4 LEIGHTON CRESCENT MANAGEMENT LIMITED
Overview
| Company Name | 4 LEIGHTON CRESCENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990705 |
| 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 4 LEIGHTON CRESCENT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 4 LEIGHTON CRESCENT MANAGEMENT LIMITED located?
| Registered Office Address | Flat 1, 4 Leighton Crescent NW5 2QY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4 LEIGHTON CRESCENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUALCOPSE LIMITED | Feb 18, 1986 | Feb 18, 1986 |
What are the latest accounts for 4 LEIGHTON CRESCENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 4 LEIGHTON CRESCENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for 4 LEIGHTON CRESCENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Paul Cozens as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lucy Elizabeth O'connor as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Registered office address changed from Flat 1, 4 Leighton Crescent London NW5 2QY England to Flat 1, 4 Leighton Crescent London NW5 2QY on May 13, 2026 | 1 pages | AD01 | ||
Director's details changed for Sarah Davis on May 13, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Ms Sarah Louise Davis on May 13, 2026 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Ms Lucy Elizabeth O'connor as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Registered office address changed from 26 Catsey Woods Bushey Heath Herts WD23 4HS to Flat 1, 4 Leighton Crescent London NW5 2QY on Sep 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas David Samuels as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 4 LEIGHTON CRESCENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Sarah Luise | Secretary | 11 Elgin Mews North W9 1NN London | British | 56962430003 | ||||||
| CALASCIBETTA, Fabio | Director | Leighton Crescent NW5 2QY London 4 England | England | Italian | 119262490001 | |||||
| COZENS, Thomas Paul | Director | Leighton Crescent NW5 2QY London Flat 1, 4 England | England | British | 348483000001 | |||||
| DAVIS, Sarah Luise | Director | 4 Leighton Crescent Kentish Town NW5 2QY London | United Kingdom | British | 56962430001 | |||||
| DOUGLAS, Emma Claire | Director | Leighton Crescent NW5 2QY London 4 United Kingdom | England | British | 179703710001 | |||||
| MILLS, Stephen | Secretary | 4 Leighton Crescent Kentish Town NW5 2QY London | British | 21373650001 | ||||||
| HOILE, Elizabeth Catherine | Director | Flat 1 4 Leighton Crescent NW5 2QY London | British | 105326280001 | ||||||
| MILLS, Stephen | Director | 4 Leighton Crescent Kentish Town NW5 2QY London | British | 21373650001 | ||||||
| MILNE, Tricia | Director | 4 Leighton Crescent Kentish Town NW5 2QY London | British | 21373660001 | ||||||
| O'CONNOR, Lucy Elizabeth | Director | Leighton Crescent NW5 2QY London Flat 1, 4 England | England | British | 287656600001 | |||||
| SAMUELS, Thomas David | Director | Leighton Crescent NW5 1QY London 4 | United Kingdom | British | 197629650001 | |||||
| SCOTT, Melissa | Director | 4 Leighton Crescent Kentish Town NW5 2QY London | British | 21373680001 | ||||||
| WEIL, Deborah | Director | 38 Wordsworth Place Southampton Road NW5 4HG London | British | 24741680002 | ||||||
| WEIL, Isaac | Director | Fte Del Parian 7 CP53950 Mexico Df Mexico | Mexican | 63366690001 |
What are the latest statements on persons with significant control for 4 LEIGHTON CRESCENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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