95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED
Overview
| Company Name | 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02350719 |
| 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 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED located?
| Registered Office Address | 106 Princes Avenue NW9 9JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Jane Simmonds as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bansi Shah as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Appointment of Ms Helen Jane Simmonds as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Lee Phillips as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Cassie Fagelman as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Emily Jane Martin as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on Sep 29, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 1 pages | AA | ||
Appointment of Miss Cassie Fagelman as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Appointment of Miss Emily Jane Martin as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Wendy Field as a director on Apr 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, James | Director | Comet Close WD25 7BN Leavesden 6 Highfield Hertfordshire England | England | British | 210158220001 | |||||
| PHILLIPS, Adam Lee | Director | Comet Close Leavesden WD25 7BN Watford 9 Highfield England | England | British | 309806810001 | |||||
| BARLING, Jennifer Ann | Secretary | 7 Highfield Comet Close WD25 7BN Leavesden Hertfordshire | British | 74456100001 | ||||||
| BLOOM, Julian David | Secretary | Monmouth House 87 The Parade WD1 1LN Watford Hertfordshire | British | 4700370001 | ||||||
| BRIDGES, Jane | Secretary | 8 Highfield Comet Close WD25 7BN Watford Hertfordshire | British | 64852800001 | ||||||
| GORDON, Christina | Secretary | 12 Highfield Comet Close Leavesden WD2 7BN Watford Hertfordshire | British | 40103180001 | ||||||
| HOWARD, Paul Darren | Secretary | 3 Highfield Comet Close Leavesden WD2 7BN Watford Hertfordshire | British | 52463330001 | ||||||
| JOHNSON, Helen Judith | Secretary | 5 Highfield Leavesden WD2 7BN Watford Hertfordshire | British | 26161860001 | ||||||
| ARDEL, Brian | Director | 10 Rushmoor Close HA5 2HF Eastcote Middlesex | British | 90591670001 | ||||||
| BARLING, Jennifer Ann | Director | 7 Highfield Comet Close WD25 7BN Leavesden Hertfordshire | England | British | 74456100001 | |||||
| BARLING, Marion | Director | 7 Highfield Comet Close WD2 7BN Watford Hertfordshire | British | 70801870001 | ||||||
| BENNETT, Walter George | Director | 8 Kildonan Close WD1 3LH Watford Hertfordshire | British | 35683770002 | ||||||
| BLOOM, Julian David | Director | Monmouth House 87 The Parade WD1 1LN Watford Hertfordshire | British | 4700370001 | ||||||
| BUTLER, Denise | Director | 8 Highfield Bushey WD2 7BN Watford Hertfordshire | British | 8926730001 | ||||||
| CARROLL, Brian | Director | 11 Highfield Leavesden WD2 7BN Watford Hertfordshire | British | 8926740001 | ||||||
| DIXIE, Irona | Director | 2 Highfield Comet Close WD2 7BN Watford Hertfordshire | British | 65041380001 | ||||||
| EVANS, Samantha Marie | Director | 3 Highfield Comet Close Leavesden WD2 7BN Watford Hertfordshire | British | 52463570001 | ||||||
| FAGELMAN, Cassie | Director | Comet Close WD25 7BN Watford 9 Highfield Hertfordshire England | United Kingdom | British | 257654070001 | |||||
| FIELD, Wendy | Director | Comet Close WD25 7BN Leavesden 5 Highfield Herts England | England | British | 171580940001 | |||||
| GORDON, Andrew Ian | Director | 12 Highfield Comet Close Leavesden WD25 7BN Watford Hertfordshire | England | British | 40103240001 | |||||
| JOHNSON, Richard | Director | 5 Highfield Leavesden WD2 7BN Watford Hertfordshire | British | 8926750001 | ||||||
| KOKKINOS, Linda | Director | 3 Highfield Comet Close WD25 7BN Leavesden Hertfordshire | British | 76713170002 | ||||||
| LEE, Karen | Director | Comet Close WD25 7BN Leavesden 1 Herts | England | British | 133597840001 | |||||
| MARTIN, Emily Jane | Director | Comet Close WD25 7BN Watford 7 Highfield Hertfordshire England | United Kingdom | British | 257653580001 | |||||
| ROBERTS, Kathleen | Director | 6 Highfield Comet Close WD25 7BN Leavesden Hertfordshire | England | British | 39887310001 | |||||
| SHAH, Bansi | Director | 8 Highfield Comet Close WD25 7BN Leavesden Hertfordshire | England | British | 76712920001 | |||||
| SIMMONDS, Helen Jane | Director | Comet Close Leavesden WD25 7BN Watford 12 Highfield England | England | British | 309807200001 | |||||
| SMITH, Hilary | Director | 9 Highfield Comet Close WD25 7BN Leavesden Hertfordshire | British | 122993220001 | ||||||
| SMITH, Mathew | Director | 7 Highfield Comet Close Leavesden WD2 7BN Watford Hertfordshire | British | 42919030001 | ||||||
| WARE, Samantha Jane | Director | 2 Highfield Comet Close WD2 7BN Watford Hertfordshire | British | 52463740001 | ||||||
| WEST, Nanae | Director | Comet Close Leavesden WD25 7BN Watford 7 Highfield 1 Herts Uk | Uk | Japanese | 179499310001 | |||||
| WILLIS, Nicholas | Director | 8 Highfield Comet Close WD25 7BN Watford Hertfordshire | British | 64852860001 |
What are the latest statements on persons with significant control for 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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