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 Friday 31st August 2018.

Currently there are 4 directors in the the company, namely Ignacio R., Javier A. 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 Sun, 31st May 2020 (62 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Mon, 21st Sep 2020 (2020-09-21)
Last confirmation statement dated Sat, 7th Sep 2019

Company staff

Javier G.

Position: Secretary

Appointed: 01 August 2018

Ignacio R.

Position: Director

Appointed: 01 July 2017

Javier A.

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 2015-08-312016-08-312017-08-312018-08-31
Net Worth666 
Balance Sheet
Net Assets Liabilities  66
Net Assets Liabilities Including Pension Asset Liability666 
Reserves/Capital
Called Up Share Capital333 
Profit Loss Account Reserve333 
Shareholder Funds666 
Other
Fixed Assets6666
Total Assets Less Current Liabilities6666
Number Shares Allotted 33 
Par Value Share 11 
Share Capital Allotted Called Up Paid333 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 30th, April 2019
Free Download (2 pages)

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