Leighton Goldhill Professional Services Limited

Company Name	Leighton Goldhill Professional Services Limited
Directors	David Michael Coleman and Ivor Alan French
Company Status	Active - Proposal to Strike off
Company Number	05659494
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 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 David Michael Coleman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Knaresborough Place London SW5 0TG

Director Name	Mr Ivor Alan French
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 December 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place London SW5 0TG

Secretary Name	Mr Ivor Alan French
Nationality	British
Status	Current
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place London SW5 0TG

Secretary Name	David Michael Coleman
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Salisbury Road London W13 9JT

Director Name	Hywel Glyn Hughes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place London SW5 0TG

Contact

Website	leightongoldhill.com
Telephone	020 74999696
Telephone region	London

Location

Registered Address	10 Knaresborough Place London SW5 0TG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Michael Coleman 33.33% Ordinary B
1 at £1	Hywel Glyn Hughes 33.33% Ordinary B
1 at £1	Ivor Alan French 33.33% Ordinary

Financials

Year	2014
Net Worth	£84,083
Current Liabilities	£24,226

Accounts

Latest Accounts	30 September 2022 (1 year, 7 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	20 December 2022 (1 year, 4 months ago)
Next Return Due	3 January 2024 (overdue)

Filing History

20 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
23 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
23 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
10 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (5 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (5 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (5 pages)
13 May 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
13 May 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for David Michael Coleman on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Hywel Hughes as a director (1 page)
21 November 2012	Termination of appointment of Hywel Hughes as a director (1 page)
21 November 2012	Director's details changed for David Michael Coleman on 21 November 2012 (2 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
21 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
12 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
12 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 December 2010	Director's details changed for David Michael Coleman on 1 December 2010 (2 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Director's details changed for David Michael Coleman on 1 December 2010 (2 pages)
30 December 2010	Director's details changed for David Michael Coleman on 1 December 2010 (2 pages)
29 December 2010	Director's details changed for Ivor Alan French on 1 December 2010 (2 pages)
29 December 2010	Director's details changed for Hywel Glyn Hughes on 1 December 2010 (2 pages)
29 December 2010	Director's details changed for Ivor Alan French on 1 December 2010 (2 pages)
29 December 2010	Director's details changed for Hywel Glyn Hughes on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Ivor Alan French on 1 December 2010 (1 page)
29 December 2010	Director's details changed for Ivor Alan French on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Ivor Alan French on 1 December 2010 (1 page)
29 December 2010	Secretary's details changed for Ivor Alan French on 1 December 2010 (1 page)
29 December 2010	Director's details changed for Hywel Glyn Hughes on 1 December 2010 (2 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for David Michael Coleman on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Ivor Alan French on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Ivor Alan French on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for David Michael Coleman on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Hywel Glyn Hughes on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Hywel Glyn Hughes on 20 December 2009 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 April 2009	Registered office changed on 02/04/2009 from acre house 11/15 william road london NW1 3ER (1 page)
2 April 2009	Registered office changed on 02/04/2009 from acre house 11/15 william road london NW1 3ER (1 page)
30 March 2009	Return made up to 20/12/08; full list of members (4 pages)
30 March 2009	Return made up to 20/12/08; full list of members (4 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
29 February 2008	Return made up to 20/12/07; full list of members (7 pages)
29 February 2008	Return made up to 20/12/07; full list of members (7 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 October 2007	Ad 08/10/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 October 2007	Ad 08/10/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
15 February 2007	Return made up to 20/12/06; full list of members (7 pages)
15 February 2007	Return made up to 20/12/06; full list of members (7 pages)
22 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
20 December 2005	Incorporation (20 pages)
20 December 2005	Incorporation (20 pages)

Leighton Goldhill Professional Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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