Leonard Court (Kensington) Rtm Company Limited

Company Name	Leonard Court (Kensington) Rtm Company Limited
Company Status	Active
Company Number	05813916
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2006(17 years, 11 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	Ahmed Saleh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(3 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Anna Marie Haemmerli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	06 October 2010(4 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Rasoul Mehdizadeh
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(9 years after company formation)
Appointment Duration	8 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Secretary Name	Mr Charles Jeremy Paul Lindon
Status	Current
Appointed	17 May 2017(11 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Jane Thompson Bruce
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 38 Leonard Court Edwardes Square London W8 6NN

Director Name	Jane Thompson Bruce
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 38 Leonard Court Edwardes Square London W8 6NN

Director Name	Patricia Mary Sunley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Property Management
Correspondence Address	Bel House Shepherds Green Henley On Thames Oxfordshire RG9 4QR

Secretary Name	Mr Bruce Roderick Maunder Taylor
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Bruce Roderick Maunder Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 The Avenue Potters Bar Herts EN6 1EG

Director Name	Amar Zafar Khan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2010)
Role	Retired Banker
Correspondence Address	B-1-8 Sri Bukit Persekuyuan 1 Persaran Kuala Lumpur Wp 50480 Malaysia

Director Name	Lady Nicole Scott
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2013)
Role	Retired
Country of Residence	England
Correspondence Address	1320 High Road Whetstone London N20 9HP

Director Name	Capt Anthony John Speed
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Mark Adrian Robert Saunders-Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(7 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 June 2014)
Role	Consultant
Country of Residence	Jakarta, Indonesia
Correspondence Address	24 Leonard Court Edwardes Square London W8 6NL

Director Name	Mr John Wright
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Behrouz Shahandeh
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 February 2018(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

10 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 25 March 2022 (8 pages)
22 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Behrouz Shahandeh as a director on 25 February 2022 (1 page)
15 December 2021	Accounts for a dormant company made up to 25 March 2021 (8 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
5 March 2021	Accounts for a dormant company made up to 25 March 2020 (8 pages)
25 February 2021	Termination of appointment of John Wright as a director on 25 February 2021 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 25 March 2019 (8 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 25 March 2018 (5 pages)
29 May 2018	Director's details changed for Anna Marie Haemmerli on 27 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 February 2018	Appointment of Mr Behrouz Shahandeh as a director on 9 February 2018 (2 pages)
18 December 2017	Accounts for a dormant company made up to 25 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 25 March 2017 (7 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
17 May 2017	Appointment of Mr Charles Jeremy Paul Lindon as a secretary on 17 May 2017 (2 pages)
17 May 2017	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 27 Palace Gate London W8 5LS on 17 May 2017 (1 page)
17 May 2017	Appointment of Mr Charles Jeremy Paul Lindon as a secretary on 17 May 2017 (2 pages)
17 May 2017	Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 17 May 2017 (1 page)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
17 May 2017	Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 27 Palace Gate London W8 5LS on 17 May 2017 (1 page)
6 February 2017	Appointment of Mr John Wright as a director on 4 June 2015 (2 pages)
6 February 2017	Appointment of Mr John Wright as a director on 4 June 2015 (2 pages)
3 February 2017	Appointment of Mr Rasoul Mehdizadeh as a director on 4 June 2015 (2 pages)
3 February 2017	Appointment of Mr Rasoul Mehdizadeh as a director on 4 June 2015 (2 pages)
1 February 2017	Termination of appointment of Anthony John Speed as a director on 31 August 2015 (1 page)
1 February 2017	Termination of appointment of Anthony John Speed as a director on 31 August 2015 (1 page)
16 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
16 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Secretary's details changed for Mr Bruce Roderick Maunder Taylor on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Ahmed Saleh on 10 August 2016 (2 pages)
10 August 2016	Secretary's details changed for Mr Bruce Roderick Maunder Taylor on 10 August 2016 (1 page)
10 August 2016	Annual return made up to 11 May 2016 no member list (5 pages)
10 August 2016	Annual return made up to 11 May 2016 no member list (5 pages)
10 August 2016	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Captain Anthony John Speed on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Ahmed Saleh on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Captain Anthony John Speed on 10 August 2016 (2 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Annual return made up to 11 May 2015 no member list (4 pages)
30 July 2015	Annual return made up to 11 May 2015 no member list (4 pages)
14 May 2015	Accounts for a dormant company made up to 25 March 2015 (7 pages)
14 May 2015	Accounts for a dormant company made up to 25 March 2015 (7 pages)
13 November 2014	Registered office address changed from C/O Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from C/O Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 13 November 2014 (1 page)
1 July 2014	Termination of appointment of Mark Saunders-Davies as a director (1 page)
1 July 2014	Termination of appointment of Mark Saunders-Davies as a director (1 page)
19 May 2014	Annual return made up to 11 May 2014 no member list (5 pages)
19 May 2014	Annual return made up to 11 May 2014 no member list (5 pages)
14 May 2014	Appointment of Mr Mark Adrian Robert Saunders-Davies as a director (2 pages)
14 May 2014	Appointment of Mr Mark Adrian Robert Saunders-Davies as a director (2 pages)
31 March 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
31 March 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
13 June 2013	Termination of appointment of Nicole Scott as a director (1 page)
13 June 2013	Termination of appointment of Jane Bruce as a director (1 page)
13 June 2013	Termination of appointment of Jane Bruce as a director (1 page)
13 June 2013	Termination of appointment of Nicole Scott as a director (1 page)
17 May 2013	Annual return made up to 11 May 2013 no member list (7 pages)
17 May 2013	Annual return made up to 11 May 2013 no member list (7 pages)
17 April 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
7 December 2012	Total exemption full accounts made up to 25 March 2012 (3 pages)
7 December 2012	Total exemption full accounts made up to 25 March 2012 (3 pages)
21 May 2012	Annual return made up to 11 May 2012 no member list (7 pages)
21 May 2012	Annual return made up to 11 May 2012 no member list (7 pages)
28 December 2011	Total exemption full accounts made up to 25 March 2011 (3 pages)
28 December 2011	Total exemption full accounts made up to 25 March 2011 (3 pages)
11 May 2011	Annual return made up to 11 May 2011 no member list (7 pages)
11 May 2011	Annual return made up to 11 May 2011 no member list (7 pages)
11 May 2011	Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 11 May 2011 (1 page)
16 November 2010	Appointment of Captain Anthony John Speed as a director (3 pages)
16 November 2010	Appointment of Captain Anthony John Speed as a director (3 pages)
12 November 2010	Appointment of Anna Marie Haemmerli as a director (3 pages)
12 November 2010	Appointment of Anna Marie Haemmerli as a director (3 pages)
1 November 2010	Termination of appointment of Bruce Maunder Taylor as a director (2 pages)
1 November 2010	Termination of appointment of Amar Khan as a director (2 pages)
1 November 2010	Termination of appointment of Bruce Maunder Taylor as a director (2 pages)
1 November 2010	Termination of appointment of Amar Khan as a director (2 pages)
28 October 2010	Appointment of Lady Nicole Scott as a director (2 pages)
28 October 2010	Appointment of Jane Thompson Bruce as a director (2 pages)
28 October 2010	Appointment of Lady Nicole Scott as a director (2 pages)
28 October 2010	Appointment of Jane Thompson Bruce as a director (2 pages)
9 July 2010	Annual return made up to 12 May 2010 (15 pages)
9 July 2010	Annual return made up to 12 May 2010 (15 pages)
16 June 2010	Annual return made up to 11 May 2010 (14 pages)
16 June 2010	Annual return made up to 11 May 2010 (14 pages)
30 April 2010	Total exemption full accounts made up to 25 March 2010 (3 pages)
30 April 2010	Total exemption full accounts made up to 25 March 2010 (3 pages)
25 January 2010	Total exemption full accounts made up to 25 March 2009 (3 pages)
25 January 2010	Total exemption full accounts made up to 25 March 2009 (3 pages)
20 September 2009	Director appointed ahmed saleh (1 page)
20 September 2009	Director appointed amar zafar khan (1 page)
20 September 2009	Director appointed ahmed saleh (1 page)
20 September 2009	Director appointed amar zafar khan (1 page)
5 June 2009	Director and secretary's change of particulars / bruce maunder taylor / 05/06/2009 (1 page)
5 June 2009	Director and secretary's change of particulars / bruce maunder taylor / 05/06/2009 (1 page)
22 May 2009	Annual return made up to 11/05/09 (10 pages)
22 May 2009	Annual return made up to 11/05/09 (10 pages)
13 January 2009	Total exemption full accounts made up to 25 March 2008 (3 pages)
13 January 2009	Total exemption full accounts made up to 25 March 2008 (3 pages)
2 June 2008	Annual return made up to 11/05/08 363(353) ‐ Location of register of members address changed (3 pages)
2 June 2008	Annual return made up to 11/05/08 363(353) ‐ Location of register of members address changed (3 pages)
15 January 2008	Total exemption full accounts made up to 25 March 2007 (3 pages)
15 January 2008	Total exemption full accounts made up to 25 March 2007 (3 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	New director appointed (1 page)
22 July 2007	New director appointed (1 page)
3 July 2007	Annual return made up to 11/05/07 (4 pages)
3 July 2007	Annual return made up to 11/05/07 (4 pages)
24 May 2007	Registered office changed on 24/05/07 from: 1320 high road london N20 9HP (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 1320 high road london N20 9HP (1 page)
1 November 2006	Accounting reference date shortened from 31/05/07 to 25/03/07 (1 page)
1 November 2006	Accounting reference date shortened from 31/05/07 to 25/03/07 (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
11 May 2006	Incorporation (32 pages)
11 May 2006	Incorporation (32 pages)

Leonard Court (Kensington) Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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