Leopold 36 Limited in Timsway STAINES UPON THAMES - TW18 3JY

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Leopold 36 Limited STAINES UPON THAMES

Founded in 1998, Leopold 36, classified under reg no. 03504067 is an active company. Currently registered at The Old Office Tims Boatyard TW18 3JY, Staines Upon Thames the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Ana Z., Mohammed A.. Of them, Mohammed A. has been with the company the longest, being appointed on 23 January 2003 and Ana Z. has been with the company for the least time - from 28 January 2019. At present 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.

Leopold 36 Limited Address / Contact

Office Address	The Old Office Tims Boatyard
Office Address2	Timsway
Town	Staines Upon Thames
Post code	TW18 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03504067
Date of Incorporation	Wed, 4th Feb 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Canbury Management Ltd

Position: Corporate Secretary

Appointed: 15 February 2022

Ana Z.

Position: Director

Appointed: 28 January 2019

Mohammed A.

Position: Director

Appointed: 23 January 2003

Jpw J.

Position: Secretary

Appointed: 01 February 2020

Resigned: 15 February 2022

Peter S.

Position: Secretary

Appointed: 21 April 2018

Resigned: 05 February 2020

Edward W.

Position: Director

Appointed: 09 July 2010

Resigned: 24 July 2012

Margaret P.

Position: Secretary

Appointed: 23 June 2010

Resigned: 21 April 2018

Andrew H.

Position: Secretary

Appointed: 12 July 2006

Resigned: 23 June 2010

Brenda T.

Position: Director

Appointed: 04 February 1998

Resigned: 12 April 2018

Margaret P.

Position: Director

Appointed: 04 February 1998

Resigned: 19 June 2019

Elizabeth W.

Position: Director

Appointed: 04 February 1998

Resigned: 26 October 2001

Andrew H.

Position: Director

Appointed: 04 February 1998

Resigned: 23 June 2010

Helen W.

Position: Secretary

Appointed: 04 February 1998

Resigned: 11 July 2006

Helen W.

Position: Director

Appointed: 04 February 1998

Resigned: 11 July 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	6 317	9 950	8 419
Current Assets		9 950	11 041
Debtors			2 622
Property Plant Equipment	46 500	46 500	46 500
Net Assets Liabilities			46 500	46 500

Other
Accrued Liabilities		450	450
Creditors		450	450
Net Current Assets Liabilities	6 317	9 500	10 591
Number Shares Issued But Not Fully Paid		5	5
Other Creditors		450
Par Value Share		1	1
Prepayments			525
Property Plant Equipment Gross Cost	46 500	46 500
Total Assets Less Current Liabilities	52 817	56 000	46 500	46 500
Trade Debtors Trade Receivables			2 097
Fixed Assets			46 500	46 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 19th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 7th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 8th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 8th Feb 2014: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 16th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 13th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 12th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 10th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 11th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 25th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 29th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 29th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 24th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 24th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 4th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 4th, October 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 8th Feb 2001	annual return
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 8th Feb 2001	annual return
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 25th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 25th, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 20th, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 20th, August 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (8 pages)

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