39 LEYLAND ROAD LTD

Key Data

Status

Active

Company No.

03589690

Incorporation date

29/06/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1998)

27/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

03/11/2025

Cessation of Luke Joshua Redman as a person with significant control on 2025-10-24

View PDF (1 pages)

03/11/2025

Termination of appointment of Luke Joshua Redman as a director on 2025-10-24

View PDF (1 pages)

03/11/2025

Notification of Gabrielle Hodnett as a person with significant control on 2025-10-24

View PDF (2 pages)

03/11/2025

Appointment of Mrs Emma Elizabeth Broadhurst as a director on 2025-10-24

View PDF (2 pages)

03/11/2025

Appointment of Mr Joseph George Anthony Cox as a director on 2025-10-24

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

18/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

25/01/2023

Appointment of Miss Gabrielle Hodnett as a director on 2022-11-22

View PDF (2 pages)

29/11/2022

Termination of appointment of Philippa Alice Paine as a director on 2022-11-22

View PDF (1 pages)

29/11/2022

Cessation of Philippa Alice Paine as a person with significant control on 2022-11-22

View PDF (1 pages)

29/11/2022

Notification of Valentina Marchetti as a person with significant control on 2022-11-23

View PDF (2 pages)

29/11/2022

Termination of appointment of Philippa Alice Paine as a secretary on 2022-11-22

View PDF (1 pages)

27/08/2022

Appointment of Miss Valentina Marchetti as a secretary on 2022-08-10

View PDF (2 pages)

27/08/2022

Cessation of Claire Louise Tilly as a person with significant control on 2021-12-16

View PDF (1 pages)

27/08/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

11/08/2022

Appointment of Miss Valentina Marchetti as a director on 2022-06-01

View PDF (2 pages)

11/08/2022

Termination of appointment of Austin James Hayes as a director on 2022-06-01

View PDF (1 pages)

11/08/2022

Cessation of Austin James Hayes as a person with significant control on 2022-06-01

View PDF (1 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

10/01/2022

Termination of appointment of Claire Louise Tilly as a director on 2021-12-17

View PDF (1 pages)

10/01/2022

Appointment of Miss Lauren Ruth Maccabee as a director on 2021-12-17

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

31/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

04/05/2020

Change of details for Mr Austin James Hayes as a person with significant control on 2017-01-03

View PDF (2 pages)

19/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

17/02/2020

Termination of appointment of Lucy Charlotte Jones as a director on 2020-01-23

View PDF (1 pages)

17/02/2020

Cessation of Lucy Charlotte Jones as a person with significant control on 2020-01-23

View PDF (1 pages)

17/02/2020

Appointment of Mr Luke Joshua Redman as a director on 2020-01-24

View PDF (2 pages)

17/02/2020

Notification of Claire Louise Tilly as a person with significant control on 2019-09-26

View PDF (2 pages)

17/02/2020

Notification of Luke Joshua Redman as a person with significant control on 2020-01-24

View PDF (2 pages)

27/01/2020

Appointment of Ms Claire Louise Tilly as a director on 2019-09-26

View PDF (2 pages)

27/01/2020

Cessation of Michael George Davey as a person with significant control on 2019-09-25

View PDF (1 pages)

27/01/2020

Termination of appointment of Michael George Davey as a secretary on 2019-09-25

View PDF (1 pages)

27/01/2020

Appointment of Mrs Philippa Alice Paine as a secretary on 2019-09-26

View PDF (2 pages)

11/10/2019

Termination of appointment of Michael George Davey as a director on 2019-09-26

View PDF (1 pages)

25/07/2019

Change of details for Mr Michael George Davey as a person with significant control on 2019-07-25

View PDF (2 pages)

25/07/2019

Notification of Philippa Alice Paine as a person with significant control on 2018-09-21

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

24/07/2019

Cessation of Pratheeban Nambyiah as a person with significant control on 2018-09-20

View PDF (1 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

16/11/2018

Appointment of Mrs Philippa Paine as a director on 2018-11-16

View PDF (2 pages)

16/11/2018

Termination of appointment of Pratheeban Nambyiah as a director on 2018-10-25

View PDF (1 pages)

16/11/2018

Appointment of Mr Michael George Davey as a secretary on 2018-11-16

View PDF (2 pages)

16/11/2018

Termination of appointment of Pratheeban Nambyiah as a secretary on 2018-09-21

View PDF (1 pages)

29/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

27/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

25/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

24/07/2017

Cessation of David Kincaid as a person with significant control on 2017-03-23

View PDF (1 pages)

24/07/2017

Notification of Michael Davey as a person with significant control on 2017-03-23

View PDF (2 pages)

23/03/2017

Termination of appointment of David Kincaid as a secretary on 2017-03-23

View PDF (1 pages)

23/03/2017

Appointment of Mr Michael George Davey as a director on 2017-03-23

View PDF (2 pages)

23/03/2017

Termination of appointment of David Kincaid as a director on 2017-03-23

View PDF (1 pages)

23/03/2017

Appointment of Mr Pratheeban Nambyiah as a secretary on 2017-03-23

View PDF (2 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

25/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (8 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (8 pages)

05/06/2015

Appointment of Dr Pratheeban Nambyiah as a director on 2014-11-03

View PDF (2 pages)

05/06/2015

Termination of appointment of Jeremy Jack as a director on 2014-11-03

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (8 pages)

21/06/2014

Appointment of Mrs Lucy Charlotte Jones as a director

View PDF (2 pages)

21/06/2014

Termination of appointment of Gary Baldry as a director

View PDF (1 pages)

21/06/2014

Termination of appointment of Gary Baldry as a director

View PDF (1 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

09/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (8 pages)

09/08/2013

Director's details changed for Mr Austin Hayes on 2013-01-15

View PDF (2 pages)

11/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (8 pages)

06/08/2012

Appointment of Mr Jeremy Jack as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Susan Mortimer as a director

View PDF (1 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/07/2011

Secretary's details changed for David Kincaid on 2010-07-23

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

26/07/2011

Director's details changed for Susan Mortimer on 2010-07-23

View PDF (2 pages)

26/07/2011

Director's details changed for Mr David Kincaid on 2010-07-23

View PDF (2 pages)

26/07/2011

Director's details changed for Austin Hayes on 2010-07-23

View PDF (2 pages)

26/07/2011

Director's details changed for Gary Joseph Baldry on 2010-07-23

View PDF (2 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (16 pages)

22/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

24/07/2009

Return made up to 22/07/09; no change of members

View PDF (6 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

12/08/2008

Return made up to 29/06/08; full list of members

View PDF (8 pages)

12/08/2008

Director appointed austin hayes

View PDF (2 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

19/08/2007

Return made up to 29/06/07; no change of members

View PDF (8 pages)

19/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

12/09/2006

Return made up to 29/06/06; full list of members

View PDF (9 pages)

12/09/2006

New director appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 29/06/05; full list of members

View PDF (9 pages)

29/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

13/07/2004

Return made up to 29/06/04; full list of members

View PDF (9 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

29/07/2003

Return made up to 29/06/03; full list of members

View PDF (9 pages)

26/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

30/08/2002

Return made up to 29/06/02; full list of members

View PDF (9 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

22/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

25/06/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

15/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

31/07/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

23/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

21/07/1999

New director appointed

View PDF (2 pages)

17/12/1998

Ad 29/06/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
6.86K
-
0.00
-
-

2022
0
11.10K
-
0.00
-
-

2023
0
74.00
-
0.00
-
-

2023
0
74.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

74.00 £-99.33 % *

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
Mrs Philippa Alice Paine	Director	16/11/2018 - 22/11/2022	-
Redman, Luke Joshua	Director	24/01/2020 - 24/10/2025	-
Paine, Philippa Alice	Secretary	26/09/2019 - 22/11/2022	-
Marchetti, Valentina	Director	01/06/2022 - Present	-
Miss Gabrielle Hodnett	Director	22/11/2022 - Present	-

Persons with Significant Control

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

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Description

About 39 LEYLAND ROAD LTD

39 LEYLAND ROAD LTD is an(a) Active company incorporated on 29/06/1998 with the registered office located at 39 Leyland Road, Lee, London SE12 8DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 39 LEYLAND ROAD LTD?

39 LEYLAND ROAD LTD is currently Active. It was registered on 29/06/1998 .

Where is 39 LEYLAND ROAD LTD located?

39 LEYLAND ROAD LTD is registered at 39 Leyland Road, Lee, London SE12 8DS.

What does 39 LEYLAND ROAD LTD do?

39 LEYLAND ROAD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 LEYLAND ROAD LTD?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-03-31 with updates.