Leopold 36 Limited

Company Name	Leopold 36 Limited
Directors	Mohammed Ali Akhavani and Ana Luiza Zaccaro
Company Status	Active
Company Number	03504067
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 3 months 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	Dr Mohammed Ali Akhavani
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(4 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 36 Leopold Road Wimbledon London SW19 7BD

Director Name	Ms Ana Luiza Zaccaro
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	28 January 2019(20 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Person
Country of Residence	England
Correspondence Address	36 Leopold Limited Leopold Road London SW19 7BD

Secretary Name	Canbury Management Ltd (Corporation)
Status	Current
Appointed	15 February 2022(24 years after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	The Old Office Tims Boatyard Timsway Staines-Upon-Thames Select TW18 3JY

Director Name	Dr Andrew Simon Head
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 1 36 Leopold Road London SW19 7BD

Director Name	Elizabeth Eve Walsh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Picture Researcher
Correspondence Address	Los Pepones Copt Elm Road Charlton Kings Cheltenham Gloucestershire GL53 8AG Wales

Director Name	Helen Adamson Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Clinical Research Scientist
Correspondence Address	Flat 4 36 Leopold Road Wimbledon London SW19 7BD

Director Name	Brenda Myrtle Telander
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Retired Clerical Officer
Country of Residence	England
Correspondence Address	Flat 2 36 Leopold Road London SW19 7BD

Director Name	Margaret Leslie Potts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	Flat 5 36 Leopold Road London SW19 7BD

Secretary Name	Helen Adamson Watson
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Clinical Research Scientist
Correspondence Address	Flat 4 36 Leopold Road Wimbledon London SW19 7BD

Secretary Name	Dr Andrew Simon Head
Nationality	British
Status	Resigned
Appointed	12 July 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 36 Leopold Road London SW19 7BD

Secretary Name	Ms Margaret Leslie Potts
Status	Resigned
Appointed	23 June 2010(12 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 April 2018)
Role	Company Director
Correspondence Address	Flat 5, 36 Leopold Road Wimbledon Park London SW19 7BD

Director Name	Dr Edward Robert Wheatley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 July 2012)
Role	Biochemist
Country of Residence	England
Correspondence Address	Flat 4 36 Leopold Road Wimbledon Park London SW19 7BD

Secretary Name	Mr Peter Mark Anthony Smeeth
Status	Resigned
Appointed	21 April 2018(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2020)
Role	Company Director
Correspondence Address	Flat 7, 11 The Grange Wimbledon Village London SW19 4PT

Secretary Name	Jpw Real Estate Jpw Real Estate
Status	Resigned
Appointed	01 February 2020(22 years after company formation)
Appointment Duration	2 years (resigned 15 February 2022)
Role	Company Director
Correspondence Address	20 King Street King Street London EC2V 8EG

Contact

Telephone	020 89465144
Telephone region	London

Location

Registered Address	The Old Office Tims Boatyard Timsway Staines Upon Thames TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brenda Myrtle Telander 20.00% Ordinary
1 at £1	Krupa Shah & Vimal Patel 20.00% Ordinary
1 at £1	Margaret Leslie Potts 20.00% Ordinary
1 at £1	Mohammed Ali Akhavani 20.00% Ordinary
1 at £1	Paul Stuart & Ann Wood 20.00% Ordinary

Financials

Year	2014
Net Worth	£50,938
Cash	£4,438

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (1 page)
31 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
15 February 2022	Termination of appointment of Jpw Real Estate Jpw Real Estate as a secretary on 15 February 2022 (1 page)
15 February 2022	Appointment of Canbury Management Ltd as a secretary on 15 February 2022 (2 pages)
15 February 2022	Registered office address changed from 20 King Street King Street London EC2V 8EG England to The Old Office Tims Boatyard Timsway Staines upon Thames TW18 3JY on 15 February 2022 (1 page)
20 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 June 2020	Registered office address changed from Flat 7 11 the Grange London SW19 4PT England to 20 King Street King Street London EC2V 8EG on 8 June 2020 (1 page)
8 June 2020	Appointment of Jpw Real Estate Jpw Real Estate as a secretary on 1 February 2020 (2 pages)
5 February 2020	Termination of appointment of Peter Mark Anthony Smeeth as a secretary on 5 February 2020 (1 page)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
20 June 2019	Termination of appointment of Margaret Leslie Potts as a director on 19 June 2019 (1 page)
12 March 2019	Unaudited abridged accounts made up to 31 December 2018 (4 pages)
28 January 2019	Appointment of Ms Ana Luiza Zaccaro as a director on 28 January 2019 (2 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
14 May 2018	Unaudited abridged accounts made up to 31 December 2017 (4 pages)
1 May 2018	Registered office address changed from Flat 5 36 Leopold Road Wimbledon London SW19 7BD to Flat 7 11 the Grange London SW19 4PT on 1 May 2018 (1 page)
30 April 2018	Termination of appointment of Brenda Myrtle Telander as a director on 12 April 2018 (1 page)
21 April 2018	Termination of appointment of Margaret Leslie Potts as a secretary on 21 April 2018 (1 page)
21 April 2018	Appointment of Mr Peter Mark Anthony Smeeth as a secretary on 21 April 2018 (2 pages)
10 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
6 June 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
6 June 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
11 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5 (7 pages)
19 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5 (7 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 5 (7 pages)
7 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 5 (7 pages)
7 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 5 (7 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
8 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 5 (7 pages)
8 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 5 (7 pages)
8 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 5 (7 pages)
16 May 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
16 May 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
13 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
27 August 2012	Termination of appointment of Edward Wheatley as a director (1 page)
27 August 2012	Termination of appointment of Edward Wheatley as a director (1 page)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
4 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
4 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
8 November 2010	Registered office address changed from Flat 1 36 Leopold Road Wimbledon London SW19 7BD on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Flat 1 36 Leopold Road Wimbledon London SW19 7BD on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Flat 1 36 Leopold Road Wimbledon London SW19 7BD on 8 November 2010 (1 page)
12 July 2010	Appointment of Dr Edward Robert Wheatley as a director (2 pages)
12 July 2010	Appointment of Dr Edward Robert Wheatley as a director (2 pages)
23 June 2010	Termination of appointment of Andrew Head as a secretary (1 page)
23 June 2010	Termination of appointment of Andrew Head as a director (1 page)
23 June 2010	Appointment of Ms Margaret Leslie Potts as a secretary (1 page)
23 June 2010	Termination of appointment of Andrew Head as a secretary (1 page)
23 June 2010	Appointment of Ms Margaret Leslie Potts as a secretary (1 page)
23 June 2010	Termination of appointment of Andrew Head as a director (1 page)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Director's details changed for Dr Mohammed Ali Akhavani on 22 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Brenda Myrtle Telander on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew Simon Head on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew Simon Head on 22 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Margaret Leslie Potts on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Brenda Myrtle Telander on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Margaret Leslie Potts on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Mohammed Ali Akhavani on 22 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Return made up to 04/02/09; full list of members (5 pages)
23 March 2009	Return made up to 04/02/09; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 March 2008	Return made up to 04/02/08; full list of members (5 pages)
6 March 2008	Return made up to 04/02/08; full list of members (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007	Return made up to 04/02/07; full list of members (3 pages)
5 March 2007	Return made up to 04/02/07; full list of members (3 pages)
5 March 2007	Registered office changed on 05/03/07 from: flat 4 36 leopold road wimbledon london SW19 7BD (1 page)
5 March 2007	Registered office changed on 05/03/07 from: flat 4 36 leopold road wimbledon london SW19 7BD (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 February 2006	Return made up to 04/02/06; full list of members (9 pages)
24 February 2006	Return made up to 04/02/06; full list of members (9 pages)
16 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
16 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 February 2005	Return made up to 04/02/05; full list of members (9 pages)
22 February 2005	Return made up to 04/02/05; full list of members (9 pages)
27 July 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
27 July 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
20 February 2004	Return made up to 04/02/04; full list of members (10 pages)
20 February 2004	Return made up to 04/02/04; full list of members (10 pages)
29 August 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
29 August 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
13 February 2003	Return made up to 04/02/03; full list of members (9 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Return made up to 04/02/03; full list of members (9 pages)
13 February 2003	New director appointed (2 pages)
24 September 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
24 September 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 February 2002	Return made up to 04/02/02; full list of members (8 pages)
14 February 2002	Return made up to 04/02/02; full list of members (8 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
4 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
4 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
8 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
25 October 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
23 February 2000	Return made up to 04/02/00; full list of members (8 pages)
23 February 2000	Return made up to 04/02/00; full list of members (8 pages)
20 August 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
20 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
1 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1998	Incorporation (14 pages)
4 February 1998	Incorporation (14 pages)

Leopold 36 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London