14 Leopold Road Ltd

Company Registration Number: 04338050

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.
14 Leopold Road Ltd is a Private Company Limited by Shares first registered on 11 December 2001. Its current registered address is in London.

Registered Address

14B LEOPOLD ROAD
EALING
LONDON
W5 3PB

There are 15 companies currently registered at this postcode, including this one.

All companies at W5 3PB

Registration Data

Company Number

04338050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 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

  • FEREDAY, Alexander James

    Secretary

    Appointed on 13 July 2012

     

    14b
    Leopold Road
    Ealing
    London
    W5 3PB
    England

  • FEREDAY, Alexander James

    Director

    Appointed on 13 July 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1980

    14b
    Leopold Road
    Ealing
    London
    W5 3PB
    England

  • HUNTLEY, Philip William John

    Director

    Appointed on 11 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    14 Leopold Road
    Ealing
    London
    W5 3PB

  • HUNTLEY THUYNSMA, Gillian Arlene

    Secretary

    Appointed on 11 December 2001

    Resigned on 13 July 2012

    14 Leopold Road
    Ealing
    London
    W5 3PB

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • DONOHOE, John

    Director

    Appointed on 11 December 2001

    Resigned on 15 October 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1958

    14a
    Leopold Road
    Ealing
    London
    W5 3PB
    United Kingdom

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YS54HV. Transaction: MzEzOTg2NzAzMmFkaXF6a2N4.

  2. 13 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QGTV. Transaction: MzEzNzQ1OTQ3NWFkaXF6a2N4.

  3. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIBYAP. Transaction: MzEzMDU5NDQ2NWFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSBM2. Transaction: MzExMzM2MDgxOWFkaXF6a2N4.

  5. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPIVB6. Transaction: MzEwNjg3Mjc3OGFkaXF6a2N4.

  6. 30 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJO0X. Transaction: MzA5MTYyNzQxMGFkaXF6a2N4.

  7. 30 December 2013 Termination of appointment of John Donohoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCJO0P. Transaction: MzA5MTYyNzI0OGFkaXF6a2N4.

  8. 30 December 2013 Termination of appointment of John Donohoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCJMPC. Transaction: MzA5MTYyNjc5M2FkaXF6a2N4.

  9. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7PE37. Transaction: MzA4NDM5OTQxOGFkaXF6a2N4.

  10. 30 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUK0KB. Transaction: MzA3MDE1NzU5MGFkaXF6a2N4.

  11. 30 December 2012 Appointment of Mr Alexander James Fereday as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OUK0K3. Transaction: MzA3MDE1NzU4MmFkaXF6a2N4.

  12. 30 December 2012 Director's details changed for Mr John Donohoe on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1OUK0JN. Transaction: MzA3MDE1NzU3OWFkaXF6a2N4.

  13. 30 December 2012 Appointment of Mr Alexander James Fereday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OUK0JV. Transaction: MzA3MDE1NzU4MWFkaXF6a2N4.

  14. 30 December 2012 Termination of appointment of Gillian Huntley Thuynsma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OUK0JF. Transaction: MzA3MDE1NzU3N2FkaXF6a2N4.

  15. 30 December 2012 Registered office address changed from 14 Leopold Road Ealing London W5 3PB on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Address. Type: AD01. Barcode: X1OUK0J7. Transaction: MzA3MDE1NzU3NmFkaXF6a2N4.

  16. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91QG0. Transaction: MzA2NDgwMzI4NGFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X142M95D. Transaction: MzA1MzU2NDQ3MGFkaXF6a2N4.

  18. 17 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1WA8YGQ. Transaction: MzA0NTU3MzM3M2FkaXF6a2N4.

  19. 21 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTAyOTg0OWFkaXF6a2N4.

  20. 19 June 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XY1AWV30. Transaction: MzAzOTAyNDAxOWFkaXF6a2N4.

  21. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTE5OTc1MWFkaXF6a2N4.

  22. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHBPFNUA. Transaction: MzAyNDMyNjMwN2FkaXF6a2N4.

  23. 4 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XQ35RH8B. Transaction: MzAwODcyODg5OWFkaXF6a2N4.

  24. 4 February 2010 Director's details changed for John Donohoe on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ35QH8A. Transaction: MzAwODcyODg1NWFkaXF6a2N4.

  25. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6P8EGO. Transaction: MzAwMTg1ODE4M2FkaXF6a2N4.

  26. 23 February 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLP57LW. Transaction: MjAyNjQxNTk5OWFkaXF6a2N4.

  27. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2L5I4FQ. Transaction: MjAxNjk5MDAzOWFkaXF6a2N4.

  28. 19 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0NTIzOGFkaXF6a2N4.

  29. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NjAwOGFkaXF6a2N4.

  30. 14 March 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2NTcxMWFkaXF6a2N4.

  31. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0NTAyMGFkaXF6a2N4.

  32. 2 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDA4MDU2NGFkaXF6a2N4.

  33. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzIyNjcyM2FkaXF6a2N4.

  34. 10 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzMTkyN2FkaXF6a2N4.

  35. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjgyMjQyM2FkaXF6a2N4.

  36. 6 April 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwNTQ4MmFkaXF6a2N4.

  37. 5 April 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUyMDgxMmFkaXF6a2N4.

  38. 19 March 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3MjMzM2FkaXF6a2N4.

  39. 7 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3NzcwOGFkaXF6a2N4.

  40. 7 August 2002 Ad 11/12/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzcyODg2MmFkaXF6a2N4.

  41. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY0Mjc0MGFkaXF6a2N4.

  42. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzMTA3MmFkaXF6a2N4.

  43. 19 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExMDg4N2FkaXF6a2N4.

  44. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY1ODgyM2FkaXF6a2N4.

  45. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA0MDc4M2FkaXF6a2N4.

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