Company number 05752877
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address TRENT PARK PROPERTIES, 5 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1SF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 4
. The most likely internet sites of 45 LEABRIDGE ROAD LIMITED are www.45leabridgeroad.co.uk, and www.45-leabridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 45 Leabridge Road Limited is a Private Limited Company.
The company registration number is 05752877. 45 Leabridge Road Limited has been working since 23 March 2006.
The present status of the company is Active. The registered address of 45 Leabridge Road Limited is Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire England Wd6 1sf. . ESTERSON, Elliot is a Secretary of the company. BELLMAN, Jeff is a Director of the company. CAMPBELL-BELL, David is a Director of the company. Secretary MAWDSLEY, Helen has been resigned. Director DUNSON, Lurline has been resigned. Director MAWDSLEY, Helen has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
DUNSON, Lurline
Resigned: 02 April 2009
Appointed Date: 23 March 2006
105 years old
Director
MAWDSLEY, Helen
Resigned: 15 March 2013
Appointed Date: 23 March 2006
58 years old
45 LEABRIDGE ROAD LIMITED Events
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015
...
... and 26 more events
27 Mar 2008
Accounts for a dormant company made up to 31 March 2007
06 Jun 2007
Registered office changed on 06/06/07 from: top flat, 45 leabridge road clapton london E5 9QB
09 May 2007
Return made up to 23/03/07; full list of members
04 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Mar 2006
Incorporation