Leathwell Road Management Limited

Company Name	Leathwell Road Management Limited
Company Status	Active
Company Number	01913032
Category	Private Limited Company
Incorporation Date	13 May 1985(38 years, 11 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	Mr Mark John Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 1992(7 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 5 14 Leathwell Road Deptford London SE8 4JL

Director Name	Mr Brendan Nolan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 1992(7 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 3 14 Leathwell Road London SE8 4JL

Secretary Name	Mr Mark John Baker
Nationality	British
Status	Current
Appointed	29 March 2005(19 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 5 14 Leathwell Road Deptford London SE8 4JL

Director Name	Ghazala Ahmad
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(22 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Head Of Client Services Emea
Country of Residence	England
Correspondence Address	Flat 1 14 Leathwell Road London SE8 4JL

Director Name	Martin Soper
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(23 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 14 Leathwell Road London SE8 4JL

Director Name	Kristina Rosemary Gintare Brocklesby
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	HYDE Housing Association (Corporation)
Status	Current
Appointed	27 July 1995(10 years, 2 months after company formation)
Appointment Duration	28 years, 9 months
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Gary Castle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 29 March 2005)
Role	Training Officer Systems Analyst
Correspondence Address	Flat 6 14 Leathwell Road London SE8 4JL

Director Name	Mr Brian Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2006)
Role	Accountant
Correspondence Address	Flat 1 14 Leathwell Road London SE8 4JL

Director Name	Ms Jane Vaughan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 July 1995)
Role	Secretary
Correspondence Address	Flat 2 14 Leathwell Road London SE8 4JL

Director Name	Mr Robert Williamson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1993)
Role	Glazier
Correspondence Address	Flat 4 14 Leathwell Road London SE8 4JL

Secretary Name	Mr Gary Castle
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	Flat 6 14 Leathwell Road London SE8 4JL

Director Name	Janet Horsman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(9 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 28 February 2013)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 4 14-22 Leathwell Road St Johns London SE8 4JL

Director Name	Ms Noemi Keller
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	08 July 2013(28 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 November 2022)
Role	Global Project Manager
Country of Residence	England
Correspondence Address	Flat 4 14-22 Leathwell Road Leathwell Road St Johns London SE8 4JL

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Ghazala Ahmad 16.67% Ordinary
1 at £1	Hyde Housing Assoc 16.67% Ordinary
1 at £1	Martin Soper 16.67% Ordinary
1 at £1	Mr Brendan Nolan 16.67% Ordinary
1 at £1	Mr Mark John Baker 16.67% Ordinary
1 at £1	N. Keller 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,980
Cash	£2,733
Current Liabilities	£336

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

21 August 2023	Appointment of Kristina Rosemary Gintare Brocklesby as a director on 2 November 2022 (2 pages)
21 August 2023	Termination of appointment of Noemi Keller as a director on 2 November 2022 (1 page)
12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
22 March 2023	Director's details changed for Hyde Housing Association on 1 October 2009 (1 page)
7 March 2023	Total exemption full accounts made up to 24 June 2022 (6 pages)
25 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 24 June 2021 (6 pages)
23 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 24 June 2020 (6 pages)
31 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 24 June 2019 (6 pages)
14 August 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 24 June 2018 (6 pages)
16 October 2018	Registered office address changed from C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page)
16 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 24 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
23 February 2017	Micro company accounts made up to 24 June 2016 (2 pages)
23 February 2017	Micro company accounts made up to 24 June 2016 (2 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (10 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (10 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (10 pages)
18 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
11 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6 (10 pages)
11 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6 (10 pages)
11 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6 (10 pages)
25 October 2013	Appointment of Ms Noemi Keller as a director (2 pages)
25 October 2013	Appointment of Ms Noemi Keller as a director (2 pages)
13 September 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
13 September 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
6 August 2013	Termination of appointment of Janet Horsman as a director (1 page)
6 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 6 (9 pages)
6 August 2013	Termination of appointment of Janet Horsman as a director (1 page)
6 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 6 (9 pages)
6 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 6 (9 pages)
17 August 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
17 August 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
17 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (10 pages)
17 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (10 pages)
17 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (10 pages)
27 July 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
27 July 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (10 pages)
29 July 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
29 July 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
14 July 2010	Director's details changed for Janet Horsman on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Ghazala Ahmad on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Ghazala Ahmad on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Hyde Housing Association on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Janet Horsman on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Janet Horsman on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Hyde Housing Association on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Mark John Baker on 8 July 2010 (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Director's details changed for Mr Brendan Nolan on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Hyde Housing Association on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Ghazala Ahmad on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Brendan Nolan on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Mark John Baker on 8 July 2010 (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Director's details changed for Mr Mark John Baker on 8 July 2010 (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Director's details changed for Mr Brendan Nolan on 8 July 2010 (2 pages)
9 October 2009	Appointment of Martin Soper as a director (2 pages)
9 October 2009	Appointment of Martin Soper as a director (2 pages)
26 September 2009	Director appointed ghazala ahmad (2 pages)
26 September 2009	Director appointed ghazala ahmad (2 pages)
8 September 2009	Return made up to 08/07/09; full list of members (6 pages)
8 September 2009	Return made up to 08/07/09; full list of members (6 pages)
18 August 2009	Total exemption full accounts made up to 24 June 2009 (6 pages)
18 August 2009	Total exemption full accounts made up to 24 June 2009 (6 pages)
12 February 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
12 February 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
8 October 2008	Registered office changed on 08/10/2008 from suite 6A 71/75 high street chislehurst kent BR7 5AG (1 page)
8 October 2008	Registered office changed on 08/10/2008 from suite 6A 71/75 high street chislehurst kent BR7 5AG (1 page)
14 August 2008	Return made up to 08/07/08; full list of members (6 pages)
14 August 2008	Return made up to 08/07/08; full list of members (6 pages)
9 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
9 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
13 September 2007	Return made up to 08/07/07; full list of members (9 pages)
13 September 2007	Return made up to 08/07/07; full list of members (9 pages)
11 March 2007	Total exemption full accounts made up to 24 June 2006 (6 pages)
11 March 2007	Total exemption full accounts made up to 24 June 2006 (6 pages)
20 September 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary resigned (11 pages)
20 September 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary resigned (11 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
9 January 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
9 January 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
4 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
4 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
17 March 2005	Total exemption full accounts made up to 24 June 2004 (6 pages)
17 March 2005	Total exemption full accounts made up to 24 June 2004 (6 pages)
24 August 2004	Return made up to 08/07/04; full list of members (10 pages)
24 August 2004	Return made up to 08/07/04; full list of members (10 pages)
2 April 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
2 April 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
7 August 2003	Return made up to 08/07/03; full list of members (10 pages)
7 August 2003	Return made up to 08/07/03; full list of members (10 pages)
29 April 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
29 April 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
2 August 2002	Return made up to 08/07/02; full list of members (11 pages)
2 August 2002	Return made up to 08/07/02; full list of members (11 pages)
12 March 2002	Total exemption full accounts made up to 24 June 2001 (6 pages)
12 March 2002	Total exemption full accounts made up to 24 June 2001 (6 pages)
22 August 2001	Return made up to 08/07/01; full list of members (10 pages)
22 August 2001	Return made up to 08/07/01; full list of members (10 pages)
30 March 2001	Full accounts made up to 24 June 2000 (6 pages)
30 March 2001	Full accounts made up to 24 June 2000 (6 pages)
10 August 2000	Return made up to 08/07/00; full list of members (9 pages)
10 August 2000	Return made up to 08/07/00; full list of members (9 pages)
10 September 1999	Full accounts made up to 24 June 1999 (6 pages)
10 September 1999	Full accounts made up to 24 June 1999 (6 pages)
15 July 1999	Return made up to 08/07/99; full list of members (7 pages)
15 July 1999	Return made up to 08/07/99; full list of members (7 pages)
4 September 1998	Full accounts made up to 24 June 1998 (6 pages)
4 September 1998	Full accounts made up to 24 June 1998 (6 pages)
30 July 1998	Return made up to 08/07/98; full list of members (7 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Return made up to 08/07/98; full list of members (7 pages)
30 July 1998	Director resigned (1 page)
22 September 1997	Full accounts made up to 24 June 1997 (5 pages)
22 September 1997	Full accounts made up to 24 June 1997 (5 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1996	Full accounts made up to 24 June 1996 (6 pages)
8 October 1996	Full accounts made up to 24 June 1996 (6 pages)
6 September 1996	Return made up to 08/07/96; no change of members (6 pages)
6 September 1996	Return made up to 08/07/96; no change of members (6 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
25 October 1995	Full accounts made up to 24 June 1995 (6 pages)
25 October 1995	Full accounts made up to 24 June 1995 (6 pages)
16 October 1995	Return made up to 08/07/95; full list of members (8 pages)
16 October 1995	Return made up to 08/07/95; full list of members (8 pages)
22 February 1995	Return made up to 08/07/94; no change of members (6 pages)
22 February 1995	Return made up to 08/07/94; no change of members (6 pages)
22 February 1995	Return made up to 08/07/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 September 1993	Return made up to 08/07/93; no change of members (6 pages)
15 September 1993	Return made up to 08/07/93; no change of members (6 pages)
15 September 1993	Return made up to 08/07/93; no change of members (6 pages)
9 June 1988	Secretary resigned;new secretary appointed;new director appointed (4 pages)
9 June 1988	Secretary resigned;new secretary appointed;new director appointed (4 pages)
9 June 1988	Secretary resigned;new secretary appointed;new director appointed (4 pages)
13 May 1985	Incorporation (16 pages)
13 May 1985	Incorporation (16 pages)

Leathwell Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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