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Company Information for

33 LEOPOLD ROAD LIMITED

33 LEOPOLD ROAD, LONDON, SW19 7JE,
Company Registration Number
03002751
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 33 Leopold Road Ltd
33 LEOPOLD ROAD LIMITED was founded on 1994-12-19 and has its registered office in . The organisation's status is listed as "Active". 33 Leopold Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
33 LEOPOLD ROAD LIMITED
 
Legal Registered Office
33 LEOPOLD ROAD
LONDON
SW19 7JE
Other companies in SW19
 
Filing Information
Company Number 03002751
Company ID Number 03002751
Date formed 1994-12-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 09:20:24
Primary Source:Companies House
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Company Officers of 33 LEOPOLD ROAD LIMITED

Current Directors
Officer Role Date Appointed
GRAINNE CAREY
Director 2011-10-10
ED CROTTY
Director 1998-01-16
RUCHIKA KHANNA
Director 2014-01-02
SUSAN MCKEEVER
Director 1998-01-16
PRITOSH RANJAN
Director 2014-01-02
JAMES RICHARDSON
Director 2011-10-10
JOHN AIKIN WRIGHT
Director 2004-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIRAV AGRAWAL
Director 2010-11-25 2013-12-31
ANDREW ZOLTOWSKI
Director 2004-07-30 2011-10-10
ANNE ROSINA ZOLTOWSKI
Director 2009-04-01 2011-10-10
RANDALL SCOTT THIEL
Director 2008-05-01 2010-11-25
LOIS ESTHER WRIGHT
Director 1999-11-01 2010-02-01
JANE OWEN
Company Secretary 1997-05-12 2008-04-30
JANE OWEN
Director 1994-12-19 2008-04-30
VESLEMY HANNA CATHINKA NIGHTINGIRL
Director 1995-02-07 2004-07-30
CARL JON PERRY
Director 1994-12-19 1999-10-01
ALEXANDER SANDIFER PALLA
Company Secretary 1995-10-12 1997-05-12
ALEXANDER SANDIFER PALLA
Director 1995-02-07 1997-05-12
WILLIAM GEORGE MEADE SMYTHE
Company Secretary 1994-12-19 1995-10-12

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.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-22CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CH01Director's details changed for Mr Stephen Wilkinson on 2020-05-04
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-24AP01DIRECTOR APPOINTED MR STEPHEN WILKINSON
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE CAREY
2018-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-10AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED DR RUCHIKA KHANNA
2014-01-02AP01DIRECTOR APPOINTED MR PRITOSH RANJAN
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NIRAV AGRAWAL
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0119/12/11 ANNUAL RETURN FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MR JAMES RICHARDSON
2012-01-03AP01DIRECTOR APPOINTED MS GRAINNE CAREY
2012-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ZOLTOWSKI
2012-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ZOLTOWSKI
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0119/12/10 NO MEMBER LIST
2011-01-17AP01DIRECTOR APPOINTED MR. NIRAV AGRAWAL
2011-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LOIS WRIGHT
2011-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL THIEL
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AR0119/12/09 NO MEMBER LIST
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ZOLTOWSKI / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. LOIS ESTHER WRIGHT / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN AIKIN WRIGHT / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RANDALL SCOTT THIEL / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN MCKEEVER / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSINA GRACE ZOLTOWSKI / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ED CROTTY / 10/01/2010
2009-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-05288aDIRECTOR APPOINTED ANNE ROSINA GRACE ZOLTOWSKI
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / LOIS WRIGHT / 30/12/2008
2008-12-30363aANNUAL RETURN MADE UP TO 19/12/08
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / ED CROTTY / 29/12/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ZOLTOWSKI / 30/12/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCKEEVER / 30/12/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 30/12/2008
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-23288aDIRECTOR APPOINTED MR. RANDALL SCOTT THIEL
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE OWEN
2007-12-19363aANNUAL RETURN MADE UP TO 19/12/07
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-06363sANNUAL RETURN MADE UP TO 19/12/06
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-03363sANNUAL RETURN MADE UP TO 19/12/05
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10363sANNUAL RETURN MADE UP TO 19/12/04
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-01-09363sANNUAL RETURN MADE UP TO 19/12/03
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07363sANNUAL RETURN MADE UP TO 19/12/02
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sANNUAL RETURN MADE UP TO 19/12/01
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-08363sANNUAL RETURN MADE UP TO 19/12/00
2000-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-10288aNEW DIRECTOR APPOINTED
1999-12-21363(288)DIRECTOR RESIGNED
1999-12-21363sANNUAL RETURN MADE UP TO 19/12/99
1999-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 33 LEOPOLD ROAD LIMITED 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 33 LEOPOLD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 LEOPOLD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 33 LEOPOLD ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 LEOPOLD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 LEOPOLD ROAD LIMITED
Trademarks
We have not found any records of 33 LEOPOLD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 LEOPOLD ROAD LIMITED. 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 (98000 - Residents property management) as 33 LEOPOLD ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 33 LEOPOLD ROAD LIMITED 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 33 LEOPOLD ROAD LIMITED 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 33 LEOPOLD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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