Leamington Road Villas Limited

Company Name	Leamington Road Villas Limited
Directors	Elizabeth Denise Marshall and Sophie Boiron
Company Status	Active
Company Number	02664294
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Elizabeth Denise Marshall
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	18 August 2013(21 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	44 Perryn Road London W3 7NA

Secretary Name	Ms Sophie Boiron
Status	Current
Appointed	18 August 2013(21 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Flat 3 45 Leamington Road Villas London W11 1HT

Director Name	Ms Sophie Boiron
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 January 2014(22 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3 45 Leamington Road Villas London W11 1HT

Director Name	Mr John Michael Davies
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Television Director/Producer
Country of Residence	United Kingdom
Correspondence Address	8 Bristol Gardens London W9 2JG

Secretary Name	Mr Gareth Rhodri Vaughan
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Actor/Singer
Correspondence Address	Flat 2 45 Leamington Road Villas London W11 1HT

Director Name	Thierry Naudin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 1999(7 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 August 2013)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 1 45 Leamington Road Villas London W11 1HT

Director Name	Dr Mark Viren De Souza
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2003)
Role	Barrister
Correspondence Address	Flat 3 45 Leamington Road Villas London W11 1HT

Secretary Name	Dr Mark Viren De Souza
Nationality	British
Status	Resigned
Appointed	14 January 2000(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2003)
Role	Doctor
Correspondence Address	Flat 3 45 Leamington Road Villas London W11 1HT

Secretary Name	Thierry Naudin
Nationality	French
Status	Resigned
Appointed	17 February 2003(11 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 August 2013)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 1 45 Leamington Road Villas London W11 1HT

Director Name	Mrs Lydie Jeanne Andree Naudin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2006(14 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 June 2011)
Role	Gov Employee
Country of Residence	England
Correspondence Address	Flat 1 45 Leamington Road Villas London W11 1HT

Director Name	Ms Pamela Jane Watson Zanthus
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2011(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	158 Kensington Park Road London W11 2ER

Director Name	Paolo Porta
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 2013(21 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2014)
Role	Svp Merchandising And Licencing
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Leamington Road Villas London W11 1HT

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	Flat 3 45 Leamington Road Villas London W11 1HT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Denise Marshall 20.00% Ordinary
1 at £1	Georgios Lapas & Eleni Kotsi 20.00% Ordinary
1 at £1	Pamela Jane Watson 20.00% Ordinary
1 at £1	Paulo Portas 20.00% Ordinary
1 at £1	Sophie Boiron 20.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Filing History

24 July 2023	Accounts for a dormant company made up to 30 November 2022 (1 page)
28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
2 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
10 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
25 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5 (5 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5 (5 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5 (5 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (5 pages)
26 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
26 July 2014	Termination of appointment of Paolo Porta as a director on 1 January 2014 (1 page)
26 July 2014	Termination of appointment of Paolo Porta as a director on 1 January 2014 (1 page)
26 July 2014	Appointment of Ms Sophie Boiron as a director on 1 January 2014 (2 pages)
26 July 2014	Appointment of Ms Sophie Boiron as a director on 1 January 2014 (2 pages)
26 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 5 (6 pages)
26 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 5 (6 pages)
26 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
26 July 2014	Appointment of Ms Sophie Boiron as a director on 1 January 2014 (2 pages)
26 July 2014	Termination of appointment of Paolo Porta as a director on 1 January 2014 (1 page)
10 April 2014	Director's details changed for Mrs Denise Elizabeth Marshall on 10 April 2014 (2 pages)
10 April 2014	Director's details changed for Mrs Denise Elizabeth Marshall on 10 April 2014 (2 pages)
11 February 2014	Appointment of Paolo Porta as a director (3 pages)
11 February 2014	Appointment of Paolo Porta as a director (3 pages)
30 August 2013	Termination of appointment of Thierry Naudin as a director (1 page)
30 August 2013	Appointment of Ms Sophie Boiron as a secretary (2 pages)
30 August 2013	Registered office address changed from Basement Flat 45 Leamington Road Villas London W11 1HT on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from Basement Flat 45 Leamington Road Villas London W11 1HT on 30 August 2013 (1 page)
30 August 2013	Termination of appointment of Thierry Naudin as a director (1 page)
30 August 2013	Appointment of Mrs Denise Elizabeth Marshall as a director (2 pages)
30 August 2013	Appointment of Ms Sophie Boiron as a secretary (2 pages)
30 August 2013	Appointment of Mrs Denise Elizabeth Marshall as a director (2 pages)
28 August 2013	Termination of appointment of Pamela Watson as a director (1 page)
28 August 2013	Termination of appointment of Thierry Naudin as a secretary (1 page)
28 August 2013	Termination of appointment of Thierry Naudin as a secretary (1 page)
28 August 2013	Termination of appointment of Pamela Watson as a director (1 page)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Director's details changed for Ms Pamela Jane Watson on 25 July 2012 (2 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Director's details changed for Ms Pamela Jane Watson on 25 July 2012 (2 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 July 2011	Appointment of Ms Pamela Jane Watson as a director (2 pages)
29 July 2011	Appointment of Ms Pamela Jane Watson as a director (2 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Termination of appointment of Lydie Naudin as a director (1 page)
28 June 2011	Termination of appointment of Lydie Naudin as a director (1 page)
22 March 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
22 March 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
17 August 2010	Director's details changed for Thierry Naudin on 22 July 2010 (2 pages)
17 August 2010	Director's details changed for Thierry Naudin on 22 July 2010 (2 pages)
17 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Lydie Jeanne Andree Naudin on 22 July 2010 (2 pages)
17 August 2010	Director's details changed for Lydie Jeanne Andree Naudin on 22 July 2010 (2 pages)
10 March 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
10 March 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 August 2009	Return made up to 22/07/09; full list of members (4 pages)
12 August 2009	Return made up to 22/07/09; full list of members (4 pages)
27 March 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
27 March 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
8 August 2008	Return made up to 22/07/08; full list of members (4 pages)
8 August 2008	Return made up to 22/07/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
26 February 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
17 August 2007	Return made up to 22/07/07; full list of members (8 pages)
17 August 2007	Return made up to 22/07/07; full list of members (8 pages)
15 March 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
15 March 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
23 August 2006	Return made up to 22/07/06; full list of members (8 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	Return made up to 22/07/06; full list of members (8 pages)
14 February 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
14 February 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
5 August 2005	Return made up to 22/07/05; full list of members (8 pages)
5 August 2005	Return made up to 22/07/05; full list of members (8 pages)
1 March 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
1 March 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
16 August 2004	Return made up to 22/07/04; full list of members (8 pages)
16 August 2004	Return made up to 22/07/04; full list of members (8 pages)
19 February 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
19 February 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
29 July 2003	Return made up to 22/07/03; full list of members (9 pages)
29 July 2003	Return made up to 22/07/03; full list of members (9 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: flat 3 45 leamington road villas london W11 1HT (1 page)
12 June 2003	Registered office changed on 12/06/03 from: flat 3 45 leamington road villas london W11 1HT (1 page)
9 June 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
9 June 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
17 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	Secretary resigned;director resigned (1 page)
27 November 2002	Return made up to 20/11/02; full list of members (8 pages)
27 November 2002	Return made up to 20/11/02; full list of members (8 pages)
11 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
11 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
11 December 2001	Return made up to 20/11/01; full list of members (7 pages)
11 December 2001	Return made up to 20/11/01; full list of members (7 pages)
17 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
17 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
8 December 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Full accounts made up to 30 November 1999 (7 pages)
21 September 2000	Full accounts made up to 30 November 1999 (7 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	New secretary appointed;new director appointed (2 pages)
13 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1999	Full accounts made up to 30 November 1998 (7 pages)
19 August 1999	Full accounts made up to 30 November 1998 (7 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
2 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1998	Full accounts made up to 30 November 1997 (7 pages)
7 August 1998	Full accounts made up to 30 November 1997 (7 pages)
18 December 1997	Return made up to 20/11/97; no change of members (4 pages)
18 December 1997	Return made up to 20/11/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 30 November 1996 (6 pages)
27 August 1997	Full accounts made up to 30 November 1996 (6 pages)
20 November 1996	Return made up to 20/11/96; full list of members (6 pages)
20 November 1996	Return made up to 20/11/96; full list of members (6 pages)
8 May 1996	Full accounts made up to 30 November 1995 (12 pages)
8 May 1996	Full accounts made up to 30 November 1995 (12 pages)
5 December 1995	Return made up to 20/11/95; full list of members (6 pages)
5 December 1995	Return made up to 20/11/95; full list of members (6 pages)
29 March 1995	Full accounts made up to 30 November 1994 (10 pages)
29 March 1995	Full accounts made up to 30 November 1994 (10 pages)
20 November 1991	Incorporation (14 pages)
20 November 1991	Incorporation (14 pages)

Leamington Road Villas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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