10 December 2008 Appointment terminated director nicola watts [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6VI5IE. Transaction: MjAxOTc5NzY1NmFkaXF6a2N4.

  34. 10 December 2008 Appointment terminated secretary nicola watts [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6VF5IB. Transaction: MjAxOTc5NzY1M2FkaXF6a2N4.

  35. 8 December 2008 Appointment terminated director simon redpath [View PDF]

    Category: Officers. Type: 288b. Barcode: XATBP5HM. Transaction: MjAxOTYyMjkwOGFkaXF6a2N4.

  36. 8 December 2008 Appointment terminated director joleen keizer [View PDF]

    Category: Officers. Type: 288b. Barcode: XATBM5HJ. Transaction: MjAxOTYyMjkwNWFkaXF6a2N4.

  37. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9WCD3HO. Transaction: MjAxNDM2NjIxNWFkaXF6a2N4.

  38. 14 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyNTc4MmFkaXF6a2N4.

  39. 25 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMjEzMWFkaXF6a2N4.

  40. 12 December 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU2Mjk1NWFkaXF6a2N4.

  41. 5 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0MjIzMmFkaXF6a2N4.

  42. 5 December 2006 Registered office changed on 05/12/06 from: 55 leander road london SW2 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg0MTAxNmFkaXF6a2N4.

  43. 5 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTg0MTAwNWFkaXF6a2N4.

  44. 5 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTg0MTAwNGFkaXF6a2N4.

  45. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI2NTc3N2FkaXF6a2N4.

  46. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwNzUzNWFkaXF6a2N4.

  47. 31 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgyMDI1MmFkaXF6a2N4.

  48. 13 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjI1MzkyM2FkaXF6a2N4.

  49. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ1ODUxNGFkaXF6a2N4.

  50. 3 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM1MjE3M2FkaXF6a2N4.

  51. 15 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5NDc0OGFkaXF6a2N4.

  52. 1 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMDMyNTM5NmFkaXF6a2N4.

  53. 19 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1MTIzNmFkaXF6a2N4.

  54. 2 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4OTM2MjQwMmFkaXF6a2N4.

  55. 16 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYwMTk2N2FkaXF6a2N4.

  56. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM2OTg1MmFkaXF6a2N4.

  57. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgzMzE4MmFkaXF6a2N4.

  58. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYwNTk3NWFkaXF6a2N4.

  59. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg3MjEzOWFkaXF6a2N4.

  60. 10 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMzgwOTUwN2FkaXF6a2N4.

  61. 24 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTE3NjQ4OGFkaXF6a2N4.

  62. 20 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5MTQzMGFkaXF6a2N4.

  63. 24 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNTk0OTE5MmFkaXF6a2N4.

  64. 21 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgyNDE0MmFkaXF6a2N4.

  65. 22 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNzE4Mzk3OWFkaXF6a2N4.

  66. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ5NTQ5NWFkaXF6a2N4.

  67. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY4ODAyNGFkaXF6a2N4.

  68. 20 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk3NTk3OWFkaXF6a2N4.

  69. 1 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MTUwMTg2MGFkaXF6a2N4.

  70. 13 November 1998 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM5NDc2M2FkaXF6a2N4.

  71. 1 October 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMDUwNzg2NWFkaXF6a2N4.

  72. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg5MDg0MGFkaXF6a2N4.

  73. 29 December 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0MzA3M2FkaXF6a2N4.

  74. 16 October 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNDMyMDAyN2FkaXF6a2N4.

  75. 19 February 1997 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxODIwNGFkaXF6a2N4.

  76. 15 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODUwNjY1NmFkaXF6a2N4.

  77. 15 December 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODgxODc1MGFkaXF6a2N4.

  78. 15 December 1995 Registered office changed on 15/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk4MTIwNGFkaXF6a2N4.

  79. 21 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDAyMzYyM2FkaXF6a2N4.

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