122 Leighton Road Limited

Company Name	122 Leighton Road Limited
Directors	Edward Louis Marks and Lucile Tranzer Hugo
Company Status	Active
Company Number	05239871
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 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	Mr Edward Louis Marks
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(18 years, 6 months after company formation)
Appointment Duration	1 year
Role	Software Engineer
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Miss Lucile Tranzer Hugo
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(19 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Senior Marketing Manager
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	23 December 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Jude Harris
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Architect
Correspondence Address	Flat 5 122 Leighton Road London NW5 2RG

Director Name	Mr Geoffrey Laurence Craig
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 122 Leighton Road London NW5 2RG

Director Name	James McLeish Reid
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 June 2005)
Role	Musician
Correspondence Address	17 Charlton King Road London NW5 2SB

Director Name	Patrick Donlon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 months after company formation)
Appointment Duration	7 years (resigned 25 April 2012)
Role	IT Consultant
Country of Residence	Netherlands
Correspondence Address	Jacob Van Lennepkade T/O 168 Emma Roza Woonboot Amsterdam 1053mx Netherlands

Director Name	Luke Stirling Millar
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2008)
Role	Technical Director
Correspondence Address	Flat 5 122 Leighton Road London NW5 2RG

Director Name	Mark Brian Robinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 27 June 2014)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Floor 4 130 Whitechapel Road London E1 1JE

Director Name	Mr Thomas Charles Elworthy
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 122 Leighton Road London NW5 2RG

Director Name	Mr Raphael Sonabend
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(16 years, 2 months after company formation)
Appointment Duration	9 months (resigned 09 September 2021)
Role	Data Scientist
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Ms Jessica Salkind
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Laurence Craig & Kyra Larkin 20.00% Ordinary
1 at £1	Huma Ruth Pearce 20.00% Ordinary
1 at £1	Jessica Ann Salkind 20.00% Ordinary
1 at £1	Kirsty Helen Margaret Jamieson 20.00% Ordinary
1 at £1	Thomas Charles Elworthy 20.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

1 December 2023	Termination of appointment of Jessica Salkind as a director on 1 December 2023 (1 page)
25 September 2023	Confirmation statement made on 23 September 2023 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
18 April 2023	Appointment of Mr Edward Louis Marks as a director on 6 April 2023 (2 pages)
4 October 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (3 pages)
28 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
9 September 2021	Termination of appointment of Raphael Sonabend as a director on 9 September 2021 (1 page)
9 September 2021	Appointment of Ms Jessica Salkind as a director on 9 September 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
14 January 2021	Director's details changed for Mr Raphael Sonabend on 6 January 2021 (2 pages)
14 January 2021	Termination of appointment of Stardata Business Services Limited as a secretary on 6 January 2021 (1 page)
14 January 2021	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 349 Royal College Street London NW1 9QS on 14 January 2021 (1 page)
14 January 2021	Appointment of Ringley Limited as a secretary on 23 December 2020 (2 pages)
17 December 2020	Termination of appointment of Geoffrey Laurence Craig as a director on 10 December 2020 (1 page)
17 December 2020	Appointment of Mr Raphael Sonabend as a director on 10 December 2020 (2 pages)
11 December 2020	Termination of appointment of Thomas Charles Elworthy as a director on 10 December 2020 (1 page)
13 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
18 November 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
23 November 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
29 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
27 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
20 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5 (6 pages)
15 December 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5 (6 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
11 February 2015	Appointment of Mr Thomas Charles Elworthy as a director on 10 February 2015 (2 pages)
11 February 2015	Appointment of Mr Thomas Charles Elworthy as a director on 10 February 2015 (2 pages)
20 January 2015	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5 (5 pages)
20 January 2015	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5 (5 pages)
14 January 2015	Termination of appointment of Mark Brian Robinson as a director on 27 June 2014 (1 page)
14 January 2015	Termination of appointment of Mark Brian Robinson as a director on 27 June 2014 (1 page)
13 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
13 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5 (6 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5 (6 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
31 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
31 October 2012	Termination of appointment of Patrick Donlon as a director (1 page)
31 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
31 October 2012	Termination of appointment of Patrick Donlon as a director (1 page)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
18 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
18 November 2010	Director's details changed for Mark Brian Robinson on 23 September 2010 (2 pages)
18 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
18 November 2010	Director's details changed for Patrick Donlon on 23 September 2010 (2 pages)
18 November 2010	Director's details changed for Geoffrey Laurence Craig on 23 September 2010 (2 pages)
18 November 2010	Director's details changed for Patrick Donlon on 23 September 2010 (2 pages)
18 November 2010	Director's details changed for Mark Brian Robinson on 23 September 2010 (2 pages)
18 November 2010	Secretary's details changed for Stardata Business Services Limited on 23 September 2010 (2 pages)
18 November 2010	Secretary's details changed for Stardata Business Services Limited on 23 September 2010 (2 pages)
18 November 2010	Director's details changed for Geoffrey Laurence Craig on 23 September 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
16 October 2008	Return made up to 23/09/08; full list of members (6 pages)
16 October 2008	Return made up to 23/09/08; full list of members (6 pages)
10 September 2008	Appointment terminated director luke millar (1 page)
10 September 2008	Appointment terminated director luke millar (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
22 November 2007	Return made up to 23/09/07; full list of members (4 pages)
22 November 2007	Return made up to 23/09/07; full list of members (4 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
19 March 2007	Return made up to 23/09/06; full list of members (3 pages)
19 March 2007	Return made up to 23/09/06; full list of members (3 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
29 November 2005	Return made up to 23/09/05; full list of members (4 pages)
29 November 2005	Return made up to 23/09/05; full list of members (4 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
9 November 2004	Ad 23/09/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
9 November 2004	Ad 23/09/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
23 September 2004	Incorporation (20 pages)
23 September 2004	Incorporation (20 pages)

122 Leighton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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