72 Leigham Vale Management Company Limited

Company Registration Number: 05917875

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.
72 Leigham Vale Management Company Limited is a Private Company Limited by Shares first registered on 29 August 2006. Its current registered address is in London.

Registered Address

72 LEIGHAM VALE
FLAT 1
LONDON
SW16 2JG

There are 9 companies currently registered at this postcode, including this one.

All companies at SW16 2JG

Registration Data

Company Number

05917875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £2,362£489£424£198£1,105£588
of which Cash £2,362£489£424£198£1,105£588
Total Assets £2,365£492£427£201£1,108£591
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,362£489£424£198£1,105£588
Total Net Worth £2,365£492£427£201£1,108£591

Previous Names

No previous names

Company Officers

  • VIRTANEN, Toni Kalervo

    Secretary

    Appointed on 14 November 2013

     

    Flat 1
    72 Leigham Vale
    London
    SW16 2JG
    England

  • HULL, Jennifer

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Tv Reporter

    Month of birth: December 1964

    69 Norfolk House Road
    Streatham
    London
    SW16 1JQ

  • VIRTANEN, Toni Kalervo

    Director

    Appointed on 14 November 2013

     

    Nationality: Finland

    Occupation: Bank Manager

    Month of birth: November 1977

    Flat 1
    72 Leigham Vale
    London
    SW16 2JG
    England

  • FITZSIMONS, Mark Joseph

    Secretary

    Appointed on 29 August 2006

    Resigned on 15 February 2007

    2 Buckleigh Road
    London
    SW16 5SA

  • JARVIS, Rebecca

    Secretary

    Appointed on 29 August 2010

    Resigned on 6 October 2013

    Flat 2
    72 Leigham Vale
    London
    SW16 2JG

  • WILLSON, Edward Samuel

    Secretary

    Appointed on 14 February 2007

    Resigned on 29 August 2010

    72
    Flat 2 Leigham Vale
    London
    SW16 2JG
    United Kingdom

  • CHOONG, Helena

    Director

    Appointed on 29 August 2010

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1959

    72
    Leigham Vale
    Flat 1
    London
    SW16 2JG
    England

  • FITZSIMONS, Mark Joseph

    Director

    Appointed on 29 August 2006

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    2 Buckleigh Road
    London
    SW16 5SA

  • FITZSIMONS, Pamela Jayne

    Director

    Appointed on 29 August 2006

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Architect

    Month of birth: April 1973

    Flat 4, 2 Buckleigh Road
    London
    SW16 5SA

  • JARVIS, Rebecca

    Director

    Appointed on 14 February 2007

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Manager

    Month of birth: October 1973

    Flat 2 Leigham Vale
    London
    SW16 2JG

  • WILLSON, Edward Samuel

    Director

    Appointed on 14 February 2007

    Resigned on 29 August 2010

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1979

    72 Flat 1 Leigham Vale
    London
    SW16 2JG

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAI9NE. Transaction: MzE1NzE1MDIzNGFkaXF6a2N4.

  2. 10 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PTSAI. Transaction: MzE0ODIyOTg4OGFkaXF6a2N4.

  3. 30 August 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZEX5. Transaction: MzEzMDA1OTE2NmFkaXF6a2N4.

  4. 9 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X471S7K8. Transaction: MzEyMjg1MDY0M2FkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF529S. Transaction: MzEwNjUyOTQ5MGFkaXF6a2N4.

  6. 10 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37KEFU8. Transaction: MzA5OTc4MDQxMWFkaXF6a2N4.

  7. 3 December 2013 Appointment of Mr Toni Kalervo Virtanen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEMPNV. Transaction: MzA4OTg3ODA1MGFkaXF6a2N4.

  8. 2 December 2013 Appointment of Mr Toni Kalervo Virtanen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEMPS0. Transaction: MzA4OTg3ODA3MWFkaXF6a2N4.

  9. 1 December 2013 Termination of appointment of Helena Choong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZJUZ. Transaction: MzA4OTgyNDgzNWFkaXF6a2N4.

  10. 10 November 2013 Registered office address changed from Flat 2 72 Leigham Vale London SW16 2JG on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Address. Type: AD01. Barcode: X2KTLQQX. Transaction: MzA4ODQ4MTkyM2FkaXF6a2N4.

  11. 10 November 2013 Termination of appointment of Rebecca Jarvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KTLQPD. Transaction: MzA4ODQ4MTkwOWFkaXF6a2N4.

  12. 10 November 2013 Termination of appointment of Rebecca Jarvis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KTLQP5. Transaction: MzA4ODQ4MTkwOGFkaXF6a2N4.

  13. 7 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GD038R. Transaction: MzA4NDU3MDc1MGFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DSYLY. Transaction: MzA3NzE5NzI5NWFkaXF6a2N4.

  15. 3 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO7YWB. Transaction: MzA2MzQwODQ2MGFkaXF6a2N4.

  16. 29 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17VHZ3C. Transaction: MzA1NjY1ODE2OGFkaXF6a2N4.

  17. 4 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XNHRSX9Q. Transaction: MzA0MzIyMTk2OGFkaXF6a2N4.

  18. 9 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK4CQTZF. Transaction: MzAzNjg1NDQ2MWFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XD8QUNLA. Transaction: MzAyMzcwOTIzMGFkaXF6a2N4.

  20. 21 September 2010 Appointment of Rebecca Jarvis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD8QSNL8. Transaction: MzAyMzcwODQ5NWFkaXF6a2N4.

  21. 21 September 2010 Director's details changed for Rebecca Jarvis on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XD8QQNL6. Transaction: MzAyMzcwODQ5M2FkaXF6a2N4.

  22. 21 September 2010 Appointment of Helena Choong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD8QTNL9. Transaction: MzAyMzcwODQ5NmFkaXF6a2N4.

  23. 21 September 2010 Termination of appointment of Edward Willson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8QRNL7. Transaction: MzAyMzcwODQ5NGFkaXF6a2N4.

  24. 21 September 2010 Termination of appointment of Edward Willson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD8QPNL5. Transaction: MzAyMzcwODQ5MmFkaXF6a2N4.

  25. 15 April 2010 Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: AGPVEJ4B. Transaction: MzAxMzU5Mzc4N2FkaXF6a2N4.

  26. 12 April 2010 Secretary's details changed for Edward Samuel Willson on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH03. Barcode: XF8MIJ29. Transaction: MzAxMzI0NjI1MmFkaXF6a2N4.

  27. 12 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XF8XCJ2E. Transaction: MzAxMzI0NjM4NGFkaXF6a2N4.

  28. 11 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1O8D6O. Transaction: MjA0MTE0MDQ3OWFkaXF6a2N4.

  29. 11 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XB1RMD65. Transaction: MjA0MTE0MDE2N2FkaXF6a2N4.

  30. 9 September 2009 Registered office changed on 09/09/2009 from 72 leigham vale london SW16 2JG [View PDF]

    Category: Address. Type: 287. Barcode: A36FLD40. Transaction: MjA0MTAwMjQzMmFkaXF6a2N4.

  31. 22 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X027N452. Transaction: MjAxNjAzNDYxMmFkaXF6a2N4.

  32. 9 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XCLS119X. Transaction: MjAwODcxMjI0MmFkaXF6a2N4.

  33. 1 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwNjE5NmFkaXF6a2N4.

  34. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NzYzMmFkaXF6a2N4.

  35. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5MDYzMGFkaXF6a2N4.

  36. 28 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3OTI3NGFkaXF6a2N4.

  37. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3OTI3M2FkaXF6a2N4.

  38. 28 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc3OTg3N2FkaXF6a2N4.

  39. 29 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUzMDQ0NWFkaXF6a2N4.

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