45 Leabridge Road Limited

Company Registration Number: 05752877

Company registered in England and Wales

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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.
45 Leabridge Road Limited is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1SF

There are 42 companies currently registered at this postcode, including this one.

All companies at WD6 1SF

Registration Data

Company Number

05752877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,500£1,000£1,500£1,500£1,500£1,500
Current Assets £555£513£6,310£2,438£2,015£1,798
of which Cash £1£348£6,041£2,296£1,717£1,670
Total Assets £2,055£1,513£7,810£3,938£3,515£3,298
Current Liabilities £273£240£720£480£240£1,047
Net Current Assets £282£273£5,590£1,958£1,775£751
Total Net Worth £1,782£1,273£7,090£3,458£3,275£2,251

Previous Names

No previous names

Company Officers

  • ESTERSON, Elliot

    Secretary

    Appointed on 23 June 2010

     

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF
    England

  • BELLMAN, Jeff

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1964

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF
    England

  • CAMPBELL-BELL, David

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Location Manager

    Month of birth: February 1979

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF
    England

  • MAWDSLEY, Helen

    Secretary

    Appointed on 23 March 2006

    Resigned on 22 June 2010

    48
    Caithness Road
    Mitcham
    Surrey
    CR4 2EU

  • DUNSON, Lurline

    Director

    Appointed on 23 March 2006

    Resigned on 2 April 2009

    Nationality: Jamaican

    Occupation: Director

    Month of birth: December 1920

    1st Floor Flat
    45 Leabridge Road, Clapton
    London
    E5 9QB

  • MAWDSLEY, Helen

    Director

    Appointed on 23 March 2006

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: July 1967

    48
    Caithness Road
    Mitcham
    Surrey
    CR4 2EU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7FZ7. Transaction: MzE2NTI0MTEzMWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYUIA. Transaction: MzE0NTI5ODEwNGFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTVD5. Transaction: MzEzODMwNDc2MWFkaXF6a2N4.

  4. 27 April 2015 Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VFDF. Transaction: MzEyMjAwODI4N2FkaXF6a2N4.

  5. 27 April 2015 Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VEMR. Transaction: MzEyMjAwODA3MGFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43XN1Z7. Transaction: MzExOTk0NDk2OGFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZJ6P. Transaction: MzExNDM5NjA2NmFkaXF6a2N4.

  8. 21 August 2014 Registered office address changed from 51 Elstree Road Bushey Herts WD23 4GT to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERWZM9. Transaction: MzEwNjAyMjEyOGFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3545BAQ. Transaction: MzA5NzY0NDQwNWFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQF6E. Transaction: MzA5MTcxODA0NWFkaXF6a2N4.

  11. 4 October 2013 Appointment of Mr David Campbell-Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZFCP. Transaction: MzA4NjM1OTE5N2FkaXF6a2N4.

  12. 30 September 2013 Appointment of Mr Jeff Bellman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0G4C9. Transaction: MzA4NjAyNzYxNWFkaXF6a2N4.

  13. 23 April 2013 Termination of appointment of Helen Mawdsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VM6K8. Transaction: MzA3Njc0OTE5M2FkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRQTN. Transaction: MzA3NTIwMTMxNGFkaXF6a2N4.

  15. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCS9EH. Transaction: MzA2OTkzNzk0MmFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15IB9YX. Transaction: MzA1NDc0MjkzNGFkaXF6a2N4.

  17. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9Z4J. Transaction: MzA0OTIyMjY5MmFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XMY43U7P. Transaction: MzAzNzI4Mjg0OGFkaXF6a2N4.

  19. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1OKQDA. Transaction: MzAzMDExMzM2NmFkaXF6a2N4.

  20. 23 June 2010 Appointment of Mr Elliot Esterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW4D1L3Z. Transaction: MzAxODE2ODIzNmFkaXF6a2N4.

  21. 23 June 2010 Termination of appointment of Helen Mawdsley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW498L32. Transaction: MzAxODE2Nzc2NWFkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X8ABYIMS. Transaction: MzAxMjMwOTk5OWFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Helen Mawdsley on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8ABXIMR. Transaction: MzAxMjMwNzg4OGFkaXF6a2N4.

  24. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACHK9GZB. Transaction: MzAwODExMjkyM2FkaXF6a2N4.

  25. 11 July 2009 Registered office changed on 11/07/2009 from suite 2 02 new loom house 101 back church lane london E1 1LU [View PDF]

    Category: Address. Type: 287. Barcode: AV8OPBFG. Transaction: MjAzNjk2MjkwN2FkaXF6a2N4.

  26. 1 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG2Q4A84. Transaction: MjAzNDExNTAxMGFkaXF6a2N4.

  27. 2 April 2009 Director and secretary's change of particulars / helen mawdsley / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3MBY8OR. Transaction: MjAyOTc5MzM0NGFkaXF6a2N4.

  28. 2 April 2009 Appointment terminated director lurline dunson [View PDF]

    Category: Officers. Type: 288b. Barcode: X3M4Y8OK. Transaction: MjAyOTc5MzIwMGFkaXF6a2N4.

  29. 24 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PLD8F7. Transaction: MjAyODg1NjAyNmFkaXF6a2N4.

  30. 11 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAQWYRB. Transaction: MjAwMzA3NDAyNmFkaXF6a2N4.

  31. 27 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACWQOYC6. Transaction: MjAwMjEzMzQzNmFkaXF6a2N4.

  32. 6 June 2007 Registered office changed on 06/06/07 from: top flat, 45 leabridge road clapton london E5 9QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg3OTIxOWFkaXF6a2N4.

  33. 9 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1Mzc2OGFkaXF6a2N4.

  34. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkyMzA0OGFkaXF6a2N4.

  35. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEwMjQ5NmFkaXF6a2N4.

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