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.
| 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 | 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 |
Position: Secretary
Appointed: 31 July 2020
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th June 2020 filed on: 1st, July 2020 |
confirmation statement | Free Download (3 pages) |
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