42 Leamington Road Villas Limited

Company Name	42 Leamington Road Villas Limited
Company Status	Active
Company Number	03119115
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Albert Peng Hui Kueh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	27 October 1995(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	42 Leamington Road Villas London W11 1HT

Director Name	Vanessa Countouris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	27 October 1995(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	42 Leamington Road Villas London W11 1HT

Secretary Name	Mr Derek Treadwell
Status	Current
Appointed	28 May 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	42 Leamington Road Villas London W11 1HT

Director Name	Mr Derek Treadwell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Product Designer
Country of Residence	England
Correspondence Address	42 Leamington Road Villas London W11 1HT

Director Name	Ms Joanne Muir
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(19 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	42a Leamington Road Villas London W11 1HT

Director Name	Mrs Celia Catherine Greig
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(20 years after company formation)
Appointment Duration	8 years, 5 months
Role	Householder
Country of Residence	England
Correspondence Address	Flat 4, 42 Leamington Road Villas London W11 1HT

Director Name	Marina Coriolano Lykourezos
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Publisher
Correspondence Address	42 Leamington Road Villas London W11 1HP

Director Name	Patricia Ruth Garner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Secretary Name	Mr Albert Peng Hui Kueh
Nationality	Malaysian
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	42 Leamington Road Villas London W11 1HT

Director Name	Simon David Biggerstaff
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2002)
Role	Investor
Correspondence Address	42 Leamington Road Villas London W11 1HT

Secretary Name	Ashe Countouris
Nationality	Australian
Status	Resigned
Appointed	11 October 2001(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 May 2014)
Role	Music
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Director Name	Charles Watson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2004)
Role	Film Director
Correspondence Address	42 Leamington Road Villas London W11 1HT

Director Name	Janek Lesiniak
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 March 2004(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2007)
Role	Actor
Correspondence Address	42 Leamington Road Villas London W11 1HT

Director Name	Lucia Di Ciacca
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Director Name	Mr Frederick James Sherman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2007(11 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 June 2015)
Role	Banker
Country of Residence	England
Correspondence Address	42 Leamington Road Villas London W11 1HT

Director Name	Lara Arabella Sidawi
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2009)
Role	Energy Consultant
Correspondence Address	42a Leamington Road Villas London W11 1HT

Director Name	Rodrigo De Santiago
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Venezuela
Status	Resigned
Appointed	01 January 2008(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 2012)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Director Name	Mr Andrew Gardiner
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2015)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	42 Leamington Road Villas London W11 1HT

Secretary Name	Mr Frederick James Sherman
Status	Resigned
Appointed	29 May 2014(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2015)
Role	Company Director
Correspondence Address	42 Leamington Road Villas London W11 1HT

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	42 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	Albert Peng Hui Kuem 25.00% Ordinary
1 at £1	Andrew Gardiner 25.00% Ordinary
1 at £1	Kenneth James Scott Greig & Celia Catherine Greig 25.00% Ordinary
1 at £1	Vanessa Countouris 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,345
Cash	£1,015

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
8 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
28 October 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
16 July 2022	Appointment of Ms Georgia Daisy Cotton as a director on 15 July 2022 (2 pages)
13 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
11 July 2022	Termination of appointment of Celia Catherine Greig as a director on 1 July 2022 (1 page)
31 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
26 July 2016	Micro company accounts made up to 31 October 2015 (3 pages)
26 July 2016	Micro company accounts made up to 31 October 2015 (3 pages)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (7 pages)
13 November 2015	Appointment of Mrs Celia Catherine Greig as a director on 13 November 2015 (2 pages)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (7 pages)
13 November 2015	Appointment of Mrs Celia Catherine Greig as a director on 13 November 2015 (2 pages)
26 August 2015	Appointment of Ms Joanne Muir as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Ms Joanne Muir as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Ms Joanne Muir as a director on 1 August 2015 (2 pages)
25 August 2015	Termination of appointment of Frederick James Sherman as a director on 29 June 2015 (1 page)
25 August 2015	Termination of appointment of Frederick James Sherman as a director on 29 June 2015 (1 page)
27 July 2015	Termination of appointment of Andrew Gardiner as a director on 22 July 2015 (1 page)
27 July 2015	Termination of appointment of Frederick James Sherman as a secretary on 29 June 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Termination of appointment of Andrew Gardiner as a director on 22 July 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Termination of appointment of Frederick James Sherman as a secretary on 29 June 2015 (1 page)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (8 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 July 2014	Appointment of Mr Derek Treadwell as a secretary on 28 May 2014 (2 pages)
16 July 2014	Termination of appointment of Albert Peng Hui Kueh as a secretary on 28 May 2014 (1 page)
16 July 2014	Appointment of Mr Derek Treadwell as a secretary on 28 May 2014 (2 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 July 2014	Termination of appointment of Albert Peng Hui Kueh as a secretary on 28 May 2014 (1 page)
9 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (7 pages)
9 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (7 pages)
9 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (7 pages)
6 June 2014	Registered office address changed from C/O C/O Cunninghams 1St Floor 135 Notting Hill Gate London W11 3LB on 6 June 2014 (1 page)
6 June 2014	Register inspection address has been changed from C/O C/O Cunningham & Co 135 Notting Hill Gate London W11 3LB United Kingdom (1 page)
6 June 2014	Termination of appointment of Ashe Countouris as a secretary (1 page)
6 June 2014	Appointment of Mr Frederick James Sherman as a secretary (2 pages)
6 June 2014	Director's details changed for Mr Frederick James Sherman on 29 May 2014 (2 pages)
6 June 2014	Registered office address changed from C/O C/O Cunninghams 1St Floor 135 Notting Hill Gate London W11 3LB on 6 June 2014 (1 page)
6 June 2014	Termination of appointment of Lucia Di Ciacca as a director (1 page)
6 June 2014	Termination of appointment of Lucia Di Ciacca as a director (1 page)
6 June 2014	Appointment of Mr Derek Treadwell as a director (2 pages)
6 June 2014	Registered office address changed from C/O C/O Cunninghams 1St Floor 135 Notting Hill Gate London W11 3LB on 6 June 2014 (1 page)
6 June 2014	Termination of appointment of Ashe Countouris as a secretary (1 page)
6 June 2014	Appointment of Mr Derek Treadwell as a director (2 pages)
6 June 2014	Appointment of Mr Andrew Gardiner as a director (2 pages)
6 June 2014	Termination of appointment of Lucia Di Ciacca as a director (1 page)
6 June 2014	Appointment of Mr Andrew Gardiner as a director (2 pages)
6 June 2014	Register inspection address has been changed from C/O C/O Cunningham & Co 135 Notting Hill Gate London W11 3LB United Kingdom (1 page)
6 June 2014	Termination of appointment of Lucia Di Ciacca as a director (1 page)
6 June 2014	Director's details changed for Mr Frederick James Sherman on 29 May 2014 (2 pages)
6 June 2014	Termination of appointment of Ashe Countouris as a secretary (1 page)
6 June 2014	Termination of appointment of Ashe Countouris as a secretary (1 page)
6 June 2014	Appointment of Mr Frederick James Sherman as a secretary (2 pages)
22 November 2013	Termination of appointment of Rodrigo De Santiago as a director (1 page)
22 November 2013	Termination of appointment of Patricia Garner as a director (1 page)
22 November 2013	Termination of appointment of Rodrigo De Santiago as a director (1 page)
22 November 2013	Termination of appointment of Patricia Garner as a director (1 page)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (7 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
4 March 2013	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
7 January 2012	Register(s) moved to registered office address (1 page)
7 January 2012	Register(s) moved to registered office address (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 December 2009	Director's details changed for Patricia Ruth Garner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Patricia Ruth Garner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Rodrigo De Santiago on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Frederick James Sherman on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr Albert Peng Hui Kueh on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Mr Albert Peng Hui Kueh on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Ashe Countouris on 1 October 2009 (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
11 December 2009	Director's details changed for Lucia Di Ciacca on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Lucia Di Ciacca on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Ashe Countouris on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Patricia Ruth Garner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Frederick James Sherman on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Vanessa Countouris on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Lucia Di Ciacca on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr Albert Peng Hui Kueh on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Mr Albert Peng Hui Kueh on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Ashe Countouris on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Frederick James Sherman on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Vanessa Countouris on 1 October 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Secretary's details changed for Mr Albert Peng Hui Kueh on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Vanessa Countouris on 1 October 2009 (2 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
11 December 2009	Director's details changed for Rodrigo De Santiago on 1 October 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Mr Albert Peng Hui Kueh on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Rodrigo De Santiago on 1 October 2009 (2 pages)
24 August 2009	Appointment terminated director lara sidawi (1 page)
24 August 2009	Appointment terminated director lara sidawi (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 42 leamington road villas london W11 1HP (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 42 leamington road villas london W11 1HP (1 page)
18 August 2009	Return made up to 27/10/08; no change of members (8 pages)
18 August 2009	Return made up to 27/10/08; no change of members (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 February 2008	New director appointed (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
14 November 2006	Return made up to 27/10/06; full list of members (10 pages)
14 November 2006	Return made up to 27/10/06; full list of members (10 pages)
25 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 November 2005	Return made up to 27/10/05; full list of members (10 pages)
1 November 2005	Return made up to 27/10/05; full list of members (10 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
30 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
30 November 2004	New director appointed (2 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
18 October 2003	Return made up to 27/10/03; full list of members (10 pages)
18 October 2003	Return made up to 27/10/03; full list of members (10 pages)
12 September 2003	Return made up to 27/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Return made up to 27/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
12 September 2003	New director appointed (2 pages)
8 December 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
8 December 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
3 September 2002	Return made up to 27/10/01; full list of members (8 pages)
3 September 2002	Return made up to 27/10/01; full list of members (8 pages)
25 January 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
27 November 2000	Return made up to 27/10/00; full list of members (8 pages)
27 November 2000	Return made up to 27/10/00; full list of members (8 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
10 March 2000	Return made up to 27/10/99; full list of members (8 pages)
10 March 2000	Return made up to 27/10/99; full list of members (8 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
2 March 1999	Return made up to 27/10/98; no change of members (4 pages)
2 March 1999	Return made up to 27/10/98; no change of members (4 pages)
27 August 1998	Full accounts made up to 31 October 1997 (9 pages)
27 August 1998	Full accounts made up to 31 October 1997 (9 pages)
17 November 1997	Return made up to 27/10/97; no change of members (4 pages)
17 November 1997	Return made up to 27/10/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 October 1996 (7 pages)
27 August 1997	Full accounts made up to 31 October 1996 (7 pages)
20 June 1997	Ad 01/01/97--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
20 June 1997	Ad 01/01/97--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
29 January 1997	Ad 27/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 January 1997	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Ad 27/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New secretary appointed;new director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New secretary appointed;new director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 83 leonard street london EC2A 4QS (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 83 leonard street london EC2A 4QS (1 page)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Director resigned (2 pages)
27 October 1995	Incorporation (16 pages)
27 October 1995	Incorporation (16 pages)

42 Leamington Road Villas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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