39 Leamington Road Villas Limited, London
39 Leamington Road Villas Limited is a private limited company. Registered at 39 Leamington Road Villas, London W11 1HT, this 20 years old enterprise was incorporated on 2004-01-28 and is officially classified as "residents property management" (Standard Industrial Classification: 98000).2 directors can be found in the business: Parissa K. (appointed on 21 December 2010), Lucie G. (appointed on 11 February 2004). Among the secretaries (1 in total), we can name: Lucie G. (appointed on 08 February 2005).
| About | |
|---|---|
| Name: 39 Leamington Road Villas Limited | |
| Number: 05028943 | |
| Incorporation date: 2004-01-28 | |
| End of financial year: 31 January |
| Address: |
39 Leamington Road Villas London W11 1HT |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Lucie G.
11 January 2018
| Nature of control: |
25-50% shares |
Parissa K.
6 April 2016 - 25 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas F.
6 April 2016 - 13 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tom F.
28 January 2017 - 11 January 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Shareholder Funds | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - |
| Number Shares Allotted | - | 3 | 4 | 4 | 4 | 4 | - | - | 4 | 4 | 4 | 4 | 4 |
The deadline for 39 Leamington Road Villas Limited confirmation statement filing is 2024-03-07. The most current one was filed on 2023-02-22. The target date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.
4 persons of significant control are indexed in the official register, namely: Lucie G. who owns 1/2 or less of shares. Parissa K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas F. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 19th, October 2023 | accounts |
Free Download
(2 pages)
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