72 Leopold Road Freehold Limited

Company Registration Number: 05944478

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 Leopold Road Freehold Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in Wimbledon, London.

Registered Address

NORFOLK LODGE
72D LEOPOLD ROAD
WIMBLEDON
LONDON
SW19 7JR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05944478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,000
Current Assets £6,000£6,000£0£0£6,000£0
of which Cash £6,000£6,000£0£0£6,000£0
Total Assets £6,000£6,000£0£0£6,000£6,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,000£6,000£0£0£6,000£0
Total Net Worth £6,000£6,000£0£0£6,000£6,000

Previous Names

No previous names

Company Officers

  • HOLE, Michael Louis

    Secretary

    Appointed on 17 July 2007

     

    Norfolk Lodge
    72d Leopold Road Wimbledon
    London
    SW19 7JQ

  • NIGHTINGALE, Rupert Jon

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1971

    72b Leopold Road
    Wimbledon
    London
    SW19 7JQ

  • C H REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 September 2006

    Resigned on 17 July 2007

    35 Old Queen Street
    London
    SW1H 9JD

  • CHRISTIE, David Henderson

    Director

    Appointed on 17 July 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1949

    36
    Castle Road
    Cowes
    Isle Of Wight
    PO31 7QZ
    United Kingdom

  • RICKMAN, Bryan Colin

    Director

    Appointed on 25 September 2006

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    17 Brooker Street
    Hove
    East Sussex
    BN3 3YX

  • SETHI, Nishi

    Director

    Appointed on 25 September 2006

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1958

    3 Upsdell Avenue
    London
    N13 6JP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DEPV. Transaction: MzE1OTIyMzIxM2FkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XZG195. Transaction: MzEzOTAwNjQ3MWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUH03. Transaction: MzEzMTkwOTU4M2FkaXF6a2N4.

  4. 19 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZFXQAQ. Transaction: MzExNTYxNTQ3M2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGHFAI. Transaction: MzEwOTQyNjY3OGFkaXF6a2N4.

  6. 12 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5RA8. Transaction: MzA4Njg2NDY4OWFkaXF6a2N4.

  7. 12 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IT5R6Z. Transaction: MzA4Njg2NDY3NGFkaXF6a2N4.

  8. 12 October 2013 Termination of appointment of David Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IT5QO1. Transaction: MzA4Njg2NDU3NGFkaXF6a2N4.

  9. 9 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A6HTO1. Transaction: MzA3OTQ0ODEzNWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9BU3. Transaction: MzA2NTIyNzgyN2FkaXF6a2N4.

  11. 3 October 2012 Director's details changed for Mr David Henderson Christie on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IR9BTV. Transaction: MzA2NTIyNzc5MWFkaXF6a2N4.

  12. 12 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY9Q95. Transaction: MzA1OTAyODU0N2FkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X3ZO3YK8. Transaction: MzA0NTg4NzIxN2FkaXF6a2N4.

  14. 21 October 2011 Director's details changed for Rupert Jon Nightingale on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: X3ZO2YK7. Transaction: MzA0NTg4NzIxMmFkaXF6a2N4.

  15. 21 October 2011 Director's details changed for David Henderson Christie on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: X3ZO1YK6. Transaction: MzA0NTg4NzIxMWFkaXF6a2N4.

  16. 31 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AG3M8X0K. Transaction: MzA0MzAyNjgzOGFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: A4E55PSJ. Transaction: MzAyODYxNDIxOGFkaXF6a2N4.

  18. 6 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMGFWLCV. Transaction: MzAxOTAwNzMwMWFkaXF6a2N4.

  19. 9 June 2010 Registered office address changed from 35 Old Queen Street London SW1H 9JD on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: AM0DNKL1. Transaction: MzAxNzIyMTU1NmFkaXF6a2N4.

  20. 5 January 2010 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: ARY8OG7I. Transaction: MzAwNjI5MzIyNGFkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 25 September 2008 with full list of shareholders [View PDF]

    Action Date: 25 September 2008. Category: Annual return. Type: AR01. Barcode: ARY8NG7H. Transaction: MzAwNjI5MjUyMGFkaXF6a2N4.

  22. 31 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTY3NDEyMGFkaXF6a2N4.

  23. 28 October 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LYIPDEFW. Transaction: MzAwMTY3NDA5NmFkaXF6a2N4.

  24. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTAzMTc4MWFkaXF6a2N4.

  25. 26 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LHJ923FE. Transaction: MjAxNDIzNDU2MmFkaXF6a2N4.

  26. 7 March 2008 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR505XRZ. Transaction: MjAwMDk4NTYyOWFkaXF6a2N4.

  27. 31 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM3MjU3NmFkaXF6a2N4.

  28. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyMTcyNGFkaXF6a2N4.

  29. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxMTgyNGFkaXF6a2N4.

  30. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxMTgyNWFkaXF6a2N4.

  31. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxMTgyNmFkaXF6a2N4.

  32. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxMTgyN2FkaXF6a2N4.

  33. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxMTgyOGFkaXF6a2N4.

  34. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTcxNTQ0NGFkaXF6a2N4.

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