This company is commonly known as 50 Leathwaite Road (freehold) Limited. The company was founded 8 years ago and was given the registration number 09836959. The firm's registered office is in LONDON. You can find them at Upper Flat, 50 Leathwaite Road, London, . This company's SIC code is 55900 - Other accommodation.
| Name | : | 50 LEATHWAITE ROAD (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 09836959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Upper Flat, 50 Leathwaite Road, London, United Kingdom, SW11 6RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Flat, 50 Leathwaite Road, London, United Kingdom, SW11 6RS | Director | 10 August 2021 | Active |
| Upper Flat, 50 Leathwaite Road, London, United Kingdom, SW11 6RS | Director | 15 January 2021 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 04 August 2017 | Active |
| Ground Floor, 50 Leathwaite Road, London, United Kingdom, SW11 6RS | Director | 22 October 2015 | Active |
| Upper Flat, 50 Leathwaite Road, London, United Kingdom, SW11 6RS | Director | 22 October 2015 | Active |
| 5, Albany Courtyard, London, England, W1J 0HF | Director | 05 July 2017 | Active |
| Mr Rupert Harry Innes | ||
| Notified on | : | 10 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Flat, 50 Leathwaite Road, London, United Kingdom, SW11 6RS |
| Nature of control | : |
|
| Mr Edward David Fitzherbert Vey | ||
| Notified on | : | 15 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Flat, 50 Leathwaite Road, London, United Kingdom, SW11 6RS |
| Nature of control | : |
|
| Mrs Isabel Young | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Albany Courtyard, London, England, W1J 0HF |
| Nature of control | : |
|
| Mr Michael Robert Kirk-Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Flat, 50 Leathwaite Road, London, United Kingdom, SW11 6RS |
| Nature of control | : |
|
| Mrs Sarah Jane Denham Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Padbrook, Oxted, England, RH8 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Officers | Change person director company with change date. | Download |
| 2018-06-26 | Persons with significant control | Change to a person with significant control. | Download |
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