This company is commonly known as 4 Leathwaite Road Limited. The company was founded 16 years ago and was given the registration number 06541694. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp (cs) 15th Floor, 6 Bevis Marks, Bury Court, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 4 LEATHWAITE ROAD LIMITED |
|---|---|---|
| Company Number | : | 06541694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Browne Jacobson Llp (cs) 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Browne Jacobson Llp (Cs), 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Secretary | 04 May 2020 | Active |
| C/O Browne Jacobson Llp (Cs), 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 24 April 2008 | Active |
| C/O Browne Jacobson Llp (Cs), 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 20 March 2008 | Active |
| Flat B, 4, Leathwaite Road, Battersea, London, SW11 1XQ | Secretary | 20 March 2008 | Active |
| Flat C, 4 Leathwaite Road, Battersea, London, United Kingdom, SW11 1XQ | Secretary | 03 April 2011 | Active |
| 33, Lavender Gardens, London, England, SW11 1DJ | Secretary | 28 April 2017 | Active |
| Flat B, 4, Leathwaite Road, Battersea, London, SW11 1XQ | Director | 20 March 2008 | Active |
| Ms Sarah Elizabeth Dunkley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Browne Jacobson Llp (Cs), 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA |
| Nature of control | : |
|
| Darel Avis Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 82 Kensington Church Street, London, United Kingdom, W8 4BY |
| Nature of control | : |
|
| Christopher Stuart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Browne Jacobson Llp (Cs), 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-27 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Officers | Change person secretary company with change date. | Download |
| 2020-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-23 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
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