20 Leamington Road Villas Limited

Company Registration Number: 03489898

Company registered in England and Wales

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20 Leamington Road Villas Limited is a Private Company Limited by Shares first registered on 7 January 1998. Its current registered address is in London.

Registered Address

GMAK
5/7 VERNON YARD
LONDON
W11 2DX

There are 44 companies currently registered at this postcode, including this one.

All companies at W11 2DX

Registration Data

Company Number

03489898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1998

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£4£4£4£4£8,391£6,455£5,017£3,945£1,209
of which Cash £0£0£0£4£4£4£4£8,387£6,451£5,013£3,941£1,205
Total Assets £0£0£0£4£4£4£4£8,391£6,455£5,017£3,945£1,209
Current Liabilities £0£0£0£0£0£0£0£1,515£593£1,551£955£473
Net Current Assets £0£0£0£4£4£4£4£6,876£5,862£3,466£2,990£736
Total Net Worth £0£0£0£4£4£4£4£6,876£5,862£3,466£2,990£736

Previous Names

  • RYDERPARK LIMITED, active until 26 January 1998

Company Officers

  • GATES, Oliver

    Director

    Appointed on 27 August 1999

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1937

    Ground Floor Flat
    20 Leamington Road Villas
    London
    W11 1HS

  • HARRIS, Matthew Ian Wilkinson

    Director

    Appointed on 28 January 1999

     

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: July 1970

    20 Leamington Road Villas
    First Floor Flat
    London
    W11 1HS

  • HOWARD, Kiloran Emma

    Director

    Appointed on 28 January 1999

     

    Nationality: Canadian

    Occupation: Photographer

    Month of birth: September 1959

    20 Leamington Road Villas
    2nd Floor Flat
    London
    W11 1HS

  • KALAMBOUSSIS, Iasson

    Director

    Appointed on 7 June 2006

     

    Nationality: Greek

    Occupation: Banking

    Month of birth: March 1968

    20 A Leamington Road Villas
    London
    W11 1HS

  • TAYLOR WALKER

    Secretary

    Appointed on 26 January 1998

    Resigned on 6 January 2000

    36/44 Alma Street
    Luton
    Bedfordshire
    LU1 2PL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 1998

    Resigned on 26 January 1998

    31 Corsham Street
    London
    N1 6DR

  • TAYLOR WALTON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 January 2000

    Resigned on 31 March 2011

    36-44
    Alma Street
    Luton
    Bedfordshire
    LU1 2PL
    United Kingdom

  • HARPER, Jonathan

    Director

    Appointed on 28 January 1999

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1962

    20a Leamington Road Villas
    London
    W11 1HS

  • RAFFERTY, Sean

    Director

    Appointed on 28 January 1999

    Resigned on 27 August 1999

    Nationality: British

    Occupation: Broadcaster/Jounalist

    Month of birth: April 1947

    20 Leamington Road Villas
    Ground Floor Flat
    London
    W11 1HS

  • TAYLOR WALKER NOMINEES LIMITED

    Director

    Appointed on 26 January 1998

    Resigned on 30 June 1999

    Month of birth: December 1982

    36/44 Alma Street
    Luton
    Bedfordshire
    LU1 2PL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 1998

    Resigned on 26 January 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQCMV4. Transaction: MzE2NjI2Mjc1NWFkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GWCZC8. Transaction: MzE1ODkwMTQ4MWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4TKM8. Transaction: MzEzOTMyODI3NmFkaXF6a2N4.

  4. 13 February 2015 Accounts for a dormant company made up to 31 January 2015

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X416JT57. Transaction: MzExNzI0OTIzNWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKU4FE. Transaction: MzExNDkxODU4NmFkaXF6a2N4.

  6. 22 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXLQDM. Transaction: MzEwNzkyMzE3OGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72IFC. Transaction: MzA5MjM2NTE0MmFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KW6KG1. Transaction: MzA4ODU0OTc2OWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOR8Q. Transaction: MzA3MDYzMTgwNmFkaXF6a2N4.

  10. 8 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12A5UQ9. Transaction: MzA1MjEwNTQwMGFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5SJS. Transaction: MzA1MjEwNDgyMmFkaXF6a2N4.

  12. 8 February 2012 Termination of appointment of Taylor Walton Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12A5SJK. Transaction: MzA1MjEwNDcyM2FkaXF6a2N4.

  13. 8 February 2012 Registered office address changed from 36/44 Alma Street Luton Bedfordshire LU1 2PL on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A5SJC. Transaction: MzA1MjEwNDcxM2FkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2WPEYIE. Transaction: MzA0NTcyMjMxMmFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XLKAMR5U. Transaction: MzAzMTIyOTc5NWFkaXF6a2N4.

  16. 20 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AR3OBOD4. Transaction: MzAyNTU0MzIwMmFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XZXZYGGM. Transaction: MzAwNjU1OTM2NWFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Kiloran Emma Howard on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZXZWGGK. Transaction: MzAwNjU1ODY5M2FkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Iasson Kalamboussis on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZXZXGGL. Transaction: MzAwNjU1ODY5NGFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Matthew Ian Wilkinson Harris on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZXZVGGJ. Transaction: MzAwNjU1ODY5MmFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Oliver Gates on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZXZUGGI. Transaction: MzAwNjU1ODY5MWFkaXF6a2N4.

  22. 7 January 2010 Secretary's details changed for Taylor Walton Secretarial Limited on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH04. Barcode: XZXZTGGH. Transaction: MzAwNjU1ODY1M2FkaXF6a2N4.

  23. 17 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AADWQEVS. Transaction: MzAwMzAyNTUzNmFkaXF6a2N4.

  24. 9 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5RR78O. Transaction: MjAyNTM1ODE2N2FkaXF6a2N4.

  25. 19 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEDSD4Y8. Transaction: MjAxODMzMDEzMGFkaXF6a2N4.

  26. 1 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMTQwOGFkaXF6a2N4.

  27. 21 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU3MDE5NGFkaXF6a2N4.

  28. 8 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkyNDM0MmFkaXF6a2N4.

  29. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE1NTQzMGFkaXF6a2N4.

  30. 30 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwODE5NGFkaXF6a2N4.

  31. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU1OTk4OWFkaXF6a2N4.

  32. 1 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0OTQ1NGFkaXF6a2N4.

  33. 5 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzE5ODc5MWFkaXF6a2N4.

  34. 11 March 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2MTE3NmFkaXF6a2N4.

  35. 29 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NDgzODA1MmFkaXF6a2N4.

  36. 6 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3Mjc4NGFkaXF6a2N4.

  37. 28 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE1MDc1NGFkaXF6a2N4.

  38. 13 March 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1MTk0NmFkaXF6a2N4.

  39. 26 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2OTI1MzkwNGFkaXF6a2N4.

  40. 6 March 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4ODEyOGFkaXF6a2N4.

  41. 20 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MDQ4NjkyOWFkaXF6a2N4.

  42. 1 March 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MTI3N2FkaXF6a2N4.

  43. 4 April 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI5MzAzN2FkaXF6a2N4.

  44. 9 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU2MjYwN2FkaXF6a2N4.

  45. 4 February 2000 Return made up to 07/01/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwMzQ4NmFkaXF6a2N4.

  46. 4 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkzNDM3MmFkaXF6a2N4.

  47. 4 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY5OTQ4NmFkaXF6a2N4.

  48. 4 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU0MDExMGFkaXF6a2N4.

  49. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAwNTMyM2FkaXF6a2N4.

  50. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg2NTM0MmFkaXF6a2N4.

  51. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3NDEzOWFkaXF6a2N4.

  52. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ3MjgyN2FkaXF6a2N4.

  53. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0MDAzMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1NTE1OTIyOGFkaXF6a2N4.

  55. 26 August 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNDI3NDY1MGFkaXF6a2N4.

  56. 5 July 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwNTIxOWFkaXF6a2N4.

  57. 1 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQzOTgyMmFkaXF6a2N4.

  58. 1 July 1999 Registered office changed on 01/07/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMxNjk5OGFkaXF6a2N4.

  59. 1 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkxOTI3NmFkaXF6a2N4.

  60. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM0NjQ5NGFkaXF6a2N4.

  61. 1 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyNTE3M2FkaXF6a2N4.

  62. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE1NzU3MmFkaXF6a2N4.

  63. 25 June 1999 Ad 28/01/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTExNTY0NmFkaXF6a2N4.

  64. 23 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDExNzk1N2FkaXF6a2N4.

  65. 7 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU5MjYzNGFkaXF6a2N4.

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