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12 LEIGHTON GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Leighton Grove Limited. The company was founded 21 years ago and was given the registration number 04554388. The firm's registered office is in . You can find them at 12 Leighton Grove, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:12 LEIGHTON GROVE LIMITED
Company Number:04554388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:12 Leighton Grove, London, NW5 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Leighton Grove, London, England, NW5 2QT

Director01 July 2023Active
12 Leighton Grove, London, NW5 2QT

Director30 June 2011Active
3 12 Leighton Grove, London, NW5 2QT

Director22 December 2003Active
Flat 3, 12 Leighton Grove, London, NW5 2QT

Secretary20 October 2005Active
Flat 2, 12 Leighton Grove, London, NW5 2QT

Secretary01 August 2007Active
Flat 2, 12 Leighton Grove, London, NW5 2QT

Secretary24 May 2005Active
12 Rye De Belleyme, Paris, France, FOREIGN

Secretary04 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 October 2002Active
Flat 3, 12 Leigton Grove, London, NW5 2QT

Director04 October 2002Active
Flat 2, 12 Leighton Grove, London, NW5 2QT

Director01 August 2007Active
Flat 1 12 Leighton Grove, London, NW5 2QT

Director24 May 2005Active
Flat One, 12 Leighton Grove, London, NW5 2QT

Director04 October 2002Active
Flat 2, 12 Leighton Grove, London, NW5 2QT

Director20 October 2005Active
12 Rye De Belleyme, Paris, France, FOREIGN

Director04 October 2002Active

People with Significant Control

Mr Stephen John Jansen
Notified on:04 October 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:12 Leighton Grove, NW5 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Termination director company with name termination date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type dormant.

Download
2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type dormant.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-03Accounts

Accounts with accounts type dormant.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type dormant.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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