49 Leamington Road Villas Management Company Limited

Company Name	49 Leamington Road Villas Management Company Limited
Company Status	Active
Company Number	03054451
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 12 months ago)
Previous Name	Jembert 32000 Limited

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

Secretary Name	Mr Martin Klein
Status	Current
Appointed	01 January 2011(15 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Director Name	Miss Ekaterina Akulinicheva
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Director Name	Ms Rebecca Dransfield
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(28 years, 9 months after company formation)
Appointment Duration	3 months
Role	Buyer
Country of Residence	England
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Director Name	Miss Elizabeth Deegan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(28 years, 9 months after company formation)
Appointment Duration	3 months
Role	Head Of Global Philanthropy
Country of Residence	England
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Director Name	Mrs Cynthia Amma Addai-Robinson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British,American
Status	Current
Appointed	30 January 2024(28 years, 9 months after company formation)
Appointment Duration	3 months
Role	Actor
Country of Residence	England
Correspondence Address	Unit 12, 18 All Saints Road London W11 1HH

Director Name	Mr Michael Reginald Crowther
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 11 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawking Down Hindon Wiltshire SP3 6DN

Director Name	Lady Georgina Mary Hill
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 1998)
Role	Caterer
Correspondence Address	87 Ladbroke Grove London W11 2HD

Secretary Name	Lady Georgina Mary Hill
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 1998)
Role	Caterer
Correspondence Address	87 Ladbroke Grove London W11 2HD

Director Name	Mrs Jane Broughton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 year, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 14 December 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32a Arundel Gardens London W11 2LB

Director Name	Barbara Mary Gale Cannon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(1 year, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Ledbury Road London W11 2AH

Secretary Name	Mrs Jane Broughton
Nationality	British
Status	Resigned
Appointed	13 September 1998(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32a Arundel Gardens London W11 2LB

Director Name	Mr David Douglas Brewer
Date of Birth	August 1967 (Born 56 years ago)
Status	Resigned
Appointed	05 November 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 49 Leamington Road Villas London Greater London W11 1HT

Director Name	Jill Ramsay Struthers
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 2005)
Role	Management Consultant
Correspondence Address	Garden Flat 49 Leamington Road Villas London W11

Secretary Name	Mr David Douglas Brewer
Status	Resigned
Appointed	08 February 2005(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 49 Leamington Road Villas London Greater London W11 1HT

Director Name	Miss Miriam Violet D'Alton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2008(13 years after company formation)
Appointment Duration	10 years, 1 month (resigned 28 July 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	49 Leamington Road Villas London W11 1HT

Director Name	Miss Stacey Bernice Semel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(13 years after company formation)
Appointment Duration	14 years, 6 months (resigned 09 December 2022)
Role	Photo Shoot Production Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 49 Leamington Road Villas London W11 1HT

Secretary Name	Ms Marea Young-Taylor
Status	Resigned
Appointed	08 February 2010(14 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2010)
Role	Company Director
Correspondence Address	35 St. Charles Square London W10 6EN

Director Name	Ms Aster Sophia Cosima Mary Guinness
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	35 St. Charles Square London W10 6EN

Director Name	Mr Mark Dransfield
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(25 years, 5 months after company formation)
Appointment Duration	5 months (resigned 26 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dransfield House 2 Fox Valley Way Stocksbridge Sheffield S36 2AB

Director Name	Jembert Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Secretary Name	Jembert Formation Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Location

Registered Address	Unit 12, 18 All Saints Road London W11 1HH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Glynis Patricia Murray 20.00% Ordinary
1 at £1	Miriam D'alton 20.00% Ordinary
1 at £1	Mrs Jane Broughton 20.00% Ordinary
1 at £1	Stacey Semel 20.00% Ordinary
1 at £1	Sterlinvestments LTD 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 1 day from now)

Filing History

3 February 2024	Director's details changed for Miss Elizabeth Deegan on 2 February 2024 (2 pages)
2 February 2024	Appointment of Ms Rebecca Dransfield as a director on 30 January 2024 (2 pages)
2 February 2024	Appointment of Miss Elizabeth Deegan as a director on 30 January 2024 (2 pages)
2 February 2024	Appointment of Mrs Cynthia Amma Addai-Robinson as a director on 30 January 2024 (2 pages)
1 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
15 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
28 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
19 December 2022	Termination of appointment of Jane Broughton as a director on 14 December 2022 (1 page)
19 December 2022	Termination of appointment of Stacey Bernice Semel as a director on 9 December 2022 (1 page)
18 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 24 May 2021 (2 pages)
12 May 2021	Termination of appointment of Mark Dransfield as a director on 26 March 2021 (1 page)
12 May 2021	Confirmation statement made on 9 May 2021 with updates (4 pages)
23 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
30 October 2020	Appointment of Mr Mark Dransfield as a director on 23 October 2020 (2 pages)
28 October 2020	Notification of a person with significant control statement (2 pages)
28 October 2020	Cessation of Jane Broughton as a person with significant control on 23 October 2020 (1 page)
28 October 2020	Appointment of Ekaterina Akulinicheva as a director on 23 October 2020 (2 pages)
28 October 2020	Cessation of Stacey Bernice Semel as a person with significant control on 23 October 2020 (1 page)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
20 May 2019	Cessation of Miriam Violet Dalton as a person with significant control on 28 July 2018 (1 page)
20 May 2019	Termination of appointment of Miriam Violet D'alton as a director on 28 July 2018 (1 page)
25 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
22 May 2018	Notification of Miriam Violet Dalton as a person with significant control on 8 May 2018 (2 pages)
22 May 2018	Notification of Stacey Bernice Semel as a person with significant control on 8 May 2018 (2 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
23 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5 (6 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5 (6 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5 (6 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5 (6 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5 (6 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 September 2014	Registered office address changed from 35 St. Charles Square London W10 6EN to Unit 12, 18 All Saints Road London W11 1HH on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 35 St. Charles Square London W10 6EN to Unit 12, 18 All Saints Road London W11 1HH on 10 September 2014 (1 page)
2 June 2014	Termination of appointment of Aster Guinness as a director (1 page)
2 June 2014	Termination of appointment of Aster Guinness as a director (1 page)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5 (7 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5 (7 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
15 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 October 2011	Termination of appointment of Barbara Cannon as a director (1 page)
31 October 2011	Termination of appointment of Barbara Cannon as a director (1 page)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 February 2011	Appointment of Ms Aster Sophia Cosima Mary Guinness as a director (2 pages)
8 February 2011	Appointment of Ms Aster Sophia Cosima Mary Guinness as a director (2 pages)
26 January 2011	Appointment of Mr Martin Klein as a secretary (1 page)
26 January 2011	Appointment of Mr Martin Klein as a secretary (1 page)
30 November 2010	Termination of appointment of Marea Young-Taylor as a secretary (2 pages)
30 November 2010	Termination of appointment of Marea Young-Taylor as a secretary (2 pages)
23 November 2010	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 23 November 2010 (2 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Ms Stacey Bernice Semel on 27 December 2009 (2 pages)
27 May 2010	Director's details changed for Ms Miriam Violet D'alton on 26 November 2009 (2 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Ms Stacey Bernice Semel on 27 December 2009 (2 pages)
27 May 2010	Director's details changed for Ms Miriam Violet D'alton on 26 November 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Registered office address changed from 49 Leamington Road Villas London W11 1HT on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 49 Leamington Road Villas London W11 1HT on 25 February 2010 (1 page)
25 February 2010	Termination of appointment of David Brewer as a secretary (1 page)
25 February 2010	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
25 February 2010	Termination of appointment of David Brewer as a secretary (1 page)
25 February 2010	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
25 July 2009	Return made up to 09/05/09; full list of members (5 pages)
25 July 2009	Return made up to 09/05/09; full list of members (5 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
28 July 2008	Return made up to 09/05/08; full list of members (4 pages)
28 July 2008	Return made up to 09/05/08; full list of members (4 pages)
26 June 2008	Director appointed ms stacey bernice semel (1 page)
26 June 2008	Director appointed ms stacey bernice semel (1 page)
25 June 2008	Director appointed ms miriam violet d'alton (1 page)
25 June 2008	Director appointed ms miriam violet d'alton (1 page)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
22 June 2007	Return made up to 09/05/07; full list of members (3 pages)
22 June 2007	Return made up to 09/05/07; full list of members (3 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
30 May 2006	Return made up to 09/05/06; full list of members (3 pages)
30 May 2006	Return made up to 09/05/06; full list of members (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
9 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
9 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
1 June 2005	Return made up to 09/05/05; full list of members (3 pages)
1 June 2005	Return made up to 09/05/05; full list of members (3 pages)
29 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
29 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
27 May 2004	Return made up to 09/05/04; full list of members (9 pages)
27 May 2004	Return made up to 09/05/04; full list of members (9 pages)
18 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
18 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
7 June 2003	Return made up to 09/05/03; full list of members (10 pages)
7 June 2003	Return made up to 09/05/03; full list of members (10 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
11 March 2003	Registered office changed on 11/03/03 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
11 March 2003	Registered office changed on 11/03/03 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
4 September 2002	Return made up to 09/05/02; full list of members (7 pages)
4 September 2002	Return made up to 09/05/02; full list of members (7 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
11 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
11 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
18 July 2001	Return made up to 09/05/00; full list of members (6 pages)
18 July 2001	Return made up to 09/05/01; full list of members (6 pages)
18 July 2001	Return made up to 09/05/00; full list of members (6 pages)
18 July 2001	Return made up to 09/05/01; full list of members (6 pages)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
11 August 1999	Return made up to 09/05/99; no change of members (4 pages)
11 August 1999	Return made up to 09/05/99; no change of members (4 pages)
29 July 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
29 July 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
15 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
15 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
3 November 1998	Registered office changed on 03/11/98 from: p ryder & sons 136 lancaster road notting hill london W11 1QU (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: p ryder & sons 136 lancaster road notting hill london W11 1QU (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned;director resigned (1 page)
3 November 1998	Secretary resigned;director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
20 August 1998	Return made up to 09/05/98; full list of members (6 pages)
20 August 1998	Return made up to 09/05/98; full list of members (6 pages)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
19 August 1997	Return made up to 09/05/97; no change of members (4 pages)
19 August 1997	Return made up to 09/05/97; no change of members (4 pages)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 111 castelnau barnes london SW13 9EL (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 111 castelnau barnes london SW13 9EL (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
10 July 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Ad 18/03/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 April 1996	Ad 18/03/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Secretary resigned (1 page)
12 April 1996	Secretary resigned (1 page)
12 April 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
27 March 1996	Company name changed jembert 32000 LIMITED\certificate issued on 28/03/96 (4 pages)
27 March 1996	Company name changed jembert 32000 LIMITED\certificate issued on 28/03/96 (4 pages)
26 March 1996	Memorandum and Articles of Association (5 pages)
26 March 1996	Memorandum and Articles of Association (5 pages)
26 March 1996	Registered office changed on 26/03/96 from: westgate point westgate,leeds west yorkshire LS1 2AX. (1 page)
26 March 1996	Registered office changed on 26/03/96 from: westgate point westgate,leeds west yorkshire LS1 2AX. (1 page)
9 May 1995	Incorporation (26 pages)
9 May 1995	Incorporation (26 pages)

49 Leamington Road Villas Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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