39 Leyland Road started in year 1998 as Private Limited Company with registration number 03589690. The 39 Leyland Road company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 39 Leyland Road. Postal code: SE12 8DS.
Currently there are 4 directors in the the firm, namely Gabrielle H., Valentina M. and Lauren M. and others. In addition one secretary - Valentina M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 39 Leyland Road |
| Office Address2 | Lee |
| Town | London |
| Post code | SE12 8DS |
| Country of origin | United Kingdom |
| Registration Number | 03589690 |
| Date of Incorporation | Mon, 29th Jun 1998 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 26 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 22 November 2022
Position: Secretary
Appointed: 10 August 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 24 January 2020
The register of PSCs that own or control the company consists of 9 names. As BizStats established, there is Valentina M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Luke R. This PSC has significiant influence or control over the company,. Then there is Philippa P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Valentina M.
| Notified on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
Luke R.
| Notified on | 24 January 2020 |
| Nature of control: |
significiant influence or control |
Philippa P.
| Notified on | 21 September 2018 |
| Ceased on | 22 November 2022 |
| Nature of control: |
significiant influence or control |
Austin H.
| Notified on | 1 July 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
Claire T.
| Notified on | 26 September 2019 |
| Ceased on | 16 December 2021 |
| Nature of control: |
significiant influence or control |
Lucy J.
| Notified on | 1 July 2016 |
| Ceased on | 23 January 2020 |
| Nature of control: |
significiant influence or control |
Michael D.
| Notified on | 23 March 2017 |
| Ceased on | 25 September 2019 |
| Nature of control: |
significiant influence or control |
Pratheeban N.
| Notified on | 1 July 2016 |
| Ceased on | 20 September 2018 |
| Nature of control: |
significiant influence or control |
David K.
| Notified on | 1 July 2016 |
| Ceased on | 23 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -1 172 | 160 | -2 600 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 122 | 773 | ||||||||
| Current Assets | 1 388 | 2 631 | -13 | 1 773 | 760 | 4 003 | 6 802 | 7 628 | 10 780 | 228 |
| Debtors | -13 | 651 | 822 | |||||||
| Net Assets Liabilities | -2 600 | -759 | -1 146 | |||||||
| Property Plant Equipment | 5 001 | 5 001 | 5 001 | |||||||
| Cash Bank In Hand | 1 388 | 2 631 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 172 | 160 | ||||||||
| Tangible Fixed Assets | 5 001 | 5 001 | 5 001 | |||||||
| Intangible Fixed Assets | 5 001 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 4 | 4 | 4 | |||||||
| Profit Loss Account Reserve | -1 176 | 156 | -2 604 | |||||||
| Shareholder Funds | -1 172 | 160 | -2 600 | |||||||
| Other | ||||||||||
| Total Fixed Assets Cost Or Valuation | 5 001 | 5 001 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 540 | ||||||||
| Creditors | 1 791 | 1 736 | 1 945 | 1 897 | 2 569 | 1 608 | 529 | 540 | ||
| Fixed Assets | 5 001 | 5 001 | 5 001 | 5 001 | 5 001 | 5 001 | 5 001 | 5 001 | ||
| Net Current Assets Liabilities | -376 | 956 | -1 804 | 37 | -350 | 3 459 | 5 125 | 6 858 | 11 100 | 74 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 835 | 814 | 892 | 838 | 849 | 386 | ||||
| Property Plant Equipment Gross Cost | 5 001 | 5 001 | ||||||||
| Total Assets Less Current Liabilities | 4 625 | 5 957 | 3 197 | 5 038 | 4 651 | 8 460 | 10 126 | 11 859 | 16 101 | 5 075 |
| Creditors Due After One Year Total Noncurrent Liabilities | 5 797 | 5 797 | ||||||||
| Creditors Due Within One Year Total Current Liabilities | 1 764 | 1 675 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 5 001 | 5 001 | ||||||||
| Cash Bank | 2 631 | |||||||||
| Creditors Due After One Year | 5 797 | 5 797 | ||||||||
| Creditors Due Within One Year | 1 675 | 1 804 | ||||||||
| Net Assets Liability Excluding Pension Asset Liability | 160 | -2 600 | ||||||||
| Number Shares Allotted | 4 | 4 | ||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | -4 | -4 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023 |
accounts | Free Download (4 pages) |
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