59 LEGHORN ROAD LIMITED - BARNET


Company Profile Company Filings

Overview

59 LEGHORN ROAD LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
59 LEGHORN ROAD LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333720. The accounts status is DORMANT and accounts are next due on 31/10/2024.

59 LEGHORN ROAD LIMITED - BARNET

This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE ANTHONY SIMPSON Jan 1975 British Director 2019-12-06 CURRENT
MR DAVID SHAFIER Jun 1958 British Director 2005-01-17 CURRENT
REBECCA LOUISE GASHI Sep 1969 British Director 2006-05-12 CURRENT
MR DAVID SHAFIER Jun 1958 British Secretary 2006-05-12 CURRENT
MR CHARLES BRYAN Jun 1974 British Director 2020-05-20 CURRENT
SIMPART DIRECTORS LIMITED Corporate Director 2005-01-17 UNTIL 2005-01-17 RESIGNED
LEENA MARWAYA Feb 1973 British Director 2006-05-12 UNTIL 2012-08-10 RESIGNED
SIMPART SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-01-17 UNTIL 2005-01-17 RESIGNED
MR GUY MICHAEL HENRY Oct 1960 British Director 2012-08-10 UNTIL 2019-12-06 RESIGNED
ISABELLE CAMPS CAMPINS Feb 1971 French Director 2005-01-17 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lena Marwaya-Hanappi 2016-04-06 - 2018-10-12 2/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Rebecca Louise Gashi 2016-04-06 9/1969 Wiltshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Bryan 2016-04-06 6/1974 Bushey   Watford Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Leslie Shafier 2016-04-06 6/1958 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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EMERALD PROPERTIES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SHAFIER ESTATES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAJORDEAL PROPERTIES LIMITED BARNET Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
23 PRIORY PARK ROAD LIMITED Active MICRO ENTITY 98000 - Residents property management
CROWNHILL HOUSING LIMITED HERTS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONDON REGIONAL HOUSING LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON REGIONAL HOUSING SOUTHERN LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HS 630 LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RELIC TWIN LTD RADLETT ENGLAND Dissolved... 41202 - Construction of domestic buildings
LONDON REGIONAL COMMERCIAL LIMITED BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
8 LOVERIDGE MEWS LIMITED BARNET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
59 Leghorn Road Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-21 31-01-2023 £4 Cash £4 equity
59 Leghorn Road Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-22 31-01-2022 £4 Cash £4 equity
59 Leghorn Road Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-20 31-01-2021 £4 Cash £4 equity
59 Leghorn Road Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-19 31-01-2020 £4 Cash £4 equity
59 Leghorn Road Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-18 31-01-2019 £4 Cash £4 equity
59 Leghorn Road Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-25 31-01-2018 £4 Cash £4 equity
59 Leghorn Road Ltd - Dormant company accounts 17.1 2017-05-20 31-01-2017 £4 Cash £4 equity
59 Leghorn Road Ltd - Dormant company accounts 16.1 2016-10-29 31-01-2016 £4 Cash £4 equity
59 Leghorn Road Ltd - Dormant company accounts 11.9 2015-10-20 31-01-2015 £4 Cash £4 equity
59 Leghorn Road Ltd - Dormant company accounts 11.4.1 2014-10-16 31-01-2014 £4 Cash £4 equity

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