2 ST Leonards Road Freehold Limited

Company Registration Number: 09051342

Company registered in England and Wales

Approximate Location Map
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2 ST Leonards Road Freehold Limited is a Private Company Limited by Shares first registered on 22 May 2014. Its current registered address is in London.

Registered Address

JEREMY BROWN
37 WILTON AVENUE
LONDON
ENGLAND
W4 2HX

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 2HX

Registration Data

Company Number

09051342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £7
Current Assets £1,053
of which Cash £1,053
Total Assets £1,060
Current Liabilities £0
Net Current Assets £1,053
Total Net Worth £1,060

Previous Names

No previous names

Company Officers

  • BROWN, Jeremy Bevan

    Secretary

    Appointed on 28 May 2015

     

    37
    Wilton Avenue
    London
    W4 2HX
    Uk

  • BROWN, Jeremy Bevan

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1945

    37
    Wilton Avenue
    London
    W4 2HX
    England

  • RAMFUL, Ruby Nandini

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    3 Dexter Close
    Kennington
    Ashford
    Kent
    TN25 4QG
    United Kingdom

  • DENBY, Darren Charles

    Director

    Appointed on 22 May 2014

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1967

    26 Hillcrest Road
    Acton
    London
    W3 9RZ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5BDEBPF. Transaction: MzE1MzA3ODYyOGFkaXF6a2N4.

  2. 19 January 2016 Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ to C/O Jeremy Brown 37 Wilton Avenue London W4 2HX on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXBWXE. Transaction: MzEzOTk2NDcwN2FkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YXBVP4. Transaction: MzEzOTk2NDMxN2FkaXF6a2N4.

  4. 3 September 2015 Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Document replacement. Type: RP04. Barcode: A4ENI4C3. Transaction: MzEzMDMyMjYwMmFkaXF6a2N4.

  5. 19 August 2015 Appointment of Jeremy Bevan Brown as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP03. Barcode: A4DDCIN7. Transaction: MzEyODg1OTUyNGFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWK8O. Transaction: MzEyNDIyNTA3NGFkaXF6a2N4.

  7. 28 May 2015 Appointment of Mr Jeremy Bevan Brown as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X48CKR6Q. Transaction: MzEyNDA1NTUxNWFkaXF6a2N4.

  8. 28 May 2015 Termination of appointment of Darren Charles Denby as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X48CKPZ4. Transaction: MzEyNDA1NTE3MWFkaXF6a2N4.

  9. 22 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38CVTEG. Transaction: MzEwMDQyNzI1MmFkaXF6a2N4.

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