56 LEOPOLD ROAD LTD - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About 56 Leopold Road Ltd

56 LEOPOLD ROAD LTD was founded on 1991-02-12 and has its registered office in London. The organisation's status is listed as "Active". 56 Leopold Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
56 LEOPOLD ROAD LTD

FLAT 1 56 LEOPOLD ROAD LONDON SW19 7JD Other companies in SW19

Filing Information

Company Number		02581713
Company ID Number		02581713
Date formed		1991-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 06:38:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 LEOPOLD ROAD LTD

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Company Officers of 56 LEOPOLD ROAD LTD

Current Directors

Officer	Role	Date Appointed
DION HATTON	Director	2002-02-17
CHRISTOPHER DAVID EDWARD MOLL	Director	1991-09-04
LAM LAM JANNY OR	Director	2013-08-02
TZE KIN ALAIN WONG	Director	2013-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUKER HUTTON LIMITED	Company Secretary	2010-11-20	2013-07-26
STEPHEN BARTON	Director	2003-01-08	2013-07-26
DION HATTON	Company Secretary	2003-01-07	2010-11-20
PETER JOHN TURNER	Company Secretary	2001-09-20	2003-01-07
PETER JOHN TURNER	Director	2001-09-20	2003-01-07
MELISSA LOUISE SMITH	Company Secretary	1999-03-01	2001-09-23
MARKUS EDWARD SALOLAINEN	Director	1997-01-08	2001-09-20
STEPHEN LAWRENCE PAUL KEHOE	Company Secretary	1991-02-12	1999-03-01
ANDREW JANKEL	Director	1994-08-31	1997-01-07
NEAL GRAHAM COURTNEY	Director	1991-02-12	1994-08-31
ANNE PHYLLIS MARTIN	Director	1991-02-12	1991-09-04
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-02-12	1991-02-12
COMBINED NOMINEES LIMITED	Nominated Director	1991-02-12	1991-02-12
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-02-12	1991-02-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-02		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-20		DIRECTOR APPOINTED MRS LOUISE VON PFEFER
2021-12-20	AP01	DIRECTOR APPOINTED MRS LOUISE VON PFEFER
2021-12-11		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LAM LAM JANNY OR
2021-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-24	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2017-12-03	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-30	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-11-30	LATEST SOC	30/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-30	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-12	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-12	AP01	DIRECTOR APPOINTED MS LAM LAM JANNY OR
2013-12-12	AP01	DIRECTOR APPOINTED MR TZE KIN ALAIN WONG
2013-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/13 FROM the Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD
2013-10-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AUKER HUTTON LIMITED
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON
2013-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-04	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2011-12-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DION HATTON
2011-12-01	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-01-19	AR01	30/11/10 ANNUAL RETURN FULL LIST
2011-01-19	CH01	Director's details changed for Stephen Barton on 2010-07-01
2011-01-17	AP04	Appointment of corporate company secretary Auker Hutton Limited
2011-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 4 GRANGE PARK PLACE WIMBLEDON LONDON SW20 0EE
2010-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-12-14	AR01	30/11/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID EDWARD MOLL / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DION HATTON / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTON / 14/12/2009
2009-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-02	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-01-08	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-24	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-01-12	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 93 FAIRWAYS DRIVE MOUNT MURRAY ISLE OF MAN IM4 2JF
2005-02-08	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-10	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 56 LEOPOLD ROAD WIMBELDON LONDON SW19 7JD
2004-06-22	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-03-10	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2004-03-10	288a	NEW SECRETARY APPOINTED
2004-03-10	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-01-28	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-01-28	288a	NEW DIRECTOR APPOINTED
2002-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-08-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-03-08	363(288)	SECRETARY RESIGNED
2002-03-08	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-27	288b	DIRECTOR RESIGNED
2002-02-27	288a	NEW DIRECTOR APPOINTED
2001-12-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-24	363a	RETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS
2001-10-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/12/00
2000-12-14	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-01-13	288a	NEW SECRETARY APPOINTED
1999-12-30	288b	SECRETARY RESIGNED
1999-12-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/12/99

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 56 LEOPOLD ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 56 LEOPOLD ROAD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

56 LEOPOLD ROAD LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 56 LEOPOLD ROAD LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-29	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 56 LEOPOLD ROAD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 56 LEOPOLD ROAD LTD

Trademarks

We have not found any records of 56 LEOPOLD ROAD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 56 LEOPOLD ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 56 LEOPOLD ROAD LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 56 LEOPOLD ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 56 LEOPOLD ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 56 LEOPOLD ROAD LTD any grants or awards.

Ownership

We could not find any group structure information

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