| Company Name | 60 Leighton Road Limited |
|---|---|
| Directors | Lily Mary McGivney and Jordan Ashwood |
| Company Status | Active |
| Company Number | 07982110 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 March 2012(12 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Lily Mary McGivney |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 October 2017(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 10 Boston Gardens London W7 2AN |
| Director Name | Mr Jordan Ashwood |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 60 Leighton Rd Leighton Road London W13 9DS |
| Director Name | Mr Andrew Michael McGivney |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Boston Gardens London W7 2AN |
| Director Name | Mr Martin Patrick McGivney |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Boston Gardens London W7 2AN |
| Director Name | Ms Elaine Teale |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Teacher |
| Country of Residence | Singapore |
| Correspondence Address | 10 Boston Gardens London W7 2AN |
| Director Name | Sebastian Denis Crozatier |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 March 2017(5 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Tredegar Road London E3 2EH |
Location
| Registered Address | 10 Boston Gardens London W7 2AN |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 5 January 2021 | Appointment of Mr Jordan Ashwood as a director on 27 November 2020 (2 pages) |
| 5 January 2021 | Termination of appointment of Sebastian Denis Crozatier as a director on 27 November 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 10 March 2018 | Termination of appointment of Elaine Teale as a director on 8 March 2018 (1 page) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Appointment of Mrs Lily Mary Mcgivney as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Martin Patrick Mcgivney as a director on 4 October 2017 (1 page) |
| 4 October 2017 | Appointment of Mrs Lily Mary Mcgivney as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Andrew Michael Mcgivney as a director on 1 September 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Andrew Michael Mcgivney as a director on 1 September 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Martin Patrick Mcgivney as a director on 4 October 2017 (1 page) |
| 30 March 2017 | Appointment of Sebastian Denis Crozatier as a director on 22 March 2017 (3 pages) |
| 30 March 2017 | Appointment of Sebastian Denis Crozatier as a director on 22 March 2017 (3 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 8 March 2016 no member list (4 pages) |
| 14 March 2016 | Annual return made up to 8 March 2016 no member list (4 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 8 March 2015 no member list (4 pages) |
| 16 March 2015 | Annual return made up to 8 March 2015 no member list (4 pages) |
| 16 March 2015 | Annual return made up to 8 March 2015 no member list (4 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 8 March 2014 no member list (4 pages) |
| 1 April 2014 | Annual return made up to 8 March 2014 no member list (4 pages) |
| 1 April 2014 | Annual return made up to 8 March 2014 no member list (4 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 8 March 2013 no member list (4 pages) |
| 19 March 2013 | Annual return made up to 8 March 2013 no member list (4 pages) |
| 19 March 2013 | Annual return made up to 8 March 2013 no member list (4 pages) |
| 8 March 2012 | Incorporation (18 pages) |
| 8 March 2012 | Incorporation (18 pages) |