Active
Free data on 57M+ companies
Home > England & Wales Companies > 41 LEAMINGTON ROAD VILLAS LIMITED
Company Information for 41 LEAMINGTON ROAD VILLAS LIMITED
41 LEAMINGTON ROAD VILLAS, NOTTING HILL, LONDON, W11 1HT,
|
Company Registration Number
 03046403 Private Limited Company
|
Company Overview
About 41 Leamington Road Villas Ltd
41 LEAMINGTON ROAD VILLAS LIMITED was founded on 1995-04-18 and has its registered office in London. The organisation's status is listed as "Active". 41 Leamington Road Villas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 41 LEAMINGTON ROAD VILLAS LIMITED | |
| Legal Registered Office | |
| 41 LEAMINGTON ROAD VILLAS NOTTING HILL LONDON W11 1HT Other companies in W11 | |
Filing Information
| Company Number | 03046403 | |
|---|---|---|
| Company ID Number | 03046403 | |
| Date formed | 1995-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 17:26:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 LEAMINGTON ROAD VILLAS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 41 LEAMINGTON ROAD VILLAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN DANIEL CARTER |
||
PAMELA CAROLINE LESTER BINNS |
||
ANDREA HELEN RAYNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNA MARIA CECELIA BURLES |
Company Secretary | ||
ANDREA HELEN RAYNER |
Director | ||
VIVIANNE BARRY |
Director | ||
DAVID MCWILLIAMS |
Director | ||
PAMELA CAROLINE LESTER BINNS |
Company Secretary | ||
CAROL GILBERT |
Director | ||
JOANNA MARGARET GILLAM |
Company Secretary | ||
JOANNA MARGARET GILLAM |
Director | ||
LUCY PHILADELPHIA MORRISON GAIGER |
Director | ||
WILLIAM SAUL MOGADOR EMPSON |
Company Secretary | ||
DONALD MILLICHAP |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DANIEL CARTER | |
| PSC07 | CESSATION OF ANDREA HELEN RAYNER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BRIAN DANIEL CARTER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Anna Maria Cecelia Burles on 2015-04-07 | |
| AP03 | Appointment of Mr Brian Daniel Carter as company secretary on 2015-04-07 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS ANDREA HELEN RAYNER | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RAYNER | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/13 FROM 33 Woodcock Dell Avenue Harrow Middlesex HA3 0PW United Kingdom | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrea Rayner on 2012-04-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/12 FROM 349 West End Lane London NW6 1LT United Kingdom | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCWILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIANNE BARRY | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 349 WEST END LANE LONDON NW6 1LT UNITED KINGDOM | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RAYNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCWILLIAMS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIANNE BARRY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAROLINE LESTER BINNS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM C/O MARTIN & WRIGHT LTD 120 FORTUNE GREEN ROAD LONDON NW6 1DN | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/06/04 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/05/02 | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 41 LEAMINGTON ROAD VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 41 LEAMINGTON ROAD VILLAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
41 LEAMINGTON ROAD VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 41 LEAMINGTON ROAD VILLAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 41 LEAMINGTON ROAD VILLAS LIMITED
Income
Government Income
We have not found government income sources for 41 LEAMINGTON ROAD VILLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 41 LEAMINGTON ROAD VILLAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 41 LEAMINGTON ROAD VILLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 LEAMINGTON ROAD VILLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 41 LEAMINGTON ROAD VILLAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W11 1HT
- 39 LEAMINGTON ROAD VILLAS LIMITED
- 42 LEAMINGTON ROAD VILLAS LTD
- C & P CAPITAL PARTNERS LTD
- DI GUARDO LTD
- LEAMINGTON ROAD VILLAS LIMITED
- LIQUID MANAGEMENT COMPANY LTD
- PURPLE HUT LTD
- 52 LRV LTD
- IKG PROPERTIES LIMITED
- STUDENT BLOX (UK) LTD
- SAFEWORLD MANUFACTURING LTD
- AMELIA POWERS LTD
- SEVA ENERGY LTD
- TYCHAEON TECHNOLOGIES LTD
- GET SPRUNG LIMITED
- MOM'S PANTRY LTD
- MUNA LTD
- CBD NATURAE LTD
- SPUTNIK HOLDINGS LIMITED
- THE NATURAE WAY LTD