• UK
  • 46 LEOPOLD ROAD MANAGEMENT LTD - 46c Leopold Road Leopold Road, London, SW19 7JD, England, United Kingdom

Company Information

Company registration number
07735528
Company Status
LIVE
Country
United Kingdom
Registered Address
46c Leopold Road Leopold Road
London
SW19 7JD
England
46c Leopold Road Leopold Road, London, SW19 7JD, England UK

Management

Managing Directors
HENLEY, Edward
MCKEOWN, Kate
POWELL, Helen
KLIMENKA, Filip
KLIMENKA, Vitalina, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-08-10
Age Of Company
2011-08-10 12 years
SIC/NACE
99999

Ownership

Beneficial Owners
Ms Helen Powell
-
-
Mrs Pascale Danielle Ferreira
Mr Paul Ferreira
Mr Edward Henley
Miss Kate Mckeown
Mrs Helen Powell
Mr Paul Ferreira
Ms Helen Powell

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

46 LEOPOLD ROAD MANAGEMENT LTD Company Description

46 LEOPOLD ROAD MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 07735528. Its current trading status is "live". It was registered 2011-08-10. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at 46C Leopold Road Leopold Road .
More information

Get 46 LEOPOLD ROAD MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 46 Leopold Road Management Ltd - 46c Leopold Road Leopold Road, London, SW19 7JD, England, United Kingdom

2011-08-10 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-21) - CH01

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  • termination-director-company-with-name-termination-date (2024-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-21) - AP01

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  • notification-of-a-person-with-significant-control (2023-08-09) - PSC01

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  • confirmation-statement-with-updates (2023-08-11) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-11) - AA

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  • confirmation-statement-with-no-updates (2022-08-05) - CS01

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  • cessation-of-a-person-with-significant-control (2022-10-17) - PSC07

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-09) - AD01

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  • appoint-person-director-company-with-name-date (2022-10-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-10-09) - TM02

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  • termination-director-company-with-name-termination-date (2022-10-09) - TM01

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  • accounts-with-accounts-type-dormant (2022-08-05) - AA

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  • accounts-with-accounts-type-dormant (2021-08-11) - AA

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-07) - AA

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • accounts-with-accounts-type-dormant (2020-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-26) - AA

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  • accounts-with-accounts-type-dormant (2018-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-12) - CS01

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  • confirmation-statement-with-no-updates (2017-08-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-07) - AP01

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  • accounts-with-accounts-type-dormant (2016-08-14) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-07) - TM01

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  • accounts-with-accounts-type-dormant (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-28) - AA

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • change-person-director-company-with-change-date (2013-03-13) - CH01

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  • resolution (2013-05-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2013-08-05) - AA

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  • appoint-person-director-company-with-name (2013-08-09) - AP01

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • change-person-secretary-company-with-change-date (2012-11-02) - CH03

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  • accounts-with-accounts-type-dormant (2012-08-30) - AA

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  • change-account-reference-date-company-previous-shortened (2012-08-28) - AA01

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  • change-person-director-company-with-change-date (2012-11-02) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-08-31) - AD01

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  • incorporation-company (2011-08-10) - NEWINC

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