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46 LEOPOLD ROAD MANAGEMENT LTD - 46c Leopold Road Leopold Road, London, SW19 7JD, England, United Kingdom
Company Information
- Company registration number
- 07735528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46c Leopold Road Leopold Road
- London
- SW19 7JD
- England 46c Leopold Road Leopold Road, London, SW19 7JD, England UK
Management
- Managing Directors
- HENLEY, Edward
- MCKEOWN, Kate
- POWELL, Helen
- KLIMENKA, Filip
- KLIMENKA, Vitalina, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-10
- Age Of Company 2011-08-10 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ms Helen Powell
- -
- -
- Mrs Pascale Danielle Ferreira
- Mr Paul Ferreira
- Mr Edward Henley
- Miss Kate Mckeown
- Mrs Helen Powell
- Mr Paul Ferreira
- Ms Helen Powell
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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46 LEOPOLD ROAD MANAGEMENT LTD Company Description
- 46 LEOPOLD ROAD MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 07735528. Its current trading status is "live". It was registered 2011-08-10. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at 46C Leopold Road Leopold Road .
Get 46 LEOPOLD ROAD MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 46 Leopold Road Management Ltd - 46c Leopold Road Leopold Road, London, SW19 7JD, England, United Kingdom
- 2011-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-21) - CH01
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termination-director-company-with-name-termination-date (2024-04-21) - TM01
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appoint-person-director-company-with-name-date (2024-04-21) - AP01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-08-09) - PSC01
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confirmation-statement-with-updates (2023-08-11) - CS01
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accounts-with-accounts-type-dormant (2023-08-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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cessation-of-a-person-with-significant-control (2022-10-17) - PSC07
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-09) - AD01
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appoint-person-director-company-with-name-date (2022-10-09) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-09) - TM02
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termination-director-company-with-name-termination-date (2022-10-09) - TM01
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accounts-with-accounts-type-dormant (2022-08-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-07) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-dormant (2020-04-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-dormant (2019-03-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-20) - AA
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confirmation-statement-with-no-updates (2018-08-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-07) - AP01
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accounts-with-accounts-type-dormant (2016-08-14) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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accounts-with-accounts-type-dormant (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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change-person-director-company-with-change-date (2014-08-28) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-13) - CH01
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resolution (2013-05-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-08-09) - AP01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-person-secretary-company-with-change-date (2012-11-02) - CH03
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accounts-with-accounts-type-dormant (2012-08-30) - AA
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change-account-reference-date-company-previous-shortened (2012-08-28) - AA01
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change-person-director-company-with-change-date (2012-11-02) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-31) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-08-10) - NEWINC