39 Leamington Road Villas Limited. net worth, address, company information. Free

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39 Leamington Road Villas Limited (number 05028943) is a private limited company legally formed on 2004-01-28 originating in England. The company can be found at 39 Leamington Road Villas, London W11 1HT. 39 Leamington Road Villas Limited is operating under SIC: 98000 which means "residents property management".

Company details

Name	39 Leamington Road Villas Limited
Number	05028943
Date of Incorporation:	January 28, 2004
End of financial year:	31 January
Address:	39 Leamington Road Villas, London, W11 1HT
SIC code:	98000 - Residents property management

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Parissa K. (in the company from 21 December 2010), Lucie G. (appointment date: 11 February 2004). 1 secretary is present as well: Lucie G. (appointed on 08 February 2005). The Companies House lists 4 persons of significant control, namely: Lucie G. owns 1/2 or less of shares, Parissa K. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

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(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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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 22nd, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 7th, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
(CH03) On Tuesday 16th February 2021 secretary's details were changed filed on: 16th, February 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 13th September 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 11th, September 2018 \| accounts	Free Download (3 pages)
(CH01) On Tuesday 6th March 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 28th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 16th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 28th January 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 28th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 23rd, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 28th January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 25th, October 2011 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd March 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 28th January 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th September 2010. filed on: 30th, September 2010 \| officers	Free Download (1 page)
(CH01) On Tuesday 9th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 28th January 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 17th, November 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 1st, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 1st, December 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(288b) On Wednesday 16th March 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 16th March 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 16th March 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 16th March 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288a) On Thursday 24th February 2005 New secretary appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 24th February 2005 New secretary appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 21st April 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 21st April 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/02/04 from: 39 leamington london W11 2HT filed on: 19th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/02/04 from: 39 leamington london W11 2HT filed on: 19th, February 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 28th, January 2004 \| incorporation	Free Download (16 pages)

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