22 Leighton Grove Limited in London

22 Leighton Grove Limited

Founded in 1990, 22 Leighton Grove, classified under reg no. 02531640 is an active company. Currently registered at 22c Leighton Grove NW5 2QP, the company has been in the business for 30 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on Saturday 31st August 2019.

Currently there are 4 directors in the the company, namely Javier A., Ignacio R. and Pamela B. and others. In addition 2 active secretaries, Javier G. and Pamela B. were appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Matthew T. who worked with the the company until 7 April 2001.

22 Leighton Grove Limited Address / Contact

Office Address	22c Leighton Grove
Office Address2	London
Town
Post code	NW5 2QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02531640
Date of Incorporation	Thu, 16th Aug 1990
Industry	Residents property management
End of financial Year	31st August
Company age	30 years old
Account next due date	Mon, 31st May 2021 (242 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Mon, 19th Oct 2020 (2020-10-19)
Last confirmation statement dated	Sat, 7th Sep 2019

Company staff

Javier G.

Position: Secretary

Appointed: 01 August 2018

Javier A.

Position: Director

Appointed: 01 July 2017

Ignacio R.

Position: Director

Appointed: 01 July 2017

Pamela B.

Position: Secretary

Appointed: 27 August 2016

Pamela B.

Position: Director

Appointed: 29 April 2014

Inga B.

Position: Director

Appointed: 31 May 2002

Matthew T.

Position: Secretary

Resigned: 07 April 2001

Victoria Y.

Position: Director

Appointed: 01 March 2010

Resigned: 29 April 2014

Sunil P.

Position: Director

Appointed: 06 March 2008

Resigned: 01 March 2010

Olga B.

Position: Director

Appointed: 06 June 2001

Resigned: 31 May 2002

Jill H.

Position: Secretary

Appointed: 07 April 2001

Resigned: 27 August 2016

Jill H.

Position: Director

Appointed: 07 April 2001

Resigned: 30 August 2016

Lisa J.

Position: Director

Appointed: 03 November 1992

Resigned: 06 September 2000

Varsha L.

Position: Director

Appointed: 16 August 1991

Resigned: 06 March 2008

Matthew T.

Position: Director

Appointed: 16 August 1991

Resigned: 20 April 2001

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Inga B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Pamela B. This PSC owns 25-50% shares. Moving on, there is Javier A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Inga B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Pamela B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Javier A.

Notified on	31 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	6	6	6

Balance Sheet
Net Assets Liabilities			6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	3	3	3
Shareholder Funds	6	6	6

Other
Fixed Assets	6	6	6	6	6
Total Assets Less Current Liabilities	6	6	6	6	6
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 23rd, April 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 8th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 11th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 21st, November 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 2nd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 7th September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 8th September 2015	capital
AR01	Annual return made up to Sunday 7th September 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 25th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 7th September 2013 with full list of members filed on: 15th, September 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Sunday 15th September 2013	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 16th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 7th September 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 13th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 16th August 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 12th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 16th August 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 16th, June 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Saturday 12th September 2009 filed on: 12th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 2nd, July 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 25th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 16th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 16th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 11th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 11th, May 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 25th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 25th, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 30th October 2002 filed on: 30th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th October 2002 filed on: 30th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 15th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 15th, October 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 22nd August 2001 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 22nd August 2001 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Wednesday 22nd August 2001 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 22nd August 2001 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 6th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 6th, April 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 25th October 2000 filed on: 25th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th October 2000 filed on: 25th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th October 1999 filed on: 12th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 12th October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 12th October 1999 filed on: 12th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 12th October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd September 1998 filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd September 1998 filed on: 23rd, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 14th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 14th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 14th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 14th, November 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 20th October 1996 filed on: 20th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 20th October 1996 filed on: 20th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 25th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 25th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 25th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 25th, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 29th September 1995 filed on: 29th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 29th September 1995 filed on: 29th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 21st September 1994 filed on: 21st, September 1994	annual return
363s	Annual return made up to Wednesday 21st September 1994 filed on: 21st, September 1994	annual return	Free Download
AA	Accounts for a small company made up to Tuesday 31st August 1993 filed on: 23rd, May 1994	accounts
AA	Accounts for a small company made up to Tuesday 31st August 1993 filed on: 23rd, May 1994	accounts	Free Download
363s	Annual return made up to Tuesday 5th October 1993 filed on: 5th, October 1993	annual return	Free Download
363s	Annual return made up to Tuesday 5th October 1993 filed on: 5th, October 1993	annual return
AA	Full accounts data made up to Monday 31st August 1992 filed on: 23rd, March 1993	accounts
AA	Full accounts data made up to Monday 31st August 1992 filed on: 23rd, March 1993	accounts	Free Download
363s	Annual return made up to Wednesday 23rd September 1992 filed on: 23rd, September 1992	annual return	Free Download
363s	Annual return made up to Wednesday 23rd September 1992 filed on: 23rd, September 1992	annual return
AA	Full accounts data made up to Saturday 31st August 1991 filed on: 28th, August 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st August 1991 filed on: 28th, August 1992	accounts
363b	Annual return made up to Thursday 12th September 1991 with full list of members filed on: 12th, September 1991	annual return	Free Download
363b	Annual return made up to Thursday 12th September 1991 with full list of members filed on: 12th, September 1991	annual return