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49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 49 Leamington Road Villas Management Company Limited. The company was founded 29 years ago and was given the registration number 03054451. The firm's registered office is in LONDON. You can find them at Unit 12, 18 All Saints Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED
Company Number:03054451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 12, 18 All Saints Road, London, W11 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, 18, All Saints Road, London, England, W11 1HH

Secretary01 January 2011Active
Unit 12, 18, All Saints Road, London, W11 1HH

Director30 January 2024Active
Unit 12, 18, All Saints Road, London, W11 1HH

Director23 October 2020Active
Unit 12, 18, All Saints Road, London, W11 1HH

Director30 January 2024Active
Unit 12, 18, All Saints Road, London, W11 1HH

Director30 January 2024Active
Flat 3, 49 Leamington Road Villas, London, W11 1HT

Secretary08 February 2005Active
32a Arundel Gardens, London, W11 2LB

Secretary13 September 1998Active
87 Ladbroke Grove, London, W11 2HD

Secretary18 March 1996Active
35, St. Charles Square, London, W10 6EN

Secretary08 February 2010Active
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX

Corporate Nominee Secretary09 May 1995Active
Flat 3, 49 Leamington Road Villas, London, W11 1HT

Director05 November 2000Active
32a Arundel Gardens, London, W11 2LB

Director02 July 1996Active
78 Ledbury Road, London, W11 2AH

Director11 February 1997Active
Hawking Down, Hindon, SP3 6DN

Director18 March 1996Active
49 Leamington Road Villas, London, W11 1HT

Director01 June 2008Active
Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AB

Director23 October 2020Active
35, St. Charles Square, London, W10 6EN

Director13 October 2010Active
87 Ladbroke Grove, London, W11 2HD

Director18 March 1996Active
Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX

Nominee Director09 May 1995Active
Flat 2, 49 Leamington Road Villas, London, England, W11 1HT

Director01 June 2008Active
Garden Flat, 49 Leamington Road Villas, London, W11

Director23 April 2002Active

People with Significant Control

Mrs Stacey Bernice Semel
Notified on:08 May 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:49, Leamington Road Villas, London, England, W11 1HT
Nature of control:
  • Significant influence or control
Ms Miriam Violet Dalton
Notified on:08 May 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:49, Leamington Road Villas, London, England, W11 1HT
Nature of control:
  • Significant influence or control
Mrs Jane Broughton
Notified on:01 June 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:32a, Arundel Gardens, London, England, W11 2LB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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