1 LEATHWAITE ROAD LIMITED
Company is dissolved
General Information
NAME
1 LEATHWAITE ROAD LIMITED
COMPANY NUMBER
05186133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/07/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 1XG
1 Leathwaite Road
Battersea
London
SW11 1XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Archie Charles Henry Silcock Mort (924405806) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 LEATHWAITE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 LEATHWAITE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 LEATHWAITE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/07/2004 - 04/02/2014 (9 years and 6 months) Secretary: 28/02/2008 - 06/02/2014 (5 years and 11 months) Born in Aug 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Director: 21/07/2004 - 28/02/2008 (3 years and 7 months) Secretary: 21/07/2004 - 28/02/2008 (3 years and 7 months) Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
21/07/2004 - 06/02/2014 (9 years and 6 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/07/2004 - 06/02/2014 (9 years and 6 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Archie Charles Henry Silcock Mort (924405806) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 24/07/2019 | Petronella Loeffler (920842560) has left the board |
| 24/07/2019 | New Board Member Christian Hose (926069297) Appointed |
| 21/05/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 14/03/2018 | Sophie Elizabeth Chambers (921002399) has left the board |
| 14/03/2018 | New Board Member Archie Mort (924405806) Appointed |
| 26/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | Jenny Marie Cox (918492276) has left the board |
| 13/07/2016 | New Board Member Sophie Elizabeth Chambers (921002399) Appointed |
| 25/05/2016 | New Accounts filed |
| 25/05/2016 | John Robert Eades (917628065) has left the board |
| 25/05/2016 | New Board Member Petronella Loeffler (920842560) Appointed |
| 27/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 25/03/2014 | Kaushik Dhanji (918468951) has left the board |
| 25/03/2014 | New Board Member Robert James Lee (918616211) Appointed |
| 26/02/2014 | Kaushik Dhanji (918491840) has left the board |
| 26/02/2014 | New Board Member Kaushik Dhanji (918468951) Appointed |
| 12/02/2014 | New Annual Return filed |
| 11/02/2014 | New Board Member Jenny Marie Cox (918492276) Appointed |
| 10/02/2014 | New Board Member John Robert Eades (917628065) Appointed |
| 10/02/2014 | New Board Member Kaushik Dhanji (918491840) Appointed |
| 10/02/2014 | New Board Member Emma Elisabeth Jarman (918491841) Appointed |
| 10/02/2014 | Dominic Nicholas Dureau (910009107) has left the board |
| 10/02/2014 | Dave Picart (913268880) has left the board |
| 10/02/2014 | Emma Kate Campbell (910008244) has left the board |
| 10/02/2014 | Lucy Christina Morris (910008233) has left the board |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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