3 Leysfield Road Management Company Ltd.

Company Registration Number: 03585975

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.
3 Leysfield Road Management Company Ltd. is a Private Company Limited by Shares first registered on 23 June 1998. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
3 LEYSFIELD ROAD
LONDON
W12 9JF

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 9JF

Registration Data

Company Number

03585975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • VAUGHAN-JONES, Alexander Edward

    Secretary

    Appointed on 14 July 2010

     

    Ground Floor Flat
    3 Leysfield Road
    London
    W12 9JF

  • DRYSDALE, Gordon Robert Gilmour

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1979

    Basement Flat
    Leysfield Road
    London
    W12 9JF
    England

  • MARTIN, Debbie Helen

    Director

    Appointed on 11 September 2005

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1975

    Top Flat 3 Leysfield Road
    Shepherds Bush
    London
    W12 9JF

  • VAUGHAN-JONES, Alexander Edward

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1979

    Ground Floor Flat
    3 Leysfield Road
    London
    W12 9JF

  • EDWARDS, Aaron Charles

    Secretary

    Appointed on 15 November 2005

    Resigned on 16 June 2010

    7
    Flat 1
    7 Addison Road
    Hove
    East Sussex
    BN3 1TN
    Uk

  • PAINE, Siobhan

    Secretary

    Appointed on 24 June 1998

    Resigned on 20 June 2002

    Garden Flat
    3 Leysfield Road
    London
    W12 9JF

  • SOLOMAN, Nigel Henry

    Secretary

    Appointed on 1 February 2003

    Resigned on 14 November 2005

    Garden Flat
    3 Leysfield Road
    Shepherds Bush
    London
    W12 9JF

  • TESLER, Simon

    Secretary

    Appointed on 23 June 1998

    Resigned on 24 June 1998

    Nationality: British

    149 Albion Road
    London
    N16 9JU

  • EBDON, Michael Alexander

    Director

    Appointed on 24 April 2006

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Media Planning

    Month of birth: June 1974

    72
    Lawrence Road
    London
    Greater London
    W5 4XH

  • EDWARDS, Elizabeth Mary

    Director

    Appointed on 15 November 2005

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Art Editor

    Month of birth: May 1975

    7
    Flat 1
    7 Addison Road
    Hove
    East Sussex
    BN3 1TN
    Uk

  • JONES, Christine Michele Cameron

    Director

    Appointed on 14 July 2010

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Grants Officer

    Month of birth: November 1973

    Ground Floor Flat
    3 Leysfield Road
    London
    W12 9JF

  • KEEN, William

    Director

    Appointed on 24 June 1998

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Actor

    Month of birth: March 1970

    3 Leysfield Road
    London
    W12 9JF

  • LERNER, Leonard

    Director

    Appointed on 23 June 1998

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    42 Rostrevor Avenue
    South Tottenham
    London
    N15 6LP

  • MOCTON, Isaac

    Director

    Appointed on 24 June 1998

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1964

    9 Shirehall Lane
    Hendon
    London
    NW4 2PE

  • PAINE, Siobhan

    Director

    Appointed on 24 June 1998

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Studio Manager

    Month of birth: November 1958

    Garden Flat
    3 Leysfield Road
    London
    W12 9JF

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. 29 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VRLS. Transaction: MzE1MTg5NjE0MWFkaXF6a2N4.

  2. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9ZAX. Transaction: MzE0NTE3OTEyN2FkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCF69. Transaction: MzEyNjk4NTY5MGFkaXF6a2N4.

  4. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CSB6X. Transaction: MzExOTM0MzAwNmFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZXU0. Transaction: MzEwNDA5OTY3MGFkaXF6a2N4.

  6. 24 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38KPVNS. Transaction: MzEwMDY2NTAwMWFkaXF6a2N4.

  7. 31 October 2013 Appointment of Mr Gordon Robert Gilmour Drysdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6CSCW. Transaction: MzA4Nzk5Nzg4NWFkaXF6a2N4.

  8. 31 October 2013 Termination of appointment of Christine Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6CRLK. Transaction: MzA4Nzk5NzY2NmFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUEQKA. Transaction: MzA4MTc0NjQ5MWFkaXF6a2N4.

  10. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I6JQ3. Transaction: MzA3NDczOTM4MWFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGH9BK. Transaction: MzA2MDk4NTA0M2FkaXF6a2N4.

  12. 17 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X170HZL7. Transaction: MzA1NTk0NDA0MmFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XRZ38XLG. Transaction: MzA0Mzk0ODAzNWFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XM5T4LU0. Transaction: MzAxOTgzMjQ2MmFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Debbie Martin on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XM5T3LUZ. Transaction: MzAxOTgzMjMxMGFkaXF6a2N4.

  16. 20 July 2010 Termination of appointment of Michael Ebdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5T2LUY. Transaction: MzAxOTgzMjMwOGFkaXF6a2N4.

  17. 20 July 2010 Appointment of Ms Christine Michele Cameron Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLD0RLT0. Transaction: MzAxOTc1NTM0OWFkaXF6a2N4.

  18. 20 July 2010 Registered office address changed from Garden Flat 3 Leysfield Road London W12 9JF on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLCLSLTL. Transaction: MzAxOTc1NDgxOWFkaXF6a2N4.

  19. 20 July 2010 Appointment of Mr Alexander Edward Vaughan-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCVJLTM. Transaction: MzAxOTc1NTE3NGFkaXF6a2N4.

  20. 19 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XLDE8LTV. Transaction: MzAxOTc1NTc2NGFkaXF6a2N4.

  21. 19 July 2010 Appointment of Mr Alexander Edward Vaughan-Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLD2GLTR. Transaction: MzAxOTc1NTM3OWFkaXF6a2N4.

  22. 18 June 2010 Termination of appointment of Aaron Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJVD4KYA. Transaction: MzAxNzg1NjEwM2FkaXF6a2N4.

  23. 16 June 2010 Termination of appointment of Elizabeth Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVTOKW7. Transaction: MzAxNzcyNTg0OGFkaXF6a2N4.

  24. 26 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVDKPHUP. Transaction: MzAxMDMyMzk2NWFkaXF6a2N4.

  25. 29 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTTEB40. Transaction: MjAzNjA0MTAxNWFkaXF6a2N4.

  26. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3RR791C. Transaction: MjAzMDc0NjU3NmFkaXF6a2N4.

  27. 14 April 2009 Secretary's change of particulars / aaron edwards / 15/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5RFF90W. Transaction: MjAzMDUzODg0NGFkaXF6a2N4.

  28. 20 November 2008 Secretary's change of particulars / aaron edwards / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6J5Q4YJ. Transaction: MjAxODM2NTg0NWFkaXF6a2N4.

  29. 19 November 2008 Director's change of particulars / michael ebdon / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6J6Z4YT. Transaction: MjAxODM2NTg1OWFkaXF6a2N4.

  30. 19 November 2008 Director's change of particulars / elizabeth edwards / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6J6B4Y5. Transaction: MjAxODM2NTg1MmFkaXF6a2N4.

  31. 23 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XTO0TC. Transaction: MjAwNzY2NTkzNmFkaXF6a2N4.

  32. 27 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A80TWZY4. Transaction: MjAwNjA1ODk1NWFkaXF6a2N4.

  33. 25 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyODYzNmFkaXF6a2N4.

  34. 25 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MzI5NWFkaXF6a2N4.

  35. 8 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5MzI1NGFkaXF6a2N4.

  36. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUyNDgxMWFkaXF6a2N4.

  37. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2OTk1NGFkaXF6a2N4.

  38. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcwMzcwNmFkaXF6a2N4.

  39. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxNzM1NGFkaXF6a2N4.

  40. 9 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxNTA5M2FkaXF6a2N4.

  41. 9 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5NDQ5MGFkaXF6a2N4.

  42. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg1OTgzMWFkaXF6a2N4.

  43. 18 October 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0MzQxMGFkaXF6a2N4.

  44. 21 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcyMDgxMGFkaXF6a2N4.

  45. 7 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3NjY4N2FkaXF6a2N4.

  46. 23 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYxMTE5MmFkaXF6a2N4.

  47. 6 August 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY5NTA3NWFkaXF6a2N4.

  48. 14 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMjAyNjgzMWFkaXF6a2N4.

  49. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQwMDUwNWFkaXF6a2N4.

  50. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc1NDUzOWFkaXF6a2N4.

  51. 24 June 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNzc4MzI1OWFkaXF6a2N4.

  52. 27 June 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3MDEwMWFkaXF6a2N4.

  53. 1 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjAyODM0NGFkaXF6a2N4.

  54. 24 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3NjI2NGFkaXF6a2N4.

  55. 30 June 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMzAyMjkxMmFkaXF6a2N4.

  56. 8 February 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNTA0MDE0OGFkaXF6a2N4.

  57. 29 January 2000 Ad 24/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMwMDI2MWFkaXF6a2N4.

  58. 28 January 2000 Registered office changed on 28/01/00 from: 149 albion road london N16 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc0MTA2N2FkaXF6a2N4.

  59. 28 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg1NjU0M2FkaXF6a2N4.

  60. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcxMzI5NGFkaXF6a2N4.

  61. 28 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg4NzA5MWFkaXF6a2N4.

  62. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE5OTQyNGFkaXF6a2N4.

  63. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3MDYzOGFkaXF6a2N4.

  64. 28 January 2000 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNzA1NGFkaXF6a2N4.

  65. 7 December 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjY5ODA0MGFkaXF6a2N4.

  66. 23 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU5NzM5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.