39 Leyland Road Ltd

Company Registration Number: 03589690

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.
39 Leyland Road Ltd is a Private Company Limited by Shares first registered on 29 June 1998. Its current registered address is in London.

Registered Address

39 LEYLAND ROAD
LEE
LONDON
SE12 8DS

There are 3 companies currently registered at this postcode, including this one.

All companies at SE12 8DS

Registration Data

Company Number

03589690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,631£1,388£4,917£2,445£2,383£3,737
of which Cash £2,631£1,388£4,777£2,410£1,351£3,737
Total Assets £2,631£1,388£4,917£2,445£2,383£3,737
Current Liabilities £1,675£1,764£1,619£1,601£1,583£1,565
Net Current Assets £956£-376£3,298£844£800£2,172
Total Net Worth £160£1,172£2,502£48£4£1,376

Previous Names

No previous names

Company Officers

  • KINCAID, David

    Secretary

    Appointed on 30 May 2006

     

    Nationality: British

    Flat 3
    39 Leyland Road Lee
    London
    SE12 8DS

  • HAYES, Austin James

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1982

    126a
    Prince Of Wales Road
    Kentish Town
    London
    NW5 3NE
    England

  • JONES, Lucy Charlotte

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1972

    Garden Flat, 39
    Leyland Road
    Lee
    SE12 8DS
    England

  • KINCAID, David

    Director

    Appointed on 29 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Flat 3
    39 Leyland Road Lee
    London
    SE12 8DS

  • NAMBYIAH, Pratheeban, Dr

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1979

    39 Leyland Road
    Lee
    London
    SE12 8DS

  • ADAMS, David Rutherford

    Secretary

    Appointed on 29 June 1998

    Resigned on 30 May 2006

    Garden Flat 39 Leyland Road
    London
    SE12 8DS

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • ADAMS, David Rutherford

    Director

    Appointed on 29 June 1998

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Garden Flat 39 Leyland Road
    London
    SE12 8DS

  • BALDRY, Gary Joseph

    Director

    Appointed on 15 June 2006

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Licensed Taxi Driver

    Month of birth: July 1958

    Garden Flat
    39 Leyland Road
    London
    SE12 8DS

  • CARROLL, Catherine Mary

    Director

    Appointed on 29 June 1998

    Resigned on 12 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Ground Floor Flat 39 Leyland Road
    London
    SE12 8DS

  • JACK, Jeremy

    Director

    Appointed on 16 June 2012

    Resigned on 3 November 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1977

    Flat 4
    39
    Leyland Road
    London
    SE12 8DS
    United Kingdom

  • MEPHEM, James Simon

    Director

    Appointed on 29 June 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Second Floor Flat 39 Leyland Road
    London
    SE12 8DS

  • MILLER, Thomas Joseph

    Director

    Appointed on 16 August 2005

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1974

    Flat 2, 39
    Leyland Road
    London
    SE12 8DS

  • MORTIMER, Susan

    Director

    Appointed on 30 April 2002

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Legal Pa

    Month of birth: May 1963

    Flat 4
    39 Leyland Road
    Lee
    SE12 8DS

  • ROLFE, Adam Paul

    Director

    Appointed on 17 June 1999

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Ground Floor Flat
    39 Leyland Road
    London
    SE12 8DS

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBAZS. Transaction: MzE1MzYxNjI1NmFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKTTV. Transaction: MzE0NTA1MDg2OGFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPWPT. Transaction: MzEyODE3OTU2OWFkaXF6a2N4.

  4. 5 June 2015 Termination of appointment of Jeremy Jack as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X48XK3H7. Transaction: MzEyNDYwMjI4MWFkaXF6a2N4.

  5. 5 June 2015 Appointment of Dr Pratheeban Nambyiah as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X48XK38I. Transaction: MzEyNDYwMjEzNmFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAWY1. Transaction: MzEyMTAyMDY4M2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9H2G9. Transaction: MzEwNDc3MTE1MmFkaXF6a2N4.

  8. 21 June 2014 Appointment of Mrs Lucy Charlotte Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AIPYV7. Transaction: MzEwMjM0ODE1MmFkaXF6a2N4.

  9. 21 June 2014 Termination of appointment of Gary Baldry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AIPYUB. Transaction: MzEwMjM0ODEzN2FkaXF6a2N4.

  10. 21 June 2014 Termination of appointment of Gary Baldry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AIPYTF. Transaction: MzEwMjM0ODEzMmFkaXF6a2N4.

  11. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32NFYMG. Transaction: MzA5NTY0MTE0OWFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF928H. Transaction: MzA4MzAwMTY0MmFkaXF6a2N4.

  13. 9 August 2013 Director's details changed for Mr Austin Hayes on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X2EF9289. Transaction: MzA4MzAwMTUxNmFkaXF6a2N4.

  14. 11 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21OVT4B. Transaction: MzA3MjY0NzUxNmFkaXF6a2N4.

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

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGW2H. Transaction: MzA2MjQwNTg0MmFkaXF6a2N4.

  16. 6 August 2012 Termination of appointment of Susan Mortimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQWO0W. Transaction: MzA2MTk4MDUwNmFkaXF6a2N4.

  17. 6 August 2012 Appointment of Mr Jeremy Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQWNTT. Transaction: MzA2MTk4MDQyOGFkaXF6a2N4.

  18. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QG5LV. Transaction: MzA1NDIzMTgxNmFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XAWDEW5V. Transaction: MzA0MTEwNDgzOGFkaXF6a2N4.

  20. 26 July 2011 Director's details changed for Mr David Kincaid on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XAWDCW5T. Transaction: MzA0MTEwNDYzMmFkaXF6a2N4.

  21. 26 July 2011 Director's details changed for Austin Hayes on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XAWDBW5S. Transaction: MzA0MTEwNDYyOWFkaXF6a2N4.

  22. 26 July 2011 Director's details changed for Gary Joseph Baldry on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XAWDAW5R. Transaction: MzA0MTEwNDYyN2FkaXF6a2N4.

  23. 26 July 2011 Director's details changed for Susan Mortimer on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XAWDDW5U. Transaction: MzA0MTEwNDYzNGFkaXF6a2N4.

  24. 26 July 2011 Secretary's details changed for David Kincaid on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XAWD9W5Q. Transaction: MzA0MTEwNDYyNGFkaXF6a2N4.

  25. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7WKLSWH. Transaction: MzAzNTA0MzgxM2FkaXF6a2N4.

  26. 21 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: A9VHLNFI. Transaction: MzAyMzY4NDM1NmFkaXF6a2N4.

  27. 22 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AB8VKJC3. Transaction: MzAxNDA5MDc3MWFkaXF6a2N4.

  28. 24 July 2009 Return made up to 22/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOY4TBSW. Transaction: MjAzNzgzODE5NWFkaXF6a2N4.

  29. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZOYJ99W. Transaction: MjAzMTUzMDM0OWFkaXF6a2N4.

  30. 12 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX1WR241. Transaction: MjAxMDc5NjkyM2FkaXF6a2N4.

  31. 12 August 2008 Director appointed austin hayes [View PDF]

    Category: Officers. Type: 288a. Barcode: AX1WO24Y. Transaction: MjAxMDc5Njc2NmFkaXF6a2N4.

  32. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN5QYZB0. Transaction: MjAwNDQ4MjM3MmFkaXF6a2N4.

  33. 19 August 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4NDkzN2FkaXF6a2N4.

  34. 19 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4NjA1NmFkaXF6a2N4.

  35. 12 September 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEyMTcyMmFkaXF6a2N4.

  36. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUxODQ3NGFkaXF6a2N4.

  37. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyNDQ5N2FkaXF6a2N4.

  38. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyNDk5OWFkaXF6a2N4.

  39. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwMzc2NGFkaXF6a2N4.

  40. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIzMTc2N2FkaXF6a2N4.

  41. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2NTQ1MWFkaXF6a2N4.

  42. 18 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyMTcxM2FkaXF6a2N4.

  43. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTcyNDA2NWFkaXF6a2N4.

  44. 13 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MTE0NGFkaXF6a2N4.

  45. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTExNjgxN2FkaXF6a2N4.

  46. 29 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4NTcyMGFkaXF6a2N4.

  47. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc2MTc5N2FkaXF6a2N4.

  48. 30 August 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU1ODUyNWFkaXF6a2N4.

  49. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2NzUzNGFkaXF6a2N4.

  50. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2NjIyNWFkaXF6a2N4.

  51. 22 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NDExNzAwNGFkaXF6a2N4.

  52. 25 June 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkwNjgyOGFkaXF6a2N4.

  53. 15 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDY4MzI2N2FkaXF6a2N4.

  54. 31 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk0MDQ5N2FkaXF6a2N4.

  55. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTE4NDUxNmFkaXF6a2N4.

  56. 23 July 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2NjA5MWFkaXF6a2N4.

  57. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA3NzcxNGFkaXF6a2N4.

  58. 17 December 1998 Ad 29/06/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkyNTU5NmFkaXF6a2N4.

  59. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI2NjkzNWFkaXF6a2N4.

  60. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI3MjMyOWFkaXF6a2N4.

  61. 17 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwOTI0OWFkaXF6a2N4.

  62. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEyODc4NmFkaXF6a2N4.

  63. 17 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE3MTE1N2FkaXF6a2N4.

  64. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEwMDgyN2FkaXF6a2N4.

  65. 29 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDcyOTA1NGFkaXF6a2N4.

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