This company is commonly known as 3 Leathwaite Road Limited. The company was founded 37 years ago and was given the registration number 02053971. The firm's registered office is in . You can find them at 3 Leathwaite Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 3 LEATHWAITE ROAD LIMITED |
|---|---|---|
| Company Number | : | 02053971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Leathwaite Road, London, SW11 1XG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Turnpike House, London Road, Leigh-On-Sea, England, SS9 2UA | Secretary | 06 June 2022 | Active |
| Turnpike House, London Road, Leigh-On-Sea, England, SS9 2UA | Director | 19 May 2022 | Active |
| Turnpike House, London Road, Leigh-On-Sea, England, SS9 2UA | Director | 06 June 2022 | Active |
| Turnpike House, London Road, Leigh-On-Sea, England, SS9 2UA | Director | 20 January 2024 | Active |
| Turnpike House, London Road, Leigh-On-Sea, England, SS9 2UA | Director | 19 May 2022 | Active |
| Turnpike House, London Road, Leigh-On-Sea, England, SS9 2UA | Director | 13 June 2020 | Active |
| Flat 1, Leathwaite Road, London, England, SW11 1XG | Director | 02 September 2021 | Active |
| Flat 3 3 Leathwaite Road, London, SW11 1XG | Secretary | 15 January 1998 | Active |
| Flat 3 3 Leathwaite Road, London, SW11 1XG | Secretary | 05 November 1993 | Active |
| Flat 1 3 Leathwaite Road, London, SW11 1XG | Secretary | 08 September 2002 | Active |
| Flat 3, 3 Leathwaite Road, London, SW11 1XG | Secretary | 02 September 1999 | Active |
| 3 Leathwaite Road, London, SW11 1XG | Secretary | 15 April 2005 | Active |
| Flat 2 3 Leathwaite Road, London, SW11 1XG | Secretary | 24 March 2004 | Active |
| Flat 3 3 Leathwaite Road, London, SW11 1XG | Director | 15 January 1998 | Active |
| Flat 3, 3, Leathwaite Road, London, United Kingdom, | Director | 31 January 2018 | Active |
| 3 Leathwaite Road, London, SW11 1XG | Director | 01 July 2015 | Active |
| Flat 3 3 Leathwaite Road, London, SW11 1XG | Director | 11 December 2005 | Active |
| 3 Leathwaite Road, London, SW11 1XG | Director | - | Active |
| 3 Leathwaite Road, London, SW11 1XG | Director | 16 October 2009 | Active |
| 3 Leathwaite Road, London, SW11 1XG | Director | - | Active |
| Flat 4 3 Leathwaite Road, London, SW11 1XG | Director | - | Active |
| Flat 2 3 Leathwaite Road, London, SW11 1XG | Director | 11 March 1997 | Active |
| Flat 3 3 Leathwaite Road, London, SW11 1XG | Director | 20 January 2003 | Active |
| Flat 3, 3, Leathwaite Road, London, United Kingdom, | Director | 31 January 2018 | Active |
| Flat 1 3 Leathwaite Road, London, SW11 1XG | Director | 05 November 1993 | Active |
| Flat 2, 3 Leathwaite Road, London, SW11 1XG | Director | - | Active |
| Flat 3 3 Leathwaite Road, London, SW11 1XG | Director | - | Active |
| Flat 1 3 Leathwaite Road, London, SW11 1XG | Director | 08 September 1997 | Active |
| 3 Leathwaite Road, London, SW11 1XG | Director | 16 October 2009 | Active |
| Flat 3, 3 Leathwaite Road, London, SW11 1XG | Director | 02 September 1999 | Active |
| Flat 2, 3 Leathwaite Road, London, SW11 1XG | Director | 15 April 2005 | Active |
| Green Farm, 24 Crockerton, Warminster, BA12 8AU | Director | 17 May 2005 | Active |
| Flat 2 3 Leathwaite Road, London, SW11 1XG | Director | 24 March 2004 | Active |
| Mr David John Tomey | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Turnpike House, London Road, Leigh-On-Sea, England, SS9 2UA |
| Nature of control | : |
|
| Mrs Elizabeth Louise Tomey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Address | : | 3 Leathwaite Road, SW11 1XG |
| Nature of control | : |
|
| Mr Mark Wolsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 3 Leathwaite Road, SW11 1XG |
| Nature of control | : |
|
| Ms Catalina Gutierrez Giraldo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Address | : | 3 Leathwaite Road, SW11 1XG |
| Nature of control | : |
|
| Mr Ed Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Address | : | 3 Leathwaite Road, SW11 1XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
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