39 Leathwaite Road (management Company) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 39 Leathwaite Road, 39 Leathwaite Road, London SW11 1XG. Incorporated on 2022-09-15, this 1-year-old company is run by 4 directors.
Director Rebecca H., appointed on 14 August 2023. Director Sophie O., appointed on 17 February 2023. Director Sheila C., appointed on 15 September 2022.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-09-14 and the date for the following filing is 2024-09-28.
| Office Address | 39 Leathwaite Road |
| Office Address2 | 39 Leathwaite Road |
| Town | London |
| Post code | SW11 1XG |
| Country of origin | United Kingdom |
| Registration Number | 14358404 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (6 days left) |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
The list of PSCs who own or control the company includes 4 names. As we established, there is Sophie O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sheila C. This PSC and has 25-50% voting rights. The third one is Lucy S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Sophie O.
| Notified on | 6 October 2022 |
| Nature of control: |
25-50% shares |
Sheila C.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights |
Lucy S.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights |
Jonathan G.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 14th August 2023 filed on: 27th, September 2023 |
officers | Free Download (2 pages) |
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