41 Leamington Road Villas Limited

Company Name	41 Leamington Road Villas Limited
Company Status	Active
Company Number	03046403
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years 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	Pamela Caroline Lester Binns
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	18 April 1995(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 41 Leamington Road Villas London W11 1HT

Director Name	Miss Andrea Helen Rayner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Leamington Road Villas London W11 1HT

Secretary Name	Mr Brian Daniel Carter
Status	Current
Appointed	07 April 2015(19 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Flat 5 41 Leamington Road Villas London W11 1HT

Director Name	Mr Brian Daniel Carter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 41 Leamington Road Villas Notting Hill London W11 1HT

Director Name	Joanna Margaret Gillam
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Piano Teacher
Correspondence Address	41 Leamington Road Villas London W11 1HT

Director Name	Miss Andrea Helen Rayner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Woodcock Dell Avenue Harrow Middlesex HA3 0PW

Director Name	Donald Millichap
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Patent Agent
Correspondence Address	41 Leamington Road Villas London W11 1HT

Director Name	Lucy Philadelphia Morrison Gaiger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Designer
Correspondence Address	The Garden Flat 41a Leamington Road Villas London W11 1HT

Secretary Name	William Saul Mogador Empson
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Estate Agent
Correspondence Address	The Garden Flat 41a Leamington Road Villas London W11 1HT

Director Name	David McWilliams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	13 years (resigned 01 October 2009)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Top Flat 41 Leamington Road Villas London W11 1HT

Secretary Name	Joanna Margaret Gillam
Nationality	British
Status	Resigned
Appointed	01 June 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	41 Leamington Road Villas London W11 1HT

Director Name	Vivianne Barry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 1997(2 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 21 May 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	41a Leamington Road Villas Nottinghill London W11 1HT

Secretary Name	Pamela Caroline Lester Binns
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 August 2002)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 41 Leamington Road Villas London W11 1HT

Director Name	Carol Gilbert
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 July 2002)
Role	Geophysicist Petroleum Explora
Correspondence Address	41 Leamington Road Villas Flat 2 London W11 1HT

Secretary Name	Anna Maria Cecelia Burles
Nationality	British
Status	Resigned
Appointed	15 August 2002(7 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 41 Leamington Road Villas London W11 1HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	41 Leamington Road Villas Notting Hill London W11 1HT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1 at £1	Andrea Rayner 20.00% Ordinary
1 at £1	Anna Maria Cecelia Burles 20.00% Ordinary
1 at £1	Brian Daniel Carter & Paolo Porta 20.00% Ordinary
1 at £1	Esme Bennett 20.00% Ordinary
1 at £1	Pamela Binns 20.00% Ordinary

Financials

Year	2014
Turnover	£3,200
Net Worth	£16,809
Cash	£4,127
Current Liabilities	£400

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

19 July 2023	Micro company accounts made up to 30 April 2023 (4 pages)
19 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 30 April 2022 (4 pages)
21 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
10 November 2021	Cessation of Andrea Helen Rayner as a person with significant control on 9 November 2021 (1 page)
10 November 2021	Notification of Brian Daniel Carter as a person with significant control on 9 November 2021 (2 pages)
29 June 2021	Micro company accounts made up to 30 April 2021 (4 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 30 April 2020 (4 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
25 November 2019	Appointment of Mr Brian Daniel Carter as a director on 21 November 2019 (2 pages)
5 June 2019	Micro company accounts made up to 30 April 2019 (4 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 30 April 2018 (4 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
7 August 2017	Micro company accounts made up to 30 April 2017 (3 pages)
7 August 2017	Micro company accounts made up to 30 April 2017 (3 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
6 June 2016	Total exemption full accounts made up to 30 April 2016 (6 pages)
6 June 2016	Total exemption full accounts made up to 30 April 2016 (6 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5 (6 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5 (6 pages)
17 November 2015	Total exemption full accounts made up to 30 April 2015 (6 pages)
17 November 2015	Total exemption full accounts made up to 30 April 2015 (6 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5 (6 pages)
20 April 2015	Termination of appointment of Anna Maria Cecelia Burles as a secretary on 7 April 2015 (1 page)
20 April 2015	Termination of appointment of Anna Maria Cecelia Burles as a secretary on 7 April 2015 (1 page)
20 April 2015	Appointment of Mr Brian Daniel Carter as a secretary on 7 April 2015 (2 pages)
20 April 2015	Appointment of Mr Brian Daniel Carter as a secretary on 7 April 2015 (2 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5 (6 pages)
20 April 2015	Termination of appointment of Anna Maria Cecelia Burles as a secretary on 7 April 2015 (1 page)
20 April 2015	Appointment of Mr Brian Daniel Carter as a secretary on 7 April 2015 (2 pages)
5 December 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
5 December 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
16 June 2014	Appointment of Miss Andrea Helen Rayner as a director (2 pages)
16 June 2014	Appointment of Miss Andrea Helen Rayner as a director (2 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5 (5 pages)
11 December 2013	Total exemption full accounts made up to 30 April 2013 (6 pages)
11 December 2013	Total exemption full accounts made up to 30 April 2013 (6 pages)
20 June 2013	Termination of appointment of Andrea Rayner as a director (1 page)
20 June 2013	Termination of appointment of Andrea Rayner as a director (1 page)
19 April 2013	Registered office address changed from 33 Woodcock Dell Avenue Harrow Middlesex HA3 0PW United Kingdom on 19 April 2013 (1 page)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Registered office address changed from 33 Woodcock Dell Avenue Harrow Middlesex HA3 0PW United Kingdom on 19 April 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 April 2012	Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 20 April 2012 (1 page)
20 April 2012	Director's details changed for Andrea Rayner on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 20 April 2012 (1 page)
20 April 2012	Director's details changed for Andrea Rayner on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 June 2011	Termination of appointment of Vivianne Barry as a director (1 page)
10 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
10 June 2011	Termination of appointment of David Mcwilliams as a director (1 page)
10 June 2011	Termination of appointment of David Mcwilliams as a director (1 page)
10 June 2011	Termination of appointment of Vivianne Barry as a director (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 July 2010	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 27 July 2010 (1 page)
20 July 2010	Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 349 West End Lane London NW6 1LT United Kingdom on 20 July 2010 (1 page)
11 June 2010	Director's details changed for David Mcwilliams on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Vivianne Barry on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
11 June 2010	Registered office address changed from C/O Martin & Wright Ltd 120 Fortune Green Road London NW6 1DN on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from C/O Martin & Wright Ltd 120 Fortune Green Road London NW6 1DN on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Vivianne Barry on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Pamela Caroline Lester Binns on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Pamela Caroline Lester Binns on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Andrea Rayner on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Andrea Rayner on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Vivianne Barry on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for David Mcwilliams on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Pamela Caroline Lester Binns on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Mcwilliams on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Andrea Rayner on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 April 2009	Return made up to 18/04/09; full list of members (5 pages)
21 April 2009	Return made up to 18/04/09; full list of members (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 May 2008	Return made up to 18/04/08; full list of members (5 pages)
14 May 2008	Return made up to 18/04/08; full list of members (5 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 May 2007	Return made up to 18/04/07; no change of members (8 pages)
25 May 2007	Return made up to 18/04/07; no change of members (8 pages)
19 December 2006	Registered office changed on 19/12/06 from: 5 cornwall crescent london W11 1PH (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 5 cornwall crescent london W11 1PH (1 page)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 May 2006	Return made up to 18/04/06; full list of members (3 pages)
23 May 2006	Return made up to 18/04/06; full list of members (3 pages)
19 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Return made up to 18/04/05; full list of members (3 pages)
26 May 2005	Return made up to 18/04/05; full list of members (3 pages)
11 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 June 2004	Return made up to 18/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (9 pages)
4 June 2004	Return made up to 18/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (9 pages)
6 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
6 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 May 2003	New secretary appointed (2 pages)
4 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
8 May 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
8 May 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
6 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
25 May 2001	Return made up to 18/04/01; full list of members (9 pages)
25 May 2001	Return made up to 18/04/01; full list of members (9 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
6 December 2000	Secretary resigned;director resigned (1 page)
6 December 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Return made up to 18/04/00; full list of members (8 pages)
11 May 2000	Return made up to 18/04/00; full list of members (8 pages)
13 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
13 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
7 May 1999	Return made up to 18/04/99; full list of members (8 pages)
7 May 1999	Return made up to 18/04/99; full list of members (8 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
15 October 1998	Return made up to 18/04/98; no change of members (6 pages)
15 October 1998	Return made up to 18/04/98; no change of members (6 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Director resigned (1 page)
3 September 1997	Return made up to 18/04/97; change of members (8 pages)
3 September 1997	Return made up to 18/04/97; change of members (8 pages)
7 August 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
7 August 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
7 August 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
7 August 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 41 leamington road villas london W11 1HT (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 41 leamington road villas london W11 1HT (1 page)
29 October 1996	Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 29/10/96 (8 pages)
29 October 1996	Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 29/10/96 (8 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Secretary resigned;new director appointed (2 pages)
11 May 1995	New secretary appointed (2 pages)
11 May 1995	Secretary resigned;new director appointed (2 pages)
11 May 1995	New secretary appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
18 April 1995	Incorporation (19 pages)
18 April 1995	Incorporation (19 pages)

41 Leamington Road Villas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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