34 Leopold Road Limited LONDON


34 Leopold Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at C/O Flat 1, 34 Leopold Road, London SW19 7BD. Incorporated on 2018-06-11, this 2-year-old company is run by 3 directors and 1 secretary.
Director Paul D., appointed on 07 February 2019. Director Mark O., appointed on 31 January 2019. Director Jose Q., appointed on 31 January 2019.
Switching the focus to secretaries, we can name: Sarah D., appointed on 31 July 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2020-06-19 and the deadline for the following filing is 2021-07-03. Furthermore, the accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

34 Leopold Road Limited Address / Contact

Office Address C/o Flat 1
Office Address2 34 Leopold Road
Town London
Post code SW19 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11407494
Date of Incorporation Mon, 11th Jun 2018
Industry Residents property management
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (253 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

Sarah D.

Position: Secretary

Appointed: 31 July 2020

Paul D.

Position: Director

Appointed: 07 February 2019

Mark O.

Position: Director

Appointed: 31 January 2019

Jose Q.

Position: Director

Appointed: 31 January 2019

Robert C.

Position: Director

Appointed: 11 June 2018

Resigned: 19 July 2019

Thomas C.

Position: Director

Appointed: 11 June 2018

Resigned: 19 July 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Paul D. This PSC has 25-50% voting rights. Another entity in the PSC register is Jose Q. This PSC owns 25-50% shares. Moving on, there is Mark O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Paul D.

Notified on 7 February 2019
Nature of control: 25-50% voting rights

Jose Q.

Notified on 7 February 2019
Nature of control: 25-50% shares

Mark O.

Notified on 7 February 2019
Nature of control: 25-50% shares

Robert C.

Notified on 11 June 2018
Ceased on 19 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Thomas C.

Notified on 11 June 2018
Ceased on 19 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 19th June 2020
filed on: 1st, July 2020
Free Download (3 pages)

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