Cyril Leonard Ltd

Company Name	Cyril Leonard Ltd
Company Status	Active
Company Number	09684779
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 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	Mr Jonathan Slater
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA

Director Name	Mr Simon Thomas Peter Rooke
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA

Director Name	Mr Richard Mark Harrison
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA

Director Name	Mr Simon Ansel Blausten
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ

Director Name	Mr Andrew Charles Hogge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ

Director Name	Mr Oliver Louis Morris Spero
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 20 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA

Contact

Website	www.cyrilleonard.co.uk

Location

Registered Address	Balfour House 46-54 Great Titchfield Street London W1W 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
7 September 2023	Registration of charge 096847790001, created on 1 September 2023 (4 pages)
19 July 2023	Confirmation statement made on 14 July 2023 with updates (5 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
25 July 2022	Confirmation statement made on 14 July 2022 with updates (5 pages)
19 July 2022	Change of details for Clph Ltd as a person with significant control on 11 February 2022 (2 pages)
17 February 2022	Director's details changed for Mr Oliver Louis Morris Spero on 17 February 2022 (2 pages)
17 February 2022	Director's details changed for Mr Richard Mark Harrison on 17 February 2022 (2 pages)
17 February 2022	Director's details changed for Mr Jonathan Slater on 17 February 2022 (2 pages)
17 February 2022	Director's details changed for Mr Simon Thomas Peter Rooke on 17 February 2022 (2 pages)
11 February 2022	Registered office address changed from 22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ England to Balfour House 46-54 Great Titchfield Street London W1W 7QA on 11 February 2022 (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
20 October 2021	Director's details changed for Mr Richard Mark Harrison on 20 October 2021 (2 pages)
21 July 2021	Director's details changed for Mr Richard Mark Harrison on 26 November 2020 (2 pages)
21 July 2021	Confirmation statement made on 14 July 2021 with updates (6 pages)
18 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
4 September 2020	Termination of appointment of Andrew Charles Hogge as a director on 2 September 2020 (1 page)
4 September 2020	Cessation of Andrew Charles Hogge as a person with significant control on 2 September 2020 (1 page)
4 September 2020	Cessation of Simon Ansel Blausten as a person with significant control on 2 September 2020 (1 page)
4 September 2020	Change of details for Clph Ltd as a person with significant control on 2 September 2020 (2 pages)
4 September 2020	Confirmation statement made on 14 July 2020 with updates (5 pages)
4 September 2020	Termination of appointment of Simon Ansel Blausten as a director on 2 September 2020 (1 page)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with updates (5 pages)
26 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 December 2018	Director's details changed for Mr Richard Mark Harrison on 4 December 2018 (2 pages)
31 August 2018	Director's details changed for Mr Simon Thomas Peter Rooke on 23 August 2018 (2 pages)
25 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
17 July 2018	Notification of Clph Ltd as a person with significant control on 15 July 2017 (2 pages)
1 June 2018	Director's details changed for Mr Simon Thomas Peter Rooke on 1 August 2017 (2 pages)
13 February 2018	Director's details changed for Mr Oliver Louis Morris Spero on 26 January 2018 (2 pages)
12 February 2018	Director's details changed for Mr Richard Mark Harrison on 12 February 2018 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
7 September 2017	Director's details changed for Richard Mark Harrison on 27 August 2017 (2 pages)
7 September 2017	Director's details changed for Richard Mark Harrison on 27 August 2017 (2 pages)
21 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 February 2017	Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 February 2017	Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
3 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
2 December 2015	Appointment of Richard Mark Harrison as a director on 1 November 2015 (3 pages)
2 December 2015	Appointment of Richard Mark Harrison as a director on 1 November 2015 (3 pages)
2 December 2015	Appointment of Mr Jonathan Slater as a director on 1 November 2015 (3 pages)
2 December 2015	Appointment of Oliver Louis Morris Spero as a director on 1 November 2015 (3 pages)
2 December 2015	Appointment of Simon Rooke as a director on 1 November 2015 (3 pages)
2 December 2015	Appointment of Mr Jonathan Slater as a director on 1 November 2015 (3 pages)
2 December 2015	Appointment of Simon Rooke as a director on 1 November 2015 (3 pages)
2 December 2015	Appointment of Oliver Louis Morris Spero as a director on 1 November 2015 (3 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Employment matters and acquisition of partnership interest 02/10/2015 RES13 ‐ Employment matters and acquisition of partnership interest 02/10/2015 (17 pages)
18 November 2015	Statement of capital following an allotment of shares on 1 November 2015 GBP 3,000.00 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 1 November 2015 GBP 3,000.00 (4 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Employment matters and acquisition of partnership interest 02/10/2015 (17 pages)
14 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 300 (31 pages)
14 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 300 (31 pages)

Cyril Leonard Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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