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59 LEGHORN ROAD LIMITED

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59 LEGHORN ROAD LIMITED

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Key Data

Status

Active

Company No.

05333720

Incorporation date

17/01/2005

Size

Dormant

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

Registered address

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 17/01/2005)
dot icon28/04/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (5 pages)
dot icon13/02/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon28/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (5 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-17 with updates
View PDF (4 pages)
dot icon20/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (6 pages)
dot icon20/02/2023
Confirmation statement made on 2023-01-17 with updates
View PDF (4 pages)
dot icon21/09/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (6 pages)
dot icon22/02/2022
Confirmation statement made on 2022-01-17 with updates
View PDF (5 pages)
dot icon19/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (6 pages)
dot icon11/02/2021
Appointment of Mr Charles Bryan as a director on 2020-05-20
View PDF (2 pages)
dot icon11/02/2021
Confirmation statement made on 2021-01-17 with updates
View PDF (4 pages)
dot icon29/01/2021
Change of details for Ms Rebecca Louise Bardhi as a person with significant control on 2021-01-29
View PDF (2 pages)
dot icon29/01/2021
Director's details changed for Rebecca Louise Bardhi on 2021-01-29
View PDF (2 pages)
dot icon18/11/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (6 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (4 pages)
dot icon06/12/2019
Appointment of Mr Michael George Anthony Simpson as a director on 2019-12-06
View PDF (2 pages)
dot icon06/12/2019
Termination of appointment of Guy Michael Henry as a director on 2019-12-06
View PDF (1 pages)
dot icon17/09/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (6 pages)
dot icon19/02/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (5 pages)
dot icon19/02/2019
Cessation of Lena Marwaya-Hanappi as a person with significant control on 2018-10-12
View PDF (1 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (6 pages)
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
View PDF (2 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon19/05/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (9 pages)
dot icon19/05/2017
Registered office address changed from 59 Leghorn Road London NW10 4PJ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2017-05-19
View PDF (1 pages)
dot icon23/02/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (9 pages)
dot icon28/10/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (6 pages)
dot icon01/03/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (6 pages)
dot icon10/03/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (6 pages)
dot icon31/03/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon28/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon25/09/2012
Appointment of Mr Guy Michael Henry as a director
View PDF (2 pages)
dot icon21/09/2012
Termination of appointment of Leena Marwaya as a director
View PDF (1 pages)
dot icon13/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon20/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for David Shafier on 2010-01-17
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Leena Marwaya on 2010-01-17
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Rebecca Louise Bardhi on 2010-01-17
View PDF (2 pages)
dot icon27/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon21/01/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon17/04/2008
Appointment terminated director isabelle camps campins
View PDF (1 pages)
dot icon15/02/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon18/01/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon09/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon09/11/2007
Amended accounts made up to 2006-01-31
View PDF (1 pages)
dot icon20/09/2007
Registered office changed on 20/09/07 from: the studio lincoln mews london NW6 7SD
View PDF (1 pages)
dot icon07/03/2007
Return made up to 17/01/07; full list of members
View PDF (3 pages)
dot icon07/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/08/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon20/07/2006
Ad 12/05/06--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon20/07/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
Registered office changed on 20/07/06 from: 59 leghorn road london NW10 4PJ
View PDF (1 pages)
dot icon20/07/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
New secretary appointed
View PDF (2 pages)
dot icon27/04/2006
Return made up to 17/01/06; full list of members
View PDF (7 pages)
dot icon27/04/2006
New director appointed
View PDF (1 pages)
dot icon03/03/2006
New director appointed
View PDF (2 pages)
dot icon03/03/2006
Secretary resigned
View PDF (1 pages)
dot icon03/03/2006
Director resigned
View PDF (1 pages)
dot icon03/03/2006
New director appointed
View PDF (2 pages)
dot icon17/01/2005
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
4.00
-
2022
0
-
-
0.00
4.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, Guy Michael
Director
10/08/2012 - 06/12/2019
-
Shafier, David Leslie
Secretary
12/05/2006 - Present
1
Camps Campins, Isabelle
Director
17/01/2005 - 20/03/2008
-
Marwaya, Leena
Director
12/05/2006 - 10/08/2012
-
Simpson, Michael George Anthony
Director
06/12/2019 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About 59 LEGHORN ROAD LIMITED

59 LEGHORN ROAD LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 59 LEGHORN ROAD LIMITED?

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59 LEGHORN ROAD LIMITED is currently Active. It was registered on 17/01/2005 .

Where is 59 LEGHORN ROAD LIMITED located?

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59 LEGHORN ROAD LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does 59 LEGHORN ROAD LIMITED do?

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59 LEGHORN ROAD LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for 59 LEGHORN ROAD LIMITED?

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The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.