29 Leopold Road Management Co. Ltd.

Company Registration Number: 04289705

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.
29 Leopold Road Management Co. Ltd. is a Private Company Limited by Shares first registered on 19 September 2001. Its current registered address is in London.

Registered Address

29 LEOPOLD ROAD
WIMBLEDON
LONDON
SW19 7JE

There are 4 companies currently registered at this postcode, including this one.

All companies at SW19 7JE

Registration Data

Company Number

04289705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • RUSSELL, Caroline Susan Scotney

    Secretary

    Appointed on 19 September 2001

     

    Flat 3 29 Leopold Road
    Wimbledon
    London
    SW19 7JE

  • BOSWORTH, Lesley Ann

    Director

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Learning Technologies Associat

    Month of birth: April 1965

    Flat 2 29 Leopold Road
    Wimbledon
    London
    SW19 7JE

  • OKOYE, Bruce

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1967

    Flat 4 29 Leopold Road
    Wimbledon Merton
    London
    SW19 7JE

  • RUSSELL, Caroline Susan Scotney

    Director

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: June 1963

    Flat 3 29 Leopold Road
    Wimbledon
    London
    SW19 7JE

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ALBUTT, Stephen John

    Director

    Appointed on 19 September 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Investment Banking

    Month of birth: July 1968

    Flat 4 29 Leopold Road
    Wimbledon
    London
    SW19 7JE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSAI2. Transaction: MzE1ODgzNjUwNmFkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BQKFCW. Transaction: MzE1MzQ3NTIxMmFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14HTV. Transaction: MzEzMjA2NzExOWFkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BJCZOX. Transaction: MzEyNzAyMzA0N2FkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TK7K. Transaction: MzEwODEwNjA2MWFkaXF6a2N4.

  6. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BLPUH7. Transaction: MzEwMzI4OTcxOWFkaXF6a2N4.

  7. 22 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP4DV. Transaction: MzA4NTUyNzE3NWFkaXF6a2N4.

  8. 3 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29QXUZU. Transaction: MzA3OTA1NDY3NmFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5J4Y. Transaction: MzA2NDQ2ODM2MmFkaXF6a2N4.

  10. 16 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B8KQAB. Transaction: MzA1OTI1MjEyOGFkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XT3BQXQH. Transaction: MzA0NDE0ODA1NmFkaXF6a2N4.

  12. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZ6O8V70. Transaction: MzAzOTIyMTAwMGFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XFN5SNRA. Transaction: MzAyNDA5NjMxNmFkaXF6a2N4.

  14. 27 September 2010 Director's details changed for Caroline Susan Scotney Russell on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XFN5RNR9. Transaction: MzAyNDA5NjI1NWFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Bruce Okoye on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XFN5QNR8. Transaction: MzAyNDA5NjI1OGFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Lesley Ann Bosworth on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XFN5PNR7. Transaction: MzAyNDA5NjI1N2FkaXF6a2N4.

  17. 25 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXCR0L5N. Transaction: MzAxODM0MzM4NGFkaXF6a2N4.

  18. 24 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPF3DJE. Transaction: MjA0MjAzMzUwNGFkaXF6a2N4.

  19. 29 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY7C8BXU. Transaction: MjAzODEwNTMxMmFkaXF6a2N4.

  20. 3 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZ4M3N7. Transaction: MjAxNDcyNTM5NmFkaXF6a2N4.

  21. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XG1AD1OQ. Transaction: MjAwOTYxNDYyOGFkaXF6a2N4.

  22. 12 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyODA1NGFkaXF6a2N4.

  23. 17 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1MTA3MGFkaXF6a2N4.

  24. 25 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3NTQ4N2FkaXF6a2N4.

  25. 3 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2ODAxMmFkaXF6a2N4.

  26. 18 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyNjczNGFkaXF6a2N4.

  27. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA1NDc4OWFkaXF6a2N4.

  28. 3 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzY5Njg5OWFkaXF6a2N4.

  29. 15 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY3Njg4NWFkaXF6a2N4.

  30. 29 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ2NzUyNmFkaXF6a2N4.

  31. 21 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyNzI0MGFkaXF6a2N4.

  32. 20 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTQzNDM4NmFkaXF6a2N4.

  33. 22 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5NzI2OGFkaXF6a2N4.

  34. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUzNzEwMGFkaXF6a2N4.

  35. 19 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTkyNjc4NGFkaXF6a2N4.

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