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. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-11, this 7-year-old company is run by 3 directors and 1 secretary.
Director Jack M., appointed on 12 May 2025. Director Paul D., appointed on 07 February 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 2023-06-15 and the deadline for the following filing is 2024-06-29. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Flat 1 |
| Office Address2 | 34 Leopold Road |
| Town | London |
| Post code | SW19 7BD |
| Country of origin | United Kingdom |
| Registration Number | 11407494 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (470 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 12 May 2025
Position: Secretary
Appointed: 31 July 2020
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 31 January 2019
The register of persons with significant control that own or have control over the company consists of 6 names. As we discovered, there is Jack M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Paul D. This PSC and has 25-50% voting rights. Moving on, there is Jose Q., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Jack M.
| Notified on | 16 April 2025 |
| Nature of control: |
significiant influence or control |
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 |
| Ceased on | 16 April 2025 |
| Nature of control: |
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 |
Robert C.
| Notified on | 11 June 2018 |
| Ceased on | 19 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 592 | 2 592 | ||
| Current Assets | 291 | 2 592 | 1 503 | |
| Net Assets Liabilities | 291 | 2 592 | 2 592 | 1 503 |
| Other | ||||
| Net Current Assets Liabilities | 291 | 2 592 | 1 503 | |
| Total Assets Less Current Liabilities | 291 | 2 592 | 1 503 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 7th June 2025 filed on: 8th, June 2025 |
confirmation statement | Free Download (3 pages) |
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