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33 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 33 Leathwaite Road Management Company Limited. The company was founded 24 years ago and was given the registration number 03909508. The firm's registered office is in . You can find them at 33 Leathwaite Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:33 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED
Company Number:03909508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33 Leathwaite Road, London, SW11 1XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 33 Leathwaite Road, London, England, SW11 1XG

Secretary30 December 2021Active
Flat 1, 33 Leathwaite Road, London, England, SW11 1XG

Director30 December 2021Active
33 Leathwaite Road, London, SW11 1XG

Director01 May 2007Active
Flat 1, 33 Leathwaite Road, London, England, SW11 1XG

Director30 December 2021Active
33 Leathwaite Road, London, SW11 1XG

Director03 September 2010Active
Flat 3, 33 Leathwaite Road, London, SW11 1XG

Director01 June 2000Active
Flat 2, 33 Leathwaire Road, London, SW11 1XG

Secretary19 January 2000Active
33 Leathwaite Road, London, SW11 1XG

Secretary03 September 2010Active
Flat 1, 33 Leathwaite Road, London, SW11 1XG

Secretary10 December 2001Active
33 Leathwaite Road, London, SW11 1XG

Secretary05 August 2014Active
-, Leathwaite Road, London, United Kingdom, SW11 1XG

Director03 September 2010Active
Flat 2, 33 Leathwaire Road, London, SW11 1XG

Director19 January 2000Active
Nabbit House, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JH

Director19 January 2000Active
Flat 2, 33 Leathwaite Road, London, SW11 1XG

Director21 May 2001Active
33 Leathwaite Road, Flat 2, London, SW11 1XG

Director27 March 2004Active
Flat 1, 33 Leathwaite Road, London, SW11 1XG

Director01 June 2000Active
33 Leathwaite Road, London, SW11 1XG

Director17 September 2010Active
-, Leathwaite Road, London, United Kingdom, SW11 1XG

Director03 September 2010Active

People with Significant Control

Ms Kellie-Marie Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:33 Leathwaite Road, SW11 1XG
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 (7 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
2024-01-13Confirmation statement

Confirmation statement with no updates.

Download
2024-01-13Officers

Change person director company with change date.

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2024-01-13Officers

Change person secretary company with change date.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type dormant.

Download
2022-01-09Confirmation statement

Confirmation statement with updates.

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2022-01-09Officers

Termination director company with name termination date.

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2022-01-09Officers

Termination secretary company with name termination date.

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2022-01-09Officers

Termination director company with name termination date.

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2022-01-09Officers

Appoint person secretary company with name date.

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2022-01-09Officers

Appoint person director company with name date.

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2022-01-09Officers

Appoint person director company with name date.

Download
2021-12-09Accounts

Accounts with accounts type dormant.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-06-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-07Persons with significant control

Notification of a person with significant control statement.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

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