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Home > England & Wales Companies > 14 LEOPOLD ROAD LTD
Company Information for

14 LEOPOLD ROAD LTD

14 LEOPOLD ROAD, EALING COMMON, LONDON, W5 3PB,
Company Registration Number
04338050
Private Limited Company
Active

Company Overview

About 14 Leopold Road Ltd
14 LEOPOLD ROAD LTD was founded on 2001-12-11 and has its registered office in London. The organisation's status is listed as "Active". 14 Leopold Road Ltd is a Private Limited Company registered in ENGLAND 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
14 LEOPOLD ROAD LTD
 
Legal Registered Office
14 LEOPOLD ROAD
EALING COMMON
LONDON
W5 3PB
Other companies in W5
 
Filing Information
Company Number 04338050
Company ID Number 04338050
Date formed 2001-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 LEOPOLD ROAD LTD
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Company Officers of 14 LEOPOLD ROAD LTD

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES FEREDAY
 Company Secretary 2012-07-13
ALEXANDER JAMES FEREDAY
 Director 2012-07-13
PHILIP WILLIAM JOHN HUNTLEY
 Director 2001-12-11
ABU ZAFAR RAHMAN
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DONOHOE
 Director 2001-12-11 2013-10-15
GILLIAN ARLENE HUNTLEY THUYNSMA
 Company Secretary 2001-12-11 2012-07-13
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 2001-12-11 2001-12-11
RAPID NOMINEES LIMITED
 Nominated Director 2001-12-11 2001-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES FEREDAY GLENCORE EXPLORATION UK LIMITED Director 2015-09-25 CURRENT 1990-10-11 Active - Proposal to Strike off
PHILIP WILLIAM JOHN HUNTLEY DSP MANAGED SERVICES LIMITED Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2016-04-12
PHILIP WILLIAM JOHN HUNTLEY LEOPOLD INVESTMENTS LTD Director 2007-07-18 CURRENT 2007-07-18 Dissolved 2017-05-23
PHILIP WILLIAM JOHN HUNTLEY DBA DIRECT UK LIMITED Director 2000-04-10 CURRENT 2000-04-10 Dissolved 2016-09-20

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
2023-10-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-21CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-01-07CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-05-22PSC04Change of details for Mr Phillip William John Huntley as a person with significant control on 2019-05-20
2019-05-22PSC07CESSATION OF ALEXANDER JAMES FEREDAY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES FEREDAY
2019-05-22TM02Termination of appointment of Alexander James Fereday on 2019-05-20
2019-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP HUNTLEY on 2019-05-20
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 14B Leopold Road Ealing London W5 3PB
2019-05-22AP03Appointment of Mr Phillip Huntley as company secretary on 2019-05-20
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR ABU ZAFAR RAHMAN
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-13AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-30AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DONOHOE
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DONOHOE
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-30AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-30AP03Appointment of Mr Alexander James Fereday as company secretary
2012-12-30AP01DIRECTOR APPOINTED MR ALEXANDER JAMES FEREDAY
2012-12-30CH01Director's details changed for Mr John Donohoe on 2012-07-13
2012-12-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN HUNTLEY THUYNSMA
2012-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/12 FROM 14 Leopold Road Ealing London W5 3PB
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0111/12/11 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-21DISS40DISS40 (DISS40(SOAD))
2011-06-19AR0111/12/10 FULL LIST
2011-04-19GAZ1FIRST GAZETTE
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04AR0111/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONOHOE / 04/02/2010
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-02363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW SECRETARY APPOINTED
2002-08-0788(2)RAD 11/12/01--------- £ SI 2@1=2 £ IC 1/3
2001-12-19288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-11NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 LEOPOLD ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against 14 LEOPOLD 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
14 LEOPOLD ROAD LTD 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
2018-12-31
Annual Accounts
2019-12-31
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 14 LEOPOLD ROAD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 LEOPOLD ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 14 LEOPOLD ROAD LTD
Trademarks
We have not found any records of 14 LEOPOLD ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 LEOPOLD 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 14 LEOPOLD ROAD LTD 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 14 LEOPOLD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party14 LEOPOLD ROAD LTDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 LEOPOLD 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 14 LEOPOLD 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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    Other companies at postcode W5 3PB