44 Leamington Road Villas Limited

Company Registration Number: 03255817

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.
44 Leamington Road Villas Limited is a Private Company Limited by Shares first registered on 27 September 1996. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03255817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£536
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£536
Current Liabilities £0£0£0£0£265£265£265
Net Current Assets £0£0£0£0£-265£-265£-265
Total Net Worth £0£0£0£0£-271£-271£271

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 September 2005

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BOERO, Guido

    Director

    Appointed on 30 November 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1980

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • DUGDALE, Jelena

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1983

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • FALLOWELL, Duncan Richard

    Director

    Appointed on 4 October 1996

     

    Nationality: British

    Occupation: Author

    Month of birth: September 1948

    Flat D
    44 Leamington Road Villas
    London
    W11 1HT

  • KAZANYTZIS, Miranda Elizabeth

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1964

    Top Floor Flat
    44 Leamington Road Villas
    London
    W11 1HT

  • VOGEL, Hal

    Director

    Appointed on 21 November 1996

     

    Nationality: British

    Occupation: Freelance Producer

    Month of birth: July 1970

    Flat B
    44 Leamington Road Villas
    London
    W11 1HT

  • MARMION, Katherine Elizabeth

    Secretary

    Appointed on 27 September 1996

    Resigned on 4 October 1996

    32 Aberdare Gardens
    London
    NW6 3QA

  • HERMES CORPORATE INFORMATION LIMITED

    Corporate Secretary

    Appointed on 4 October 1996

    Resigned on 28 September 2005

    12 The Pines
    Anthony Road
    Borehamwood
    Hertfordshire
    WD6 4RR

  • DIAMOND, Jonathan Joel

    Director

    Appointed on 21 November 1996

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Publican

    Month of birth: June 1965

    Flat A
    44 Leamington Road Villas
    London
    W11 1HT

  • DUGDALE, Adrian William Richard

    Director

    Appointed on 25 March 2011

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1971

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • MOINI, Nasrin

    Director

    Appointed on 4 October 1996

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Legal Cashier

    Month of birth: February 1952

    Flat C
    44 Leamington Road Villas
    London
    W11 1HT

  • RICHARDSON, Christopher Thomas

    Director

    Appointed on 27 September 1996

    Resigned on 4 October 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1950

    Flat 10 50 Clanricarde Gardens
    London
    W2 4JW

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. 3 January 2017 Appointment of Mrs Jelena Dugdale as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5XD1UMP. Transaction: MzE2NTcyMzcxMWFkaXF6a2N4.

  2. 3 January 2017 Termination of appointment of Adrian William Richard Dugdale as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5XD1UNL. Transaction: MzE2NTcyMzY4NWFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZR38J. Transaction: MzE2MDExNzQ5OGFkaXF6a2N4.

  4. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGK1GR. Transaction: MzE1ODQ1Mzc5N2FkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4L8M7NT. Transaction: MzEzNjI5MTE0NmFkaXF6a2N4.

  6. 30 November 2015 Termination of appointment of Nasrin Moini as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8O63C. Transaction: MzEzNjMxMDI1MWFkaXF6a2N4.

  7. 30 November 2015 Appointment of Guido Boero as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8O5JU. Transaction: MzEzNjMxMDA4NmFkaXF6a2N4.

  8. 30 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8M6QY. Transaction: MzEzNjI5MDkwNWFkaXF6a2N4.

  9. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSM8A. Transaction: MzEzMTg5MjMyNWFkaXF6a2N4.

  10. 21 September 2015 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHPK8. Transaction: MzEzMTMyNTAxNGFkaXF6a2N4.

  11. 16 December 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3MV4Q8N. Transaction: MzExMzU4MDIwM2FkaXF6a2N4.

  12. 6 October 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: A3HHXIAB. Transaction: MzEwODc3MTk3M2FkaXF6a2N4.

  13. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAA2BK. Transaction: MzEwNzM4NzM2OGFkaXF6a2N4.

  14. 2 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5R675. Transaction: MzA4NjIwNjMxOGFkaXF6a2N4.

  15. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HALZ0O. Transaction: MzA4NTQ0NTE2NmFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZXU1. Transaction: MzA2NTA1NDgxOGFkaXF6a2N4.

  17. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZOB3. Transaction: MzA2NTAyNTgyMGFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XZSDPY9X. Transaction: MzA0NTIyMDM4OGFkaXF6a2N4.

  19. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GXTXZQ. Transaction: MzA0NDk2MjI1MmFkaXF6a2N4.

  20. 28 March 2011 Appointment of Mr Adrian William Richard Dugdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5IQ4STZ. Transaction: MzAzNDU1OTkzMWFkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XLJS3O5P. Transaction: MzAyNTAwODQyN2FkaXF6a2N4.

  22. 11 October 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLJRYO5J. Transaction: MzAyNDk4OTA4NWFkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Duncan Richard Fallowell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJRZO5K. Transaction: MzAyNDk4OTA4N2FkaXF6a2N4.

  24. 11 October 2010 Director's details changed for Hal Vogel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJS2O5O. Transaction: MzAyNDk4OTA5M2FkaXF6a2N4.

  25. 11 October 2010 Director's details changed for Miranda Elizabeth Kazanytzis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJS0O5M. Transaction: MzAyNDk4OTEyMGFkaXF6a2N4.

  26. 11 October 2010 Director's details changed for Nasrin Moini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJS1O5N. Transaction: MzAyNDk4OTA5MGFkaXF6a2N4.

  27. 22 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A842BNI4. Transaction: MzAyMzc4Mzk0N2FkaXF6a2N4.

  28. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMD96E68. Transaction: MzAwMTI2MTQ1OWFkaXF6a2N4.

  29. 12 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XKJXYE1A. Transaction: MzAwMDU2MTQ0NmFkaXF6a2N4.

  30. 21 May 2009 Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XF9MHA1Z. Transaction: MjAzMzQ1MjA5NmFkaXF6a2N4.

  31. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZW8C3ZR. Transaction: MjAxNTY5MjkyNGFkaXF6a2N4.

  32. 13 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY12T3XR. Transaction: MjAxNTQxNTIyNmFkaXF6a2N4.

  33. 30 October 2007 Return made up to 27/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE2NzU4MmFkaXF6a2N4.

  34. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MzIwMmFkaXF6a2N4.

  35. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2MDc1OGFkaXF6a2N4.

  36. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYzMTY3NGFkaXF6a2N4.

  37. 20 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAzOTI4NGFkaXF6a2N4.

  38. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0ODgxMGFkaXF6a2N4.

  39. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTU0MTk1M2FkaXF6a2N4.

  40. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2MTM3NGFkaXF6a2N4.

  41. 24 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NjQ3NWFkaXF6a2N4.

  42. 24 March 2005 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3MTg4N2FkaXF6a2N4.

  43. 14 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI0MzU3NGFkaXF6a2N4.

  44. 7 January 2004 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1OTAwNWFkaXF6a2N4.

  45. 28 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTEzNzAwOGFkaXF6a2N4.

  46. 15 January 2003 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4MzY5OGFkaXF6a2N4.

  47. 17 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkyMzEyNmFkaXF6a2N4.

  48. 14 January 2002 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU5NTk5OGFkaXF6a2N4.

  49. 25 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTg0MDg2NGFkaXF6a2N4.

  50. 25 July 2001 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzEwNDIyOGFkaXF6a2N4.

  51. 4 January 2001 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0NTE2MmFkaXF6a2N4.

  52. 5 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMTA0MDQ5MWFkaXF6a2N4.

  53. 14 January 2000 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE4NjY2OGFkaXF6a2N4.

  54. 22 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTk4OTQ4NmFkaXF6a2N4.

  55. 27 October 1998 Return made up to 27/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxODY2N2FkaXF6a2N4.

  56. 27 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MDg3OTUxOWFkaXF6a2N4.

  57. 13 June 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjMyMjM4OWFkaXF6a2N4.

  58. 13 June 1998 Registered office changed on 13/06/98 from: 16 gables avenue borehamwood hertfordshire WD6 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcxODAxMWFkaXF6a2N4.

  59. 13 June 1998 Ad 22/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTgzNTUxOWFkaXF6a2N4.

  60. 3 November 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0MzI2MWFkaXF6a2N4.

  61. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyNzMxMmFkaXF6a2N4.

  62. 30 January 1997 Ad 21/11/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc5OTgxMmFkaXF6a2N4.

  63. 30 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI1NzcyMGFkaXF6a2N4.

  64. 30 January 1997 Registered office changed on 30/01/97 from: 31 bedford street london WC2E 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMxMzA0NGFkaXF6a2N4.

  65. 30 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1ODAyNmFkaXF6a2N4.

  66. 30 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3Njc5MGFkaXF6a2N4.

  67. 30 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgwMDc5NGFkaXF6a2N4.

  68. 30 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYxNzMxNGFkaXF6a2N4.

  69. 30 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwMjA5NmFkaXF6a2N4.

  70. 27 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE2MjcyN2FkaXF6a2N4.

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