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46 LEOPOLD ROAD MANAGEMENT LTD

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

This company is commonly known as 46 Leopold Road Management Ltd. The company was founded 13 years ago and was given the registration number 07735528. The firm's registered office is in LONDON. You can find them at 22 Ryfold Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:46 LEOPOLD ROAD MANAGEMENT LTD
Company Number:07735528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Ryfold Road, London, SW19 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46c Leopold Road, Leopold Road, London, England, SW19 7JD

Director18 February 2016Active
46c Leopold Road, Leopold Road, London, England, SW19 7JD

Director09 October 2022Active
46c Leopold Road, Leopold Road, London, England, SW19 7JD

Director09 October 2022Active
46b, Leopold Road, London, England, SW19 7JD

Director10 August 2011Active
22, Ryfold Road, London, United Kingdom, SW19 8BZ

Secretary10 August 2011Active
46a, Leopold Road, London, England, SW19 7JD

Director09 August 2013Active
22, Ryfold Road, London, United Kingdom, SW19 8BZ

Director10 August 2011Active

People with Significant Control

Mr Edward Henley
Notified on:09 October 2022
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:46c, Leopold Road, London, England, SW19 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kate Mckeown
Notified on:09 October 2022
Status:Active
Date of birth:September 1993
Nationality:Irish
Country of residence:England
Address:46c, Leopold Road, London, England, SW19 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Lynette Spiers
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:United Kingdom
Country of residence:England
Address:46c Leopold Road, Leopold Road, London, England, SW19 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Lambie Spiers
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:United Kingdom
Country of residence:England
Address:46c Leopold Road, Leopold Road, London, England, SW19 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Powell
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:46c Leopold Road, Leopold Road, London, England, SW19 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pascale Danielle Ferreira
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:United Kingdom
Country of residence:England
Address:46c Leopold Road, Leopold Road, London, England, SW19 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Ferreira
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:United Kingdom
Country of residence:England
Address:46c Leopold Road, Leopold Road, London, England, SW19 7JD
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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