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59 Leghorn Road Limited

Company Registration Number: 05333720

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.
59 Leghorn Road Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Barnet, Hertfordshire.

Registered Address

1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
UNITED KINGDOM
EN5 5TZ

There are 1638 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

05333720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£8£0
Current Assets £0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£8£4
Current Liabilities £0£0£0£0£0£0£0£4£0
Net Current Assets £0£0£0£0£0£0£0£-4£4
Total Net Worth £0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • SHAFIER, David Leslie

    Secretary

    Appointed on 12 May 2006

     

    Nationality: British

    18 Little Potters
    Bushey
    Watford
    Hertfordshire
    WD2 3QT

  • BARDHI, Rebecca Louise

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Tele Appointing Manager

    Month of birth: September 1969

    14 The Paddock
    Urchfont
    Devizes
    Wiltshire
    SN10 4SH

  • HENRY, Guy Michael

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Actor

    Month of birth: October 1960

    16
    Moring Road
    London
    SW17 8DL
    United Kingdom

  • SHAFIER, David Leslie

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1958

    18 Little Potters
    Bushey
    Watford
    Hertfordshire
    WD2 3QT

  • SIMPART SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    45-51 Whitfield Street
    London
    W1T 4HB

  • CAMPS CAMPINS, Isabelle

    Director

    Appointed on 17 January 2005

    Resigned on 20 March 2008

    Nationality: French

    Occupation: Architect

    Month of birth: February 1971

    Apt 204 1137 North Central Avenue
    Glendale
    California 91202
    Usa

  • MARWAYA, Leena

    Director

    Appointed on 12 May 2006

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1973

    Flat 4
    59 Leghorn Road
    London
    NW10 4PJ

  • SIMPART DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    45-51 Whitfield Street
    London
    W1T 4HB
    Uk

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X7152CPN. Transaction: MzE5OTM1Mzc2N2FkaXF6a2N4.

  2. 18 January 2018 [View PDF]

    Action Date: 17 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XVSQ7D. Transaction: MzE5NTU1NTM4OGFkaXF6a2N4.

  3. 19 May 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66QOCJV. Transaction: MzE3NjE3NjA5MWFkaXF6a2N4.

  4. 19 May 2017 Registered office address changed from 59 Leghorn Road London NW10 4PJ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66QI6BU. Transaction: MzE3NjE2OTg0NWFkaXF6a2N4.

  5. 23 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2JLU. Transaction: MzE2OTYxMDM2NGFkaXF6a2N4.

  6. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKK42P. Transaction: MzE2MDcwMzg0NGFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51U69ZK. Transaction: MzE0MzA4NzgyMmFkaXF6a2N4.

  8. 19 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC3UYY. Transaction: MzEzMzMxMjcyNmFkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X42UL8WW. Transaction: MzExODkyMjQ2N2FkaXF6a2N4.

  10. 15 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IIZOEY. Transaction: MzEwOTQ0Nzc2MmFkaXF6a2N4.

  11. 31 March 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X34TMNI1. Transaction: MzA5NzMyNDk1OGFkaXF6a2N4.

  12. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0W2TK. Transaction: MzA4NzAxNzUzNmFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZD5M6. Transaction: MzA3MTgyNzgzNGFkaXF6a2N4.

  14. 2 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IOLYIY. Transaction: MzA2NTEyOTQ5NGFkaXF6a2N4.

  15. 25 September 2012 Appointment of Mr Guy Michael Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6ET0X. Transaction: MzA2NDcwNDAyMGFkaXF6a2N4.

  16. 21 September 2012 Termination of appointment of Leena Marwaya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYQSCB. Transaction: MzA2NDUzNzI3N2FkaXF6a2N4.

  17. 13 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGOUM. Transaction: MzA1MjM2MjUzNWFkaXF6a2N4.

  18. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5LPMYQM. Transaction: MzA0NjE3NzA2MGFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XIYXLQYJ. Transaction: MzAzMDc0MzEwNmFkaXF6a2N4.

  20. 29 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XGUWNNT6. Transaction: MzAyNDI2MjA4M2FkaXF6a2N4.

  21. 27 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XVZDRGZA. Transaction: MzAwODAyMjY0N2FkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Leena Marwaya on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XVZDPGZ8. Transaction: MzAwODAyMjIxNWFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Rebecca Louise Bardhi on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XVZDOGZ7. Transaction: MzAwODAyMjIxNGFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for David Shafier on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XVZDQGZ9. Transaction: MzAwODAyMjIxNmFkaXF6a2N4.

  25. 28 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJQC4EDQ. Transaction: MzAwMTY0MDc3N2FkaXF6a2N4.

  26. 21 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD866P3. Transaction: MjAyMzg1ODU1NGFkaXF6a2N4.

  27. 17 April 2008 Appointment terminated director isabelle camps campins [View PDF]

    Category: Officers. Type: 288b. Barcode: AX013YX6. Transaction: MjAwMzUzODIwOWFkaXF6a2N4.

  28. 15 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjM0NTgxM2FkaXF6a2N4.

  29. 18 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMjQ3MWFkaXF6a2N4.

  30. 9 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyODMxOWFkaXF6a2N4.

  31. 9 November 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NzgyOTczMGFkaXF6a2N4.

  32. 20 September 2007 Registered office changed on 20/09/07 from: the studio lincoln mews london NW6 7SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY1OTM3OWFkaXF6a2N4.

  33. 7 March 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4MjA0MGFkaXF6a2N4.

  34. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc5NjQzMmFkaXF6a2N4.

  35. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI4NTI5OGFkaXF6a2N4.

  36. 30 August 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyNDM1NWFkaXF6a2N4.

  37. 20 July 2006 Ad 12/05/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzg4OTkwOWFkaXF6a2N4.

  38. 20 July 2006 Registered office changed on 20/07/06 from: 59 leghorn road london NW10 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ1MjMxMGFkaXF6a2N4.

  39. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4NjA0NGFkaXF6a2N4.

  40. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk0NTMwNWFkaXF6a2N4.

  41. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE5NjY1OGFkaXF6a2N4.

  42. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5MzgyNmFkaXF6a2N4.

  43. 27 April 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4MjYwM2FkaXF6a2N4.

  44. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNTY2MGFkaXF6a2N4.

  45. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI4MTQ5MGFkaXF6a2N4.

  46. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE0ODQ0NWFkaXF6a2N4.

  47. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ5ODI0M2FkaXF6a2N4.

  48. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTk4Njg5OGFkaXF6a2N4.

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54.167.196.208 Thu, 26 Apr 2018 22:52:58 +0100