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 35 years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 4 directors in the the company, namely Lynda B., Ignacio R. and Javier A. and others. In addition one secretary - Javier G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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 35 years old
Account next due date Fri, 31st May 2024 (406 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Lynda B.

Position: Director

Appointed: 01 December 2022

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: Director

Appointed: 29 April 2014

Matthew T.

Position: Secretary

Resigned: 07 April 2001

Pamela B.

Position: Secretary

Appointed: 27 August 2016

Resigned: 31 March 2025

Victoria Y.

Position: Director

Appointed: 01 March 2010

Resigned: 29 April 2014

Sunil P.

Position: Director

Appointed: 06 March 2008

Resigned: 01 March 2010

Inga B.

Position: Director

Appointed: 31 May 2002

Resigned: 25 October 2022

Olga B.

Position: Director

Appointed: 06 June 2001

Resigned: 31 May 2002

Jill H.

Position: Director

Appointed: 07 April 2001

Resigned: 30 August 2016

Jill H.

Position: Secretary

Appointed: 07 April 2001

Resigned: 27 August 2016

Lisa J.

Position: Director

Appointed: 03 November 1992

Resigned: 06 September 2000

Matthew T.

Position: Director

Appointed: 16 August 1991

Resigned: 20 April 2001

Varsha L.

Position: Director

Appointed: 16 August 1991

Resigned: 06 March 2008

People with significant control

The register of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Angus W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Lynda 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.

Angus W.

Notified on 31 March 2025
Nature of control: 25-50% shares

Lynda B.

Notified on 13 October 2022
Nature of control: 25-50% shares

Javier A.

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

Pamela B.

Notified on 6 April 2016
Ceased on 31 March 2025
Nature of control: 25-50% shares

Inga B.

Notified on 6 April 2016
Ceased on 13 October 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth666       
Balance Sheet
Net Assets Liabilities  66666666
Net Assets Liabilities Including Pension Asset Liability666       
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve333       
Shareholder Funds666       
Other
Average Number Employees During Period    0     
Fixed Assets6666666666
Total Assets Less Current Liabilities6666666666
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 Saturday 31st August 2024
filed on: 25th, April 2025
Free Download (3 pages)

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