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Home > England & Wales Companies > 45 LEABRIDGE ROAD LIMITED
Company Information for

45 LEABRIDGE ROAD LIMITED

C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
Company Registration Number
05752877
Private Limited Company
Active

Company Overview

About 45 Leabridge Road Ltd
45 LEABRIDGE ROAD LIMITED was founded on 2006-03-23 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 45 Leabridge Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
45 LEABRIDGE ROAD LIMITED
 
Legal Registered Office
C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Other companies in NW11
 
Filing Information
Company Number 05752877
Company ID Number 05752877
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 LEABRIDGE ROAD LIMITED
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Company Officers of 45 LEABRIDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT ESTERSON
 Company Secretary 2010-06-23
JEFF BELLMAN
 Director 2013-09-30
DAVID CAMPBELL-BELL
 Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MAWDSLEY
 Director 2006-03-23 2013-03-15
HELEN MAWDSLEY
 Company Secretary 2006-03-23 2010-06-22
LURLINE DUNSON
 Director 2006-03-23 2009-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CAMPBELL-BELL HACKNEY ALTERNATIVE ENERGY LTD Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2015-10-27

More director information

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.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-02-13Termination of appointment of Elliot Esterson on 2022-02-12
2022-02-13Termination of appointment of Elliot Esterson on 2022-02-12
2022-02-13Appointment of Trent Park Properties Llp as company secretary on 2022-02-13
2022-02-13Appointment of Trent Park Properties Llp as company secretary on 2022-02-13
2022-02-13AP04Appointment of Trent Park Properties Llp as company secretary on 2022-02-13
2022-02-13TM02Termination of appointment of Elliot Esterson on 2022-02-12
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18
2018-08-22AA01Previous accounting period extended from 31/03/18 TO 24/06/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-31AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O TRENT PARK PROPERTIES 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF ENGLAND
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O TRENT PARK PROPERTIES 781 FINCHLEY ROAD LONDON NW11 8DN
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 51 Elstree Road Bushey Herts WD23 4GT
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-04AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AP01DIRECTOR APPOINTED MR DAVID CAMPBELL-BELL
2013-09-30AP01DIRECTOR APPOINTED MR JEFF BELLMAN
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MAWDSLEY
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0123/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-23AP03Appointment of Mr Elliot Esterson as company secretary
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY HELEN MAWDSLEY
2010-03-26AR0123/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAWDSLEY / 26/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM SUITE 2 02 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU
2009-06-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MAWDSLEY / 02/04/2009
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR LURLINE DUNSON
2009-03-24363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-04-11363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: TOP FLAT, 45 LEABRIDGE ROAD CLAPTON LONDON E5 9QB
2007-05-09363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 45 LEABRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 45 LEABRIDGE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 LEABRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24
Annual Accounts
2022-06-24

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 45 LEABRIDGE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 6,041
Current Assets 2012-04-01 £ 6,310
Debtors 2012-04-01 £ 269
Fixed Assets 2012-04-01 £ 1,500
Shareholder Funds 2012-04-01 £ 7,090
Tangible Fixed Assets 2012-04-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 LEABRIDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 LEABRIDGE ROAD LIMITED
Trademarks
We have not found any records of 45 LEABRIDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 LEABRIDGE ROAD 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 45 LEABRIDGE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45 LEABRIDGE ROAD 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 45 LEABRIDGE ROAD 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 45 LEABRIDGE ROAD 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.
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    Other companies at postcode WD6 1QQ