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 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
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 |
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 |