72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917875. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

72 LEIGHAM VALE
LONDON
SW16 2JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CIARAN ANTHONY GINTY Secretary 2021-06-25 CURRENT
MS MARIE SOPHIE EVELYN ROBERTS Aug 1983 Belgian Director 2018-09-19 CURRENT
MR DANIEL SIMON JACOB MILLER May 1981 British Director 2019-08-20 CURRENT
MR CIARAN ANTHONY GINTY Sep 1992 British Director 2021-06-25 CURRENT
MR TONI KALERVO VIRTANEN Nov 1977 Finnish Director 2013-11-14 UNTIL 2019-05-10 RESIGNED
REBECCA JARVIS Secretary 2010-08-29 UNTIL 2013-10-06 RESIGNED
MR MARK JOSEPH FITZSIMONS Dec 1970 Secretary 2006-08-29 UNTIL 2007-02-15 RESIGNED
MR GRUFFUDD HUW JONES Secretary 2019-08-20 UNTIL 2021-06-04 RESIGNED
MR TONI KALERVO VIRTANEN Secretary 2013-11-14 UNTIL 2019-05-10 RESIGNED
EDWARD SAMUEL WILLSON Jan 1979 British Secretary 2007-02-14 UNTIL 2010-08-29 RESIGNED
JENNIFER HULL Dec 1964 British Director 2007-02-14 UNTIL 2018-09-19 RESIGNED
EDWARD SAMUEL WILLSON Jan 1979 British Director 2007-02-14 UNTIL 2010-08-29 RESIGNED
MR GRUFFUDD HUW JONES Dec 1980 British Director 2019-09-29 UNTIL 2021-06-04 RESIGNED
MS CLAUDIA NICHOLSON Nov 1987 British Director 2018-04-26 UNTIL 2021-06-04 RESIGNED
MR MARK JOSEPH FITZSIMONS Dec 1970 Director 2006-08-29 UNTIL 2007-02-15 RESIGNED
PAMELA JAYNE FITZSIMONS Apr 1973 British Director 2006-08-29 UNTIL 2007-08-16 RESIGNED
HELENA CHOONG Sep 1959 British Director 2010-08-29 UNTIL 2013-10-10 RESIGNED
REBECCA JARVIS Oct 1973 British Director 2007-02-14 UNTIL 2013-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ciaran Anthony Ginty 2021-05-28 9/1992 London   Significant influence or control
Mr Daniel Simon Jacob Miller 2019-05-10 5/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marie Sophie Evelyn Roberts 2018-09-19 8/1983 London   Ownership of shares 25 to 50 percent
Ms Claudia Nicholson 2016-08-29 - 2021-05-28 11/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Toni Kalervo Virtanen 2016-08-29 - 2019-05-10 11/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Jenny Ann Hull 2016-08-29 - 2018-09-19 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2023-09-27 31-08-2023 £2,860 equity
Micro-entity Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2022-09-21 31-08-2022 £2,254 equity
Micro-entity Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2022-04-05 31-08-2021 £417 equity
Micro-entity Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2021-06-05 31-08-2020 £1,109 equity
Micro-entity Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2020-05-27 31-08-2019 £1,865 equity
Micro-entity Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2019-04-16 31-08-2018 £440 equity
Micro-entity Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2018-04-25 31-08-2017 £1,289 Cash £1,292 equity
Micro-entity Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2017-05-25 31-08-2016 £3,012 Cash £3,015 equity
Micro-entity Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2016-05-11 31-08-2015 £2,365 equity
Abbreviated Company Accounts - 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED 2015-05-12 31-08-2014 £489 Cash £492 equity

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