56 LEOPOLD ROAD LTD - LONDON


Company Profile Company Filings

Overview

56 LEOPOLD ROAD LTD is a Private Limited Company from LONDON and has the status: Active.
56 LEOPOLD ROAD LTD was incorporated 33 years ago on 12/02/1991 and has the registered number: 02581713. The accounts status is DORMANT and accounts are next due on 30/11/2024.

56 LEOPOLD ROAD LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

FLAT 1
LONDON
SW19 7JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DION HATTON Dec 1969 Zimbabwean Director 2002-02-17 CURRENT
MR CHRISTOPHER DAVID EDWARD MOLL Apr 1967 British Director 1991-09-04 CURRENT
MRS LOUISE VON PFEFER Aug 1947 British Director 2021-12-03 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-02-12 UNTIL 1991-02-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-02-12 UNTIL 1991-02-12 RESIGNED
MR TZE KIN ALAIN WONG Jun 1981 Hong Konger Director 2013-08-02 UNTIL 2021-12-03 RESIGNED
PETER JOHN TURNER Dec 1964 New Zealand Director 2001-09-20 UNTIL 2003-01-07 RESIGNED
MARKUS EDWARD SALOLAINEN Aug 1969 Finnish Director 1997-01-08 UNTIL 2001-09-20 RESIGNED
MS LAM LAM JANNY OR Apr 1981 Hong Konger Director 2013-08-02 UNTIL 2021-12-03 RESIGNED
STEPHEN BARTON Aug 1968 British Director 2003-01-08 UNTIL 2013-07-26 RESIGNED
ANDREW JANKEL Mar 1968 British Director 1994-08-31 UNTIL 1997-01-07 RESIGNED
MR NEAL GRAHAM COURTNEY May 1957 British Director 1991-02-12 UNTIL 1994-08-31 RESIGNED
AUKER HUTTON LIMITED Corporate Secretary 2010-11-20 UNTIL 2013-07-26 RESIGNED
MISS ANNE PHYLLIS MARTIN Aug 1947 British Director 1991-02-12 UNTIL 1991-09-04 RESIGNED
PETER JOHN TURNER Dec 1964 New Zealand Secretary 2001-09-20 UNTIL 2003-01-07 RESIGNED
MELISSA LOUISE SMITH British Secretary 1999-03-01 UNTIL 2001-09-23 RESIGNED
MR STEPHEN LAWRENCE PAUL KEHOE British Secretary 1991-02-12 UNTIL 1999-03-01 RESIGNED
DION HATTON Dec 1969 Zimbabwean Secretary 2003-01-07 UNTIL 2010-11-20 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1991-02-12 UNTIL 1991-02-12 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 56 LEOPOLD ROAD LTD 2023-11-09 28-02-2023 £3 equity
Dormant Company Accounts - 56 LEOPOLD ROAD LTD 2022-09-15 28-02-2022 £3 equity
Dormant Company Accounts - 56 LEOPOLD ROAD LTD 2021-12-02 28-02-2021 £3 equity
Dormant Company Accounts - 56 LEOPOLD ROAD LTD 2021-02-02 28-02-2020 £3 equity
Dormant Company Accounts - 56 LEOPOLD ROAD LTD 2019-11-05 28-02-2019 £3 equity
Dormant Company Accounts - 56 LEOPOLD ROAD LTD 2018-11-27 28-02-2018 £3 equity
Dormant Company Accounts - 56 LEOPOLD ROAD LTD 2017-11-14 28-02-2017 £3 equity
Dormant Company Accounts - 56 LEOPOLD ROAD LTD 2016-11-03 28-02-2016 £3 equity
Dormant Company Accounts - 56 LEOPOLD ROAD LTD 2015-11-03 28-02-2015 £3 equity

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