41 LEAMINGTON ROAD VILLAS LIMITED

Key Data

Status

Active

Company No.

03046403

Incorporation date

18/04/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1995)

10/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

13/06/2025

Appointment of Dr Esme Bennett as a director on 2025-06-05

View PDF (2 pages)

05/06/2025

Appointment of Ms Dixie Cleopatra Chassay as a director on 2025-06-03

View PDF (2 pages)

16/04/2025

Termination of appointment of Pamela Caroline Lester Binns as a director on 2024-06-21

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

08/08/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

19/07/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

19/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

10/11/2021

Notification of Brian Daniel Carter as a person with significant control on 2021-11-09

View PDF (2 pages)

10/11/2021

Cessation of Andrea Helen Rayner as a person with significant control on 2021-11-09

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

17/07/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (4 pages)

25/11/2019

Appointment of Mr Brian Daniel Carter as a director on 2019-11-21

View PDF (2 pages)

05/06/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

21/05/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

07/08/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2016-04-30

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (6 pages)

17/11/2015

Total exemption full accounts made up to 2015-04-30

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (6 pages)

20/04/2015

Appointment of Mr Brian Daniel Carter as a secretary on 2015-04-07

View PDF (2 pages)

20/04/2015

Termination of appointment of Anna Maria Cecelia Burles as a secretary on 2015-04-07

View PDF (1 pages)

05/12/2014

Total exemption full accounts made up to 2014-04-30

View PDF (6 pages)

16/06/2014

Appointment of Miss Andrea Helen Rayner as a director

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption full accounts made up to 2013-04-30

View PDF (6 pages)

20/06/2013

Termination of appointment of Andrea Rayner as a director

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

19/04/2013

Registered office address changed from 33 Woodcock Dell Avenue Harrow Middlesex HA3 0PW United Kingdom on 2013-04-19

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

20/04/2012

Director's details changed for Andrea Rayner on 2012-04-20

View PDF (2 pages)

20/04/2012

Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 2012-04-20

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

10/06/2011

Termination of appointment of Vivianne Barry as a director

View PDF (1 pages)

10/06/2011

Termination of appointment of David Mcwilliams as a director

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/07/2010

Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 2010-07-27

View PDF (1 pages)

20/07/2010

Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 2010-07-20

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (7 pages)

11/06/2010

Director's details changed for Andrea Rayner on 2009-10-01

View PDF (2 pages)

11/06/2010

Director's details changed for David Mcwilliams on 2009-10-01

View PDF (2 pages)

11/06/2010

Director's details changed for Vivianne Barry on 2009-10-01

View PDF (2 pages)

11/06/2010

Director's details changed for Pamela Caroline Lester Binns on 2009-10-01

View PDF (2 pages)

11/06/2010

Registered office address changed from C/O Martin & Wright Ltd 120 Fortune Green Road London NW6 1DN on 2010-06-11

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

21/04/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

14/05/2008

Return made up to 18/04/08; full list of members

View PDF (5 pages)

21/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

25/05/2007

Return made up to 18/04/07; no change of members

View PDF (8 pages)

19/12/2006

Registered office changed on 19/12/06 from: 5 cornwall crescent london W11 1PH

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

23/05/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

19/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

26/05/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

11/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

04/06/2004

Return made up to 18/04/04; full list of members

View PDF (9 pages)

06/04/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Return made up to 18/04/03; full list of members

View PDF (9 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

06/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

16/10/2001

New director appointed

View PDF (2 pages)

25/05/2001

Return made up to 18/04/01; full list of members

View PDF (9 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

06/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2000

Return made up to 18/04/00; full list of members

View PDF (8 pages)

13/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

07/05/1999

Return made up to 18/04/99; full list of members

View PDF (8 pages)

23/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

15/10/1998

Return made up to 18/04/98; no change of members

View PDF (6 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (3 pages)

03/09/1997

Return made up to 18/04/97; change of members

View PDF (8 pages)

07/08/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

07/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (3 pages)

27/07/1997

New director appointed

View PDF (2 pages)

13/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Registered office changed on 08/06/97 from: 41 leamington road villas london W11 1HT

View PDF (1 pages)

29/10/1996

Return made up to 18/04/96; full list of members

View PDF (8 pages)

24/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

New secretary appointed

View PDF (2 pages)

11/05/1995

Secretary resigned;new director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Director resigned;new director appointed

View PDF (2 pages)

18/04/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rayner, Andrea Helen	Director	16/06/2014 - Present	-
Carter, Brian Daniel	Director	21/11/2019 - Present	1
Chassay, Dixie Cleopatra	Director	03/06/2025 - Present	5
Binns, Pamela Caroline Lester	Director	18/04/1995 - 21/06/2024	-
Bennett, Esme, Dr	Director	05/06/2025 - Present	-

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 41 LEAMINGTON ROAD VILLAS LIMITED

41 LEAMINGTON ROAD VILLAS LIMITED is an(a) Active company incorporated on 18/04/1995 with the registered office located at 41 Leamington Road Villas, Notting Hill, London W11 1HT. There are currently 4 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 41 LEAMINGTON ROAD VILLAS LIMITED?

41 LEAMINGTON ROAD VILLAS LIMITED is currently Active. It was registered on 18/04/1995 .

Where is 41 LEAMINGTON ROAD VILLAS LIMITED located?

41 LEAMINGTON ROAD VILLAS LIMITED is registered at 41 Leamington Road Villas, Notting Hill, London W11 1HT.

What does 41 LEAMINGTON ROAD VILLAS LIMITED do?

41 LEAMINGTON ROAD VILLAS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41 LEAMINGTON ROAD VILLAS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.