7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED

7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03441693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Harben House, Harben Parade
    Finchley Road
    NW3 6LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for 7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for 7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    2 pagesAA

    Director's details changed for Margaret Dorothy Hulse on May 29, 2019

    2 pagesCH01

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    6 pagesAA

    Appointment of Ms Eva Cuevas as a director on Nov 27, 2015

    2 pagesAP01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 7
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    9 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 7
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    9 pagesAA

    Termination of appointment of Alan Slater as a director

    1 pagesTM01

    Who are the officers of 7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARDATA BUSINESS SERVICES LIMITED
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Secretary
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number875690
    11113690005
    CUEVAS, Eva
    Leopold Road
    W5 3PB London
    7
    United Kingdom
    Director
    Leopold Road
    W5 3PB London
    7
    United Kingdom
    United KingdomSpanishFront Of House Manager205459220001
    HULSE, Margaret Dorothy
    7 Leopold Road
    Ealing
    W5 3PB London
    Flat 4
    United Kingdom
    Director
    7 Leopold Road
    Ealing
    W5 3PB London
    Flat 4
    United Kingdom
    United KingdomBritishTv Production Manager79269260004
    OSMAN, Linda Jane
    Ground Floor Flat
    3 Warwick Road
    W5 3XH Ealing
    London
    Director
    Ground Floor Flat
    3 Warwick Road
    W5 3XH Ealing
    London
    United KingdomBritishHousewife61227220003
    SHARKEY, Carol Ann
    Flat 1
    7 Leopold Road
    W5 3PB Ealing
    London
    Director
    Flat 1
    7 Leopold Road
    W5 3PB Ealing
    London
    United KingdomBritishDirector78875370001
    CONNOLLY, Graham
    32 Carisbrooke House
    Courtlands Sheen Road
    TW10 5AZ Richmond
    London
    Secretary
    32 Carisbrooke House
    Courtlands Sheen Road
    TW10 5AZ Richmond
    London
    BritishProperty Manager73127830001
    SHARKEY, Carol Ann
    Flat 1
    7 Leopold Road
    W5 3PB Ealing
    London
    Secretary
    Flat 1
    7 Leopold Road
    W5 3PB Ealing
    London
    British78875370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FRANKS, Russell Gordon
    Burway
    Rickmansworth Road
    HA6 2RD Northwood
    Middlesex
    Director
    Burway
    Rickmansworth Road
    HA6 2RD Northwood
    Middlesex
    EnglandBritishManagement Consultant54839990001
    KHOURY, Yvette Khalil
    Flat 7 7 Leopold Road
    Ealing
    W5 3PB London
    Director
    Flat 7 7 Leopold Road
    Ealing
    W5 3PB London
    BritishManagement Accountant54839960001
    OAKES, Gordon James, Rt Hon
    23 Upton Bridle Path
    WA8 9HB Widnes
    Cheshire
    Director
    23 Upton Bridle Path
    WA8 9HB Widnes
    Cheshire
    BritishRetired M P31815740001
    RICE, Nicholas
    7 Leopold Road
    W5 3PB London
    Flat 7
    Director
    7 Leopold Road
    W5 3PB London
    Flat 7
    United KingdomBritishAccountant146314750002
    SLATER, Alan George, Dr
    6 Oaklands
    Hillside Heaton
    BL1 5DZ Bolton
    Lancashire
    Director
    6 Oaklands
    Hillside Heaton
    BL1 5DZ Bolton
    Lancashire
    United KingdomBritishManagement Consultant54839970001

    What are the latest statements on persons with significant control for 7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016The 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