1 Leathwaite Road Limited

Company Registration Number: 05186133

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.
1 Leathwaite Road Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in London.

Registered Address

1 LEATHWAITE ROAD
BATTERSEA
LONDON
SW11 1XG

There are 16 companies currently registered at this postcode, including this one.

All companies at SW11 1XG

Registration Data

Company Number

05186133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

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

  • CHAMBERS, Sophie Elizabeth

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Financier

    Month of birth: December 1988

    1 Vere St
    Dunedin
    1 Vere Street
    London
    W1G 0DF
    England

  • JARMAN, Emma Elisabeth

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1979

    1
    Leathwaite Road
    Battersea
    London
    SW11 1XG

  • LEE, Robert James

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Investment

    Month of birth: August 1983

    1a
    Leathwaite Road
    London
    SW11 1XG
    England

  • LOEFFLER, Petronella

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1989

    1c
    Leathwaite Road
    London
    SW11 1XG
    England

  • MORRIS, Lucy Christina

    Secretary

    Appointed on 28 February 2008

    Resigned on 6 February 2014

    1
    Leathwaite Road
    Battersea
    London
    SW11 1XG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WILLIAMS, Gareth

    Secretary

    Appointed on 21 July 2004

    Resigned on 28 February 2008

    1b Leathwaite Road
    London
    SW11 1XG

  • CAMPBELL, Emma Kate

    Director

    Appointed on 21 July 2004

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Mother

    Month of birth: April 1971

    1d Leathwaite Road
    London
    SW11 1XG

  • COX, Jenny Marie

    Director

    Appointed on 4 February 2014

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Higher Intelligence Analyst

    Month of birth: September 1977

    1
    Leathwaite Road
    Battersea
    London
    SW11 1XG

  • DHANJI, Kaushik

    Director

    Appointed on 4 February 2014

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Furniture Designer

    Month of birth: October 1971

    1
    Leathwaite Road
    Battersea
    London
    SW11 1XG

  • DUREAU, Dominic Nicholas

    Director

    Appointed on 21 July 2004

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1974

    1a Leathwaite Road
    Battersea
    London
    SW11 1XG

  • EADES, John Robert

    Director

    Appointed on 4 February 2014

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    1
    Leathwaite Road
    Battersea
    London
    SW11 1XG

  • MORRIS, Lucy Christina

    Director

    Appointed on 21 July 2004

    Resigned on 4 February 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1974

    1c Leathwaite Road
    London
    SW11 1XG

  • PICART, Dave

    Director

    Appointed on 28 February 2008

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Concept Designer

    Month of birth: May 1958

    1b
    Leathwaite Road
    London
    SW11 1XG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILLIAMS, Gareth

    Director

    Appointed on 21 July 2004

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1973

    1b Leathwaite Road
    London
    SW11 1XG

This information was most recently updated 10/06/2017.

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. 28 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634QGG8. Transaction: MzE3MjE3NDA4M2FkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKQ6X. Transaction: MzE1NDQ0OTk0NGFkaXF6a2N4.

  3. 4 August 2016 Termination of appointment of Jenny Marie Cox as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5COKOM1. Transaction: MzE1NDQ0NzYwOWFkaXF6a2N4.

  4. 11 July 2016 Appointment of Ms Sophie Elizabeth Chambers as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X5B0A777. Transaction: MzE1MjY5MDA1NWFkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of John Robert Eades as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X57L9TQB. Transaction: MzE0OTE2ODA2MGFkaXF6a2N4.

  6. 23 May 2016 Appointment of Ms Petronella Loeffler as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X57L9TEI. Transaction: MzE0OTE2ODA1NmFkaXF6a2N4.

  7. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AKJJ5. Transaction: MzE0NDYyNTE0MWFkaXF6a2N4.

  8. 23 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF91WO. Transaction: MzEyOTUxMDQ3MmFkaXF6a2N4.

  9. 15 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44ASMY2. Transaction: MzEyMDk1NTc3MmFkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECG1HF. Transaction: MzEwNTY4MzcyM2FkaXF6a2N4.

  11. 21 March 2014 Termination of appointment of Kaushik Dhanji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343N3TE. Transaction: MzA5NjcwMzQ2OGFkaXF6a2N4.

  12. 21 March 2014 Appointment of Mr Robert James Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343N3DN. Transaction: MzA5NjcwMzI1MWFkaXF6a2N4.

  13. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YP6EA. Transaction: MzA5NjYyNzkxM2FkaXF6a2N4.

  14. 8 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDA2ODMzOGFkaXF6a2N4.

  15. 7 February 2014 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X3156PH7. Transaction: MzA5NDA2ODMxOGFkaXF6a2N4.

  16. 7 February 2014 Appointment of Ms Jenny Marie Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156PGJ. Transaction: MzA5NDAzNTU5M2FkaXF6a2N4.

  17. 6 February 2014 Termination of appointment of Lucy Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3156PEZ. Transaction: MzA5NDAzNTU4N2FkaXF6a2N4.

  18. 6 February 2014 Appointment of Ms Emma Elisabeth Jarman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156PGZ. Transaction: MzA5NDAzNTU5NWFkaXF6a2N4.

  19. 6 February 2014 Termination of appointment of Dominic Dureau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3156PFF. Transaction: MzA5NDAzNTU4OWFkaXF6a2N4.

  20. 6 February 2014 Appointment of Mr John Robert Eades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156PGR. Transaction: MzA5NDAzNTU5NGFkaXF6a2N4.

  21. 6 February 2014 Appointment of Mr Kaushik Dhanji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156PGB. Transaction: MzA5NDAzNTU5MmFkaXF6a2N4.

  22. 6 February 2014 Termination of appointment of Lucy Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3156PFV. Transaction: MzA5NDAzNTU5MGFkaXF6a2N4.

  23. 6 February 2014 Termination of appointment of Dave Picart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3156PG3. Transaction: MzA5NDAzNTU5MWFkaXF6a2N4.

  24. 6 February 2014 Termination of appointment of Emma Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3156PF7. Transaction: MzA5NDAzNTU4OGFkaXF6a2N4.

  25. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5Njk0NmFkaXF6a2N4.

  26. 9 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2593BXF. Transaction: MzA3NTk0NjE2MWFkaXF6a2N4.

  27. 7 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXJS0. Transaction: MzA2MTk4NzgzOGFkaXF6a2N4.

  28. 6 August 2012 Secretary's details changed for Miss Lucy Christina Morris on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: X1EQXJRS. Transaction: MzA2MTk4Nzc3M2FkaXF6a2N4.

  29. 13 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DO9FN. Transaction: MzA1NDAzMTk1M2FkaXF6a2N4.

  30. 18 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XIQUPWSC. Transaction: MzA0MjMxMTg2NmFkaXF6a2N4.

  31. 18 August 2011 Director's details changed for Miss Lucy Christina Morris on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XIQUOWSB. Transaction: MzA0MjMxMTcyOGFkaXF6a2N4.

  32. 18 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXB2HSIB. Transaction: MzAzNDA0Njk2N2FkaXF6a2N4.

  33. 16 March 2011 Previous accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AY67LSGE. Transaction: MzAzMzkxNjQxOGFkaXF6a2N4.

  34. 22 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XCZHENLB. Transaction: MzAyMzc0MDUxM2FkaXF6a2N4.

  35. 22 September 2010 Secretary's details changed for Miss Lucy Christina Morris on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XCZH9NL6. Transaction: MzAyMzY4NDQ5NGFkaXF6a2N4.

  36. 21 September 2010 Director's details changed for Dominic Nicholas Dureau on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XCZHBNL8. Transaction: MzAyMzY4NDU1OWFkaXF6a2N4.

  37. 21 September 2010 Director's details changed for Miss Lucy Christina Morris on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XCZHCNL9. Transaction: MzAyMzY4NDU2MmFkaXF6a2N4.

  38. 21 September 2010 Director's details changed for Mr Dave Picart on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XCZHDNLA. Transaction: MzAyMzY4NDU2NGFkaXF6a2N4.

  39. 21 September 2010 Director's details changed for Emma Kate Campbell on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XCZHANL7. Transaction: MzAyMzY4NDQ5N2FkaXF6a2N4.

  40. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A89O8JIO. Transaction: MzAxNDM5MTY4M2FkaXF6a2N4.

  41. 28 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV17BX5. Transaction: MjAzODAwOTk5M2FkaXF6a2N4.

  42. 22 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A619TAUN. Transaction: MjAzNTQ4NzI5NGFkaXF6a2N4.

  43. 19 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXCN2EU. Transaction: MjAxMTM4MTgzMGFkaXF6a2N4.

  44. 19 August 2008 Secretary appointed miss lucy morris [View PDF]

    Category: Officers. Type: 288a. Barcode: XLXCL2ES. Transaction: MjAxMTM2NzgyNWFkaXF6a2N4.

  45. 19 August 2008 Director appointed mr dave picart [View PDF]

    Category: Officers. Type: 288a. Barcode: XLXCM2ET. Transaction: MjAxMTM2NzgyNmFkaXF6a2N4.

  46. 19 August 2008 Appointment terminated director gareth williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XLXCK2ER. Transaction: MjAxMTM2NzgyMmFkaXF6a2N4.

  47. 19 August 2008 Registered office changed on 19/08/2008 from 1B leathwaite road battersea london SW11 1XG [View PDF]

    Category: Address. Type: 287. Barcode: XLXCI2EP. Transaction: MjAxMTM2NzgxN2FkaXF6a2N4.

  48. 19 August 2008 Appointment terminated secretary gareth williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XLXCJ2EQ. Transaction: MjAxMTM2NzgyMGFkaXF6a2N4.

  49. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5YUN03X. Transaction: MjAwNjE3MjI0N2FkaXF6a2N4.

  50. 22 August 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwODY0M2FkaXF6a2N4.

  51. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NzY3MWFkaXF6a2N4.

  52. 18 January 2007 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwNDYzOWFkaXF6a2N4.

  53. 30 May 2006 Ad 24/01/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg3MTUxMGFkaXF6a2N4.

  54. 24 May 2006 Accounts for a dormant company made up to 26 July 2005 [View PDF]

    Action Date: 26 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5OTkwMmFkaXF6a2N4.

  55. 11 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1MTY4MGFkaXF6a2N4.

  56. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQzNzc0NWFkaXF6a2N4.

  57. 13 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc5ODk3NWFkaXF6a2N4.

  58. 13 September 2004 Registered office changed on 13/09/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUyNTUwMWFkaXF6a2N4.

  59. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU5NDA3NmFkaXF6a2N4.

  60. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY3MjkxM2FkaXF6a2N4.

  61. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5Mjg2NmFkaXF6a2N4.

  62. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4Njg2NmFkaXF6a2N4.

  63. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTAwMDU4OWFkaXF6a2N4.

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