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Company Information for 4 LEATHWAITE ROAD LIMITED
C/O BROWNE JACOBSON LLP (CS) 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA,
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Company Registration Number
 06541694 Private Limited Company
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Company Overview
About 4 Leathwaite Road Ltd
4 LEATHWAITE ROAD LIMITED was founded on 2008-03-20 and has its registered office in London. The organisation's status is listed as "Active". 4 Leathwaite Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 4 LEATHWAITE ROAD LIMITED | |
| Legal Registered Office | |
| C/O BROWNE JACOBSON LLP (CS) 15TH FLOOR, 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA Other companies in SW11 | |
Filing Information
| Company Number | 06541694 | |
|---|---|---|
| Company ID Number | 06541694 | |
| Date formed | 2008-03-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 14/04/2016 | |
| Return next due | 12/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-09 02:10:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 LEATHWAITE ROAD LIMITED
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Company Officers of 4 LEATHWAITE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH GEORGINA CLARE WARD |
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DAREL AVIS GRANT |
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CHRISTOPHER STUART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER STUART |
Company Secretary | ||
JAMES ANDREW SANDHAM |
Director | ||
JAMES ANDREW SANDHAM |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 82 KENSINGTON CHURCH STREET LIMITED | Director | 2007-01-09 | CURRENT | 1993-04-02 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH DUNKLEY | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-05-27 | |
| CH01 | Director's details changed for Darel Avis Grant on 2020-05-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAREL AVIS GRANT on 2020-05-04 | |
| TM02 | Termination of appointment of Sarah Georgina Clare Ward on 2020-05-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM 63 Old Park Road Leeds LS8 1JB England | |
| AP03 | Appointment of Darel Avis Grant as company secretary on 2020-05-04 | |
| EW02 | Withdrawal of the directors residential address information from the public register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM , 33 Lavender Gardens, London, SW11 1DJ, England | |
| CH01 | Director's details changed for Christopher Stuart on 2019-05-10 | |
| EH02 | Elect to keep the directors residential address information on the public register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP03 | Appointment of Mrs Sarah Georgina Clare Ward as company secretary on 2017-04-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM , C/O Christopher Stuart, 11B Brussels Road, London, SW11 2AF, United Kingdom | |
| TM02 | Termination of appointment of Christopher Stuart on 2017-04-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/04/16 FULL LIST | |
| AR01 | 14/04/15 NO CHANGES | |
| AR01 | 14/04/14 NO CHANGES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 14/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANDHAM | |
| AR01 | 20/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM FLAT B, 4 LEATHWAITE ROAD BATTERSEA LONDON SW11 1XQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, FLAT B, 4 LEATHWAITE ROAD, BATTERSEA, LONDON, SW11 1XQ | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER STUART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SANDHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SANDHAM / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREL AVIS GRANT / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAREL AVIS GRANT | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 4 LEATHWAITE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-08 |
| Proposal to Strike Off | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against 4 LEATHWAITE 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
4 LEATHWAITE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 4 LEATHWAITE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 4 LEATHWAITE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4 LEATHWAITE ROAD LIMITED
Income
Government Income
We have not found government income sources for 4 LEATHWAITE 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 4 LEATHWAITE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4 LEATHWAITE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 4 LEATHWAITE ROAD LIMITED | Event Date | 2014-04-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 4 LEATHWAITE ROAD LIMITED | Event Date | 2013-06-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 LEATHWAITE 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 4 LEATHWAITE ROAD 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. 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. |
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