39 Leamington Road Villas Limited

Company Registration Number: 05028943

Company registered in England and Wales

Approximate Location Map
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39 Leamington Road Villas Limited is a Private Company Limited by Shares first registered on 28 January 2004.

Registered Address

39 LEAMINGTON ROAD VILLAS
LONDON
W11 1HT

There are 18 companies currently registered at this postcode, including this one.

All companies at W11 1HT

Registration Data

Company Number

05028943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£3£3
Total Net Worth £4£4£0£0£3£3

Previous Names

No previous names

Company Officers

  • GUMUCHDJIAN, Lucie

    Secretary

    Appointed on 8 February 2005

     

    39 Leamington Road Villas
    London
    W11 1HT

  • FAULKNER, Thomas Patrick

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Furniture Manafacturer

    Month of birth: March 1965

    39 Leamington Road Villas
    London
    W11 1HT

  • GUMUCHDJIAN, Lucie

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Tour Guide

    Month of birth: March 1953

    39 Leamington Road Villas
    London
    W11 1HT

  • KHOSROWSHAHI, Parissa

    Director

    Appointed on 21 December 2010

     

    Nationality: German

    Occupation: Marketing

    Month of birth: December 1968

    39 Leamington Road Villas
    London
    W11 1HT

  • HIGGS, Maxine Jane

    Secretary

    Appointed on 28 January 2004

    Resigned on 28 February 2005

    2 Drayson Mews
    London
    W8 4LY

  • FORESHEW, Jonathan David Frederick

    Director

    Appointed on 28 January 2004

    Resigned on 28 February 2005

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: January 1948

    2 Drayson Mews
    Kensington
    London
    W8 4LY

  • GILL, Thomas Bedford

    Director

    Appointed on 11 February 2004

    Resigned on 21 December 2010

    Nationality: New Zealand

    Occupation: Architect

    Month of birth: October 1971

    Top Floor Flat 39
    Leamington Road Villas
    London
    W11 1HT

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

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLXI0J. Transaction: MzE1ODY0OTgwM2FkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLW4G. Transaction: MzE0MDgyMzA4OWFkaXF6a2N4.

  3. 16 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4G4BU. Transaction: MzEzMzIwNDY2M2FkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQZ97. Transaction: MzExNjc3MjU2MWFkaXF6a2N4.

  5. 29 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEE3F. Transaction: MzExMDM2NDc2OGFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32FPT1K. Transaction: MzA5NTE3NTc0NWFkaXF6a2N4.

  7. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K13BYG. Transaction: MzA4Nzg0MDE3MmFkaXF6a2N4.

  8. 7 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21PB6H7. Transaction: MzA3MjQ1ODk1OGFkaXF6a2N4.

  9. 23 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1M9MUN7. Transaction: MzA2ODA0MTAyM2FkaXF6a2N4.

  10. 7 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X127KFV7. Transaction: MzA1MjAzMDU1MWFkaXF6a2N4.

  11. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4WYCYOT. Transaction: MzA0NjA2MDYwNmFkaXF6a2N4.

  12. 22 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X3OYFSNG. Transaction: MzAzNDIzMjU3MWFkaXF6a2N4.

  13. 22 March 2011 Appointment of Parissa Khosrowshahi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3OYESNF. Transaction: MzAzNDIyNjA2OWFkaXF6a2N4.

  14. 22 March 2011 Termination of appointment of Thomas Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OYDSNE. Transaction: MzAzNDIyNjA2OGFkaXF6a2N4.

  15. 19 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOXCIODD. Transaction: MzAyNTQ3ODUyNWFkaXF6a2N4.

  16. 30 September 2010 Appointment of Thomas Bedford Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUNSMNSK. Transaction: MzAyNDM0NDQ3MWFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFBW1HDE. Transaction: MzAwOTA5NzUyNGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Thomas Patrick Faulkner on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFBVZHDB. Transaction: MzAwOTA5NjA4MGFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Lucie Gumuchdjian on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFBW0HDD. Transaction: MzAwOTA5NjA4N2FkaXF6a2N4.

  20. 17 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X2O3GF1M. Transaction: MzAwMzA0NjUxNWFkaXF6a2N4.

  21. 20 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGK17JG. Transaction: MjAyNjMyMjYwM2FkaXF6a2N4.

  22. 5 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1OTg0N2FkaXF6a2N4.

  23. 5 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTc2MDg1MGFkaXF6a2N4.

  24. 30 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0ODM4OWFkaXF6a2N4.

  25. 16 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEzMzIyMGFkaXF6a2N4.

  26. 30 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMDI2NWFkaXF6a2N4.

  27. 4 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3MTYzNGFkaXF6a2N4.

  28. 1 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTYyODY4NmFkaXF6a2N4.

  29. 29 April 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1MDI4NWFkaXF6a2N4.

  30. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5NDU4NWFkaXF6a2N4.

  31. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk1NzEwMGFkaXF6a2N4.

  32. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk1NTgxNGFkaXF6a2N4.

  33. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMzMDI0M2FkaXF6a2N4.

  34. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTczODI2MGFkaXF6a2N4.

  35. 19 February 2004 Registered office changed on 19/02/04 from: 39 leamington london W11 2HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA3MjQxOWFkaXF6a2N4.

  36. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDAzOTE1OWFkaXF6a2N4.

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