Company Information for LEIGHTON HOUSE MAINTENANCE ASSOCIATION LIMITED
PARRY AND DREWETT, HOOK ROAD, CHESSINGTON, KT9 1NU,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LEIGHTON HOUSE MAINTENANCE ASSOCIATION LIMITED | |
Legal Registered Office | |
PARRY AND DREWETT HOOK ROAD CHESSINGTON KT9 1NU Other companies in KT6 | |
Company Number | 00644772 | |
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Company ID Number | 00644772 | |
Date formed | 1959-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 22:18:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DOUGLAS SPENCER HEALD |
||
ALASTAIR DE CASTRO |
||
ALEXANDRA MARY ELIZABETH MCPHAIL |
||
ALASTAIR CHARLES SPENCER |
||
BENJAMIN LOUIS WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA MARY ELIZABETH MCPHAIL |
Company Secretary | ||
STEPHEN DOMINIC INFIELD |
Director | ||
PARHAM SAEBI |
Director | ||
STEPHEN PETER THOMAS MAGNUS-HANNAFORD |
Director | ||
NIGEL DEREK HUGHES |
Company Secretary | ||
TRUDY JUNE BLANCHE ADAIR |
Director | ||
PATRICIA LAM |
Director | ||
ALEXANDRA MARY ELIZABETH MCPHAIL |
Company Secretary | ||
MARY CLAIRE ASHFOLD |
Director | ||
LILIAN NANCY NORTON |
Director | ||
KENNETH JOHN HOARE |
Director | ||
DEBORAH JANE HARDING |
Director | ||
GEORGE GEOFFREY BROWN |
Director | ||
GEORGE GEOFFREY BROWN |
Company Secretary | ||
JEAN BROWN |
Director | ||
STEPHEN GLASON |
Director | ||
ALAN KWAN TAO LEUNG |
Director | ||
ROBERT RICHARD WILLIAM FALLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODUS OPERANDUS CONSULTING LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-08-13 | |
NEW TECHNOLOGIES MOTOR COMPANY LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Liquidation | |
RUXLEY HOLDINGS LIMITED | Director | 1990-12-18 | CURRENT | 1984-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | |
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom | |
AP03 | Appointment of Mr Peter Alan Kempster as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Robert Douglas Spencer Heald on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2021-05-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICKINDER SINGH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2019-11-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BENJAMIN LOUIS WOODS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Alastair Charles Spencer on 2017-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
CH01 | Director's details changed for Alastair Charles Spencer on 2017-02-07 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2014-04-29 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr. Robert Douglas Spencer Heald as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA MCPHAIL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INFIELD | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/06/11 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 28/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY ELIZABETH MCPHAIL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DE CASTRO | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM C/O CHANTREY VELLACOTT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2 BX | |
288b | APPOINTMENT TERMINATED DIRECTOR PARHAM SAEBI | |
363a | ANNUAL RETURN MADE UP TO 28/06/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 28/06/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 28/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ | |
363s | ANNUAL RETURN MADE UP TO 28/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 28/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 28/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 28/06/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 28/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 28/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | ANNUAL RETURN MADE UP TO 28/06/96 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEIGHTON HOUSE MAINTENANCE ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEIGHTON HOUSE MAINTENANCE ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |