4 Leathwaite Road Limited in Bury Court LONDON

4 Leathwaite Road Limited LONDON

Founded in 2008, 4 Leathwaite Road, classified under reg no. 06541694 is an active company. Currently registered at C/o Browne Jacobson Llp (cs) 15th Floor, 6 Bevis Marks EC3A 7BA, London the company has been in the business for 17 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Darel G. and Christopher S.. In addition one secretary - Darel G. - is with the company. Currently there is 1 former director listed by the firm - James S., who left the firm on 14 April 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

4 Leathwaite Road Limited Address / Contact

Office Address	C/o Browne Jacobson Llp (cs) 15th Floor, 6 Bevis Marks
Office Address2	Bury Court
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06541694
Date of Incorporation	Thu, 20th Mar 2008
Industry	Residents property management
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (190 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Darel G.

Position: Secretary

Appointed: 04 May 2020

Darel G.

Position: Director

Appointed: 24 April 2008

Christopher S.

Position: Director

Appointed: 20 March 2008

Sarah W.

Position: Secretary

Appointed: 28 April 2017

Resigned: 04 May 2020

Christopher S.

Position: Secretary

Appointed: 03 April 2011

Resigned: 28 April 2017

James S.

Position: Director

Appointed: 20 March 2008

Resigned: 14 April 2011

James S.

Position: Secretary

Appointed: 20 March 2008

Resigned: 03 April 2011

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Christopher S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Darel G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Darel G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sarah D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31
Net Worth	3	3

Balance Sheet
Current Assets	3	3	3	3	3	3	3	3	3	3
Net Assets Liabilities		3	3	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Net Current Assets Liabilities	3	3	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 19th, August 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 19th, August 2024	accounts	Free Download (3 pages)
CH01	On 2014/01/01 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, May 2021	accounts	Free Download (3 pages)
CH01	On 2020/05/04 director's details were changed filed on: 27th, May 2020	officers	Free Download (2 pages)
CH01	On 2020/05/04 director's details were changed filed on: 27th, May 2020	officers	Free Download (2 pages)
CH01	On 2020/05/04 director's details were changed filed on: 27th, May 2020	officers	Free Download (2 pages)
CH03	On 2020/05/04 secretary's details were changed filed on: 27th, May 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 27th, May 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2020/05/14. New Address: C/O Browne Jacobson Llp (Cs) 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA. Previous address: 63 Old Park Road Leeds LS8 1JB England filed on: 14th, May 2020	address	Free Download (1 page)
AP03	New secretary appointment on 2020/05/04 filed on: 14th, May 2020	officers	Free Download (2 pages)
TM02	2020/05/04 - the day secretary's appointment was terminated filed on: 14th, May 2020	officers	Free Download (1 page)
CH01	On 2019/05/10 director's details were changed filed on: 23rd, May 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/05/23. New Address: 63 Old Park Road Leeds LS8 1JB. Previous address: , 33 Lavender Gardens, London, SW11 1DJ, England filed on: 23rd, May 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, December 2017	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2017/04/28 filed on: 2nd, May 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/04/28. New Address: 33 Lavender Gardens London SW11 1DJ. Previous address: C/O Christopher Stuart 11B Brussels Road London SW11 2AF United Kingdom filed on: 28th, April 2017	address	Free Download (1 page)
TM02	2017/04/28 - the day secretary's appointment was terminated filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 17th, December 2016	annual return	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/12/17	capital
AR01	Annual return drawn up to 2014/04/14 filed on: 17th, December 2016	annual return	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/12/17	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/14 filed on: 17th, December 2016	annual return	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/12/17	capital
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, July 2014	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, April 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/07/08	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2013	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, June 2013	accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, June 2013	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
TM01	2011/04/14 - the day director's appointment was terminated filed on: 14th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/04/05 from Flat B, 4 Leathwaite Road Battersea London SW11 1XQ filed on: 5th, April 2011	address	Free Download (1 page)
AP03	New secretary appointment on 2011/04/04 filed on: 4th, April 2011	officers	Free Download (2 pages)
TM02	2011/04/03 - the day secretary's appointment was terminated filed on: 3rd, April 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
288a	On 2008/05/16 Director appointed filed on: 16th, May 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, March 2008	incorporation	Free Download (18 pages)

4 Leathwaite Road Limited LONDON

4 Leathwaite Road Limited Address / Contact

Company Information / Profile

Company staff

Darel G.

Darel G.

Christopher S.

Sarah W.

Christopher S.

James S.

James S.

People with significant control

Annual reports financial information

Company filings

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