95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED

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95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02350719

Incorporation date

22/02/1989

Size

Micro Entity

Contacts

Registered address

Registered address

106 Princes Avenue, London NW9 9JDCopy
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Latest events (Record since 22/02/1989)
dot icon06/03/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon05/03/2026
Termination of appointment of Helen Jane Simmonds as a director on 2025-04-07
dot icon23/02/2026
Termination of appointment of Bansi Shah as a director on 2026-01-31
dot icon07/10/2025
Micro company accounts made up to 2025-01-31
dot icon13/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon26/09/2024
Micro company accounts made up to 2024-01-31
dot icon18/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon30/10/2023
Micro company accounts made up to 2023-01-31
dot icon05/06/2023
Appointment of Mr Adam Lee Phillips as a director on 2023-04-18
dot icon05/06/2023
Appointment of Ms Helen Jane Simmonds as a director on 2023-04-18
dot icon13/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon12/07/2022
Termination of appointment of Cassie Fagelman as a director on 2022-06-01
dot icon12/07/2022
Termination of appointment of Emily Jane Martin as a director on 2022-06-01
dot icon03/05/2022
Micro company accounts made up to 2022-01-31
dot icon16/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon29/09/2021
Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-29
dot icon01/07/2021
Micro company accounts made up to 2021-01-31
dot icon03/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon31/10/2020
Micro company accounts made up to 2020-01-31
dot icon11/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon25/04/2019
Micro company accounts made up to 2019-01-31
dot icon17/04/2019
Appointment of Miss Cassie Fagelman as a director on 2019-04-16
dot icon17/04/2019
Appointment of Miss Emily Jane Martin as a director on 2019-04-16
dot icon25/03/2019
Termination of appointment of Wendy Field as a director on 2018-04-11
dot icon04/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon25/04/2018
Micro company accounts made up to 2018-01-31
dot icon01/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon12/05/2017
Micro company accounts made up to 2017-01-31
dot icon09/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon03/11/2016
Termination of appointment of Nanae West as a director on 2016-11-02
dot icon25/10/2016
Total exemption full accounts made up to 2016-01-31
dot icon13/07/2016
Appointment of Mr James Bryan as a director on 2015-10-05
dot icon09/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon20/10/2015
Total exemption full accounts made up to 2015-01-31
dot icon09/10/2015
Termination of appointment of Kathleen Roberts as a director on 2015-03-31
dot icon15/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon13/10/2014
Total exemption full accounts made up to 2014-01-31
dot icon13/09/2014
Termination of appointment of Andrew Ian Gordon as a director on 2014-09-08
dot icon26/06/2014
Termination of appointment of Jennifer Barling as a secretary
dot icon24/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon24/02/2014
Termination of appointment of Jennifer Barling as a director
dot icon20/09/2013
Total exemption full accounts made up to 2013-01-31
dot icon02/07/2013
Appointment of Nanae West as a director
dot icon07/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon07/02/2013
Termination of appointment of Karen Lee as a director
dot icon23/08/2012
Appointment of Wendy Field as a director
dot icon15/08/2012
Total exemption full accounts made up to 2012-01-31
dot icon31/01/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon25/08/2011
Total exemption full accounts made up to 2011-01-31
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon20/09/2010
Total exemption full accounts made up to 2010-01-31
dot icon02/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon02/02/2010
Director's details changed for Kathleen Roberts on 2010-02-02
dot icon02/02/2010
Director's details changed for Karen Lee on 2010-02-02
dot icon02/02/2010
Director's details changed for Bansi Shah on 2010-02-02
dot icon02/02/2010
Director's details changed for Andrew Ian Gordon on 2010-02-02
dot icon02/02/2010
Director's details changed for Jennifer Ann Barling on 2010-02-02
dot icon07/10/2009
Total exemption full accounts made up to 2009-01-31
dot icon23/07/2009
Appointment terminated director hilary smith
dot icon02/02/2009
Return made up to 31/01/09; full list of members
dot icon29/09/2008
Director appointed karen lee
dot icon08/09/2008
Total exemption full accounts made up to 2008-01-31
dot icon05/03/2008
Return made up to 31/01/08; change of members
dot icon15/07/2007
Total exemption full accounts made up to 2007-01-31
dot icon15/07/2007
Director resigned
dot icon15/07/2007
New director appointed
dot icon02/03/2007
Return made up to 31/01/07; full list of members
dot icon19/07/2006
New director appointed
dot icon19/07/2006
Total exemption full accounts made up to 2006-01-31
dot icon01/03/2006
Return made up to 31/01/06; full list of members
dot icon19/09/2005
Director resigned
dot icon19/08/2005
Total exemption full accounts made up to 2005-01-31
dot icon01/03/2005
Return made up to 31/01/05; change of members
dot icon22/06/2004
Total exemption full accounts made up to 2004-01-31
dot icon23/02/2004
Return made up to 31/01/04; full list of members
dot icon05/07/2003
Total exemption full accounts made up to 2003-01-31
dot icon25/06/2003
New director appointed
dot icon12/02/2003
Return made up to 31/01/03; full list of members
dot icon23/09/2002
Full accounts made up to 2002-01-31
dot icon22/03/2002
Return made up to 31/01/02; full list of members
dot icon25/01/2002
Secretary resigned
dot icon25/01/2002
Director resigned
dot icon03/07/2001
Director resigned
dot icon03/07/2001
New director appointed
dot icon03/07/2001
New director appointed
dot icon03/07/2001
Full accounts made up to 2001-01-31
dot icon16/03/2001
Return made up to 31/01/01; full list of members
dot icon19/02/2001
New secretary appointed
dot icon04/07/2000
Director resigned
dot icon04/07/2000
New director appointed
dot icon04/07/2000
Full accounts made up to 2000-01-31
dot icon15/02/2000
Return made up to 31/01/00; full list of members
dot icon19/01/2000
Director resigned
dot icon12/07/1999
New director appointed
dot icon30/06/1999
Director resigned
dot icon30/06/1999
Secretary resigned
dot icon30/06/1999
New director appointed
dot icon30/06/1999
New secretary appointed
dot icon29/06/1999
Full accounts made up to 1999-01-31
dot icon05/03/1999
Return made up to 31/01/99; full list of members
dot icon29/07/1998
Director resigned
dot icon03/07/1998
Full accounts made up to 1998-01-31
dot icon17/03/1998
Return made up to 31/01/98; full list of members
dot icon22/04/1997
Full accounts made up to 1997-01-31
dot icon22/04/1997
Director resigned
dot icon22/04/1997
Secretary resigned
dot icon22/04/1997
New director appointed
dot icon22/04/1997
New director appointed
dot icon22/04/1997
New secretary appointed
dot icon25/02/1997
Return made up to 31/01/97; full list of members
dot icon22/04/1996
Full accounts made up to 1996-01-31
dot icon18/02/1996
Return made up to 31/01/96; full list of members
dot icon21/04/1995
Full accounts made up to 1995-01-31
dot icon21/04/1995
Director resigned;new director appointed
dot icon02/03/1995
Return made up to 31/01/95; full list of members
dot icon05/08/1994
Director resigned;new director appointed
dot icon20/05/1994
Full accounts made up to 1994-01-31
dot icon27/02/1994
Return made up to 31/01/94; change of members
dot icon07/07/1993
Full accounts made up to 1993-01-31
dot icon24/02/1993
Return made up to 31/01/93; no change of members
dot icon09/04/1992
New director appointed
dot icon09/04/1992
Secretary resigned;new secretary appointed
dot icon09/04/1992
Full accounts made up to 1992-01-31
dot icon10/03/1992
Full accounts made up to 1991-01-31
dot icon27/02/1992
Full accounts made up to 1990-01-31
dot icon19/02/1992
Return made up to 31/01/92; full list of members
dot icon19/07/1991
Accounting reference date shortened from 31/03 to 31/01
dot icon03/06/1991
New secretary appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
New director appointed
dot icon16/05/1991
Secretary resigned;director resigned;new director appointed
dot icon16/05/1991
Registered office changed on 16/05/91 from: monmouth house 87 the parade watford WD1 1LN
dot icon28/02/1991
Return made up to 31/07/90; full list of members
dot icon22/02/1989
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barling, Marion
Director
27/06/2000 - 26/06/2001
-
Bryan, James
Director
05/10/2015 - Present
1
Shah, Bansi
Director
26/06/2001 - 31/01/2026
2
Barling, Jennifer Ann
Director
10/07/2006 - 12/09/2013
2
Carroll, Brian
Director
17/04/1991 - 18/04/1995
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED

95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED is an(a) Active company incorporated on 22/02/1989 with the registered office located at 106 Princes Avenue, London NW9 9JD. There are currently 2 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 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED?

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95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED is currently Active. It was registered on 22/02/1989 .

Where is 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED located?

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95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED is registered at 106 Princes Avenue, London NW9 9JD.

What does 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED do?

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95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 95 HIGH ROAD LEAVESDEN MANAGEMENT LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-31 with no updates.