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Company Information for

12 LEIGHTON GROVE LIMITED

12 LEIGHTON GROVE, LONDON, NW5 2QT,
Company Registration Number
04554388
Private Limited Company
Active

Company Overview

About 12 Leighton Grove Ltd
12 LEIGHTON GROVE LIMITED was founded on 2002-10-04 and has its registered office in . The organisation's status is listed as "Active". 12 Leighton Grove 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
12 LEIGHTON GROVE LIMITED
 
Legal Registered Office
12 LEIGHTON GROVE
LONDON
NW5 2QT
Other companies in NW5
 
Filing Information
Company Number 04554388
Company ID Number 04554388
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:25:20
Primary Source:Companies House

Company Officers of 12 LEIGHTON GROVE LIMITED

Current Directors
Officer Role Date Appointed
VALENTINA XAIO XUAN GUO
Director 2011-06-30
STEVE JANSEN
Director 2003-12-22
KIERAN MCNALLY
Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE ANNE KEENLYSIDE
Company Secretary 2007-08-01 2011-06-30
SOPHIE ANNE KEENLYSIDE
Director 2007-08-01 2011-06-30
STEPHEN JOHN JANSEN
Company Secretary 2005-10-20 2008-01-31
RACHEL STEPHENSON
Director 2005-10-20 2007-09-01
JAMES WILLIAM PETER PRESTON
Company Secretary 2005-05-24 2005-08-19
JAMES WILLIAM PETER PRESTON
Director 2002-10-04 2005-08-19
JUSTINE MELISSA TRUEMAN
Company Secretary 2002-10-04 2005-05-24
JUSTINE MELISSA TRUEMAN
Director 2002-10-04 2005-05-24
SIMON DOUGAL JENNER EDWARDS
Director 2002-10-04 2003-12-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-04 2002-10-04

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
2018-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-28AR0104/10/15 FULL LIST
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27AR0104/10/14 FULL LIST
2014-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-30AR0104/10/13 FULL LIST
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01AR0104/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0104/10/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VALENTINA XAIO XUAN GUO / 30/06/2011
2011-10-07AP01DIRECTOR APPOINTED MISS VALENTINA XAIO XUAN GUO
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE KEENLYSIDE
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE KEENLYSIDE
2011-07-30AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-22AR0104/10/10 FULL LIST
2010-09-06AA31/10/09 TOTAL EXEMPTION FULL
2009-11-01AR0104/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MCNALLY / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE KEENLYSIDE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE JANSEN / 30/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bSECRETARY RESIGNED
2007-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-27363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-20363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2005-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-04288aNEW SECRETARY APPOINTED
2005-07-04288aNEW DIRECTOR APPOINTED
2004-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2003-10-28363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-11288bSECRETARY RESIGNED
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 12 LEIGHTON GROVE 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 12 LEIGHTON GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 LEIGHTON GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31

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 12 LEIGHTON GROVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 LEIGHTON GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 LEIGHTON GROVE LIMITED
Trademarks
We have not found any records of 12 LEIGHTON GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 LEIGHTON GROVE 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 (55900 - Other accommodation) as 12 LEIGHTON GROVE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 12 LEIGHTON GROVE 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 12 LEIGHTON GROVE 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 12 LEIGHTON GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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