72 LEOPOLD ROAD FREEHOLD LIMITED
Overview
| Company Name | 72 LEOPOLD ROAD FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05944478 |
| 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 72 LEOPOLD ROAD FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 72 LEOPOLD ROAD FREEHOLD LIMITED located?
| Registered Office Address | Norfolk Lodge 72d Leopold Road SW19 7JR Wimbledon London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 72 LEOPOLD ROAD FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 72 LEOPOLD ROAD FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for 72 LEOPOLD ROAD FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Madeleine Wanner as a person with significant control on May 31, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Setu Kamal as a person with significant control on May 31, 2026 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 72 LEOPOLD ROAD FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLE, Michael Louis | Secretary | Norfolk Lodge 72d Leopold Road Wimbledon SW19 7JQ London | British | 75883230005 | ||||||
| NIGHTINGALE, Rupert Jon | Director | 72b Leopold Road Wimbledon SW19 7JQ London | England | British | 124461390001 | |||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| CHRISTIE, David Henderson | Director | Castle Road PO31 7QZ Cowes 36 Isle Of Wight United Kingdom | Uk | British | 123976980002 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 |
Who are the persons with significant control of 72 LEOPOLD ROAD FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Madeleine Wanner | May 31, 2026 | Leopold Road SW19 7JQ London 72a England | No |
Nationality: Swiss Country of Residence: England | |||
Natures of Control
| |||
| Mr Setu Kamal | Apr 06, 2016 | 72d Leopold Road SW19 7JR Wimbledon Norfolk Lodge London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rupert Jon Nightingale | Apr 06, 2016 | 72d Leopold Road SW19 7JR Wimbledon Norfolk Lodge London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Hole | Apr 06, 2016 | 72d Leopold Road SW19 7JR Wimbledon Norfolk Lodge London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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