122 LEIGHTON ROAD LIMITED
Overview
| Company Name | 122 LEIGHTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05239871 |
| 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 122 LEIGHTON ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 122 LEIGHTON ROAD LIMITED located?
| Registered Office Address | 349 Royal College Street NW1 9QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 122 LEIGHTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 122 LEIGHTON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for 122 LEIGHTON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Lucile Tranzer Hugo on Mar 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 23, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Director's details changed for Miss Lucy Tranzer Hugo on Mar 05, 2024 | 2 pages | CH01 | ||
Appointment of Miss Lucy Tranzer Hugo as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jessica Salkind as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Appointment of Mr Edward Louis Marks as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raphael Sonabend as a director on Sep 09, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jessica Salkind as a director on Sep 09, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Director's details changed for Mr Raphael Sonabend on Jan 06, 2021 | 2 pages | CH01 | ||
Appointment of Ringley Limited as a secretary on Dec 23, 2020 | 2 pages | AP04 | ||
Termination of appointment of Stardata Business Services Limited as a secretary on Jan 06, 2021 | 1 pages | TM02 | ||
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 349 Royal College Street London NW1 9QS on Jan 14, 2021 | 1 pages | AD01 | ||
Termination of appointment of Geoffrey Laurence Craig as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Raphael Sonabend as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Thomas Charles Elworthy as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 122 LEIGHTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| MARKS, Edward Louis | Director | Royal College Street NW1 9QS London 349 England | England | British | 308076240001 | |||||||||
| TRANZER HUGO, Lucile | Director | Royal College Street NW1 9QS London 349 England | England | British | 320174080003 | |||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom |
| 11113690005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CRAIG, Geoffrey Laurence, Mr. | Director | Flat 1 122 Leighton Road NW5 2RG London | United Kingdom | French | 100332580001 | |||||||||
| DONLON, Patrick | Director | Emma Roza Woonboot Amsterdam Jacob Van Lennepkade T/O 168 1053mx Netherlands | Netherlands | British | 105379570001 | |||||||||
| ELWORTHY, Thomas Charles | Director | 122 Leighton Road NW5 2RG London Flat 3 United Kingdom | United Kingdom | British | 194899720001 | |||||||||
| HARRIS, Jude | Director | Flat 5 122 Leighton Road NW5 2RG London | British | 100332700001 | ||||||||||
| MILLAR, Luke Stirling | Director | Flat 5 122 Leighton Road NW5 2RG London | British | 116684340001 | ||||||||||
| REID, James Mcleish | Director | 17 Charlton King Road NW5 2SB London | British | 57999500002 | ||||||||||
| ROBINSON, Mark Brian | Director | 130 Whitechapel Road E1 1JE London Floor 4 United Kingdom | United Kingdom | British | 116744430002 | |||||||||
| SALKIND, Jessica | Director | Royal College Street NW1 9QS London 349 England | England | British | 287110830001 | |||||||||
| SONABEND, Raphael | Director | Royal College Street NW1 9QS London 349 England | United Kingdom | British | 277727390001 |
What are the latest statements on persons with significant control for 122 LEIGHTON ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | 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