33 Leathwaite Road Management Company Limited

Company Registration Number: 03909508

Company registered in England and Wales

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33 Leathwaite Road Management Company Limited is a Private Company Limited by Shares first registered on 19 January 2000.

Registered Address

33 LEATHWAITE ROAD
LONDON
SW11 1XG

There are 16 companies currently registered at this postcode, including this one.

All companies at SW11 1XG

Registration Data

Company Number

03909508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£142
of which Cash £0£0£0£0£0£0£142
Total Assets £0£0£0£0£0£0£142
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£142
Total Net Worth £0£0£0£0£0£0£142

Previous Names

No previous names

Company Officers

  • WOOD, Lanion Mattison

    Secretary

    Appointed on 5 August 2014

     

    33 Leathwaite Road
    London
    SW11 1XG

  • BRESLER, Andrew

    Director

    Appointed on 3 September 2010

     

    Nationality: South African

    Occupation: Asset Manager

    Month of birth: June 1982

    -
    Leathwaite Road
    London
    SW11 1XG
    United Kingdom

  • EKHOLM FLODIN, Jessica Pernilla

    Director

    Appointed on 1 May 2007

     

    Nationality: Swedish

    Occupation: Senior Research Analyst

    Month of birth: September 1974

    33 Leathwaite Road
    London
    SW11 1XG

  • STAFFEN, Marcus

    Director

    Appointed on 3 September 2010

     

    Nationality: German

    Occupation: Sales Manager

    Month of birth: July 1972

    33 Leathwaite Road
    London
    SW11 1XG

  • THOMAS, Kellie Marie

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: September 1970

    Flat 3
    33 Leathwaite Road
    London
    SW11 1XG

  • WOOD, Lanion Mattison

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Deputy Manager;Risk

    Month of birth: February 1982

    -
    Leathwaite Road
    London
    SW11 1XG
    United Kingdom

  • COTTINGTON, Robin Hunter

    Secretary

    Appointed on 19 January 2000

    Resigned on 21 May 2001

    Flat 2
    33 Leathwaire Road
    London
    SW11 1XG

  • FLODIN, Jessica Ekholm

    Secretary

    Appointed on 3 September 2010

    Resigned on 5 August 2014

    33 Leathwaite Road
    London
    SW11 1XG

  • KINGSMILL MOORE, Ann Alexandra

    Secretary

    Appointed on 10 December 2001

    Resigned on 3 September 2010

    Flat 1, 33 Leathwaite Road
    London
    SW11 1XG

  • COTTINGTON, Robin Hunter

    Director

    Appointed on 19 January 2000

    Resigned on 21 May 2001

    Nationality: British

    Occupation: Strategic-Management Consultan

    Month of birth: January 1970

    Flat 2
    33 Leathwaire Road
    London
    SW11 1XG

  • COTTINGTON, Valerie Kay

    Director

    Appointed on 19 January 2000

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Retired Administrator

    Month of birth: February 1937

    Nabbit House
    Oak Hill Road, Stapleford Abbotts
    Romford
    Essex
    RM4 1JH

  • FRANCOMBE, Teresa Ann

    Director

    Appointed on 21 May 2001

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1963

    Flat 2
    33 Leathwaite Road
    London
    SW11 1XG

  • JEFFERIES, Rachel Ann

    Director

    Appointed on 27 March 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1969

    33 Leathwaite Road
    Flat 2
    London
    SW11 1XG

  • KINGSMILL MOORE, Ann Alexandra

    Director

    Appointed on 1 June 2000

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1971

    Flat 1, 33 Leathwaite Road
    London
    SW11 1XG

  • WOOD, Lanion Mattison

    Director

    Appointed on 17 September 2010

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1982

    33 Leathwaite Road
    London
    SW11 1XG

This information was most recently updated 10/06/2017.

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. 26 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW9NKY. Transaction: MzE2NzUzNzEzOGFkaXF6a2N4.

  2. 19 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGK9V8. Transaction: MzE2NzAyMzM5OWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y22AEQ. Transaction: MzEzOTEyNzI0MWFkaXF6a2N4.

  4. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNO7F. Transaction: MzEzODI0NjU2OGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKWMB. Transaction: MzExNjA4NTk5OGFkaXF6a2N4.

  6. 26 January 2015 Register inspection address has been changed from C/O Jessica Ekholm 33 Leathwaite Road London SW11 1XG United Kingdom to C/O Lanion Wood 33 Leathwaite Road London SW11 1XG [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZVKWTC. Transaction: MzExNjA4NTY1MWFkaXF6a2N4.

  7. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZXNDF. Transaction: MzExMjc4MDUyNmFkaXF6a2N4.

  8. 31 August 2014 Termination of appointment of Lanion Mattison Wood as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FF5DL7. Transaction: MzEwNjUzMTYwN2FkaXF6a2N4.

  9. 6 August 2014 Appointment of Mr Lanion Mattison Wood as a director on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: AP01. Barcode: X3DMJ8O2. Transaction: MzEwNTA1MzU2N2FkaXF6a2N4.

  10. 5 August 2014 Termination of appointment of Jessica Ekholm Flodin as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3DMJ92O. Transaction: MzEwNTA1MzY0MGFkaXF6a2N4.

  11. 5 August 2014 Appointment of Mr Lanion Mattison Wood as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP03. Barcode: X3DMJ8U3. Transaction: MzEwNTA1MzYwMWFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30KEJRL. Transaction: MzA5MzU2OTAzMmFkaXF6a2N4.

  13. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJXUR. Transaction: MzA5MTYzMDM0OGFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X201UBC2. Transaction: MzA3MTA4MDg1M2FkaXF6a2N4.

  15. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHJ22. Transaction: MzA3MDExNjk4MmFkaXF6a2N4.

  16. 15 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10KAAI2. Transaction: MzA1MDc0MDI1NWFkaXF6a2N4.

  17. 15 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10KAA6B. Transaction: MzA1MDc0MDE5MWFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XH3OJQR5. Transaction: MzAzMDM5NTc4MmFkaXF6a2N4.

  19. 13 January 2011 Appointment of Marcus Staffen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH3OHQR3. Transaction: MzAzMDM5NTY5NGFkaXF6a2N4.

  20. 13 January 2011 Register inspection address has been changed from C/O Alex Kingsmill Moore 33 Leathwaite Road London SW11 1XG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XH3OIQR4. Transaction: MzAzMDM5NTY5OGFkaXF6a2N4.

  21. 19 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9HNAQ2C. Transaction: MzAyOTAyMjc0N2FkaXF6a2N4.

  22. 8 October 2010 Appointment of Mr Lanion Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKVITO2D. Transaction: MzAyNDg2OTU2OGFkaXF6a2N4.

  23. 8 October 2010 Appointment of Mr Andrew Bresler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKVRPO2I. Transaction: MzAyNDg3MDEwOGFkaXF6a2N4.

  24. 23 September 2010 Termination of appointment of Ann Kingsmill Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XECS7NNW. Transaction: MzAyMzg4NDc4MGFkaXF6a2N4.

  25. 23 September 2010 Termination of appointment of Ann Kingsmill Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XECRNNNB. Transaction: MzAyMzg4NDc2NWFkaXF6a2N4.

  26. 23 September 2010 Appointment of Ms Jessica Ekholm Flodin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XECRKNN8. Transaction: MzAyMzg4NDc0OWFkaXF6a2N4.

  27. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUNRMGY5. Transaction: MzAwNzg0MTUzN2FkaXF6a2N4.

  28. 25 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XUN6PGYN. Transaction: MzAwNzg0MTA4NGFkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Ann Alexandra Kingsmill Moore on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUN6MGYK. Transaction: MzAwNzgzOTkzMWFkaXF6a2N4.

  30. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUN6OGYM. Transaction: MzAwNzgzOTkzM2FkaXF6a2N4.

  31. 25 January 2010 Director's details changed for Kellie Marie Thomas on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUN6NGYL. Transaction: MzAwNzgzOTkzMmFkaXF6a2N4.

  32. 25 January 2010 Director's details changed for Jessica Pernilla Ekholm Flodin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUN6LGYJ. Transaction: MzAwNzgzOTkyOWFkaXF6a2N4.

  33. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMN4N6X0. Transaction: MjAyNDUzMTQ1MGFkaXF6a2N4.

  34. 25 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB2N6TH. Transaction: MjAyNDE2MjIyNmFkaXF6a2N4.

  35. 29 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMzE5MGFkaXF6a2N4.

  36. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxMzQyMGFkaXF6a2N4.

  37. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNDMxMmFkaXF6a2N4.

  38. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxMzQxOWFkaXF6a2N4.

  39. 6 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMTU5N2FkaXF6a2N4.

  40. 5 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg2MTAwOWFkaXF6a2N4.

  41. 23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODMwOTczOWFkaXF6a2N4.

  42. 23 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzMDY4OWFkaXF6a2N4.

  43. 23 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAwNDk3MmFkaXF6a2N4.

  44. 7 February 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5MDYxMWFkaXF6a2N4.

  45. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc5OTUzOWFkaXF6a2N4.

  46. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU4NDExNWFkaXF6a2N4.

  47. 27 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODA5MjE1NGFkaXF6a2N4.

  48. 26 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3NDIzOWFkaXF6a2N4.

  49. 14 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxMTM2NmFkaXF6a2N4.

  50. 14 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjE4Nzk5MWFkaXF6a2N4.

  51. 25 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI1MjY1MWFkaXF6a2N4.

  52. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMwMzY5MmFkaXF6a2N4.

  53. 24 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY3NTk0MmFkaXF6a2N4.

  54. 3 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDU1ODc0NmFkaXF6a2N4.

  55. 29 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk0NTU0MmFkaXF6a2N4.

  56. 19 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI1Mjk4MmFkaXF6a2N4.

  57. 9 November 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDM4ODIxMGFkaXF6a2N4.

  58. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcxMjEwOGFkaXF6a2N4.

  59. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2NTY2NGFkaXF6a2N4.

  60. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYxMTU5MGFkaXF6a2N4.

  61. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI2NzkxMmFkaXF6a2N4.

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