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28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 28 Leathwaite Road Management Company Limited. The company was founded 32 years ago and was given the registration number 02617582. The firm's registered office is in LONDON. You can find them at Flat 4, 28 Leathwaite Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED
Company Number:02617582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 4, 28 Leathwaite Road, London, SW11 1XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 28 Leathwaite Road, London, SW11 1XQ

Secretary01 June 2003Active
Flat 2 28 Leathwaite Road, Battersea, London, SW11 1XQ

Director12 March 1996Active
Flat 4 28 Leathwaite Road, London, SW11 1XQ

Director01 June 2003Active
28d Leathwaite Road, London, SW11 1XQ

Director01 June 2003Active
Flat 2 28 Leathwaite Road, Battersea, London, SW11 1XQ

Secretary12 March 1996Active
28a Leathwaite Road, London, SW11 1XQ

Secretary11 October 2001Active
28 Leathwaite Road, London, SW11 1XQ

Secretary05 June 1991Active
Flat 3 28 Leathwaite Road, London, SW11 1XQ

Director09 July 2001Active
28 Leathwaite Road, London, SW11 1XQ

Director05 June 1991Active
28 Leathwaite Road, London, SW11 1XQ

Director05 June 1991Active
1b Alexandra Avenue, London, SW11 4DZ

Director29 June 1999Active
28 Leathwaite Road, London, SW11 1XQ

Director25 August 1995Active
28a Leathwaite Road, London, SW11 1XQ

Director06 June 2000Active
28a Leathwaite Road, Battersea, London, SW11 1XQ

Director01 June 2003Active

People with Significant Control

Mr Anthony Peto
Notified on:15 October 2023
Status:Active
Date of birth:June 1953
Nationality:Irish
Country of residence:Ireland
Address:98, Dubreach Limited, Dublin, Ireland, 662881
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Lara Christina Simpson
Notified on:01 August 2023
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:28, Flat 1, London, United Kingdom, SW11 1XQ
Nature of control:
  • Significant influence or control
Mr James Philip John Hutton
Notified on:31 July 2023
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:28, Leathwaite Road, London, England, SW11 1XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Harding
Notified on:31 July 2023
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:28, Leathwaite Road, London, England, SW11 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Rhian Chilcott
Notified on:31 July 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:39, Brickbarns, Chelmsford, England, CM3 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type micro entity.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-15Persons with significant control

Notification of a person with significant control.

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2023-10-15Persons with significant control

Change to a person with significant control.

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2023-10-15Persons with significant control

Change to a person with significant control.

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2023-10-15Persons with significant control

Notification of a person with significant control.

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2023-10-15Persons with significant control

Cessation of a person with significant control.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-04-10Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-06-17Confirmation statement

Confirmation statement with no updates.

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