44 LEAMINGTON ROAD VILLAS LIMITED

Key Data

Status

Active

Company No.

03255817

Incorporation date

27/09/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1996)

16/11/2025

Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on 2025-11-16

View PDF (1 pages)

28/09/2025

Confirmation statement made on 2025-09-27 with no updates

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21/08/2025

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

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

19/09/2024

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

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (2 pages)

08/12/2022

Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 2022-12-08

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (5 pages)

23/08/2022

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

View PDF (2 pages)

01/02/2022

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 2022-02-01

View PDF (1 pages)

01/02/2022

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 2022-01-31

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (5 pages)

02/08/2021

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

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (5 pages)

26/08/2020

Director's details changed for Mr Mohamed Mehdi El Kabbaj on 2020-08-25

View PDF (2 pages)

19/08/2020

Appointment of Anna-Sophie Svoboda as a director on 2020-08-15

View PDF (2 pages)

10/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

25/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

25/09/2019

Termination of appointment of Guido Luigi Boero as a director on 2019-09-23

View PDF (1 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

10/09/2019

Termination of appointment of Miranda Elizabeth Kazanytzis as a director on 2019-02-07

View PDF (1 pages)

09/09/2019

Appointment of Mr Mohamed Mehdi El Kabbaj as a director on 2019-02-05

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

02/03/2018

Termination of appointment of Jelena Dugdale as a director on 2018-02-19

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

03/01/2017

Appointment of Mrs Jelena Dugdale as a director on 2016-12-22

View PDF (2 pages)

03/01/2017

Termination of appointment of Adrian William Richard Dugdale as a director on 2016-12-22

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

30/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (7 pages)

30/11/2015

Termination of appointment of Nasrin Moini as a director on 2015-11-30

View PDF (1 pages)

30/11/2015

Appointment of Guido Boero as a director on 2015-11-30

View PDF (2 pages)

30/11/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-30

View PDF (1 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

21/09/2015

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2015-09-21

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

06/10/2014

Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2014-10-06

View PDF (2 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (8 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (8 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

10/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (8 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

28/03/2011

Appointment of Mr Adrian William Richard Dugdale as a director

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (8 pages)

11/10/2010

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

11/10/2010

Director's details changed for Duncan Richard Fallowell on 2009-10-01

View PDF (2 pages)

11/10/2010

Director's details changed for Hal Vogel on 2009-10-01

View PDF (2 pages)

11/10/2010

Director's details changed for Miranda Elizabeth Kazanytzis on 2009-10-01

View PDF (2 pages)

11/10/2010

Director's details changed for Nasrin Moini on 2009-10-01

View PDF (2 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (6 pages)

21/05/2009

Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

13/10/2008

Return made up to 27/09/08; full list of members

View PDF (6 pages)

30/10/2007

Return made up to 27/09/07; change of members

View PDF (8 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

05/10/2007

New director appointed

View PDF (2 pages)

01/08/2007

New director appointed

View PDF (2 pages)

20/10/2006

Return made up to 27/09/06; full list of members

View PDF (9 pages)

16/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Return made up to 27/09/05; full list of members

View PDF (9 pages)

24/03/2005

Return made up to 27/09/04; full list of members

View PDF (9 pages)

14/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

07/01/2004

Return made up to 27/09/03; full list of members

View PDF (9 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

15/01/2003

Return made up to 27/09/02; full list of members

View PDF (9 pages)

17/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

14/01/2002

Return made up to 27/09/01; full list of members

View PDF (9 pages)

25/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

25/07/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

04/01/2001

Return made up to 27/09/00; full list of members

View PDF (9 pages)

05/06/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

14/01/2000

Return made up to 27/09/99; full list of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

27/10/1998

Return made up to 27/09/98; change of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

13/06/1998

Secretary's particulars changed

View PDF (1 pages)

13/06/1998

Registered office changed on 13/06/98 from: 16 gables avenue borehamwood hertfordshire WD6 4SP

View PDF (1 pages)

13/06/1998

Ad 22/07/97--------- £ si 1@1

View PDF (2 pages)

03/11/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

22/08/1997

New director appointed

View PDF (2 pages)

30/01/1997

Ad 21/11/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Registered office changed on 30/01/97 from: 31 bedford street london WC2E 9EH

View PDF (1 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

27/09/1996

Incorporation

View PDF (20 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

27/09/2026

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
-
5.00
-
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
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	28/09/2005 - 31/01/2022	166
Vogel, Hal	Director	21/11/1996 - Present	17
Svoboda, Anna-Sophie	Director	15/08/2020 - Present	2
Richardson, Christopher Thomas	Director	27/09/1996 - 04/10/1996	2
Boero, Guido Luigi	Director	30/11/2015 - 23/09/2019	2

Persons with Significant Control

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

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Description

About 44 LEAMINGTON ROAD VILLAS LIMITED

44 LEAMINGTON ROAD VILLAS LIMITED is an(a) Active company incorporated on 27/09/1996 with the registered office located at C/O Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London NW10 6RE. 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 44 LEAMINGTON ROAD VILLAS LIMITED?

44 LEAMINGTON ROAD VILLAS LIMITED is currently Active. It was registered on 27/09/1996 .

Where is 44 LEAMINGTON ROAD VILLAS LIMITED located?

44 LEAMINGTON ROAD VILLAS LIMITED is registered at C/O Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London NW10 6RE.

What does 44 LEAMINGTON ROAD VILLAS LIMITED do?

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

What is the latest filing for 44 LEAMINGTON ROAD VILLAS LIMITED?

The latest filing was on 16/11/2025: Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on 2025-11-16.