37 Leathwaite Road Ltd

Company Registration Number: 05250368

Company registered in England and Wales

Approximate Location Map
Streetview
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.
37 Leathwaite Road Ltd is a Private Company Limited by Guarantee first registered on 5 October 2004. Its current registered address is in Chichester, West Sussex.

Registered Address

12 CANAL PLACE
CHICHESTER
WEST SUSSEX
PO19 8DR

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

All companies at PO19 8DR

Registration Data

Company Number

05250368

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDMUNDS, Sarah Frances, Dr

    Secretary

    Appointed on 7 April 2013

     

    12
    Canal Place
    Chichester
    West Sussex
    PO19 8DR
    England

  • LELLOW, Robert

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1963

    13a Kennington Park Place
    Kennington
    London
    SE11 4AS

  • CRAMPTON, Mark William

    Secretary

    Appointed on 5 October 2004

    Resigned on 1 March 2013

    118
    Sarsfeld Road
    London
    SW12 8HL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2004

    Resigned on 15 October 2004

    26
    Church Street
    London
    NW8 8EP

  • BARTOLO, Denise

    Director

    Appointed on 1 March 2013

    Resigned on 18 April 2015

    Nationality: Maltese

    Occupation: Finance

    Month of birth: August 1977

    37a
    Leathwaite Road
    London
    SW11 1XG
    England

  • CRAMPTON, Mark William

    Director

    Appointed on 5 October 2004

    Resigned on 22 July 2013

    Nationality: Irish

    Occupation: Estate Agent

    Month of birth: August 1973

    37
    Leathwaite Road
    London
    SW11 1XG
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2004

    Resigned on 15 October 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated today.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ4KJ. Transaction: MzE1OTQ2MTY0OWFkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B0AWW3. Transaction: MzE1MjcwNTA1MGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 5 October 2015 no member list [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU93GW. Transaction: MzEzMzc3NjE4MWFkaXF6a2N4.

  4. 25 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJ8CY. Transaction: MzEyNzc3ODE4M2FkaXF6a2N4.

  5. 18 April 2015 Termination of appointment of Denise Bartolo as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: TM01. Barcode: X45LLGEO. Transaction: MzEyMTQ0ODM2M2FkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 5 October 2014 no member list [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3S4QA. Transaction: MzEwOTk3NjYzOWFkaXF6a2N4.

  7. 23 October 2014 Secretary's details changed for Dr Sarah Frances Edmunds on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH03. Barcode: X3J3S4Q2. Transaction: MzEwOTk3NjQ1NWFkaXF6a2N4.

  8. 23 October 2014 Registered office address changed from 10 Franklin Place Chichester West Sussex PO19 1BL to 12 Canal Place Chichester West Sussex PO19 8DR on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3RZZE. Transaction: MzEwOTk3NDYwOWFkaXF6a2N4.

  9. 20 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CJDZ88. Transaction: MzEwNDA0ODkyOGFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 5 October 2013 no member list [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYHABL. Transaction: MzA4Nzc1OTM3NGFkaXF6a2N4.

  11. 28 October 2013 Registered office address changed from 37 Leathwaite Road London SW11 1XG England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYHABD. Transaction: MzA4Nzc1ODQ2MGFkaXF6a2N4.

  12. 24 October 2013 Secretary's details changed for Dr Sarah Frances Edmunds on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2JO87XS. Transaction: MzA4NzU4MTYzM2FkaXF6a2N4.

  13. 28 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK555K. Transaction: MzA4MjI3OTkwN2FkaXF6a2N4.

  14. 22 July 2013 Termination of appointment of Mark Crampton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4OQYX. Transaction: MzA4MTkxMDQxMGFkaXF6a2N4.

  15. 20 May 2013 Termination of appointment of Mark Crampton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QWAE8. Transaction: MzA3ODI3OTE1M2FkaXF6a2N4.

  16. 20 May 2013 Appointment of Ms Denise Bartolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QWA7V. Transaction: MzA3ODI3OTExMWFkaXF6a2N4.

  17. 7 April 2013 Appointment of Dr Sarah Frances Edmunds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25SQ0J7. Transaction: MzA3NTc5MjE1MWFkaXF6a2N4.

  18. 7 April 2013 Registered office address changed from C/O Mark Crampton 118 Sarsfeld Road Balham London SW12 8HL United Kingdom on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Address. Type: AD01. Barcode: X25SPUIO. Transaction: MzA3NTc5MDkwMGFkaXF6a2N4.

  19. 24 October 2012 Annual return made up to 5 October 2012 no member list [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T9WP. Transaction: MzA2NjM5OTQzMGFkaXF6a2N4.

  20. 13 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3PV4G. Transaction: MzA2MDc4MTE1NWFkaXF6a2N4.

  21. 26 October 2011 Annual return made up to 5 October 2011 no member list [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X53K3YOE. Transaction: MzA0NjA3OTEyNmFkaXF6a2N4.

  22. 15 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUY3SVRJ. Transaction: MzA0MDUwODQ0NGFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 5 October 2010 no member list [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XZIZ8P7H. Transaction: MzAyNzE5Mjk4MmFkaXF6a2N4.

  24. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXN6GM24. Transaction: MzAyMDcwMTg1NGFkaXF6a2N4.

  25. 4 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3C9NFCC. Transaction: MzAwNDI2NDk2OWFkaXF6a2N4.

  26. 5 November 2009 Annual return made up to 5 October 2009 no member list [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XWKOCEOF. Transaction: MzAwMjIwMDQ4M2FkaXF6a2N4.

  27. 5 November 2009 Registered office address changed from 37a Leathwaite Road London SW11 1XG on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWKO8EOB. Transaction: MzAwMjE4Mjg2M2FkaXF6a2N4.

  28. 5 November 2009 Secretary's details changed for Mark William Crampton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XWKO9EOC. Transaction: MzAwMjE4MzAyOGFkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Robert Lellow on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWKOBEOE. Transaction: MzAwMjE4MzAzMGFkaXF6a2N4.

  30. 5 November 2009 Director's details changed for Mark William Crampton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWKOAEOD. Transaction: MzAwMjE4Mjg2NmFkaXF6a2N4.

  31. 22 October 2008 Annual return made up to 05/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X025245F. Transaction: MjAxNjAzNDUwOGFkaXF6a2N4.

  32. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOA8Q2OW. Transaction: MjAxMjI0NjI3OGFkaXF6a2N4.

  33. 25 October 2007 Annual return made up to 05/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyNTY4OGFkaXF6a2N4.

  34. 21 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5NzQ0NWFkaXF6a2N4.

  35. 15 November 2006 Annual return made up to 05/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwOTY3NGFkaXF6a2N4.

  36. 10 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyOTc0NGFkaXF6a2N4.

  37. 11 October 2005 Annual return made up to 05/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyNjM2MmFkaXF6a2N4.

  38. 13 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUwODM5N2FkaXF6a2N4.

  39. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxNzkwOGFkaXF6a2N4.

  40. 13 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUzNzM2OWFkaXF6a2N4.

  41. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM3MDc3NmFkaXF6a2N4.

  42. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzg2NzQxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.