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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 12 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2020/03/31.

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 12 years old
Account next due date Fri, 31st Dec 2021 (465 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

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 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth33   
Balance Sheet
Current Assets33333
Net Assets Liabilities 3333
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Shareholder Funds33   
Other
Net Current Assets Liabilities33333
Total Assets Less Current Liabilities33333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 2020/05/23
filed on: 28th, May 2020 		Free Download (3 pages)

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