1 LEATHWAITE ROAD LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

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

Legal Registered Office
Company Name
1 LEATHWAITE ROAD LIMITED

1 LEATHWAITE ROAD 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		30/06/2017
Account next due		31/03/2019
Latest return		21/07/2015
Return next due		18/08/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-14 19:09:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 LEATHWAITE ROAD LIMITED

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Companies with same name 1 LEATHWAITE ROAD LIMITED

The following companies were found which have the same name as 1 LEATHWAITE ROAD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1 LEATHWAITE ROAD LIMITED	FLAT B-D 1 LEATHWAITE ROAD LONDON SW11 1XG	Active	Company formed on the 2021-07-24

Company Officers of 1 LEATHWAITE ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA ELISABETH JARMAN	Director	2014-02-04
ROBERT JAMES LEE	Director	2014-03-21
PETRONELLA LOEFFLER	Director	2015-09-08
ARCHIE MORT	Director	2018-03-01

Previous Officers

Officer	Role	Date Appointed	Date 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

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.

Date	Document Type	Document Description
2019-10-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-02	DS01	Application to strike the company off the register
2019-07-21	AP01	DIRECTOR APPOINTED MR CHRISTIAN HOSE
2019-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRONELLA LOEFFLER
2019-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-09	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-11	AP01	DIRECTOR APPOINTED MR ARCHIE MORT
2018-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE ELIZABETH CHAMBERS
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNY MARIE COX
2016-07-11	AP01	DIRECTOR APPOINTED MS SOPHIE ELIZABETH CHAMBERS
2016-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT EADES
2016-05-23	AP01	DIRECTOR APPOINTED MS PETRONELLA LOEFFLER
2016-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-23	LATEST SOC	23/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-23	AR01	21/07/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-15	AR01	21/07/14 ANNUAL RETURN FULL LIST
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KAUSHIK DHANJI
2014-03-21	AP01	DIRECTOR APPOINTED MR ROBERT JAMES LEE
2014-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-08	DISS40	Compulsory strike-off action has been discontinued
2014-02-07	AR01	21/07/13 ANNUAL RETURN FULL LIST
2014-02-07	AP01	DIRECTOR APPOINTED MS JENNY MARIE COX
2014-02-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LUCY MORRIS
2014-02-06	AP01	DIRECTOR APPOINTED MS EMMA ELISABETH JARMAN
2014-02-06	AP01	DIRECTOR APPOINTED MR JOHN ROBERT EADES
2014-02-06	AP01	DIRECTOR APPOINTED MR KAUSHIK DHANJI
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVE PICART
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY MORRIS
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC DUREAU
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA CAMPBELL
2013-11-19	GAZ1	FIRST GAZETTE
2013-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-07	AR01	21/07/12 FULL LIST
2012-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY CHRISTINA MORRIS / 24/08/2011
2012-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-18	AR01	21/07/11 FULL LIST
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CHRISTINA MORRIS / 18/08/2011
2011-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-16	AA01	PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-09-22	AR01	21/07/10 FULL LIST
2010-09-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY CHRISTINA MORRIS / 21/07/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE PICART / 21/07/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CHRISTINA MORRIS / 21/07/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NICHOLAS DUREAU / 21/07/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE CAMPBELL / 21/07/2010
2010-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-28	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-19	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-08-19	288a	SECRETARY APPOINTED MISS LUCY MORRIS
2008-08-19	288a	DIRECTOR APPOINTED MR DAVE PICART
2008-08-19	288b	APPOINTMENT TERMINATED DIRECTOR GARETH WILLIAMS
2008-08-19	288b	APPOINTMENT TERMINATED SECRETARY GARETH WILLIAMS
2008-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
2008-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 1B LEATHWAITE ROAD BATTERSEA LONDON SW11 1XG
2008-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-22	363s	RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-18	363s	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-30	88(2)R	AD 24/01/06--------- £ SI 3@1=3 £ IC 1/4
2006-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/05
2005-08-11	363s	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-09-13	288a	NEW DIRECTOR APPOINTED
2004-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
2004-09-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-13	288b	DIRECTOR RESIGNED
2004-09-13	288b	SECRETARY RESIGNED
2004-09-13	288a	NEW DIRECTOR APPOINTED
2004-09-13	288a	NEW DIRECTOR APPOINTED
2004-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-07-21	NEWINC	INCORPORATION DOCUMENTS
2004-07-21	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

-

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 Off

2013-11-19

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
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

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

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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
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 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 Type	Proposal to Strike Off
Defending party	1 LEATHWAITE ROAD LIMITED	Event Date	2013-11-19

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

Is this data useful to you?

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