Layton Place Limited

Company Name	Layton Place Limited
Company Status	Active
Company Number	07555429
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)
Previous Name	1-12 Layton Place (Freehold) Limited

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	Miss Janet Helen Anderson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Pa / Secretary
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Mary Jeanne Garrigan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Helen Elizabeth Whitten
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Beena Subbanna
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Management/Technology Consultant
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Beena Subbanna
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Aura House 39 Melliss Avenue Kew Richmond TW9 4BX

Director Name	Mr Michael John Mould
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kelsall Mews Richmond TW9 4BP

Director Name	Mr Paul Christopher Fitzgerald
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(8 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 September 2020)
Role	Hairdresser
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Barbara Louise Lambert
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(9 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 2017(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2020)
Correspondence Address	Firstport Secretarial Limited Queensway House 11 Queensway New Milton BH25 5NR

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Alan James Roderick 8.33% Ordinary
1 at £1	Beena Subbanna 8.33% Ordinary
1 at £1	Enfranchisement Capital Holdings LTD 8.33% Ordinary
1 at £1	Janet Helen Anderson 8.33% Ordinary
1 at £1	Jennifer Ann Lambert & David Ashley Lambert 8.33% Ordinary
1 at £1	Karen Melanie Alcock 8.33% Ordinary
1 at £1	Matthew John Hamilton 8.33% Ordinary
1 at £1	Pamela Sullivan & Barry Sullivan 8.33% Ordinary
1 at £1	Sevket Durucan & Gerladine Catherine Durucan 8.33% Ordinary
1 at £1	Sophie Ferguson-jones 8.33% Ordinary
2 at £1	Michael John Mould 16.67% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

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

Filing History

26 September 2023	Appointment of Mrs Karen Melanie Alcock as a director on 7 September 2023 (2 pages)
26 September 2023	Termination of appointment of Beena Subbanna as a director on 7 September 2023 (1 page)
30 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
13 March 2023	Confirmation statement made on 9 March 2023 with updates (8 pages)
15 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
11 March 2022	Confirmation statement made on 9 March 2022 with updates (8 pages)
16 September 2021	Appointment of Mrs Beena Subbanna as a director on 12 September 2021 (2 pages)
14 September 2021	Termination of appointment of Barbara Louise Lambert as a director on 15 August 2021 (1 page)
13 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 May 2021	Confirmation statement made on 9 March 2021 with updates (8 pages)
21 February 2021	Change of share class name or designation (2 pages)
17 February 2021	Particulars of variation of rights attached to shares (3 pages)
27 January 2021	Memorandum and Articles of Association (16 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17 (3 pages)
28 September 2020	Appointment of Mrs Barbara Louise Lambert as a director on 25 September 2020 (2 pages)
28 September 2020	Appointment of Mrs Mary Jeanne Garrigan as a director on 2 September 2020 (2 pages)
28 September 2020	Termination of appointment of Paul Christopher Fitzgerald as a director on 25 September 2020 (1 page)
28 September 2020	Appointment of Mrs Helen Elizabeth Whitten as a director on 25 September 2020 (2 pages)
21 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 March 2020	Termination of appointment of Firstport Secretarial Limited as a secretary on 24 March 2020 (1 page)
20 March 2020	Confirmation statement made on 9 March 2020 with updates (7 pages)
16 March 2020	Director's details changed for Miss Janet Helen Anderson on 8 March 2020 (2 pages)
13 March 2020	Statement of capital following an allotment of shares on 8 March 2020 GBP 35 (4 pages)
4 March 2020	Appointment of Mr Paul Christopher Fitzgerald as a director on 28 February 2020 (2 pages)
4 March 2020	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 March 2020 (2 pages)
3 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 13 (5 pages)
3 March 2020	Registered office address changed from Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 3 March 2020 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
4 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
30 January 2019	Termination of appointment of Michael John Mould as a director on 30 January 2019 (1 page)
30 January 2019	Appointment of Miss Janet Helen Anderson as a director on 30 January 2019 (2 pages)
9 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 March 2018	Notification of a person with significant control statement (2 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
8 February 2018	Termination of appointment of Beena Subbanna as a director on 8 February 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
24 January 2017	Registered office address changed from 5 Kelsall Mews Richmond Surrey TW9 4BP to Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from 5 Kelsall Mews Richmond Surrey TW9 4BP to Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 24 January 2017 (1 page)
24 January 2017	Appointment of Firstport Secretarial Limited as a secretary on 17 January 2017 (2 pages)
24 January 2017	Appointment of Firstport Secretarial Limited as a secretary on 17 January 2017 (2 pages)
4 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
4 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 12 (5 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 12 (5 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 12 (5 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 12 (5 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 12 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 August 2013	Registered office address changed from 65 Woodbridge Road Guildford GU1 4RD United Kingdom on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from 65 Woodbridge Road Guildford GU1 4RD United Kingdom on 16 August 2013 (1 page)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 12 (3 pages)
13 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 12 (3 pages)
13 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 12 (3 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 March 2011	Incorporation (19 pages)
8 March 2011	Incorporation (19 pages)

Layton Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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