Leith Towers Management Limited

Company Name	Leith Towers Management Limited
Company Status	Active
Company Number	01679040
Category	Private Limited Company
Incorporation Date	17 November 1982(41 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Gillian Penrose
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(30 years after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Graham Cruickshank
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Gavin Harris
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(33 years, 12 months after company formation)
Appointment Duration	7 years, 5 months
Role	Funeral Worker
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Hannah Gee
Date of Birth	September 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 July 2022(39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Account Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Lyubava Drumova
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Credit Controller
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Suzannah Louise Townsend
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	5 Compton Road London SW19 7QA

Director Name	Alan George Davis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(8 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 April 2012)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	32 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Philip John Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 July 2000)
Role	Civil Servant
Correspondence Address	22 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Mr Parveen Batish
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1992)
Role	Sales Development Manager
Correspondence Address	25 Leith Towers Sutton Surrey SM2 5BY

Director Name	Mr Robert Thomas Barrett Heppel
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 09 June 1992)
Role	Retired Headmaster
Correspondence Address	6 Leith Towers Sutton Surrey SM2 5BY

Director Name	Mrs Yvonne Wilson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2001)
Role	Accountant Manager
Correspondence Address	Flat 7 Leith Towers Sutton Surrey SM2 5BY

Director Name	Mr John Vidler
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2001)
Role	Caretaker
Correspondence Address	Flat 12 Leith Towers Sutton Surrey SM2 5BY

Director Name	Peter John Staines
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(12 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 September 2008)
Role	Aa Car Breakdown Service
Correspondence Address	33 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Joan Patricia Bacchus
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(12 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 November 2002)
Role	Matron Nursing Home
Correspondence Address	26 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Frank Richard Wilkinson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 1997)
Role	Retired
Correspondence Address	24 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Timothy John Teignmouth Shore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 1998)
Role	Teacher
Correspondence Address	21 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Maggie Kirby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2000)
Role	Quality Control Officer
Correspondence Address	36 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Caroline Jane Rees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(15 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	23 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Frances Helene Masters
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(18 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 October 2006)
Role	Sales Asst
Correspondence Address	20 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Iris Renee Maud Heppel
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(18 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Linda Marjory Price
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 2004)
Role	Part Time Receptionist
Correspondence Address	234 Cheam Road Ewell Surrey KT17 1SY

Director Name	Beryl Jean Craddock Lake
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(20 years after company formation)
Appointment Duration	9 years, 8 months (resigned 02 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Leith Towers Grange Vale Sutton Surrey SM2 5BY

Director Name	Colin Oliver St John Smith
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(21 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Heather White
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(25 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr James Edward Lucombe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2012)
Role	Digitl Producer
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Gwen Smith
Date of Birth	November 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2011(28 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Alan Frederick Cox
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(29 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 October 2015)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	62 Leith Towers Grange Vale Brighton Road Sutton Surrey SM2 5BY

Director Name	Donna Louise Cregan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(29 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 13 September 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Edward Ringer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(30 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Leith Towers Brighton Road Sutton Surrey SM2 5BY

Director Name	Alan Phillips
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(32 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Nicholas James Foney
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(39 years, 7 months after company formation)
Appointment Duration	9 months (resigned 02 April 2023)
Role	Secondary School
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	A. Kolb 1.54% Ordinary
1 at £1	A.a. Sheth 1.54% Ordinary
1 at £1	C. Quinton 1.54% Ordinary
1 at £1	Chirag Patel & Sanjeeta Patel 1.54% Ordinary
1 at £1	D.h. Drumova & L.v. Drumova 1.54% Ordinary
1 at £1	Dr Bade Hanci 1.54% Ordinary
1 at £1	Dr Ozan Hanci 1.54% Ordinary
1 at £1	E. Ringer 1.54% Ordinary
1 at £1	Frances Joy Jeffries 1.54% Ordinary
1 at £1	G.w.r. Cruickshank 1.54% Ordinary
1 at £1	Gavin Harris 1.54% Ordinary
1 at £1	Geoffrey Clement 1.54% Ordinary
1 at £1	Greystock Properties LTD 1.54% Ordinary
1 at £1	H. Sato 1.54% Ordinary
1 at £1	J. Barrand & M. Timms 1.54% Ordinary
1 at £1	J.a. Broadbridge & S.j. Broadbridge & T.d. Fraser 1.54% Ordinary
1 at £1	J.g. Mchutchon 1.54% Ordinary
1 at £1	J.g. Orosz 1.54% Ordinary
1 at £1	James Edward Luscombe & Yasmine Luscombe 1.54% Ordinary
1 at £1	Jane Amanda Thornton 1.54% Ordinary
1 at £1	K.c. Digenis & A. Cauchi 1.54% Ordinary
1 at £1	K.e. Howard 1.54% Ordinary
1 at £1	L.c.p. Liyanage & C.c. Liyanage 1.54% Ordinary
1 at £1	L.s. Osborne 1.54% Ordinary
1 at £1	Miss B. Lake 1.54% Ordinary
1 at £1	Miss J.m. Broadbridge 1.54% Ordinary
1 at £1	Miss M. Roddy 1.54% Ordinary
1 at £1	Miss M.y. Swaby 1.54% Ordinary
1 at £1	Miss N.j. Crenan 1.54% Ordinary
1 at £1	Mohammad Akbar Khan 1.54% Ordinary
1 at £1	Mr A. Cox & Miss C. Dorling 1.54% Ordinary
1 at £1	Mr A.j. Phillips 1.54% Ordinary
1 at £1	Mr A.s. Fahimi 1.54% Ordinary
1 at £1	Mr A.s. Wilson 1.54% Ordinary
1 at £1	Mr B. Sharif 1.54% Ordinary
1 at £1	Mr G. Jenkins 1.54% Ordinary
1 at £1	Mr I. Masters 1.54% Ordinary
1 at £1	Mr J. Mcdonagh & Ms C. Ricci 1.54% Ordinary
1 at £1	Mr J. Staines 1.54% Ordinary
1 at £1	Mr Kai Wah Chong & Mrs Echo Yingyi Chong 1.54% Ordinary
1 at £1	Mr Narenthiram 1.54% Ordinary
1 at £1	Mr Nicholas James Foney 1.54% Ordinary
1 at £1	Mr P.j. Phillips 1.54% Ordinary
1 at £1	Mr Ramanthi Viyakesparan 1.54% Ordinary
1 at £1	Mr Rhodes Hussein & Rahman 1.54% Ordinary
1 at £1	Mr S. Smith 1.54% Ordinary
1 at £1	Mr V. Gummadala & Mrs A.j. Gummadala 1.54% Ordinary
1 at £1	Mrs H. Bailey 1.54% Ordinary
1 at £1	Mrs Heppel 1.54% Ordinary
1 at £1	Mrs S.p. Everett 1.54% Ordinary
1 at £1	Ms C.v. Donahue 1.54% Ordinary
1 at £1	Ms D. Norman 1.54% Ordinary
1 at £1	Ms D.l. Cregan & Miss L. Pendergrast 1.54% Ordinary
1 at £1	Ms E.h. Thorpe 1.54% Ordinary
1 at £1	Ms G.m. Cheeseborough 1.54% Ordinary
1 at £1	Ms J.m. Kiley 1.54% Ordinary
1 at £1	N. Hanan 1.54% Ordinary
1 at £1	N. Sukkan 1.54% Ordinary
1 at £1	Nealade LTD 1.54% Ordinary
1 at £1	P.w. Blair & J.c. Blair 1.54% Ordinary
1 at £1	R.s. Robeson & C.d. Costigan 1.54% Ordinary
1 at £1	S. Gesmundo 1.54% Ordinary
1 at £1	S. Young 1.54% Ordinary
1 at £1	S.h. Gee 1.54% Ordinary
1 at £1	W.a. Hull 1.54% Ordinary

Financials

Year	2014
Net Worth	£48,533
Current Liabilities	£30,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Filing History

25 April 2023	Confirmation statement made on 25 April 2023 with updates (9 pages)
3 April 2023	Termination of appointment of Nicholas James Foney as a director on 2 April 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 August 2022	Termination of appointment of Alan Phillips as a director on 22 August 2022 (1 page)
4 July 2022	Appointment of Mr Nicholas James Foney as a director on 1 July 2022 (2 pages)
1 July 2022	Appointment of Miss Suzannah Louise Townsend as a director on 1 July 2022 (2 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 July 2020	Director's details changed for Ms Gillian Penrose on 13 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Graham Cruickshank on 13 July 2020 (2 pages)
13 July 2020	Director's details changed for Alan Phillips on 13 July 2020 (2 pages)
13 July 2020	Director's details changed for Donna Louise Cregan on 13 July 2020 (2 pages)
13 July 2020	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Kfh House 5 Compton Road London SW19 7QA on 13 July 2020 (1 page)
13 July 2020	Director's details changed for Mr Gavin Harris on 13 July 2020 (2 pages)
30 April 2020	Confirmation statement made on 12 April 2020 with updates (8 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 May 2019	Confirmation statement made on 12 April 2019 with updates (8 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 January 2017	Termination of appointment of Edward Ringer as a director on 3 November 2016 (1 page)
27 January 2017	Director's details changed for Alan Philips on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Colin Oliver St John Smith as a director on 3 November 2016 (1 page)
27 January 2017	Director's details changed for Mr Graham Cruikshank on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Colin Oliver St John Smith as a director on 3 November 2016 (1 page)
27 January 2017	Director's details changed for Mr Graham Cruikshank on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Edward Ringer as a director on 3 November 2016 (1 page)
27 January 2017	Director's details changed for Alan Philips on 27 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
9 December 2016	Appointment of Mr Gavin Harris as a director on 3 November 2016 (2 pages)
9 December 2016	Appointment of Mr Gavin Harris as a director on 3 November 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Appointment of Ms Gillian Penrose as a director on 30 November 2012 (2 pages)
11 January 2016	Appointment of Ms Gillian Penrose as a director on 30 November 2012 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 65 (13 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 65 (13 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Appointment of Mr Graham Cruikshank as a director on 28 October 2015 (2 pages)
27 November 2015	Appointment of Mr Graham Cruikshank as a director on 28 October 2015 (2 pages)
26 November 2015	Termination of appointment of Alan Frederick Cox as a director on 28 October 2015 (1 page)
26 November 2015	Termination of appointment of Alan Frederick Cox as a director on 28 October 2015 (1 page)
17 March 2015	Appointment of Alan Philips as a director on 16 February 2015 (3 pages)
17 March 2015	Appointment of Alan Philips as a director on 16 February 2015 (3 pages)
7 January 2015	Termination of appointment of Caroline Jane Rees as a director on 4 March 2013 (1 page)
7 January 2015	Termination of appointment of Caroline Jane Rees as a director on 4 March 2013 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 65 (12 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 65 (12 pages)
7 January 2015	Termination of appointment of Gwen Smith as a director on 18 January 2014 (1 page)
7 January 2015	Termination of appointment of Caroline Jane Rees as a director on 4 March 2013 (1 page)
7 January 2015	Termination of appointment of Heather White as a director on 28 February 2014 (1 page)
7 January 2015	Termination of appointment of Gwen Smith as a director on 18 January 2014 (1 page)
7 January 2015	Termination of appointment of Heather White as a director on 28 February 2014 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 65 (14 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 65 (14 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
2 September 2013	Director's details changed for Ms Heather White on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Colin Oliver St John Smith on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Colin Oliver St John Smith on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Ms Heather White on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Colin Oliver St John Smith on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Ms Heather White on 2 September 2013 (2 pages)
7 February 2013	Termination of appointment of Alan Davis as a director (2 pages)
7 February 2013	Termination of appointment of Alan Davis as a director (2 pages)
6 February 2013	Appointment of Edward Ringer as a director (3 pages)
6 February 2013	Appointment of Edward Ringer as a director (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
1 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
1 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 August 2012	Termination of appointment of Beryl Lake as a director (2 pages)
14 August 2012	Termination of appointment of Beryl Lake as a director (2 pages)
24 May 2012	Appointment of Mr Alan Frederick Cox as a director (3 pages)
24 May 2012	Appointment of Mr Alan Frederick Cox as a director (3 pages)
16 May 2012	Appointment of Donna Louise Cregan as a director (3 pages)
16 May 2012	Appointment of Donna Louise Cregan as a director (3 pages)
3 May 2012	Termination of appointment of James Lucombe as a director (2 pages)
3 May 2012	Termination of appointment of James Lucombe as a director (2 pages)
18 January 2012	Appointment of Caroline Jane Rees as a director (3 pages)
18 January 2012	Appointment of Caroline Jane Rees as a director (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 September 2011	Appointment of Mrs Gwen Smith as a director (2 pages)
26 September 2011	Appointment of Mrs Gwen Smith as a director (2 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
24 September 2010	Appointment of Mr James Edward Lucombe as a director (2 pages)
24 September 2010	Appointment of Mr James Edward Lucombe as a director (2 pages)
11 June 2010	Termination of appointment of Iris Heppel as a director (1 page)
11 June 2010	Termination of appointment of Iris Heppel as a director (1 page)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (31 pages)
4 February 2010	Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Heather White on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Iris Renee Maud Heppel on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Colin Oliver St John Smith on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Colin Oliver St John Smith on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Beryl Jean Craddock Lake on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Heather White on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Iris Renee Maud Heppel on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Heather White on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (31 pages)
4 February 2010	Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Beryl Jean Craddock Lake on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Colin Oliver St John Smith on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alan George Davis on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alan George Davis on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Beryl Jean Craddock Lake on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alan George Davis on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Iris Renee Maud Heppel on 1 October 2009 (2 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 March 2009	Return made up to 31/12/08; full list of members (29 pages)
25 March 2009	Return made up to 31/12/08; full list of members (29 pages)
25 March 2009	Secretary's change of particulars / kinleigh folkard & haywood / 01/01/2008 (2 pages)
25 March 2009	Secretary's change of particulars / kinleigh folkard & haywood / 01/01/2008 (2 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 November 2008	Director appointed heather white (2 pages)
4 November 2008	Director appointed heather white (2 pages)
30 September 2008	Appointment terminated director peter staines (1 page)
30 September 2008	Appointment terminated director peter staines (1 page)
14 March 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
14 March 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
16 January 2008	Return made up to 31/12/07; full list of members (31 pages)
16 January 2008	Return made up to 31/12/07; full list of members (31 pages)
8 January 2008	Registered office changed on 08/01/08 from: 4TH floor carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 4TH floor carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 February 2007	Return made up to 31/12/06; change of members (8 pages)
27 February 2007	Return made up to 31/12/06; change of members (8 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (34 pages)
19 January 2006	Return made up to 31/12/05; full list of members (34 pages)
4 November 2005	Accounts made up to 31 March 2005 (13 pages)
4 November 2005	Accounts made up to 31 March 2005 (13 pages)
8 February 2005	Return made up to 31/12/04; full list of members (14 pages)
8 February 2005	Return made up to 31/12/04; full list of members (14 pages)
27 January 2005	Accounts made up to 31 March 2004 (13 pages)
27 January 2005	Accounts made up to 31 March 2004 (13 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: kfh house norstead place london SW15 3SA (1 page)
11 February 2004	Registered office changed on 11/02/04 from: kfh house norstead place london SW15 3SA (1 page)
1 February 2004	Return made up to 31/12/03; change of members (12 pages)
1 February 2004	Return made up to 31/12/03; change of members (12 pages)
21 January 2004	Accounts made up to 31 March 2003 (13 pages)
21 January 2004	Accounts made up to 31 March 2003 (13 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
8 February 2003	Return made up to 31/12/02; full list of members; amend (21 pages)
8 February 2003	Return made up to 31/12/02; full list of members; amend (21 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (20 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (20 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
21 November 2002	Accounts made up to 31 March 2002 (11 pages)
21 November 2002	Accounts made up to 31 March 2002 (11 pages)
11 January 2002	Return made up to 31/12/01; no change of members (9 pages)
11 January 2002	Return made up to 31/12/01; no change of members (9 pages)
23 October 2001	Accounts made up to 31 March 2001 (12 pages)
23 October 2001	Accounts made up to 31 March 2001 (12 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 31/12/00; change of members (10 pages)
10 January 2001	Return made up to 31/12/00; change of members (10 pages)
2 October 2000	Accounts made up to 31 March 2000 (12 pages)
2 October 2000	Accounts made up to 31 March 2000 (12 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (18 pages)
1 February 2000	Return made up to 31/12/99; full list of members (18 pages)
17 September 1999	Accounts made up to 31 March 1999 (12 pages)
17 September 1999	Accounts made up to 31 March 1999 (12 pages)
23 December 1998	Return made up to 31/12/98; change of members (8 pages)
23 December 1998	Return made up to 31/12/98; change of members (8 pages)
7 December 1998	Accounts made up to 31 March 1998 (12 pages)
7 December 1998	Accounts made up to 31 March 1998 (12 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 January 1998	Return made up to 31/12/97; change of members 363(287) ‐ Registered office changed on 16/01/98 (8 pages)
16 January 1998	Return made up to 31/12/97; change of members 363(287) ‐ Registered office changed on 16/01/98 (8 pages)
12 January 1998	Accounts made up to 31 March 1997 (12 pages)
12 January 1998	Accounts made up to 31 March 1997 (12 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (13 pages)
14 January 1997	Return made up to 31/12/96; full list of members (13 pages)
15 October 1996	Accounts made up to 31 March 1996 (12 pages)
15 October 1996	Accounts made up to 31 March 1996 (12 pages)
15 January 1996	Return made up to 31/12/95; full list of members (8 pages)
15 January 1996	Return made up to 31/12/95; full list of members (8 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Leith Towers Management Limited

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