| Company Name | 16 Leighton Crescent Ltd |
|---|---|
| Directors | Sandra Loeffler and Audrey Lang |
| Company Status | Active |
| Company Number | 07643669 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2011(12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sandra Loeffler |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Leighton Crescent Kentish Town NW5 2QY |
| Director Name | Audrey Lang |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 June 2012(1 year after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Leighton Crescent Kentish Town NW5 2QY |
| Director Name | Julian Bowman |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Leighton Crescent Kentish Town NW5 2QY |
Location
| Registered Address | 16 Leighton Crescent Kentish Town NW5 2QY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Constance Hale Booth 50.00% Ordinary |
|---|---|
| 1 at £1 | Audrey Lang 25.00% Ordinary |
| 1 at £1 | Sandra Loeffler 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 25 May 2024 (2 weeks, 2 days from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 18 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 1 November 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 9 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 27 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 10 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 26 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 18 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 12 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 15 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Termination of appointment of Julian Bowman as a director (1 page) |
| 1 June 2014 | Termination of appointment of Julian Bowman as a director (1 page) |
| 1 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 27 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 26 May 2013 | Appointment of Audrey Lang as a director (2 pages) |
| 26 May 2013 | Appointment of Audrey Lang as a director (2 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Incorporation (48 pages) |
| 23 May 2011 | Incorporation (48 pages) |