20 Leamington Road Villas Limited

Company Name	20 Leamington Road Villas Limited
Company Status	Active
Company Number	03489898
Category	Private Limited Company
Incorporation Date	7 January 1998(26 years, 3 months ago)
Previous Name	Ryderpark Limited

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	Matthew Ian Wilkinson Harris
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 1999(1 year after company formation)
Appointment Duration	25 years, 3 months
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	20 Leamington Road Villas First Floor Flat London W11 1HS

Director Name	Ms Jasmine Arora
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	IT
Country of Residence	England
Correspondence Address	5/7 Vernon Yard London W11 2DX

Director Name	Mr Thomas Edward Pearson
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(25 years, 8 months after company formation)
Appointment Duration	8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	5/7 Vernon Yard London W11 2DX

Director Name	Jonathan Harper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 04 September 2006)
Role	Quantity Surveyor
Correspondence Address	20a Leamington Road Villas London W11 1HS

Director Name	Sean Rafferty
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year after company formation)
Appointment Duration	7 months (resigned 27 August 1999)
Role	Broadcaster/Jounalist
Correspondence Address	20 Leamington Road Villas Ground Floor Flat London W11 1HS

Director Name	Kiloran Emma Howard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 1999(1 year after company formation)
Appointment Duration	25 years, 2 months (resigned 11 April 2024)
Role	Photographer
Country of Residence	England
Correspondence Address	20 Leamington Road Villas 2nd Floor Flat London W11 1HS

Director Name	Oliver Gates
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(1 year, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 03 May 2022)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 20 Leamington Road Villas London W11 1HS

Director Name	Iasson Kalamboussis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 June 2006(8 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 April 2020)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	20 A Leamington Road Villas London W11 1HS

Director Name	Mrs Frances Kellett-Clarke
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	5/7 Vernon Yard London W11 2DX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Taylor Walker Nominees Limited (Corporation)
Date of Birth	December 1982 (Born 41 years ago)
Status	Resigned
Appointed	26 January 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Correspondence Address	36/44 Alma Street Luton Bedfordshire LU1 2PL

Secretary Name	Taylor Walker (Corporation)
Status	Resigned
Appointed	26 January 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2000)
Correspondence Address	36/44 Alma Street Luton Bedfordshire LU1 2PL

Secretary Name	Taylor Walton Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 2000(1 year, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2011)
Correspondence Address	36-44 Alma Street Luton Bedfordshire LU1 2PL

Location

Registered Address	5/7 Vernon Yard London W11 2DX
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Emmanuelle Marie Strauven & Iasson Kalamboussis 25.00% Ordinary
1 at £1	Kiloran Emma Howard 25.00% Ordinary
1 at £1	Matthew Ian Wilkinson Harris 25.00% Ordinary
1 at £1	Oliver Gates 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

16 November 2023	Withdrawal of a person with significant control statement on 16 November 2023 (2 pages)
16 November 2023	Notification of Kiloran Howard as a person with significant control on 16 November 2023 (2 pages)
16 November 2023	Notification of Thomas Pearson as a person with significant control on 16 November 2023 (2 pages)
16 November 2023	Notification of Jasmine Arora as a person with significant control on 16 November 2023 (2 pages)
16 November 2023	Notification of Matthew Harris as a person with significant control on 16 November 2023 (2 pages)
30 August 2023	Appointment of Mr Thomas Edward Pearson as a director on 30 August 2023 (2 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with updates (4 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 January 2023	Termination of appointment of Oliver Gates as a director on 3 May 2022 (1 page)
24 August 2022	Termination of appointment of Frances Kellett-Clarke as a director on 24 August 2022 (1 page)
24 August 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
24 August 2022	Appointment of Jasmine Arora as a director on 24 August 2022 (2 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 April 2020	Appointment of Mrs Frances Kellett-Clarke as a director on 24 April 2020 (2 pages)
24 April 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
24 April 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
24 April 2020	Termination of appointment of Iasson Kalamboussis as a director on 24 April 2020 (1 page)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (7 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (7 pages)
13 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (7 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (7 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
8 February 2012	Termination of appointment of Taylor Walton Secretarial Limited as a secretary (1 page)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Registered office address changed from 36/44 Alma Street Luton Bedfordshire LU1 2PL on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 36/44 Alma Street Luton Bedfordshire LU1 2PL on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Registered office address changed from 36/44 Alma Street Luton Bedfordshire LU1 2PL on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Taylor Walton Secretarial Limited as a secretary (1 page)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
20 October 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
20 October 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
7 January 2010	Director's details changed for Kiloran Emma Howard on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Taylor Walton Secretarial Limited on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Kiloran Emma Howard on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Oliver Gates on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Oliver Gates on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Taylor Walton Secretarial Limited on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Iasson Kalamboussis on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Matthew Ian Wilkinson Harris on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Matthew Ian Wilkinson Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Kiloran Emma Howard on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Taylor Walton Secretarial Limited on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Iasson Kalamboussis on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Oliver Gates on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Iasson Kalamboussis on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Matthew Ian Wilkinson Harris on 7 January 2010 (2 pages)
17 November 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
17 November 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
9 February 2009	Return made up to 07/01/09; full list of members (5 pages)
9 February 2009	Return made up to 07/01/09; full list of members (5 pages)
19 November 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
19 November 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
1 February 2008	Return made up to 07/01/08; full list of members (3 pages)
1 February 2008	Return made up to 07/01/08; full list of members (3 pages)
21 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
21 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
8 February 2007	Return made up to 07/01/07; full list of members (9 pages)
8 February 2007	Return made up to 07/01/07; full list of members (9 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
1 February 2006	Return made up to 07/01/06; full list of members (9 pages)
1 February 2006	Return made up to 07/01/06; full list of members (9 pages)
5 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
11 March 2005	Return made up to 07/01/05; full list of members (9 pages)
11 March 2005	Return made up to 07/01/05; full list of members (9 pages)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
6 February 2004	Return made up to 07/01/04; full list of members (9 pages)
6 February 2004	Return made up to 07/01/04; full list of members (9 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
13 March 2003	Return made up to 07/01/03; full list of members (9 pages)
13 March 2003	Return made up to 07/01/03; full list of members (9 pages)
26 November 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
26 November 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
6 March 2002	Return made up to 07/01/02; full list of members (8 pages)
6 March 2002	Return made up to 07/01/02; full list of members (8 pages)
20 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
20 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
1 March 2001	Return made up to 07/01/01; full list of members (8 pages)
1 March 2001	Return made up to 07/01/01; full list of members (8 pages)
4 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
4 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Return made up to 07/01/00; change of members (7 pages)
4 February 2000	Return made up to 07/01/00; change of members (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
26 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
26 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
5 July 1999	Return made up to 07/01/99; full list of members (6 pages)
5 July 1999	Return made up to 07/01/99; full list of members (6 pages)
1 July 1999	Registered office changed on 01/07/99 from: 31 corsham street london N1 6DR (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 31 corsham street london N1 6DR (1 page)
25 June 1999	Ad 28/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 June 1999	Ad 28/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 January 1998	Company name changed ryderpark LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed ryderpark LIMITED\certificate issued on 26/01/98 (2 pages)
7 January 1998	Incorporation (18 pages)
7 January 1998	Incorporation (18 pages)

20 Leamington Road Villas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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