ROBERT LEONARD (NOMINEES) LIMITED
Overview
| Company Name | ROBERT LEONARD (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00831257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT LEONARD (NOMINEES) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROBERT LEONARD (NOMINEES) LIMITED located?
| Registered Office Address | 6-8 Lodwick SS3 9HW Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT LEONARD (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ROBERT LEONARD (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for ROBERT LEONARD (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Ms Jacqueline Lesley Poole on Nov 30, 2024 | 1 pages | CH03 | ||
Termination of appointment of Martin Harvey Gamon as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Registered office address changed from 90/92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 6-8 Lodwick Southend-on-Sea SS3 9HW on Jun 11, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Change of details for Robert Leonard Group Plc as a person with significant control on Mar 12, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Perry Howard Gamon on Mar 19, 2018 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2015 | 9 pages | AA | ||
Director's details changed for Mr Perry Howard Gamon on Nov 03, 2015 | 2 pages | CH01 | ||
Who are the officers of ROBERT LEONARD (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMON, Jacqueline Lesley | Secretary | Lodwick SS3 9HW Southend-On-Sea 6-8 England | 159558240002 | |||||||
| GAMON, Perry Howard | Director | Lodwick SS3 9HW Southend-On-Sea 6-8 England | England | British | Director Secretary | 16951430007 | ||||
| DAVIS, Christopher John William | Secretary | 22 Albert Road Ashingdon SS4 3EZ Rochford Essex | British | Accountant | 93727000001 | |||||
| GAMON, Perry Howard | Secretary | Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex | British | 16951430001 | ||||||
| GAMON, Perry Howard | Secretary | Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex | British | 16951430001 | ||||||
| NG, Patrick Chin Kong | Secretary | 36 Sutherland Place SS12 9HD Wickford Essex | British | 42785340001 | ||||||
| GAMON, Frank Robert | Director | 536 Woodgrange Drive Thorpe Bay SS1 3EL Southend-On-Sea Essex | British | Director | 5399570001 | |||||
| GAMON, Martin Harvey | Director | 22 Grosvenor Mews SS0 8EW Westcliff-On-Sea The Glasshouse Essex England | England | British | Director | 4687070007 | ||||
| SPELLER, Harold Leonard | Director | 75 Barling Road Great Wakering SS3 0QG Southend On Sea Essex | British | Director | 7501300001 |
Who are the persons with significant control of ROBERT LEONARD (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Leonard Group Limited | Apr 06, 2016 | Baxter Avenue SS2 6HZ Southend-On-Sea Rutland House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0