20 LEAMINGTON ROAD VILLAS LIMITED

Key Data

Status

Active

Company No.

03489898

Incorporation date

07/01/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

11/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/07/2024

Change of details for Matthew Ian Wilkinson Harris as a person with significant control on 2024-07-04

View PDF (2 pages)

11/04/2024

Termination of appointment of Kiloran Emma Howard as a director on 2024-04-11

View PDF (1 pages)

11/04/2024

Cessation of Jasmine Arora as a person with significant control on 2024-04-11

View PDF (1 pages)

11/04/2024

Cessation of Kiloran Emma Howard as a person with significant control on 2024-04-11

View PDF (1 pages)

11/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/04/2024

Cessation of Thomas Edward Pearson as a person with significant control on 2024-04-11

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

16/11/2023

Withdrawal of a person with significant control statement on 2023-11-16

View PDF (2 pages)

16/11/2023

Notification of Jasmine Arora as a person with significant control on 2023-11-16

View PDF (2 pages)

16/11/2023

Notification of Matthew Harris as a person with significant control on 2023-11-16

View PDF (2 pages)

16/11/2023

Notification of Kiloran Howard as a person with significant control on 2023-11-16

View PDF (2 pages)

16/11/2023

Notification of Thomas Pearson as a person with significant control on 2023-11-16

View PDF (2 pages)

30/08/2023

Appointment of Mr Thomas Edward Pearson as a director on 2023-08-30

View PDF (2 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

17/01/2023

Termination of appointment of Oliver Gates as a director on 2022-05-03

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (4 pages)

24/08/2022

Appointment of Jasmine Arora as a director on 2022-08-24

View PDF (2 pages)

24/08/2022

Termination of appointment of Frances Kellett-Clarke as a director on 2022-08-24

View PDF (1 pages)

07/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

24/04/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

24/04/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

24/04/2020

Appointment of Mrs Frances Kellett-Clarke as a director on 2020-04-24

View PDF (2 pages)

24/04/2020

Termination of appointment of Iasson Kalamboussis as a director on 2020-04-24

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

08/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (7 pages)

13/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (7 pages)

22/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

09/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (7 pages)

11/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (7 pages)

08/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

08/02/2012

Termination of appointment of Taylor Walton Secretarial Limited as a secretary

View PDF (1 pages)

08/02/2012

Registered office address changed from , 36/44 Alma Street, Luton, Bedfordshire, LU1 2PL on 2012-02-08

View PDF (1 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (8 pages)

20/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Kiloran Emma Howard on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Matthew Ian Wilkinson Harris on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Iasson Kalamboussis on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Oliver Gates on 2010-01-07

View PDF (2 pages)

07/01/2010

Secretary's details changed for Taylor Walton Secretarial Limited on 2010-01-07

View PDF (2 pages)

17/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

09/02/2009

Return made up to 07/01/09; full list of members

View PDF (5 pages)

19/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

01/02/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

21/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

08/02/2007

Return made up to 07/01/07; full list of members

View PDF (9 pages)

04/01/2007

Director resigned

View PDF (1 pages)

30/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

04/09/2006

New director appointed

View PDF (2 pages)

01/02/2006

Return made up to 07/01/06; full list of members

View PDF (9 pages)

05/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

11/03/2005

Return made up to 07/01/05; full list of members

View PDF (9 pages)

29/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

06/02/2004

Return made up to 07/01/04; full list of members

View PDF (9 pages)

28/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

13/03/2003

Return made up to 07/01/03; full list of members

View PDF (9 pages)

26/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (6 pages)

06/03/2002

Return made up to 07/01/02; full list of members

View PDF (8 pages)

20/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (5 pages)

01/03/2001

Return made up to 07/01/01; full list of members

View PDF (8 pages)

04/04/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (1 pages)

04/02/2000

Return made up to 07/01/00; change of members

View PDF (7 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (3 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

05/07/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

01/07/1999

Resolutions

View PDF (12 pages)

01/07/1999

Registered office changed on 01/07/99 from:\31 corsham street, london, N1 6DR

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

25/06/1999

Ad 28/01/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/01/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harper, Jonathan	Director	28/01/1999 - 04/09/2006	8
L & A SECRETARIAL LIMITED	Nominee Secretary	07/01/1998 - 26/01/1998	6844
TAYLOR WALTON SECRETARIAL LIMITED	Corporate Secretary	06/01/2000 - 31/03/2011	7
Howard, Kiloran Emma	Director	28/01/1999 - 11/04/2024	1
L & A REGISTRARS LIMITED	Nominee Director	07/01/1998 - 26/01/1998	6842

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 20 LEAMINGTON ROAD VILLAS LIMITED

20 LEAMINGTON ROAD VILLAS LIMITED is an(a) Active company incorporated on 07/01/1998 with the registered office located at C/O GMAK, 5/7 Vernon Yard, London W11 2DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 LEAMINGTON ROAD VILLAS LIMITED?

20 LEAMINGTON ROAD VILLAS LIMITED is currently Active. It was registered on 07/01/1998 .

Where is 20 LEAMINGTON ROAD VILLAS LIMITED located?

20 LEAMINGTON ROAD VILLAS LIMITED is registered at C/O GMAK, 5/7 Vernon Yard, London W11 2DX.

What does 20 LEAMINGTON ROAD VILLAS LIMITED do?

20 LEAMINGTON ROAD VILLAS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 20 LEAMINGTON ROAD VILLAS LIMITED?

The latest filing was on 11/04/2025: Confirmation statement made on 2025-04-11 with no updates.