Company Information for

1 LEATHWAITE ROAD LIMITED

1 LEATHWAITE ROAD, BATTERSEA, LONDON, SW11 1XG,

Company Registration Number

05186133

Private Limited Company

Active

About 1 Leathwaite Road Ltd

1 LEATHWAITE ROAD LIMITED was founded on 2004-07-21 and has its registered office in London. The organisation's status is listed as "Active". 1 Leathwaite Road 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

Company Name
1 LEATHWAITE ROAD LIMITED
Legal Registered Office
1 LEATHWAITE ROAD
BATTERSEA
LONDON
SW11 1XG
Other companies in SW11

Filing Information

Company Number05186133
Date formed2004-07-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return21/07/2015
Filing return next due18/08/2016
Type of accountsDORMANT
Last Datalog update:
2019-12-14 18:09:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Emma Elisabeth Jarman Director PUBLIC RELATIONS 2014-02-04 ENGLAND
Robert James Lee Director INVESTMENT 2014-03-21 UNITED KINGDOM
Petronella Loeffler Director ACCOUNT MANAGER 2015-09-08 UNITED KINGDOM
Archie Mort Director SALESMAN 2018-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sophie Elizabeth Chambers Director 2014-12-08 2018-03-01
Jenny Marie Cox Director 2014-02-04 2016-03-30
John Robert Eades Director 2014-02-04 2015-09-08
Kaushik Dhanji Director 2014-02-04 2014-03-21
Lucy Christina Morris Company Secretary 2008-02-28 2014-02-06
Emma Kate Campbell Director 2004-07-21 2014-02-06
Dominic Nicholas Dureau Director 2004-07-21 2014-02-06
Dave Picart Director 2008-02-28 2014-02-06
Lucy Christina Morris Director 2004-07-21 2014-02-04
Gareth Williams Company Secretary 2004-07-21 2008-02-28
Gareth Williams Director 2004-07-21 2008-02-28
Howard Thomas Nominated Secretary 2004-07-21 2004-07-21
William Andrew Joseph Tester Nominated Director 2004-07-21 2004-07-21
No directorships for current directors found at other companies