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Company Information for

1 LEATHWAITE ROAD LIMITED

1 LEATHWAITE ROAD, BATTERSEA, BATTERSEA, LONDON, SW11 1XG,
Company Registration Number
05186133
Private Limited Company
Active

Company Overview

About 1 Leathwaite Road Ltd
1 LEATHWAITE ROAD LIMITED was founded on 2004-07-21 and has its registered office in Battersea. 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
BATTERSEA
LONDON
SW11 1XG
Other companies in SW11
 
Filing Information
Company Number 05186133
Company ID Number 05186133
Date formed 2004-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-21
Return next due 2018-08-04
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:25:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 LEATHWAITE ROAD LIMITED

Company Officers of 1 LEATHWAITE ROAD LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE ELIZABETH CHAMBERS
Director 2014-12-08
EMMA ELISABETH JARMAN
Director 2014-02-04
ROBERT JAMES LEE
Director 2014-03-21
PETRONELLA LOEFFLER
Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
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
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
Company Secretary 2008-02-28 2014-02-06
LUCY CHRISTINA MORRIS
Director 2004-07-21 2014-02-04
GARETH WILLIAMS
Director 2004-07-21 2008-02-28
GARETH WILLIAMS
Company Secretary 2004-07-21 2008-02-28
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-07-21 2004-07-21
HOWARD THOMAS
Nominated Secretary 2004-07-21 2004-07-21

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
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNY COX
2016-07-11AP01DIRECTOR APPOINTED MS SOPHIE ELIZABETH CHAMBERS
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EADES
2016-05-23AP01DIRECTOR APPOINTED MS PETRONELLA LOEFFLER
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-23AR0121/07/15 FULL LIST
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-15AR0121/07/14 FULL LIST
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK DHANJI
2014-03-21AP01DIRECTOR APPOINTED MR ROBERT JAMES LEE
2014-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-08DISS40DISS40 (DISS40(SOAD))
2014-02-07AR0121/07/13 FULL LIST
2014-02-07AP01DIRECTOR APPOINTED MS JENNY MARIE COX
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY LUCY MORRIS
2014-02-06AP01DIRECTOR APPOINTED MS EMMA ELISABETH JARMAN
2014-02-06AP01DIRECTOR APPOINTED MR JOHN ROBERT EADES
2014-02-06AP01DIRECTOR APPOINTED MR KAUSHIK DHANJI
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVE PICART
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MORRIS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DUREAU
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CAMPBELL
2013-11-19GAZ1FIRST GAZETTE
2013-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-07AR0121/07/12 FULL LIST
2012-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY CHRISTINA MORRIS / 24/08/2011
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-18AR0121/07/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CHRISTINA MORRIS / 18/08/2011
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-16AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-09-22AR0121/07/10 FULL LIST
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY CHRISTINA MORRIS / 21/07/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE PICART / 21/07/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CHRISTINA MORRIS / 21/07/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NICHOLAS DUREAU / 21/07/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE CAMPBELL / 21/07/2010
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-28363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-19363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-08-19288aSECRETARY APPOINTED MISS LUCY MORRIS
2008-08-19288aDIRECTOR APPOINTED MR DAVE PICART
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR GARETH WILLIAMS
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY GARETH WILLIAMS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 1B LEATHWAITE ROAD BATTERSEA LONDON SW11 1XG
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-22363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-18363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-3088(2)RAD 24/01/06--------- £ SI 3@1=3 £ IC 1/4
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/05
2005-08-11363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
2004-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288bSECRETARY RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-07-21NEWINCINCORPORATION DOCUMENTS
2004-07-21NEWINCINCORPORATION 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 1 LEATHWAITE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against 1 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
1 LEATHWAITE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1 LEATHWAITE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 LEATHWAITE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LEATHWAITE ROAD LIMITED
Trademarks
We have not found any records of 1 LEATHWAITE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 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 1 LEATHWAITE ROAD LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 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 TypeProposal to Strike Off
Defending party1 LEATHWAITE ROAD LIMITEDEvent Date2013-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 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 1 LEATHWAITE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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