42 LEAMINGTON ROAD VILLAS LIMITED

Key Data

Status

Active

Company No.

03119115

Incorporation date

27/10/1995

Size

Micro Entity

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 27/10/1995)

05/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

15/05/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

08/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

08/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

16/07/2022

Appointment of Ms Georgia Daisy Cotton as a director on 2022-07-15

View PDF (2 pages)

13/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

11/07/2022

Termination of appointment of Celia Catherine Greig as a director on 2022-07-01

View PDF (1 pages)

31/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

20/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

24/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

30/05/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

26/07/2016

Micro company accounts made up to 2015-10-31

View PDF (3 pages)

13/11/2015

Appointment of Mrs Celia Catherine Greig as a director on 2015-11-13

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (7 pages)

26/08/2015

Appointment of Ms Joanne Muir as a director on 2015-08-01

View PDF (2 pages)

25/08/2015

Termination of appointment of Frederick James Sherman as a director on 2015-06-29

View PDF (1 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

27/07/2015

Termination of appointment of Andrew Gardiner as a director on 2015-07-22

View PDF (1 pages)

27/07/2015

Termination of appointment of Frederick James Sherman as a secretary on 2015-06-29

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (8 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

16/07/2014

Termination of appointment of Albert Peng Hui Kueh as a secretary on 2014-05-28

View PDF (1 pages)

16/07/2014

Appointment of Mr Derek Treadwell as a secretary on 2014-05-28

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

06/06/2014

Director's details changed for Mr Frederick James Sherman on 2014-05-29

View PDF (2 pages)

06/06/2014

Register inspection address has been changed from C/O C/O Cunningham & Co 135 Notting Hill Gate London W11 3LB United Kingdom

View PDF (1 pages)

06/06/2014

Termination of appointment of Lucia Di Ciacca as a director

View PDF (1 pages)

06/06/2014

Registered office address changed from C/O C/O Cunninghams 1St Floor 135 Notting Hill Gate London W11 3LB on 2014-06-06

View PDF (1 pages)

06/06/2014

Termination of appointment of Ashe Countouris as a secretary

View PDF (1 pages)

06/06/2014

Appointment of Mr Frederick James Sherman as a secretary

View PDF (2 pages)

06/06/2014

Appointment of Mr Andrew Gardiner as a director

View PDF (2 pages)

06/06/2014

Appointment of Mr Derek Treadwell as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of Lucia Di Ciacca as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of Ashe Countouris as a secretary

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (7 pages)

22/11/2013

Termination of appointment of Patricia Garner as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Rodrigo De Santiago as a director

View PDF (1 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

05/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2013

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (8 pages)

26/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (8 pages)

07/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (8 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

11/12/2009

Director's details changed for Rodrigo De Santiago on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Albert Peng Hui Kueh on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Frederick James Sherman on 2009-10-01

View PDF (2 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Director's details changed for Vanessa Countouris on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Patricia Ruth Garner on 2009-10-01

View PDF (2 pages)

11/12/2009

Secretary's details changed for Ashe Countouris on 2009-10-01

View PDF (1 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Director's details changed for Lucia Di Ciacca on 2009-10-01

View PDF (2 pages)

11/12/2009

Secretary's details changed for Mr Albert Peng Hui Kueh on 2009-10-01

View PDF (1 pages)

24/08/2009

Appointment terminated director lara sidawi

View PDF (1 pages)

20/08/2009

Registered office changed on 20/08/2009 from 42 leamington road villas london W11 1HP

View PDF (1 pages)

18/08/2009

Return made up to 27/10/08; no change of members

View PDF (8 pages)

13/01/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

11/02/2008

New director appointed

View PDF (2 pages)

02/02/2008

Return made up to 27/10/07; full list of members

View PDF (11 pages)

02/02/2008

New director appointed

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

14/11/2006

Return made up to 27/10/06; full list of members

View PDF (10 pages)

25/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

03/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

01/11/2005

Return made up to 27/10/05; full list of members

View PDF (10 pages)

30/11/2004

Return made up to 27/10/04; full list of members

View PDF (10 pages)

30/11/2004

New director appointed

View PDF (2 pages)

13/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

21/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

18/10/2003

Return made up to 27/10/03; full list of members

View PDF (10 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Return made up to 27/10/02; full list of members

View PDF (10 pages)

08/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Return made up to 27/10/01; full list of members

View PDF (8 pages)

25/01/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

27/11/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

10/03/2000

Return made up to 27/10/99; full list of members

View PDF (8 pages)

02/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

18/05/1999

New director appointed

View PDF (2 pages)

02/03/1999

Return made up to 27/10/98; no change of members

View PDF (4 pages)

27/08/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

17/11/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

20/06/1997

Ad 01/01/97--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

29/01/1997

Return made up to 27/10/96; full list of members

View PDF (6 pages)

29/01/1997

Ad 27/10/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Registered office changed on 23/11/95 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

22/11/1995

Secretary resigned

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

27/10/1995

Incorporation

View PDF (16 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

31/10/2024

Next confirmation date

27/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
4.63K
-
0.00
-
-

2022
0
4.77K
-
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
Kueh, Albert Peng Hui	Director	27/10/1995 - Present	-
Cotton, Georgia Daisy	Director	15/07/2022 - Present	-
Countouris, Vanessa	Director	27/10/1995 - Present	-
Treadwell, Derek	Director	29/05/2014 - Present	-
Muir, Joanne	Director	01/08/2015 - Present	2

Persons with Significant Control

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

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Description

About 42 LEAMINGTON ROAD VILLAS LIMITED

42 LEAMINGTON ROAD VILLAS LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at C/O THE SECRETARY, 42 Leamington Road Villas, London W11 1HT. There are currently 5 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 42 LEAMINGTON ROAD VILLAS LIMITED?

42 LEAMINGTON ROAD VILLAS LIMITED is currently Active. It was registered on 27/10/1995 .

Where is 42 LEAMINGTON ROAD VILLAS LIMITED located?

42 LEAMINGTON ROAD VILLAS LIMITED is registered at C/O THE SECRETARY, 42 Leamington Road Villas, London W11 1HT.

What does 42 LEAMINGTON ROAD VILLAS LIMITED do?

42 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 42 LEAMINGTON ROAD VILLAS LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-27 with no updates.