296 LEIGHAM COURT ROAD LIMITED

Key Data

Status

Active

Company No.

03422081

Incorporation date

19/08/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1997)

22/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (4 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

25/06/2025

Change of details for Mr Brian Melvin Franklin as a person with significant control on 2025-06-25

View PDF (2 pages)

25/06/2025

Change of details for Mr Fernando Varela Ruiz as a person with significant control on 2025-06-25

View PDF (2 pages)

18/06/2025

Director's details changed for Mr Fernando Varela Ruiz on 2025-06-16

View PDF (2 pages)

18/06/2025

Director's details changed for Mr Brian Melvin Franklin on 2025-06-16

View PDF (2 pages)

18/06/2025

Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18

View PDF (1 pages)

04/09/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

09/07/2024

Registered office address changed from Property Maintenance & Management Services Ltd. 5th Floor, Melrose House Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09

View PDF (1 pages)

09/07/2024

Change of details for Mr Fernando Varela Ruiz as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Change of details for Mr Brian Melvin Franklin as a person with significant control on 2024-07-09

View PDF (2 pages)

08/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (6 pages)

03/04/2023

Change of details for Mr Brian Melvin Franklin as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Change of details for Mr Fernando Varela Ruiz as a person with significant control on 2023-04-03

View PDF (2 pages)

09/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

26/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

17/12/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (5 pages)

25/08/2020

Appointment of Mr Derek Jonathan Lee as a secretary on 2020-03-01

View PDF (2 pages)

19/08/2020

Registered office address changed from 85 Stafford Road Wallington Surrey SM6 9AP England to Property Maintenance & Management Services Ltd. 5th Floor, Melrose House Dingwall Road Croydon CR0 2NE on 2020-08-19

View PDF (1 pages)

19/08/2020

Termination of appointment of Kdg Property Ltd as a secretary on 2020-03-01

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

12/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

16/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

02/12/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

16/03/2016

Termination of appointment of Kdg Property Shadow Directors Ltd as a director on 2016-03-16

View PDF (1 pages)

20/01/2016

Termination of appointment of Malcolm Raymond Johnson as a director on 2015-12-30

View PDF (1 pages)

07/12/2015

Director's details changed for Mr Malcolm Raymond Johnson on 2015-12-07

View PDF (2 pages)

07/12/2015

Director's details changed for Mr Brian Franklin on 2015-12-07

View PDF (2 pages)

19/11/2015

Appointment of Mr Fernando Varela Ruiz as a director on 2015-11-19

View PDF (2 pages)

15/10/2015

Registered office address changed from 85 Stafford Road Wallington Surrey SM6 9AP England to 85 Stafford Road Wallington Surrey SM6 9AP on 2015-10-15

View PDF (1 pages)

15/10/2015

Appointment of Mr Brian Franklin as a director on 2015-10-01

View PDF (2 pages)

08/10/2015

Director's details changed for Kdg Property Shadow Directors Ltd on 2015-10-08

View PDF (1 pages)

08/10/2015

Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 2015-10-08

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (6 pages)

01/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

30/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

20/01/2014

Termination of appointment of David Pinner as a director

View PDF (1 pages)

28/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (7 pages)

01/08/2013

Resolutions

View PDF (2 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (7 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

22/11/2011

Appointment of Kdg Property Shadow Directors Ltd as a director

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

15/09/2011

Registered office address changed from 115 Blenheim Gardens Wallington Surrey SM6 9PU on 2011-09-15

View PDF (1 pages)

15/09/2011

Termination of appointment of John Plume as a director

View PDF (1 pages)

23/02/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 pages)

20/10/2010

Director's details changed for Malcolm Raymond Johnson on 2010-08-01

View PDF (2 pages)

20/10/2010

Director's details changed for John Kenneth Plume on 2010-08-01

View PDF (2 pages)

20/10/2010

Director's details changed for David John Pinner on 2010-08-01

View PDF (2 pages)

12/08/2010

Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB United Kingdom on 2010-08-12

View PDF (2 pages)

14/07/2010

Appointment of Kdg Property Ltd as a secretary

View PDF (2 pages)

09/04/2010

Termination of appointment of Pm Services (London) Limited as a secretary

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

25/09/2009

Return made up to 19/08/09; full list of members

View PDF (7 pages)

23/02/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

19/02/2009

Return made up to 19/08/08; full list of members

View PDF (7 pages)

18/02/2009

Appointment terminated secretary townends (lettings & management) LTD

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from 163 welcomes road kenley surrey CR8 5HB united kingdom

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from latour house chertsey boulevard hansworth lane chertsey surrey KT16 9JX

View PDF (1 pages)

01/12/2008

Appointment terminate, secretary tyser greenwood estate management LIMITED logged form

View PDF (1 pages)

15/03/2008

Return made up to 19/08/07; full list of members

View PDF (7 pages)

13/03/2008

Appointment terminated secretary townsend property management

View PDF (1 pages)

13/03/2008

Secretary appointed pm services (london) LIMITED

View PDF (2 pages)

10/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

02/12/2007

Registered office changed on 02/12/07 from: latour house chertsey boulevard wanworth lane chertsey surrey KT16 9JX

View PDF (1 pages)

23/11/2007

Registered office changed on 23/11/07 from: norman court 296 leigham court road streatham london SW16 1QP

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: 122 motspur park new malden surrey KT3 6PF

View PDF (1 pages)

22/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

04/09/2006

Return made up to 19/08/06; full list of members

View PDF (11 pages)

12/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

23/08/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

22/08/2005

Return made up to 19/08/05; full list of members

View PDF (5 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

17/11/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

25/08/2004

Return made up to 19/08/04; full list of members

View PDF (12 pages)

25/03/2004

Registered office changed on 25/03/04 from: 3 consfield avenue new malden surrey KT3 6HB

View PDF (1 pages)

01/09/2003

Return made up to 19/08/03; full list of members

View PDF (12 pages)

22/07/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

09/04/2003

New director appointed

View PDF (2 pages)

29/08/2002

Return made up to 19/08/02; full list of members

View PDF (10 pages)

19/06/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

21/09/2001

Return made up to 19/08/01; full list of members

View PDF (10 pages)

11/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (3 pages)

20/11/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

14/09/2000

Return made up to 19/08/00; full list of members

View PDF (10 pages)

28/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

24/06/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (3 pages)

24/06/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (3 pages)

28/04/1999

Registered office changed on 28/04/99 from: 17 oak grove road anerley london SE20 7RG

View PDF (1 pages)

31/03/1999

Accounting reference date shortened from 31/08/99 to 28/02/99

View PDF (1 pages)

26/03/1999

Ad 01/03/99--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Resolutions

View PDF (1 pages)

02/10/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

19/08/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£12.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/08/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
12.00
-

2022
-
12.00
-
0.00
12.00
-

2022
-
12.00
-
0.00
12.00
-

Employees

2022

Employees

Net Assets(GBP)

12.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quadernucci, Giuliana	Director	19/03/2003 - 02/12/2005	2
Franklin, Brian	Director	01/10/2015 - Present	2
KDG PROPERTY LIMITED	Corporate Secretary	01/03/2010 - 01/03/2020	6
KDG PROPERTY SHADOW DIRECTORS LIMITED	Corporate Director	21/11/2011 - 16/03/2016	6
Gellatly, Gordon Alexander	Director	20/03/2006 - 10/05/2007	2

Persons with Significant Control

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

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Description

About 296 LEIGHAM COURT ROAD LIMITED

296 LEIGHAM COURT ROAD LIMITED is an(a) Active company incorporated on 19/08/1997 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. 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 296 LEIGHAM COURT ROAD LIMITED?

296 LEIGHAM COURT ROAD LIMITED is currently Active. It was registered on 19/08/1997 .

Where is 296 LEIGHAM COURT ROAD LIMITED located?

296 LEIGHAM COURT ROAD LIMITED is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does 296 LEIGHAM COURT ROAD LIMITED do?

296 LEIGHAM COURT ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 296 LEIGHAM COURT ROAD LIMITED?

The latest filing was on 22/10/2025: Accounts for a dormant company made up to 2025-02-28.