148 LEIGHAM COURT ROAD MANAGEMENT COMPANY LTD.

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Company number 04034033
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 148 LEIGHAM COURT ROAD, LONDON, SW16 2RJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Appointment of Dr James Duffy as a director on 18 December 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 148 LEIGHAM COURT ROAD MANAGEMENT COMPANY LTD. are www.148leighamcourtroadmanagementcompany.co.uk, and www.148-leigham-court-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Barbican Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.148 Leigham Court Road Management Company Ltd is a Private Limited Company. The company registration number is 04034033. 148 Leigham Court Road Management Company Ltd has been working since 14 July 2000. The present status of the company is Active. The registered address of 148 Leigham Court Road Management Company Ltd is 148 Leigham Court Road London Sw16 2rj. The company`s financial liabilities are £1.61k. It is £-0.25k against last year. The cash in hand is £2.79k. It is £0.76k against last year. And the total assets are £2.93k, which is £0.41k against last year. ARYA, Saeed is a Director of the company. DENYSENKO, Roman is a Director of the company. DUFFY, James, Dr is a Director of the company. WHITEHEAD, Steven Paul is a Director of the company. Secretary ARYA, Saeed has been resigned. Secretary BUXTON, Paul Christopher has been resigned. Secretary ODEJIMI, Olugbenga has been resigned. Secretary WHITEHEAD, Steven Paul has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JASKIEWICZ, Gregory has been resigned. Director LUBIENSKI, Andrew has been resigned. Director ODEJIMI, Olugbenga has been resigned. The company operates in "Combined facilities support activities".


148 leigham court road management company Key Finiance

LIABILITIES £1.61k
-14%
CASH £2.79k
+37%
TOTAL ASSETS £2.93k
+16%
All Financial Figures

Current Directors

Director
ARYA, Saeed
Appointed Date: 14 July 2000
61 years old
Director
DENYSENKO, Roman
Appointed Date: 07 November 2003
47 years old
Director
DUFFY, James, Dr
Appointed Date: 18 December 2015
44 years old
Director
WHITEHEAD, Steven Paul
Appointed Date: 21 July 2001
49 years old

Resigned Directors

Secretary
ARYA, Saeed
Resigned: 12 May 2008
Appointed Date: 01 September 2007
Secretary
BUXTON, Paul Christopher
Resigned: 20 April 2002
Appointed Date: 14 July 2000
Secretary
ODEJIMI, Olugbenga
Resigned: 16 February 2011
Appointed Date: 31 May 2008
Secretary
WHITEHEAD, Steven Paul
Resigned: 31 August 2007
Appointed Date: 20 April 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
JASKIEWICZ, Gregory
Resigned: 06 July 2015
Appointed Date: 14 July 2000
86 years old
Director
LUBIENSKI, Andrew
Resigned: 01 June 2015
Appointed Date: 14 July 2000
93 years old
Director
ODEJIMI, Olugbenga
Resigned: 10 March 2012
Appointed Date: 14 July 2000
59 years old

Persons With Significant Control

Mr Steven Paul Whitehead
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

148 LEIGHAM COURT ROAD MANAGEMENT COMPANY LTD. Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 May 2016
Appointment of Dr James Duffy as a director on 18 December 2015
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Termination of appointment of Gregory Jaskiewicz as a director on 6 July 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 7
...
... and 52 more events
26 Oct 2001
Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2001
New director appointed
20 Apr 2001
Ad 15/03/01--------- £ si 6@1=6 £ ic 1/7
20 Jul 2000
Secretary resigned
14 Jul 2000
Incorporation

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