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Company Information for 39 LEYLAND ROAD LTD
39 LEYLAND ROAD, LEE, LONDON, SE12 8DS,
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Company Registration Number
 03589690 Private Limited Company
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Company Overview
About 39 Leyland Road Ltd
39 LEYLAND ROAD LTD was founded on 1998-06-29 and has its registered office in London. The organisation's status is listed as "Active". 39 Leyland Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 39 LEYLAND ROAD LTD | |
| Legal Registered Office | |
| 39 LEYLAND ROAD LEE LONDON SE12 8DS Other companies in SE12 | |
Filing Information
| Company Number | 03589690 | |
|---|---|---|
| Company ID Number | 03589690 | |
| Date formed | 1998-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-05-05 11:47:55 |
| Companies House |
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Company Officers of 39 LEYLAND ROAD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRATHEEBAN NAMBYIAH |
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MICHAEL GEORGE DAVEY |
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AUSTIN JAMES HAYES |
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LUCY CHARLOTTE JONES |
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PRATHEEBAN NAMBYIAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID KINCAID |
Company Secretary | ||
DAVID KINCAID |
Director | ||
JEREMY JACK |
Director | ||
GARY JOSEPH BALDRY |
Director | ||
SUSAN MORTIMER |
Director | ||
THOMAS JOSEPH MILLER |
Director | ||
DAVID RUTHERFORD ADAMS |
Director | ||
DAVID RUTHERFORD ADAMS |
Company Secretary | ||
ADAM PAUL ROLFE |
Director | ||
JAMES SIMON MEPHEM |
Director | ||
CATHERINE MARY CARROLL |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| DIRECTOR APPOINTED MISS GABRIELLE HODNETT | ||
| CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | ||
| CESSATION OF CLAIRE LOUISE TILLY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Appointment of Miss Valentina Marchetti as company secretary on 2022-08-10 | ||
| AP03 | Appointment of Miss Valentina Marchetti as company secretary on 2022-08-10 | |
| PSC07 | CESSATION OF CLAIRE LOUISE TILLY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS VALENTINA MARCHETTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN JAMES HAYES | |
| PSC07 | CESSATION OF AUSTIN JAMES HAYES AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| DIRECTOR APPOINTED MISS LAUREN RUTH MACCABEE | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE TILLY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE TILLY | |
| AP01 | DIRECTOR APPOINTED MISS LAUREN RUTH MACCABEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Austin James Hayes as a person with significant control on 2017-01-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE TILLY | |
| AP01 | DIRECTOR APPOINTED MR LUKE JOSHUA REDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY CHARLOTTE JONES | |
| PSC07 | CESSATION OF LUCY CHARLOTTE JONES AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE TILLY | |
| PSC07 | CESSATION OF MICHAEL GEORGE DAVEY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Michael George Davey on 2019-09-25 | |
| AP03 | Appointment of Mrs Philippa Alice Paine as company secretary on 2019-09-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE DAVEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Michael George Davey as a person with significant control on 2019-07-25 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA ALICE PAINE | |
| PSC07 | CESSATION OF PRATHEEBAN NAMBYIAH AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS PHILIPPA PAINE | |
| TM02 | Termination of appointment of Pratheeban Nambyiah on 2018-09-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRATHEEBAN NAMBYIAH | |
| AP03 | Appointment of Mr Michael George Davey as company secretary on 2018-11-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF DAVID KINCAID AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINCAID | |
| TM02 | Termination of appointment of David Kincaid on 2017-03-23 | |
| AP03 | Appointment of Mr Pratheeban Nambyiah as company secretary on 2017-03-23 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE DAVEY | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JACK | |
| AP01 | DIRECTOR APPOINTED DR PRATHEEBAN NAMBYIAH | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LUCY CHARLOTTE JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BALDRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BALDRY | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN HAYES / 15/01/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORTIMER | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JACK | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINCAID / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORTIMER / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN HAYES / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH BALDRY / 23/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KINCAID / 23/07/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/09; NO CHANGE OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED AUSTIN HAYES | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/06/98--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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 39 LEYLAND ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 39 LEYLAND 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
39 LEYLAND ROAD LTD 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 |
| 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 39 LEYLAND ROAD LTD
Intangible Assets
Patents
We have not found any records of 39 LEYLAND ROAD LTD registering or being granted any patents Domain Names
We do not have the domain name information for 39 LEYLAND ROAD LTD
Income
Government Income
We have not found government income sources for 39 LEYLAND 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 (98000 - Residents property management) as 39 LEYLAND ROAD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 39 LEYLAND 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 39 LEYLAND 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 39 LEYLAND ROAD LTD 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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