27 Leathwaite Road Limited

Company Registration Number: 05049117

Company registered in England and Wales

Approximate Location Map
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27 Leathwaite Road Limited is a Private Company Limited by Shares first registered on 19 February 2004.

Registered Address

29 MALLINSON ROAD
LONDON
SW11 1BW

There are 22 companies currently registered at this postcode, including this one.

All companies at SW11 1BW

Registration Data

Company Number

05049117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAKER, Harriet Georgina

    Secretary

    Appointed on 6 July 2004

     

    29 Mallinson Road
    London
    SW11 1BW

  • CHEGINI, Ali

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1963

    27a Leathwaite Road
    London
    SW11 1XG

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3ZR7. Transaction: MzE2OTI4MzA0MGFkaXF6a2N4.

  2. 7 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J86BOB. Transaction: MzE2MTM4MDE1NWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BN3QQ. Transaction: MzE0MjUwMTg2M2FkaXF6a2N4.

  4. 6 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JKPFI8. Transaction: MzEzNDY1NDczNGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQYQY. Transaction: MzExODQyMjk1M2FkaXF6a2N4.

  6. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMT9NF. Transaction: MzExMjMzMTM1OWFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDEIQ. Transaction: MzA5NTI4MDg3NmFkaXF6a2N4.

  8. 19 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGUXQI. Transaction: MzA4OTAwNjQ0OGFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAXUO. Transaction: MzA3Mzg2NzcwN2FkaXF6a2N4.

  10. 13 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LMC497. Transaction: MzA2NzQ0Mzg5M2FkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZAXV. Transaction: MzA1MzQ3OTI2M2FkaXF6a2N4.

  12. 2 March 2012 Director's details changed for Ali Chegini on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13UZAXN. Transaction: MzA1MzQ3ODAxOWFkaXF6a2N4.

  13. 22 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEKIWZGO. Transaction: MzA0NzU3ODU0NWFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: A1V9BS4M. Transaction: MzAzMzI4MzcyNWFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: AH2YLR58. Transaction: MzAzMTI3NzI5MGFkaXF6a2N4.

  16. 16 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYWL9P5F. Transaction: MzAyNzA4NjMxM2FkaXF6a2N4.

  17. 21 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWHBSFTY. Transaction: MzAwNTM3ODE4NWFkaXF6a2N4.

  18. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYH8H7IK. Transaction: MjAyNjQ2NjU5OWFkaXF6a2N4.

  19. 30 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATK6863A. Transaction: MjAyMTcyNDc0MmFkaXF6a2N4.

  20. 22 May 2008 Return made up to 19/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A929NZWC. Transaction: MjAwNTkwMTkzNGFkaXF6a2N4.

  21. 3 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NDA0MWFkaXF6a2N4.

  22. 5 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg4NTk5N2FkaXF6a2N4.

  23. 2 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwNjE1M2FkaXF6a2N4.

  24. 17 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNjA1MGFkaXF6a2N4.

  25. 29 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNjQzNDkwOWFkaXF6a2N4.

  26. 29 September 2005 Registered office changed on 29/09/05 from: 27 leathwaite road london SW11 1XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA5MjEzM2FkaXF6a2N4.

  27. 18 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4Mzg3NGFkaXF6a2N4.

  28. 17 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTE0ODE3OGFkaXF6a2N4.

  29. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgwMDI5OGFkaXF6a2N4.

  30. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYxMTQzNmFkaXF6a2N4.

  31. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ5MjE5NWFkaXF6a2N4.

  32. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA1NzYyN2FkaXF6a2N4.

  33. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg5NzMyOGFkaXF6a2N4.

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