55 LEANDER ROAD LIMITED

Key Data

Status

Active

Company No.

03129048

Incorporation date

21/11/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1995)

01/04/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

16/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

08/07/2025

Appointment of Mr Robert George Tarran as a director on 2025-07-08

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

07/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

26/03/2024

Termination of appointment of Charlotte Jacques as a director on 2024-03-26

View PDF (1 pages)

26/03/2024

Termination of appointment of Nidhish Sugumar as a secretary on 2024-03-26

View PDF (1 pages)

26/03/2024

Appointment of Mr Robert Tarran as a secretary on 2024-03-26

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

25/09/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

21/10/2019

Appointment of Mr Nidhish Sugumar as a secretary on 2019-10-19

View PDF (2 pages)

21/10/2019

Appointment of Ms Abigail Williams as a director on 2019-10-19

View PDF (2 pages)

21/10/2019

Appointment of Ms Charlotte Jacques as a director on 2019-10-19

View PDF (2 pages)

17/10/2019

Termination of appointment of Andrew Albert Edward Wander as a director on 2019-10-17

View PDF (1 pages)

17/10/2019

Termination of appointment of Andrew Albert Edward Wander as a secretary on 2019-10-17

View PDF (1 pages)

10/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

27/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

08/08/2018

Termination of appointment of Andrew Albert Edward Wander as a director on 2018-08-01

View PDF (1 pages)

08/08/2018

Termination of appointment of Edward James Smith as a secretary on 2018-08-01

View PDF (1 pages)

08/08/2018

Appointment of Mr Andrew Albert Edward Wander as a director on 2018-08-01

View PDF (2 pages)

08/08/2018

Termination of appointment of Edward James Smith as a director on 2018-08-01

View PDF (1 pages)

01/05/2018

Appointment of Mr Andrew Albert Edward Wander as a secretary on 2018-04-20

View PDF (2 pages)

01/05/2018

Appointment of Mr Andrew Albert Edward Wander as a director on 2018-04-20

View PDF (2 pages)

01/05/2018

Appointment of Mr Nidhish Kangeyean Sugumar as a director on 2018-04-20

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

05/09/2016

Appointment of Mr Edward James Smith as a secretary on 2016-08-24

View PDF (2 pages)

02/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

02/09/2016

Appointment of Mr Edward James Smith as a director on 2016-08-23

View PDF (2 pages)

07/08/2016

Termination of appointment of James Edward Broome as a secretary on 2016-02-29

View PDF (1 pages)

07/08/2016

Termination of appointment of James Edward Broome as a director on 2016-02-29

View PDF (1 pages)

25/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

08/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

11/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

11/08/2013

Termination of appointment of William Henderson as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

14/11/2011

Secretary's details changed for Mr James Edward Broome on 2011-11-12

View PDF (1 pages)

09/11/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

16/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

05/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

29/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for William Ian Jake Henderson on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Celia Henebury on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Mr James Edward Broome on 2009-12-08

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

10/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from 35 lynton road burnham on sea somerset TA8 1PW

View PDF (1 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

10/12/2008

Director and secretary's change of particulars / james broome / 01/11/2008

View PDF (1 pages)

10/12/2008

Director appointed mr james edward broome

View PDF (1 pages)

10/12/2008

Secretary appointed mr james edward broome

View PDF (1 pages)

10/12/2008

Appointment terminated director nicola watts

View PDF (1 pages)

10/12/2008

Appointment terminated secretary nicola watts

View PDF (1 pages)

08/12/2008

Appointment terminated director simon redpath

View PDF (1 pages)

08/12/2008

Appointment terminated director joleen keizer

View PDF (1 pages)

29/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

14/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

12/12/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

05/12/2006

Return made up to 21/11/06; full list of members

View PDF (4 pages)

05/12/2006

Registered office changed on 05/12/06 from: 55 leander road london SW2 2NB

View PDF (1 pages)

05/12/2006

Location of debenture register

View PDF (1 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

24/11/2005

Director resigned

View PDF (1 pages)

03/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

15/12/2004

Return made up to 21/11/04; full list of members

View PDF (9 pages)

01/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

19/12/2003

Return made up to 21/11/03; full list of members

View PDF (9 pages)

02/10/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

16/12/2002

Return made up to 21/11/02; full list of members

View PDF (9 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

10/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

24/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2001

Return made up to 21/11/01; full list of members

View PDF (8 pages)

24/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

21/12/2000

Return made up to 21/11/00; full list of members

View PDF (8 pages)

22/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

01/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

13/11/1998

Return made up to 21/11/98; no change of members

View PDF (4 pages)

01/10/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (4 pages)

29/12/1997

Return made up to 21/11/97; full list of members

View PDF (12 pages)

16/10/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (2 pages)

19/02/1997

Return made up to 21/11/96; full list of members

View PDF (6 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/12/1995

Registered office changed on 15/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/11/1995

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Williams, Abigail Aifric	Director	19/10/2019 - Present	4
Jacques, Charlotte	Director	19/10/2019 - 26/03/2024	-
Sugumar, Nidhish	Secretary	19/10/2019 - 26/03/2024	-
Tarran, Robert	Secretary	26/03/2024 - Present	-
Tarran, Robert George	Director	08/07/2025 - Present	-

Persons with Significant Control

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

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Description

About 55 LEANDER ROAD LIMITED

55 LEANDER ROAD LIMITED is an(a) Active company incorporated on 21/11/1995 with the registered office located at 55 Leander Road, London SW2 2NB. 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 55 LEANDER ROAD LIMITED?

55 LEANDER ROAD LIMITED is currently Active. It was registered on 21/11/1995 .

Where is 55 LEANDER ROAD LIMITED located?

55 LEANDER ROAD LIMITED is registered at 55 Leander Road, London SW2 2NB.

What does 55 LEANDER ROAD LIMITED do?

55 LEANDER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 55 LEANDER ROAD LIMITED?

The latest filing was on 01/04/2026: Micro company accounts made up to 2025-11-30.