49 Leamington Road Villas Management Company Limited. Head office in London. Check Director.

49 Leamington Road Villas Management Company Limited, London

49 Leamington Road Villas Management Company Limited is a private limited company. Once, it was named Jembert 32000 Limited (it was changed on 1996-03-28). Situated at Unit 12, 18 All Saints Road, London W11 1HH, the above-mentioned 28 years old company was incorporated on 1995-05-09 and is officially categorised as "residents property management" (SIC: 98000).
1 director can be found in the enterprise: Ekaterina A. (appointed on 23 October 2020). When it comes to the secretaries (1 in total), we can name: Martin K. (appointed on 01 January 2011).

About
Name: 49 Leamington Road Villas Management Company Limited
Number: 03054451
Incorporation date: 1995-05-09
End of financial year: 31 May


Address:	Unit 12, 18 All Saints Road London W11 1HH
SIC code:	98000 - Residents property management

Company staff

People with significant control

Stacey S.

8 May 2018 - 23 October 2020

Nature of control:	significiant influence or control

Jane B.

1 June 2016 - 23 October 2020

Nature of control:	significiant influence or control

Miriam D.

8 May 2018 - 28 July 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-24	2022-05-31	2023-05-31
Number Shares Allotted	-	5	5	5	5	5	5	5	5	5	5	5	5
Shareholder Funds	5	5	5	5	5	5	5	-	-	-	-	-	-

The due date for 49 Leamington Road Villas Management Company Limited confirmation statement filing is 2024-05-23. The previous one was submitted on 2023-05-09. The date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Stacey S. who has substantial control or influence. Jane B. who has substantial control or influence. Miriam D. who has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 24, 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 23rd, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 2, 2016: 5.00 GBP capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 2nd, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 3, 2015: 5.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 11th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 20th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 4th, June 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 1st, June 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 16th, May 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 21st, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 27th, May 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 10th, March 2010 \| accounts	Free Download (2 pages)
363a	Period up to July 25, 2009 - Annual return with full member list filed on: 25th, July 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 28th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (5 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 9th, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 9th, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 29th, April 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 29th, April 2005 \| accounts	Free Download (5 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (9 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 18th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 18th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to June 7, 2003 - Annual return with full member list filed on: 7th, June 2003 \| annual return	Free Download (10 pages)
363s	Period up to June 7, 2003 - Annual return with full member list filed on: 7th, June 2003 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 11th, March 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 11th, March 2003 \| accounts	Free Download (5 pages)
363a	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002 \| annual return	Free Download (7 pages)
363a	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 11th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2001 filed on: 11th, April 2002 \| accounts	Free Download (1 page)
363a	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001 \| annual return	Free Download (6 pages)
363a	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001 \| annual return
363a	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001 \| annual return
363a	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
363s	Period up to August 11, 1999 - Annual return with full member list filed on: 11th, August 1999 \| annual return	Free Download (4 pages)
363s	Period up to August 11, 1999 - Annual return with full member list filed on: 11th, August 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 1999 filed on: 29th, July 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1999 filed on: 29th, July 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1998 filed on: 15th, March 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1998 filed on: 15th, March 1999 \| accounts	Free Download (1 page)
363s	Period up to August 20, 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (6 pages)
363s	Period up to August 20, 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 1997 filed on: 1st, April 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1997 filed on: 1st, April 1998 \| accounts	Free Download (1 page)
363s	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997 \| annual return	Free Download (4 pages)
363s	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 1996 filed on: 4th, June 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1996 filed on: 4th, June 1997 \| accounts	Free Download (1 page)
363s	Period up to July 10, 1996 - Annual return with full member list filed on: 10th, July 1996 \| annual return	Free Download (6 pages)
363s	Period up to July 10, 1996 - Annual return with full member list filed on: 10th, July 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 10, 1996 (Director's particulars changed) annual return

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