18 LEAMINGTON ROAD VILLAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
18 LEAMINGTON ROAD VILLAS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
18 LEAMINGTON ROAD VILLAS LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069314. The accounts status is DORMANT and accounts are next due on 31/12/2024.
18 LEAMINGTON ROAD VILLAS LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069314. The accounts status is DORMANT and accounts are next due on 31/12/2024.
18 LEAMINGTON ROAD VILLAS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STEPIEN LAKE LLP
43 WELBECK STREET
LONDON
W1G 8DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
STEPIEN LAKE LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD MARTIN THOMAS BANNISTER | Nov 1959 | Director | 2004-03-10 | CURRENT | |
JAMES LEONARD ALLSOPP | Jan 1978 | British | Director | 2014-08-25 | CURRENT |
MRS AMANDA SARA DAWSON BANNISTER | Jun 1969 | British | Director | 2004-03-10 | CURRENT |
EDWARD MARTIN THOMAS BANNISTER | Nov 1959 | Secretary | 2004-03-10 | CURRENT | |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-03-10 UNTIL 2004-03-10 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-10 UNTIL 2004-03-10 | RESIGNED | ||
SECRETARY ROSEL MARIE BOYCOTT | May 1951 | British | Director | 2004-03-25 UNTIL 2014-07-25 | RESIGNED |
CHARLES HOWARD | Mar 1951 | British | Director | 2004-03-25 UNTIL 2014-07-25 | RESIGNED |
JACQUETTA LYDIA ALLSOPP | Oct 1981 | British | Director | 2014-08-25 UNTIL 2022-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Leonard Allsopp | 2022-03-17 | 1/1978 | London | Voting rights 25 to 50 percent |
Ms Jacquetta Lydia Allsopp | 2016-04-06 - 2022-03-17 | 10/1981 | London | Voting rights 25 to 50 percent |
Mr Edward Martin Thomas Bannister | 2016-04-06 | 11/1959 | London | Voting rights 25 to 50 percent |
Mrs Amanda Sara Dawson Bannister | 2016-04-06 | 6/1969 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2023-12-22 | 31-03-2023 | |
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2022-12-20 | 31-03-2022 | |
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2021-11-26 | 31-03-2021 | |
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2021-03-16 | 31-03-2020 | |
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2020-01-04 | 31-03-2019 | |
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2018-11-23 | 31-03-2018 | |
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2017-12-23 | 31-03-2017 | |
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2016-12-14 | 31-03-2016 | |
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2016-01-23 | 31-03-2015 | |
Dormant Company Accounts - 18 LEAMINGTON ROAD VILLAS LIMITED | 2014-12-13 | 31-03-2014 |