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ROBERT LEONARD (NOMINEES) LIMITED

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

This company is commonly known as Robert Leonard (nominees) Limited. The company was founded 59 years ago and was given the registration number 00831257. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 90/92 Baxter Avenue, , Southend-on-sea, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROBERT LEONARD (NOMINEES) LIMITED
Company Number:00831257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1964
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:90/92 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90/92, Baxter Avenue, Southend-On-Sea, SS2 6HZ

Secretary20 April 2011Active
The Glasshouse, 22 Grosvenor Mews, Westcliff-On-Sea, England, SS0 8EW

Director23 September 1996Active
90/92, Baxter Avenue, Southend-On-Sea, SS2 6HZ

Director26 July 1993Active
22 Albert Road, Ashingdon, Rochford, SS4 3EZ

Secretary01 May 1999Active
Casa Mia Common Road, Great Wakering, Southend On Sea, SS3 0AG

Secretary02 January 1996Active
Casa Mia Common Road, Great Wakering, Southend On Sea, SS3 0AG

Secretary-Active
36 Sutherland Place, Wickford, SS12 9HD

Secretary05 April 1995Active
536 Woodgrange Drive, Thorpe Bay, Southend-On-Sea, SS1 3EL

Director-Active
75 Barling Road, Great Wakering, Southend On Sea, SS3 0QG

Director-Active

People with Significant Control

Robert Leonard Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rutland House, Baxter Avenue, Southend-On-Sea, England, SS2 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Change person director company with change date.

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2017-11-07Accounts

Accounts with accounts type full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-11-10Accounts

Accounts with accounts type full.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Officers

Change person secretary company with change date.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type full.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type full.

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