18 Leamington Road Villas Limited

Company Registration Number: 05069314

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.
18 Leamington Road Villas Limited is a Private Company Limited by Guarantee first registered on 10 March 2004. Its current registered address is in London.

Registered Address

STEPIEN LAKE LLP
43 WELBECK STREET
WELBECK STREET
LONDON
W1G 8DX

There are 6 companies currently registered at this postcode, including this one.

All companies at W1G 8DX

Registration Data

Company Number

05069314

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013200920082007
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BANNISTER, Edward Martin Thomas

    Secretary

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Lawyer

    18 Leamington Road Villas
    London
    W11 1HS

  • ALLSOPP, Jacquetta Lydia

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Model

    Month of birth: October 1981

    16
    Leamington Road Villas
    London
    W11 1HS
    England

  • ALLSOPP, James Leonard

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1978

    16
    Leamington Road Villas
    London
    W11 1HS
    England

  • BANNISTER, Amanda Sara Dawson

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Head Of Commercial Development

    Month of birth: June 1969

    18 Leamington Road Villas
    London
    W11 1HS

  • BANNISTER, Edward Martin Thomas

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1959

    18 Leamington Road Villas
    London
    W11 1HS

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    120 East Road
    London
    N1 6AA

  • BOYCOTT, Rosel Marie, Secretary

    Director

    Appointed on 25 March 2004

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1951

    16 Leamington Road Villas
    London
    W11 1HS

  • HOWARD, Charles

    Director

    Appointed on 25 March 2004

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Lawyer Qc

    Month of birth: March 1951

    16 Leamington Road Villas
    London
    W11 1HS

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS2A5V. Transaction: MzE2NDMzNTUwNGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X548KOVD. Transaction: MzE0NTYxNzgxMGFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z599E0. Transaction: MzE0MDI4Nzg3MGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5BW9. Transaction: MzExOTI1ODc0NWFkaXF6a2N4.

  5. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSI1T. Transaction: MzExMzM2Mjc1N2FkaXF6a2N4.

  6. 12 September 2014 Appointment of Jacquetta Lydia Allsopp as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3GAARX4. Transaction: MzEwNzM5NDg2MGFkaXF6a2N4.

  7. 12 September 2014 Appointment of James Leonard Allsopp as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3GAAQXL. Transaction: MzEwNzM5NDU1MmFkaXF6a2N4.

  8. 14 August 2014 Termination of appointment of Charles Howard as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3E9U660. Transaction: MzEwNTYxMDQ4OWFkaXF6a2N4.

  9. 14 August 2014 Termination of appointment of Rosel Marie Boycott as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3E9U654. Transaction: MzEwNTYxMDQzOGFkaXF6a2N4.

  10. 11 March 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G31TT. Transaction: MzA5NjA0MDQ2NGFkaXF6a2N4.

  11. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MH9U1A. Transaction: MzA5MDA0NDM0M2FkaXF6a2N4.

  12. 4 December 2013 Registered office address changed from C/O Edward Bannister/Stepien Lake Llp 57 Queen Anne Street London W1G 9JR United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MH9T6B. Transaction: MzA5MDA0NDAzM2FkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2531KWY. Transaction: MzA3NTM2NTU0NWFkaXF6a2N4.

  14. 30 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MRQA7D. Transaction: MzA2ODUxMjUxM2FkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X18IPXEG. Transaction: MzA1NzEzNTYyOWFkaXF6a2N4.

  16. 27 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11D70JU. Transaction: MzA1MTQ4NTE5OGFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9XIUT3B. Transaction: MzAzNTIwNzU1N2FkaXF6a2N4.

  18. 26 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHX3NR49. Transaction: MzAzMTEzODkzM2FkaXF6a2N4.

  19. 25 January 2011 Registered office address changed from 18 Leamington Road Villas Notting Hill London W11 1HS on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKQVIR3E. Transaction: MzAzMTA2MjQ1OGFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 10 March 2010 no member list [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X2J13ICG. Transaction: MzAxMTU0NjQ2M2FkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Edward Martin Thomas Bannister on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2J12ICF. Transaction: MzAxMTU0NjIyMmFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Amanda Sara Dawson Bannister on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2J11ICE. Transaction: MzAxMTU0NjIyMWFkaXF6a2N4.

  23. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHBUBGWJ. Transaction: MzAwNzk2NDYyMWFkaXF6a2N4.

  24. 17 March 2009 Annual return made up to 10/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ10O881. Transaction: MjAyODM1OTc1NGFkaXF6a2N4.

  25. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE1FO6JH. Transaction: MjAyMzUxMzA3NGFkaXF6a2N4.

  26. 26 June 2008 Annual return made up to 10/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1DG0WX. Transaction: MjAwNzk2Nzg4NGFkaXF6a2N4.

  27. 26 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0Nzc5M2FkaXF6a2N4.

  28. 26 November 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY0Nzk5OWFkaXF6a2N4.

  29. 18 April 2007 Annual return made up to 10/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY0MDgyOGFkaXF6a2N4.

  30. 13 April 2006 Annual return made up to 10/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczMjc1NmFkaXF6a2N4.

  31. 28 June 2005 Accounts for a dormant company made up to 7 April 2005 [View PDF]

    Action Date: 7 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQzNzkxM2FkaXF6a2N4.

  32. 28 June 2005 Annual return made up to 10/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0MTk3OWFkaXF6a2N4.

  33. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM2NjQ4N2FkaXF6a2N4.

  34. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUyNDMzNGFkaXF6a2N4.

  35. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM3OTk2N2FkaXF6a2N4.

  36. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYzMzM1MmFkaXF6a2N4.

  37. 26 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY0OTQ4OWFkaXF6a2N4.

  38. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU3MjA5MWFkaXF6a2N4.

  39. 10 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkxMjgyNWFkaXF6a2N4.

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