1 Leconfield Road Management Limited

Company Registration Number: 08602774

Company registered in England and Wales

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1 Leconfield Road Management Limited is a Private Company Limited by Shares first registered on 9 July 2013. Its current registered address is in London.

Registered Address

171 ALEXANDRA PARK ROAD
LONDON
N22 7UL

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

All companies at N22 7UL

Registration Data

Company Number

08602774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • ANDRIANTAFIKA, Gaelle Hanitraina Raperahona

    Director

    Appointed on 10 December 2013

     

    Nationality: French

    Occupation: None

    Month of birth: July 1977

    Flat C
    1 Leconfield Road
    Stoke Newington
    London
    N5 2RX
    England

  • CAIN, Geraldine

    Director

    Appointed on 10 December 2013

     

    Nationality: English

    Occupation: None

    Month of birth: June 1969

    29
    Leeside
    High Barnet
    London
    EN5 2PD
    United Kingdom

  • GEOGHEGAN, Christopher Patrick Drew

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1988

    1 Leconfield Road
    Flad D
    London
    N5 2RX
    England

  • LAIS, Alexandros

    Director

    Appointed on 15 September 2014

     

    Nationality: Greek

    Occupation: Private Sector Employee

    Month of birth: April 1979

    Flat B
    1 Leconfield Road
    London
    N5 2RX
    England

  • CAIN, James William

    Director

    Appointed on 9 July 2013

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    18
    Woodfall Avenue
    High Barnet
    London
    EN5 2EZ
    United Kingdom

  • CHALLENGER, Terence Craig

    Director

    Appointed on 10 December 2013

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Client Services Director

    Month of birth: January 1970

    Flat D
    1 Leconfield Road
    London
    N5 2RX
    Uk

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGAI7V. Transaction: MzE4MDI1Mzg3OWFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63CY05U. Transaction: MzE3MjYwMTE5NGFkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AUQ8. Transaction: MzE1MjcwNDI5MmFkaXF6a2N4.

  4. 2 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X543CJF6. Transaction: MzE0NTQ5MzA2NGFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZLWJ. Transaction: MzEyOTI1OTc1OGFkaXF6a2N4.

  6. 16 April 2015 Termination of appointment of Terence Craig Challenger as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X45GGSW1. Transaction: MzEyMTM0NTU3OGFkaXF6a2N4.

  7. 16 April 2015 Registered office address changed from 1D Leconfield Road London N5 2RX to 171 Alexandra Park Road London N22 7UL on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GGSJF. Transaction: MzEyMTM0NTQ3MmFkaXF6a2N4.

  8. 9 April 2015 Appointment of Mr Christopher Patrick Drew Geoghegan as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X44VK7VQ. Transaction: MzEyMDgxMTcwMmFkaXF6a2N4.

  9. 22 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41R7RSO. Transaction: MzExNzgzOTcyMWFkaXF6a2N4.

  10. 16 November 2014 Appointment of Mr Alexandros Lais as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3KRJRSB. Transaction: MzExMTQyNTcxM2FkaXF6a2N4.

  11. 8 October 2014 Termination of appointment of James William Cain as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3I3GEEX. Transaction: MzEwOTA5NjkzNmFkaXF6a2N4.

  12. 19 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMORU3. Transaction: MzEwNTgzMDIxNmFkaXF6a2N4.

  13. 19 August 2014 Registered office address changed from 18 Woodfall Avenue High Barnet London EN5 2EZ United Kingdom to 1D Leconfield Road London N5 2RX on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOS2P. Transaction: MzEwNTgyOTk5OGFkaXF6a2N4.

  14. 16 December 2013 Appointment of Geraldine Cain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2I3CA. Transaction: MzA5MDc4ODg3MmFkaXF6a2N4.

  15. 16 December 2013 Appointment of Gaelle Hanitraina Raperahona Andriantafika as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2I3C2. Transaction: MzA5MDc4ODU5OWFkaXF6a2N4.

  16. 16 December 2013 Appointment of Terence Craig Challenger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2I3BU. Transaction: MzA5MDc4ODM2MGFkaXF6a2N4.

  17. 9 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C9LRAJ. Transaction: MzA4MTIyOTY3M2FkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:31:52 +0100