46 Leopold Road Management Ltd

Company Registration Number: 07735528

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.
46 Leopold Road Management Ltd is a Private Company Limited by Shares first registered on 10 August 2011. Its current registered address is in London.

Registered Address

22 RYFOLD ROAD
LONDON
SW19 8BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at SW19 8BZ

Registration Data

Company Number

07735528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPEIRS, Suzanne Lynette

    Secretary

    Appointed on 10 August 2011

     

    22
    Ryfold Road
    London
    SW19 8BZ
    United Kingdom

  • FERREIRA, Paul

    Director

    Appointed on 18 February 2016

     

    Nationality: Uk

    Occupation: Actuary

    Month of birth: September 1980

    22
    Ryfold Road
    London
    SW19 8BZ

  • POWELL, Helen

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1964

    46b
    Leopold Road
    London
    SW19 7JD
    England

  • SPIERS, Suzanne Lynette

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Podiatric Surgeon

    Month of birth: April 1975

    22
    Ryfold Road
    London
    SW19 8BZ
    United Kingdom

  • GRAHAM LAURENCE, Janet

    Director

    Appointed on 9 August 2013

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    46a
    Leopold Road
    London
    SW19 7JD
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C7SEXL. Transaction: MzE4MjMyOTkyM2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4LL4. Transaction: MzE1NTEwMTk0N2FkaXF6a2N4.

  3. 14 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DC4KRK. Transaction: MzE1NTEwMTc3OGFkaXF6a2N4.

  4. 7 August 2016 Appointment of Mr Paul Ferreira as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5CWD73S. Transaction: MzE1NDYzMDE4MGFkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WT03. Transaction: MzEyODYwNTI1NmFkaXF6a2N4.

  6. 7 August 2015 Termination of appointment of Janet Graham Laurence as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X4D9WT1K. Transaction: MzEyODYwMjE4NmFkaXF6a2N4.

  7. 7 August 2015 Termination of appointment of Janet Graham Laurence as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X4D9WPAH. Transaction: MzEyODU5ODExOGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CRQ58X. Transaction: MzEyODE4MTgxOWFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3F7ECNL. Transaction: MzEwNjI5Mjc2OWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7EAOB. Transaction: MzEwNjI5MjcyMWFkaXF6a2N4.

  11. 28 August 2014 Director's details changed for Miss Helen Powell on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3F7EAQJ. Transaction: MzEwNjI5MjU3OGFkaXF6a2N4.

  12. 9 August 2013 Appointment of Ms Janet Graham Laurence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EF962Y. Transaction: MzA4MzAwMjYzOGFkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF8TNC. Transaction: MzA4Mjk5ODY2MGFkaXF6a2N4.

  14. 5 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E4UJBD. Transaction: MzA4MjcyNjA1M2FkaXF6a2N4.

  15. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM1OTU1OWFkaXF6a2N4.

  16. 13 March 2013 Director's details changed for Miss Helen Powell on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X242OOWO. Transaction: MzA3NDQzNzYwN2FkaXF6a2N4.

  17. 23 January 2013 Director's details changed for Miss Helen Powell on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20MJT23. Transaction: MzA3MTYzMDI3OGFkaXF6a2N4.

  18. 2 November 2012 Director's details changed for Mrs Suzanne Lynette Spiers on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1GH6. Transaction: MzA2Njg1NTY2OGFkaXF6a2N4.

  19. 2 November 2012 Secretary's details changed for Mrs Suzanne Lynette Speirs on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH03. Barcode: X1KU1GF6. Transaction: MzA2Njg1NTU0OWFkaXF6a2N4.

  20. 31 August 2012 Registered office address changed from C/O Suzanne Spiers 17 Evelyn Road London SW19 8NU United Kingdom on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGLA21. Transaction: MzA2MzI3MjEzM2FkaXF6a2N4.

  21. 30 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GDZU8G. Transaction: MzA2MzIxNzI1OWFkaXF6a2N4.

  22. 28 August 2012 Previous accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1G8SG8Z. Transaction: MzA2MzA0OTYxMmFkaXF6a2N4.

  23. 28 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8SFY1. Transaction: MzA2MzA0OTQ5NGFkaXF6a2N4.

  24. 10 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFUSRWK5. Transaction: MzA0MTg3MDIxNmFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 04:31:09 +0100