122 Leighton Road Limited

Company Registration Number: 05239871

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.
122 Leighton Road Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE FINCHLEY ROAD
LONDON
NW3 6LH

There are 464 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05239871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 September 2004

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • CRAIG, Geoffrey Laurence

    Director

    Appointed on 23 September 2004

     

    Nationality: French

    Occupation: Solicitor

    Month of birth: January 1967

    Flat 1 122 Leighton Road
    London
    NW5 2RG

  • ELWORTHY, Thomas Charles

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1988

    Flat 3
    122 Leighton Road
    London
    NW5 2RG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    26
    Church Street
    London
    NW8 8EP

  • DONLON, Patrick

    Director

    Appointed on 26 April 2005

    Resigned on 25 April 2012

    Nationality: British

    Occupation: I T Consultant

    Month of birth: February 1970

    Jacob Van Lennepkade T/O 168
    Emma Roza Woonboot
    Amsterdam
    1053mx
    Netherlands

  • HARRIS, Jude

    Director

    Appointed on 23 September 2004

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Architect

    Month of birth: March 1972

    Flat 5 122 Leighton Road
    London
    NW5 2RG

  • MILLAR, Luke Stirling

    Director

    Appointed on 23 October 2006

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1979

    Flat 5 122 Leighton Road
    London
    NW5 2RG

  • REID, James Mcleish

    Director

    Appointed on 1 November 2004

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Musician

    Month of birth: December 1961

    17 Charlton King Road
    London
    NW5 2SB

  • ROBINSON, Mark Brian

    Director

    Appointed on 23 October 2006

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1977

    Floor 4
    130 Whitechapel Road
    London
    E1 1JE
    United Kingdom

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQAWW. Transaction: MzE2MDExMDIyNWFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YUBF. Transaction: MzE1MTkyNjQ1MWFkaXF6a2N4.

  3. 16 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzU4MzM2MmFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4MBYDF6. Transaction: MzEzNzU4MzMzMGFkaXF6a2N4.

  5. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjY0OTg1M2FkaXF6a2N4.

  6. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOFEB. Transaction: MzEyNTk2NDMwNWFkaXF6a2N4.

  7. 11 February 2015 Appointment of Mr Thomas Charles Elworthy as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X4117HW2. Transaction: MzExNzA3NTQ2NGFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3ZIIW23. Transaction: MzExNTY4NzUxM2FkaXF6a2N4.

  9. 14 January 2015 Termination of appointment of Mark Brian Robinson as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3Z2YIL4. Transaction: MzExNTM1MzQ0N2FkaXF6a2N4.

  10. 13 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37S4RWY. Transaction: MzA5OTk0NzQyMGFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2INY1WH. Transaction: MzA4NjcyNzMwMGFkaXF6a2N4.

  12. 22 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28G7IFF. Transaction: MzA3ODQwOTQxOWFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOTPC9. Transaction: MzA2NjczMzczOWFkaXF6a2N4.

  14. 31 October 2012 Termination of appointment of Patrick Donlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOTPC1. Transaction: MzA2NjczMzU3MWFkaXF6a2N4.

  15. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5EHW8. Transaction: MzA1OTM1ODQ2MWFkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X1WMIYGC. Transaction: MzA0NTU3NDE1NWFkaXF6a2N4.

  17. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6BELUWG. Transaction: MzAzODc5NzE5OWFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XZQABP73. Transaction: MzAyNzIxMzMzNWFkaXF6a2N4.

  19. 18 November 2010 Secretary's details changed for Stardata Business Services Limited on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH04. Barcode: XZQA7P7Z. Transaction: MzAyNzIxMzA3OGFkaXF6a2N4.

  20. 18 November 2010 Director's details changed for Mark Brian Robinson on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XZQAAP72. Transaction: MzAyNzIxMzA4OWFkaXF6a2N4.

  21. 18 November 2010 Director's details changed for Geoffrey Laurence Craig on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XZQA8P70. Transaction: MzAyNzIxMzA4M2FkaXF6a2N4.

  22. 18 November 2010 Director's details changed for Patrick Donlon on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XZQA9P71. Transaction: MzAyNzIxMzA4NmFkaXF6a2N4.

  23. 8 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMUMUKKA. Transaction: MzAxNzExOTg3NGFkaXF6a2N4.

  24. 14 December 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XFT73FSM. Transaction: MzAwNDkyNTI1NGFkaXF6a2N4.

  25. 4 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEH6YADW. Transaction: MjAzNDM5MDAxOWFkaXF6a2N4.

  26. 16 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS3040U. Transaction: MjAxNTY1OTAwM2FkaXF6a2N4.

  27. 10 September 2008 Appointment terminated director luke millar [View PDF]

    Category: Officers. Type: 288b. Barcode: XQH2130A. Transaction: MjAxMzA5ODIzM2FkaXF6a2N4.

  28. 18 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8ITY1IA. Transaction: MjAwOTI4NzQwMGFkaXF6a2N4.

  29. 22 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMzYyOGFkaXF6a2N4.

  30. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NDA1OWFkaXF6a2N4.

  31. 19 March 2007 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwODYzNGFkaXF6a2N4.

  32. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0NzUzMWFkaXF6a2N4.

  33. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA2MzEyOGFkaXF6a2N4.

  34. 27 October 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4MzI5MWFkaXF6a2N4.

  35. 29 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDExMjUwMGFkaXF6a2N4.

  36. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg4MDQ5MWFkaXF6a2N4.

  37. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ5NjE5M2FkaXF6a2N4.

  38. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzMzQ2OWFkaXF6a2N4.

  39. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxNjA0MmFkaXF6a2N4.

  40. 9 November 2004 Ad 23/09/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjYyMzQ2MWFkaXF6a2N4.

  41. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUwMjQ2NWFkaXF6a2N4.

  42. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE2NzkxOWFkaXF6a2N4.

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