11 Leathwaite Road Limited

Company Registration Number: 05324586

Company registered in England and Wales

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11 Leathwaite Road Limited is a Private Company Limited by Guarantee first registered on 5 January 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

3 PARK SQUARE
LEEDS
WEST YORKSHIRE
LS1 2NE

There are 231 companies currently registered at this postcode, including this one.

All companies at LS1 2NE

Registration Data

Company Number

05324586

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£40,008
Current Assets £8,867£7,525£6,020£4,540£2,564£9,669
of which Cash £8,867£7,525£6,020£4,540£2,564£9,669
Total Assets £8,867£7,525£6,020£4,540£2,564£49,677
Current Liabilities £8,867£7,525£6,020£4,540£2,564£9,669
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£40,008

Previous Names

  • ELLRAY LIMITED, active until 12 January 2005

Company Officers

  • FEENEY, Melissa Louise

    Secretary

    Appointed on 10 January 2005

     

    19
    Eccles Road
    London
    SW11 1LY
    United Kingdom

  • FOLEY, Majella

    Director

    Appointed on 2 November 2006

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: May 1971

    Flat 11
    Building 1067
    Road 5710 Bahrain
    Bahrain
    Bahrain

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2005

    Resigned on 10 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BRERTON, Katherine Bridget

    Director

    Appointed on 10 January 2005

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1976

    Second Floor
    11 Leathwaite Road
    London
    SW11 1XG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2005

    Resigned on 10 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2005

    Resigned on 10 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSYA5M. Transaction: MzE2NjM0NzMyNGFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X559B0U3. Transaction: MzE0NjYyNDU4M2FkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 5 January 2016 no member list [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4S336. Transaction: MzEzOTMxMjI1NWFkaXF6a2N4.

  4. 12 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42ZS3SG. Transaction: MzExOTA1MTQwMmFkaXF6a2N4.

  5. 17 January 2015 Annual return made up to 5 January 2015 no member list [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZASYNC. Transaction: MzExNTU1NDcwMmFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31FCQHM. Transaction: MzA5NDE5NTgzN2FkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 5 January 2014 no member list [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30MWNA9. Transaction: MzA5MzU5NTM2MWFkaXF6a2N4.

  8. 30 January 2014 Director's details changed for Majella Foley on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X30MWNA1. Transaction: MzA5MzU5NTM1OGFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X250CGYW. Transaction: MzA3NTI2NjM4MGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 5 January 2013 no member list [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3J2G. Transaction: MzA3MDk3MTE5OWFkaXF6a2N4.

  11. 11 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ZU3J28. Transaction: MzA3MDk1MDI0MGFkaXF6a2N4.

  12. 11 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZU3J1S. Transaction: MzA3MDk1MDIzNmFkaXF6a2N4.

  13. 4 January 2013 Secretary's details changed for Melissa Louise Feeney on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH03. Barcode: X1ZC0FK9. Transaction: MzA3MDQ2MTQ0MGFkaXF6a2N4.

  14. 8 October 2012 Registered office address changed from 11 Leathwaite Road London SW11 1XG on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1IWG037. Transaction: MzA2NTM1MjcyNmFkaXF6a2N4.

  15. 3 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GF8GPE. Transaction: MzA2MzQzNDQ4MmFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 5 January 2012 no member list [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10PE4TD. Transaction: MzA1MDgyNDY2MGFkaXF6a2N4.

  17. 20 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXLMWYIQ. Transaction: MzA0NTc5OTc5OGFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 5 January 2011 no member list [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XJWDOR26. Transaction: MzAzMDkwNTExMmFkaXF6a2N4.

  19. 4 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOAKVKIP. Transaction: MzAxNjkyMTM0NmFkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 5 January 2010 no member list [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XG7V8GTW. Transaction: MzAwNzQ4MTk4MWFkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Majella Foley on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG7V7GTV. Transaction: MzAwNzQ4MTYwNWFkaXF6a2N4.

  22. 25 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA737CMZ. Transaction: MjAzOTg5ODc4NGFkaXF6a2N4.

  23. 19 January 2009 Annual return made up to 05/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQBI6NS. Transaction: MjAyMzY2NTI3NmFkaXF6a2N4.

  24. 1 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQO644EG. Transaction: MjAxNzA0MzAzMmFkaXF6a2N4.

  25. 25 January 2008 Annual return made up to 05/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MDg0MWFkaXF6a2N4.

  26. 27 March 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3Njk2Nzc4N2FkaXF6a2N4.

  27. 5 February 2007 Annual return made up to 05/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg5NTQzN2FkaXF6a2N4.

  28. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg1NzI1N2FkaXF6a2N4.

  29. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg1NTcxMWFkaXF6a2N4.

  30. 22 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5MjYwNGFkaXF6a2N4.

  31. 12 January 2006 Annual return made up to 05/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM0Mjc4MGFkaXF6a2N4.

  32. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgzODQ1MWFkaXF6a2N4.

  33. 13 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQxODY0MmFkaXF6a2N4.

  34. 13 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIxMjU5NmFkaXF6a2N4.

  35. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ5MDA2NWFkaXF6a2N4.

  36. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4MDk1M2FkaXF6a2N4.

  37. 12 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDQyMTk0MmFkaXF6a2N4.

  38. 12 January 2005 Registered office changed on 12/01/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg0NjM4NmFkaXF6a2N4.

  39. 5 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg0NDcwMGFkaXF6a2N4.

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