Company Information for 59 LEGHORN ROAD LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
|
Company Registration Number
05333720
Private Limited Company
Active |
Company Name | |
---|---|
59 LEGHORN ROAD LIMITED | |
Legal Registered Office | |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in NW10 | |
Company Number | 05333720 | |
---|---|---|
Company ID Number | 05333720 | |
Date formed | 2005-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LESLIE SHAFIER |
||
REBECCA LOUISE BARDHI |
||
GUY MICHAEL HENRY |
||
DAVID LESLIE SHAFIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEENA MARWAYA |
Director | ||
ISABELLE CAMPS CAMPINS |
Director | ||
SIMPART SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMPART DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWNHILL HOUSING LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
RELIC TWIN LTD | Director | 2017-09-01 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
LONDON REGIONAL COMMERCIAL LIMITED | Director | 2016-03-28 | CURRENT | 2016-03-16 | Active | |
LONDON REGIONAL HOUSING SOUTHERN LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
LONDON REGIONAL HOUSING LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
CROWNHILL HOUSING LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
23 PRIORY PARK ROAD LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED | Director | 2003-01-25 | CURRENT | 1993-06-23 | Active | |
SHAFIER ESTATES LIMITED | Director | 1997-10-24 | CURRENT | 1997-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MR CHARLES BRYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
PSC04 | Change of details for Ms Rebecca Louise Bardhi as a person with significant control on 2021-01-29 | |
CH01 | Director's details changed for Rebecca Louise Bardhi on 2021-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE ANTHONY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MICHAEL HENRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
PSC07 | CESSATION OF LENA MARWAYA-HANAPPI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 59 Leghorn Road London NW10 4PJ | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/16 FULL LIST | |
AR01 | 17/01/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR GUY MICHAEL HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEENA MARWAYA | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAFIER / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEENA MARWAYA / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE BARDHI / 17/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ISABELLE CAMPS CAMPINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: THE STUDIO LINCOLN MEWS LONDON NW6 7SD | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 59 LEGHORN ROAD LONDON NW10 4PJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/05/06--------- £ SI 2@1=2 £ IC 2/4 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.09 | 5 |
MortgagesNumMortOutstanding | 0.08 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 LEGHORN ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as 59 LEGHORN ROAD LIMITED are:
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. |