148 Leigham Court Road Management Company Ltd.

Company Registration Number: 04034033

Company registered in England and Wales

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148 Leigham Court Road Management Company Ltd. is a Private Company Limited by Shares first registered on 14 July 2000.

Registered Address

148 LEIGHAM COURT ROAD
LONDON
SW16 2RJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW16 2RJ

Registration Data

Company Number

04034033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,650£7,650£7,650£7,650£7,650£7,136£7,650
Current Assets £2,932£2,525£5,028£5,173£4,094£4,079£2,922
of which Cash £2,789£2,031£4,528£4,510£3,344£4,079£2,922
Total Assets £10,582£10,175£12,678£12,823£11,744£11,215£10,572
Current Liabilities £1,320£660£660£1,012£661£0£515
Net Current Assets £1,612£1,865£4,368£4,161£3,433£4,079£2,407
Total Net Worth £9,262£9,515£12,018£11,811£11,083£11,215£10,057

Previous Names

No previous names

Company Officers

  • ARYA, Saeed

    Director

    Appointed on 14 July 2000

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: February 1964

    66 Morley Drive, Ely, Cambridgeshire
    Morley Drive
    Ely
    Cambridgeshire
    CB6 3FQ
    England

  • DENYSENKO, Roman

    Director

    Appointed on 7 November 2003

     

    Nationality: English

    Occupation: General Manager

    Month of birth: September 1978

    Flat 4
    148 Leigham Court Road
    London
    SW16 2RJ

  • DUFFY, James, Dr

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: March 1981

    Flat 6
    148 Leigham Court Road
    London
    SW16 2RJ
    England

  • WHITEHEAD, Steven Paul

    Director

    Appointed on 21 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Flat 1 148 Leigham Court Road
    London
    SW16 2RJ

  • ARYA, Saeed

    Secretary

    Appointed on 1 September 2007

    Resigned on 12 May 2008

    Flat 3
    148 Leigham Court Road
    London
    SW16 2RJ

  • BUXTON, Paul Christopher

    Secretary

    Appointed on 14 July 2000

    Resigned on 20 April 2002

    Flat 4
    148 Leigham Court Road
    London
    SW16 2RJ

  • ODEJIMI, Olugbenga

    Secretary

    Appointed on 31 May 2008

    Resigned on 16 February 2011

    148 Leigham Court Road
    Streatham
    Lambeth
    SW16 2RJ

  • WHITEHEAD, Steven Paul

    Secretary

    Appointed on 20 April 2002

    Resigned on 31 August 2007

    Flat 1 148 Leigham Court Road
    London
    SW16 2RJ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2000

    Resigned on 14 July 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • JASKIEWICZ, Gregory

    Director

    Appointed on 14 July 2000

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Chartered Structural Engineer

    Month of birth: October 1939

    131 Clarence Avenue
    London
    SW4 8LX

  • LUBIENSKI, Andrew

    Director

    Appointed on 14 July 2000

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1932

    Flat 6
    148 Leigham Court Road
    London
    SW16 2RJ

  • ODEJIMI, Olugbenga

    Director

    Appointed on 14 July 2000

    Resigned on 10 March 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1966

    24
    Ryefield Road
    Upper Norwood
    London
    SE19 3QU

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBYBQJ. Transaction: MzE4MTI1Mzc0N2FkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658ZR03. Transaction: MzE3NDU3Mjk0NmFkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B05LZ4. Transaction: MzE1MjYzNjI5N2FkaXF6a2N4.

  4. 16 May 2016 Appointment of Dr James Duffy as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X575E3I1. Transaction: MzE0ODYxMjE5MGFkaXF6a2N4.

  5. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H7ZA8. Transaction: MzE0Njk1NDM1MWFkaXF6a2N4.

  6. 2 October 2015 Termination of appointment of Gregory Jaskiewicz as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4H6I0ZU. Transaction: MzEzMjI0NzEzNmFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOINFD. Transaction: MzEyNzExNDM5N2FkaXF6a2N4.

  8. 15 July 2015 Director's details changed for Mr Saeed Arya on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOINMY. Transaction: MzEyNzExNDMwNGFkaXF6a2N4.

  9. 10 July 2015 Termination of appointment of Andrew Lubienski as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4BBN0T4. Transaction: MzEyNjg1MzkxOWFkaXF6a2N4.

  10. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPX88. Transaction: MzEyMjIxODQ0NGFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3U6XF. Transaction: MzEwMzY5MTA3OWFkaXF6a2N4.

  12. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBZ5U. Transaction: MzA5OTA3MTM4NmFkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP52QG. Transaction: MzA4MTU4NzA2OWFkaXF6a2N4.

  14. 16 July 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2CP52Q8. Transaction: MzA4MTU4Njk2OGFkaXF6a2N4.

  15. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VOQO3. Transaction: MzA3Njc3Njk4NmFkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNFO0. Transaction: MzA2MTgyMzg2M2FkaXF6a2N4.

  17. 20 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1736X4W. Transaction: MzA1NjE3NTc1NGFkaXF6a2N4.

  18. 14 March 2012 Termination of appointment of Olugbenga Odejimi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NCN3S. Transaction: MzA1NDA4OTc4NGFkaXF6a2N4.

  19. 18 January 2012 Termination of appointment of Olugbenga Odejimi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S2IZM. Transaction: MzA1MDkyODYxMmFkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XH1SPWNF. Transaction: MzA0MjA2NTE4N2FkaXF6a2N4.

  21. 15 August 2011 Register inspection address has been changed from C/O Mr O. Odejimi 24 Ryefield Road Upper Norwood Croydon London SE19 3QU England [View PDF]

    Category: Address. Type: AD02. Barcode: XH1SOWNE. Transaction: MzA0MjA1MDM0N2FkaXF6a2N4.

  22. 26 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKQPPTJA. Transaction: MzAzNjEzODkxNmFkaXF6a2N4.

  23. 4 October 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XHRBZNUW. Transaction: MzAyNDQ5Mjc0OWFkaXF6a2N4.

  24. 1 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHRBYNUV. Transaction: MzAyNDM1NzgzMWFkaXF6a2N4.

  25. 1 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHRBXNUU. Transaction: MzAyNDM1NzgyOWFkaXF6a2N4.

  26. 30 September 2010 Director's details changed for Andrew Lubienski on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHRBUNUR. Transaction: MzAyNDM1NzgyNWFkaXF6a2N4.

  27. 30 September 2010 Director's details changed for Saeed Arya on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHRBRNUO. Transaction: MzAyNDM1NzgyMmFkaXF6a2N4.

  28. 30 September 2010 Director's details changed for Olugbenga Odejimi on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHRBVNUS. Transaction: MzAyNDM1NzgyNmFkaXF6a2N4.

  29. 30 September 2010 Director's details changed for Steven Paul Whitehead on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHRBWNUT. Transaction: MzAyNDM1NzgyOGFkaXF6a2N4.

  30. 30 September 2010 Director's details changed for Gregory Jaskiewicz on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHRBTNUQ. Transaction: MzAyNDM1NzgyNGFkaXF6a2N4.

  31. 30 September 2010 Director's details changed for Roman Denysenko on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHRBSNUP. Transaction: MzAyNDM1NzgyM2FkaXF6a2N4.

  32. 20 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A46YYHNK. Transaction: MzAwOTg2NjIyOWFkaXF6a2N4.

  33. 10 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KUYC8U. Transaction: MjAzODg2MTI1NmFkaXF6a2N4.

  34. 6 June 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: ADA92AFX. Transaction: MjAzNDUxMzUyMmFkaXF6a2N4.

  35. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGUZ0A70. Transaction: MjAzMzk0NjYxM2FkaXF6a2N4.

  36. 6 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITZD20M. Transaction: MjAxMDQwMjU1NGFkaXF6a2N4.

  37. 2 July 2008 Secretary appointed olugbenga odejimi [View PDF]

    Category: Officers. Type: 288a. Barcode: AI3D411E. Transaction: MjAwODI5NTI1NGFkaXF6a2N4.

  38. 28 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6Y8FZZZ. Transaction: MjAwNjEzNjA3MWFkaXF6a2N4.

  39. 14 May 2008 Appointment terminated secretary saeed arya [View PDF]

    Category: Officers. Type: 288b. Barcode: AF2XRZO2. Transaction: MjAwNTMzNzIzM2FkaXF6a2N4.

  40. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgyOTU5M2FkaXF6a2N4.

  41. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2NTQwM2FkaXF6a2N4.

  42. 31 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1MTQ5NWFkaXF6a2N4.

  43. 14 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzNzY5N2FkaXF6a2N4.

  44. 5 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzMjI3MmFkaXF6a2N4.

  45. 5 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjMxNzAxM2FkaXF6a2N4.

  46. 6 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNzY0MTc0NmFkaXF6a2N4.

  47. 15 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTc2NjMzOGFkaXF6a2N4.

  48. 18 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI1MzY3NmFkaXF6a2N4.

  49. 5 October 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwNDM2MWFkaXF6a2N4.

  50. 1 October 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ0NTYwNmFkaXF6a2N4.

  51. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUyOTA0MmFkaXF6a2N4.

  52. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk5NzQzM2FkaXF6a2N4.

  53. 30 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUwNTQ1NmFkaXF6a2N4.

  54. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzI3ODcyOWFkaXF6a2N4.

  55. 30 September 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwNDEzNWFkaXF6a2N4.

  56. 23 May 2002 Amended accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AAMD. Transaction: MDA1MzY1ODc4OGFkaXF6a2N4.

  57. 21 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODU3Mjg2MWFkaXF6a2N4.

  58. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4ODA1OWFkaXF6a2N4.

  59. 26 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA3NDMzNWFkaXF6a2N4.

  60. 26 October 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNTg0MGFkaXF6a2N4.

  61. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYxMjk4OWFkaXF6a2N4.

  62. 20 April 2001 Ad 15/03/01--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE0MjU0MWFkaXF6a2N4.

  63. 20 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIzNjYwMGFkaXF6a2N4.

  64. 14 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg4MzczM2FkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 04:49:05 +0100