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Home > England & Wales Companies > 59 LEGHORN ROAD LIMITED
Company Information for

59 LEGHORN ROAD LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
05333720
Private Limited Company
Active

Company Overview

About 59 Leghorn Road Ltd
59 LEGHORN ROAD LIMITED was founded on 2005-01-17 and has its registered office in Barnet. The organisation's status is listed as "Active". 59 Leghorn Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
59 LEGHORN ROAD LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in NW10
 
Filing Information
Company Number 05333720
Company ID Number 05333720
Date formed 2005-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 08:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 LEGHORN ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Company Officers of 59 LEGHORN ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE SHAFIER
Company Secretary 2006-05-12
REBECCA LOUISE BARDHI
Director 2006-05-12
GUY MICHAEL HENRY
Director 2012-08-10
DAVID LESLIE SHAFIER
Director 2005-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEENA MARWAYA
Director 2006-05-12 2012-08-10
ISABELLE CAMPS CAMPINS
Director 2005-01-17 2008-03-20
SIMPART SECRETARIAL SERVICES LIMITED
Company Secretary 2005-01-17 2005-01-17
SIMPART DIRECTORS LIMITED
Director 2005-01-17 2005-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE SHAFIER CROWNHILL HOUSING LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active
DAVID LESLIE SHAFIER RELIC TWIN LTD Director 2017-09-01 CURRENT 2015-11-25 Active - Proposal to Strike off
DAVID LESLIE SHAFIER LONDON REGIONAL COMMERCIAL LIMITED Director 2016-03-28 CURRENT 2016-03-16 Active
DAVID LESLIE SHAFIER LONDON REGIONAL HOUSING SOUTHERN LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
DAVID LESLIE SHAFIER LONDON REGIONAL HOUSING LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
DAVID LESLIE SHAFIER CROWNHILL HOUSING LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
DAVID LESLIE SHAFIER 23 PRIORY PARK ROAD LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
DAVID LESLIE SHAFIER 69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED Director 2003-01-25 CURRENT 1993-06-23 Active
DAVID LESLIE SHAFIER SHAFIER ESTATES LIMITED Director 1997-10-24 CURRENT 1997-10-24 Active

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
2021-02-11AP01DIRECTOR APPOINTED MR CHARLES BRYAN
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-01-29PSC04Change of details for Ms Rebecca Louise Bardhi as a person with significant control on 2021-01-29
2021-01-29CH01Director's details changed for Rebecca Louise Bardhi on 2021-01-29
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-12-06AP01DIRECTOR APPOINTED MR MICHAEL GEORGE ANTHONY SIMPSON
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY MICHAEL HENRY
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-19PSC07CESSATION OF LENA MARWAYA-HANAPPI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 59 Leghorn Road London NW10 4PJ
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-01AR0117/01/16 FULL LIST
2016-03-01AR0117/01/16 FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-10AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-31AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-25AP01DIRECTOR APPOINTED MR GUY MICHAEL HENRY
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LEENA MARWAYA
2012-02-13AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0117/01/11 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-27AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAFIER / 17/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEENA MARWAYA / 17/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE BARDHI / 17/01/2010
2009-10-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ISABELLE CAMPS CAMPINS
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-18363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: THE STUDIO LINCOLN MEWS LONDON NW6 7SD
2007-03-07363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 59 LEGHORN ROAD LONDON NW10 4PJ
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-2088(2)RAD 12/05/06--------- £ SI 2@1=2 £ IC 2/4
2006-04-27363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/06
2006-03-03288aNEW DIRECTOR APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2006-03-03288bSECRETARY RESIGNED
2006-03-03288aNEW DIRECTOR APPOINTED
2005-01-17NEWINCINCORPORATION 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
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 59 LEGHORN ROAD 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 59 LEGHORN 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
59 LEGHORN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 59 LEGHORN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 59 LEGHORN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 LEGHORN ROAD LIMITED
Trademarks
We have not found any records of 59 LEGHORN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 LEGHORN 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 59 LEGHORN ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 59 LEGHORN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59 LEGHORN 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 59 LEGHORN ROAD LIMITED 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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