12 Leighton Grove Limited

Company Registration Number: 04554388

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.
12 Leighton Grove Limited is a Private Company Limited by Shares first registered on 4 October 2002.

Registered Address

12 LEIGHTON GROVE
LONDON
NW5 2QT

There are 2 companies currently registered at this postcode, including this one.

All companies at NW5 2QT

Registration Data

Company Number

04554388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£34£0
Current Assets £3£3£3£1£451
of which Cash £0£0£0£1£1
Total Assets £3£3£3£35£451
Current Liabilities £0£0£0£18£268
Net Current Assets £3£3£3£-17£183
Total Net Worth £3£3£3£17£183

Previous Names

No previous names

Company Officers

  • GUO, Valentina Xaio Xuan

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    12 Leighton Grove
    London
    NW5 2QT

  • JANSEN, Steve

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Media Director

    Month of birth: March 1970

    3 12 Leighton Grove
    London
    NW5 2QT

  • MCNALLY, Kieran

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1958

    Flat 1 12 Leighton Grove
    London
    Middlesex
    NW5 2QT

  • JANSEN, Stephen John

    Secretary

    Appointed on 20 October 2005

    Resigned on 31 January 2008

    Flat 3
    12 Leighton Grove
    London
    NW5 2QT

  • KEENLYSIDE, Sophie Anne

    Secretary

    Appointed on 1 August 2007

    Resigned on 30 June 2011

    Flat 2
    12 Leighton Grove
    London
    NW5 2QT

  • PRESTON, James William Peter

    Secretary

    Appointed on 24 May 2005

    Resigned on 19 August 2005

    Flat 2
    12 Leighton Grove
    London
    NW5 2QT

  • TRUEMAN, Justine Melissa

    Secretary

    Appointed on 4 October 2002

    Resigned on 24 May 2005

    12 Rye De Belleyme
    Paris
    75003
    FOREIGN
    France

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2002

    Resigned on 4 October 2002

    26
    Church Street
    London
    NW8 8EP

  • EDWARDS, Simon Dougal Jenner

    Director

    Appointed on 4 October 2002

    Resigned on 22 December 2003

    Nationality: British

    Occupation: E Commerce Manager

    Month of birth: January 1975

    Flat 3
    12 Leigton Grove
    London
    NW5 2QT

  • KEENLYSIDE, Sophie Anne

    Director

    Appointed on 1 August 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1978

    Flat 2
    12 Leighton Grove
    London
    NW5 2QT

  • PRESTON, James William Peter, Doctor

    Director

    Appointed on 4 October 2002

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1968

    Flat One
    12 Leighton Grove
    London
    NW5 2QT

  • STEPHENSON, Rachel

    Director

    Appointed on 20 October 2005

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Dvd Producer

    Month of birth: November 1980

    Flat 2
    12 Leighton Grove
    London
    NW5 2QT

  • TRUEMAN, Justine Melissa

    Director

    Appointed on 4 October 2002

    Resigned on 24 May 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1972

    12 Rye De Belleyme
    Paris
    75003
    FOREIGN
    France

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

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. 10 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2N6P. Transaction: MzE1OTM4MjA5NGFkaXF6a2N4.

  2. 18 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DMJZWI. Transaction: MzE1NTM0NjAyMGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZP3LE. Transaction: MzEzNDA0MDg5NmFkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9CVE8. Transaction: MzEyNzYyOTEwN2FkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE5BJK. Transaction: MzExMDE5MjA4OWFkaXF6a2N4.

  6. 3 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DH9UNE. Transaction: MzEwNDkyMTkzN2FkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13TNK. Transaction: MzA4Nzg0Mzc0MmFkaXF6a2N4.

  8. 30 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPF4A2. Transaction: MzA4MjQ0MjExN2FkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH3GA. Transaction: MzA2NjgyNDE1MmFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIQ9U. Transaction: MzA2MTcwNzcxN2FkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X00X7Y98. Transaction: MzA0NTI0MjQzNmFkaXF6a2N4.

  12. 7 October 2011 Director's details changed for Miss Valentina Xaio Xuan Guo on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: XZ9H2Y6S. Transaction: MzA0NTA5ODIxOGFkaXF6a2N4.

  13. 7 October 2011 Appointment of Miss Valentina Xaio Xuan Guo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ93IY6U. Transaction: MzA0NTA5NzE5NGFkaXF6a2N4.

  14. 5 October 2011 Termination of appointment of Sophie Keenlyside as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYG3YY4E. Transaction: MzA0NDk0Njc3OGFkaXF6a2N4.

  15. 5 October 2011 Termination of appointment of Sophie Keenlyside as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYG21Y4G. Transaction: MzA0NDk0NjYxNGFkaXF6a2N4.

  16. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCHFKW9U. Transaction: MzA0MTMzMDkxN2FkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: X0D3CPAO. Transaction: MzAyNzI4NTk1NGFkaXF6a2N4.

  18. 6 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGBAKN0I. Transaction: MzAyMjcyMzYzMWFkaXF6a2N4.

  19. 1 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XU4T2EJN. Transaction: MzAwMTgzNTUxM2FkaXF6a2N4.

  20. 30 October 2009 Director's details changed for Sophie Anne Keenlyside on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU4T0EJL. Transaction: MzAwMTgzNTM3M2FkaXF6a2N4.

  21. 30 October 2009 Director's details changed for Steve Jansen on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU4SZEJJ. Transaction: MzAwMTgzNTM3MmFkaXF6a2N4.

  22. 30 October 2009 Director's details changed for Kieran Mcnally on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU4T1EJM. Transaction: MzAwMTgzNTM3NGFkaXF6a2N4.

  23. 28 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6HFFCR9. Transaction: MjA0MDIwMjg5NGFkaXF6a2N4.

  24. 16 December 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQXU5PK. Transaction: MjAyMDQwMjc1N2FkaXF6a2N4.

  25. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANK3H2PS. Transaction: MjAxMjMwNTA3MGFkaXF6a2N4.

  26. 11 February 2008 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NTg0M2FkaXF6a2N4.

  27. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3NjEyM2FkaXF6a2N4.

  28. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI1MjQ0N2FkaXF6a2N4.

  29. 30 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTUxMzEzMGFkaXF6a2N4.

  30. 11 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU4MzYwOGFkaXF6a2N4.

  31. 27 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxNDQ1M2FkaXF6a2N4.

  32. 12 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxNjUyNGFkaXF6a2N4.

  33. 20 March 2006 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE2MTU5NmFkaXF6a2N4.

  34. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyODI0NmFkaXF6a2N4.

  35. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNTAxMmFkaXF6a2N4.

  36. 18 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU2NzE2OWFkaXF6a2N4.

  37. 18 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNjMzMjI1N2FkaXF6a2N4.

  38. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIzMDY2MWFkaXF6a2N4.

  39. 4 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxMjA4MmFkaXF6a2N4.

  40. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIyNTQ5NmFkaXF6a2N4.

  41. 8 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3OTI5NWFkaXF6a2N4.

  42. 10 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0ODU3NDkxNmFkaXF6a2N4.

  43. 9 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTQ3NTg0MmFkaXF6a2N4.

  44. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQyNjM5OWFkaXF6a2N4.

  45. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE4NjIxMGFkaXF6a2N4.

  46. 28 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYzMDIwM2FkaXF6a2N4.

  47. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA0MDQ0NmFkaXF6a2N4.

  48. 4 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTYwNjE4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.