| Company Name | Leyton Clubs (London) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07197446 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Garry Jon Simpson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1345 High Road London N20 9HR |
| Director Name | Ms Elise Ruth Summers |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 1345 High Road London N20 9HR |
| Director Name | Mr Michael Greenfield |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2013(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | Mr Marc Jonathan Herman |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2013(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Location
| Registered Address | 1345 High Road London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Garry Jon Simpson 50.00% Ordinary |
|---|---|
| 25 at £1 | Marc Herman 25.00% Ordinary |
| 25 at £1 | Michael Greenfield 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Charges
| 14 February 2017 | Delivered on: 20 February 2017 Persons entitled: M Gilbert Limited D & M Property Developments LTD Classification: A registered charge Particulars: The freehold property situate and known as 6 lansdowne hill, london, SE27 0AR with title number SGL275684 and the freehold property situate and known as 1-10 waylett place, london, SE27 0AR with title number SGL468520. Outstanding |
|---|
Filing History
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
|---|---|
| 16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Cessation of Garry Jon Simpson as a person with significant control on 7 October 2017 (1 page) |
| 20 February 2017 | Registration of charge 071974460001, created on 14 February 2017 (35 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 3 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 13 February 2014 | Director's details changed for Mr Garry Jon Simpson on 13 February 2014 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 17 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 25 November 2013 | Appointment of Mr Michael Greenfield as a director (2 pages) |
| 22 November 2013 | Appointment of Mr Marc Jonathan Herman as a director (2 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Director's details changed for Miss Elise Ruth Summers on 22 March 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Mr Garry Jon Simpson on 22 March 2011 (2 pages) |
| 2 November 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
| 22 March 2010 | Incorporation (24 pages) |