20 LEAMINGTON ROAD VILLAS LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 20 Leamington Road Villas Ltd

20 LEAMINGTON ROAD VILLAS LIMITED was founded on 1998-01-07 and has its registered office in London. The organisation's status is listed as "Active". 20 Leamington Road Villas Limited 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
20 LEAMINGTON ROAD VILLAS LIMITED

GMAK 5/7 VERNON YARD LONDON W11 2DX Other companies in W11

Filing Information

Company Number		03489898
Company ID Number		03489898
Date formed		1998-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 17:23:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 LEAMINGTON ROAD VILLAS LIMITED

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Company Officers of 20 LEAMINGTON ROAD VILLAS LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER GATES	Director	1999-08-27
MATTHEW IAN WILKINSON HARRIS	Director	1999-01-28
KILORAN EMMA HOWARD	Director	1999-01-28
IASSON KALAMBOUSSIS	Director	2006-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAYLOR WALTON SECRETARIAL LIMITED	Company Secretary	2000-01-06	2011-03-31
JONATHAN HARPER	Director	1999-01-28	2006-09-04
TAYLOR WALKER	Company Secretary	1998-01-26	2000-01-06
SEAN RAFFERTY	Director	1999-01-28	1999-08-27
TAYLOR WALKER NOMINEES LIMITED	Director	1998-01-26	1999-06-30
L & A SECRETARIAL LIMITED	Nominated Secretary	1998-01-07	1998-01-26
L & A REGISTRARS LIMITED	Nominated Director	1998-01-07	1998-01-26

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
2024-04-11		APPOINTMENT TERMINATED, DIRECTOR KILORAN EMMA HOWARD
2024-04-11		CESSATION OF JASMINE ARORA AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11		CESSATION OF KILORAN EMMA HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-11		CESSATION OF THOMAS EDWARD PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-08-30		DIRECTOR APPOINTED MR THOMAS EDWARD PEARSON
2023-08-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-24		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-01-17		APPOINTMENT TERMINATED, DIRECTOR OLIVER GATES
2022-08-24		APPOINTMENT TERMINATED, DIRECTOR FRANCES KELLETT-CLARKE
2022-08-24		DIRECTOR APPOINTED JASMINE ARORA
2022-08-24		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24	AP01	DIRECTOR APPOINTED JASMINE ARORA
2022-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES KELLETT-CLARKE
2022-01-07		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-04-24	AA01	Current accounting period shortened from 31/01/21 TO 31/12/20
2020-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-24	AP01	DIRECTOR APPOINTED MRS FRANCES KELLETT-CLARKE
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IASSON KALAMBOUSSIS
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-08	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-09	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-02-08	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	07/01/12 ANNUAL RETURN FULL LIST
2012-02-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WALTON SECRETARIAL LIMITED
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/12 FROM 36/44 Alma Street Luton Bedfordshire LU1 2PL
2011-10-19	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-10-20	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-07	AR01	07/01/10 ANNUAL RETURN FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IASSON KALAMBOUSSIS / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KILORAN EMMA HOWARD / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN WILKINSON HARRIS / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GATES / 07/01/2010
2010-01-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 07/01/2010
2009-11-17	AA	31/01/09 TOTAL EXEMPTION FULL
2009-02-09	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-19	AA	31/01/08 TOTAL EXEMPTION FULL
2008-02-01	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-08	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-04	288b	DIRECTOR RESIGNED
2006-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-02-01	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-11	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-06	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-13	363s	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-06	363s	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-01	363s	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-03-09	SRES01	ALTERARTICLES22/02/00
2000-02-04	363s	RETURN MADE UP TO 07/01/00; CHANGE OF MEMBERS
2000-02-04	288b	DIRECTOR RESIGNED
2000-02-04	288b	SECRETARY RESIGNED
2000-02-04	288a	NEW SECRETARY APPOINTED
2000-02-03	288a	NEW DIRECTOR APPOINTED
1999-09-08	288b	DIRECTOR RESIGNED
1999-09-08	288a	NEW DIRECTOR APPOINTED
1999-09-08	288a	NEW DIRECTOR APPOINTED
1999-09-08	288a	NEW DIRECTOR APPOINTED
1999-09-08	288a	NEW DIRECTOR APPOINTED
1999-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-07-05	363s	RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1999-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-07-01	288a	NEW SECRETARY APPOINTED
1999-07-01	SRES01	ADOPT MEM AND ARTS 15/01/98
1999-07-01	288a	NEW DIRECTOR APPOINTED
1999-07-01	288b	SECRETARY RESIGNED
1999-07-01	288b	DIRECTOR RESIGNED
1999-06-25	88(2)R	AD 28/01/98--------- £ SI 2@1=2 £ IC 2/4
1998-01-23	CERTNM	COMPANY NAME CHANGED RYDERPARK LIMITED CERTIFICATE ISSUED ON 26/01/98
1998-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 20 LEAMINGTON ROAD VILLAS 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 20 LEAMINGTON ROAD VILLAS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

20 LEAMINGTON ROAD VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2020-12-31

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 20 LEAMINGTON ROAD VILLAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 4
Cash Bank In Hand	2012-02-01	£ 4
Current Assets	2012-02-01	£ 4
Shareholder Funds	2012-02-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 20 LEAMINGTON ROAD VILLAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 20 LEAMINGTON ROAD VILLAS LIMITED

Trademarks

We have not found any records of 20 LEAMINGTON ROAD VILLAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 20 LEAMINGTON ROAD VILLAS 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 (68320 - Management of real estate on a fee or contract basis) as 20 LEAMINGTON ROAD VILLAS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 20 LEAMINGTON ROAD VILLAS 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 20 LEAMINGTON ROAD VILLAS 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 20 LEAMINGTON ROAD VILLAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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