50 Leathwaite Road (freehold) Limited LONDON


Founded in 2015, 50 Leathwaite Road (freehold), classified under reg no. 09836959 is an active company. Currently registered at Upper Flat SW11 6RS, London the company has been in the business for 4 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2018-10-31.

The company has 2 directors, namely Isabel Y., Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 22 October 2015 and Isabel Y. has been with the company for the least time - from 5 July 2017. As of 8 December 2019, there was 1 ex director - Sarah S.. There were no ex secretaries.

50 Leathwaite Road (freehold) Limited Address / Contact

Office Address Upper Flat
Office Address2 50 Leathwaite Road
Town London
Post code SW11 6RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09836959
Date of Incorporation Thu, 22nd Oct 2015
Industry Other accommodation
End of financial Year 31st October
Company age 4 years old
Account next due date Fri, 31st Jul 2020 (236 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 4th Nov 2020 (2020-11-04)
Last confirmation statement dated Mon, 21st Oct 2019

Company staff

Isabel Y.

Position: Director

Appointed: 05 July 2017

Michael K.

Position: Director

Appointed: 22 October 2015

Sarah S.

Position: Director

Appointed: 22 October 2015

Resigned: 05 July 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Michael K. This PSC and has 25-50% shares. The second one in the PSC register is Isabel Y. This PSC owns 25-50% shares. The third one is Sarah S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Michael K.

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

Isabel Y.

Notified on 5 July 2017
Nature of control: 25-50% shares

Sarah S.

Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Net Worth22 
Balance Sheet
Cash Bank On Hand 22
Net Assets Liabilities 22
Cash Bank In Hand22 
Net Assets Liabilities Including Pension Asset Liability22 
Reserves/Capital
Shareholder Funds22 
Other
Number Shares Allotted222
Par Value Share111
Share Capital Allotted Called Up Paid22 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2018-10-31
filed on: 28th, June 2019
Free Download (2 pages)

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