co
Corporate
Observer
Homepage
Data
Great Britain
Company
59 LEGHORN ROAD LIMITED

59 LEGHORN ROAD LIMITED

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

    • Overview

    Company Name59 LEGHORN ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05333720
    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 59 LEGHORN ROAD LIMITED?

    • Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 59 LEGHORN ROAD LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 59 LEGHORN ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 59 LEGHORN ROAD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueYes

    What are the latest filings for 59 LEGHORN ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 17, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		6 pagesAA

    Appointment of Mr Charles Bryan as a director on May 20, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 17, 2021 with updates

    		4 pagesCS01

    Change of details for Ms Rebecca Louise Bardhi as a person with significant control on Jan 29, 2021

    		2 pagesPSC04

    Director's details changed for Rebecca Louise Bardhi on Jan 29, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Michael George Anthony Simpson as a director on Dec 06, 2019

    		2 pagesAP01

    Termination of appointment of Guy Michael Henry as a director on Dec 06, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2019

    		6 pagesAA

    Cessation of Lena Marwaya-Hanappi as a person with significant control on Oct 12, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 17, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA

    Withdrawal of a person with significant control statement on Mar 06, 2018

    		2 pagesPSC09

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		9 pagesAA

    Registered office address changed from 59 Leghorn Road London NW10 4PJ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on May 19, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of 59 LEGHORN ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFIER, David Leslie
    18 Little Potters
    Bushey
    WD2 3QT Watford
    Hertfordshire
    		Secretary
    18 Little Potters
    Bushey
    WD2 3QT Watford
    Hertfordshire
    		British3483920001
    BRYAN, Charles
    WD2 3QT Bushey
    18 Little Potters
    Watford
    United Kingdom
    		Director
    WD2 3QT Bushey
    18 Little Potters
    Watford
    United Kingdom
    		United KingdomBritish225362450001
    GASHI, Rebecca Louise
    14 The Paddock
    Urchfont
    SN10 4SH Devizes
    Wiltshire
    		Director
    14 The Paddock
    Urchfont
    SN10 4SH Devizes
    Wiltshire
    		United KingdomBritish114302880002
    SHAFIER, David Leslie
    18 Little Potters
    Bushey
    WD2 3QT Watford
    Hertfordshire
    		Director
    18 Little Potters
    Bushey
    WD2 3QT Watford
    Hertfordshire
    		United KingdomBritish3483920001
    SIMPSON, Michael George Anthony
    59 Leghorn Road
    NW10 4PJ Willesden
    Flat 4
    London
    England
    		Director
    59 Leghorn Road
    NW10 4PJ Willesden
    Flat 4
    London
    England
    		EnglandBritish265107570001
    SIMPART SECRETARIAL SERVICES LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    		Secretary
    45-51 Whitfield Street
    W1T 4HB London
    		65307110001
    CAMPS CAMPINS, Isabelle
    Apt 204 1137 North Central Avenue
    Glendale
    California 91202
    Usa
    		Director
    Apt 204 1137 North Central Avenue
    Glendale
    California 91202
    Usa
    		French111170210002
    HENRY, Guy Michael
    Moring Road
    SW17 8DL London
    16
    United Kingdom
    		Director
    Moring Road
    SW17 8DL London
    16
    United Kingdom
    		United KingdomBritish172333230001
    MARWAYA, Leena
    Flat 4
    59 Leghorn Road
    NW10 4PJ London
    		Director
    Flat 4
    59 Leghorn Road
    NW10 4PJ London
    		United KingdomBritish114302780002
    SIMPART DIRECTORS LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    		Director
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    		65307060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 59 LEGHORN ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lena Marwaya-Hanappi
    59 Leghorn Road
    NW10 4PJ London
    Flat 4
    United Kingdom
    		Apr 06, 2016
    59 Leghorn Road
    NW10 4PJ London
    Flat 4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Rebecca Louise Gashi
    Urchfont
    Devizes
    SN10 4SH Wiltshire
    14 The Paddock
    United Kingdom
    		Apr 06, 2016
    Urchfont
    Devizes
    SN10 4SH Wiltshire
    14 The Paddock
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Bryan
    WD2 3QT Bushey
    18 Little Potters
    Watford
    United Kingdom
    		Apr 06, 2016
    WD2 3QT Bushey
    18 Little Potters
    Watford
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Leslie Shafier
    Bushey
    WD2 3QT Watford
    18 Little Potters
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Bushey
    WD2 3QT Watford
    18 Little Potters
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 59 LEGHORN ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 17, 2017Jan 17, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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