| Company Name | Leyton Place Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11271955 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 March 2018(6 years 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 Joshua Harris |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Senior Product Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Elrington House 57 Buckland Road Leyton London E10 6QS |
| Director Name | Miss Antonia Padgett |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elrington House, 57 Buckland Road Leyton London E10 6QS |
| Director Name | Miss Charlotte Kathleen Clancy |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 3 Elrington House 57 Buckland Road London E10 6QS |
| Director Name | Miss Emma Victoria Hutchins |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Charity Worker |
| Country of Residence | England |
| Correspondence Address | 3 Elrington House 57 Buckland Road London E10 6QS |
| Director Name | Mr Gianmarco Perticaroli |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 July 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Senior Product Manager |
| Country of Residence | England |
| Correspondence Address | 4 Elrington House 57 Buckland Road London E10 6QS |
| Director Name | Miss Holly Lambden |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Specialist Camhs Practitioner, Nhs |
| Country of Residence | England |
| Correspondence Address | 5 Elrington House 57 Buckland Road London E10 6QS |
| Director Name | Mr Damian Szczepny |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 December 2023(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Software Engineering Manager |
| Country of Residence | England |
| Correspondence Address | 57 Buckland Road 2 Elrington House London E10 6QS |
| Director Name | Ms Molly O'Flaherty Falconer |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2023(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Production Innovation Manager |
| Country of Residence | England |
| Correspondence Address | 57 Buckland Road 2 Elrington House London E10 6QS |
| Director Name | Mr Murray George Smith |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Loughton Business Centre Langston Road Loughton Essex IG10 3FL |
| Director Name | Mr Ross Smith |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Loughton Business Centre Langston Road Loughton Essex IG10 3FL |
| Director Name | Mr Alexander Chapman |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2020(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 June 2021) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Elrington House, 57 Buckland Road Leyton London E10 6QS |
| Director Name | Miss Abbey Samyint |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2020(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 February 2023) |
| Role | Property Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Elrington House 57 Buckland Road Leyton London E10 6QS |
| Director Name | Mr Robert Owens |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2020(2 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 17 May 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 3, Elrington House 57 Buckland Road London E10 6QS |
| Director Name | Mr Samuel Gold |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2021(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 September 2023) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 2 Elrington House 57 Buckland Road London E10 6QS |
Location
| Registered Address | Flat 6 Elrington House 57 Buckland Road Leyton London E10 6QS |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 4 December 2023 | Appointment of Ms Molly O'flaherty Falconer as a director on 1 December 2023 (2 pages) |
| 1 December 2023 | Appointment of Mr Damian Szczepny as a director on 1 December 2023 (2 pages) |
| 2 October 2023 | Termination of appointment of Samuel Gold as a director on 14 September 2023 (1 page) |
| 20 June 2023 | Termination of appointment of Abbey Samyint as a director on 1 February 2023 (1 page) |
| 20 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 25 April 2023 | Appointment of Miss Holly Lambden as a director on 1 February 2023 (2 pages) |
| 10 February 2023 | Cessation of Abbey Samyint as a person with significant control on 26 January 2023 (1 page) |
| 4 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 November 2022 | Appointment of Mr Gianmarco Perticaroli as a director on 6 July 2022 (2 pages) |
| 27 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 20 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 September 2021 | Appointment of Mr Samuel Gold as a director on 23 September 2021 (2 pages) |
| 3 July 2021 | Termination of appointment of Alexander Chapman as a director on 19 June 2021 (1 page) |
| 4 June 2021 | Appointment of Miss Emma Victoria Hutchins as a director on 4 June 2021 (2 pages) |
| 4 June 2021 | Appointment of Miss Charlotte Kathleen Clancy as a director on 4 June 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 21 May 2021 | Cessation of Robert Owens as a person with significant control on 17 May 2021 (1 page) |
| 21 May 2021 | Termination of appointment of Robert Owens as a director on 17 May 2021 (1 page) |
| 25 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 October 2020 | Notification of Joshua Harris as a person with significant control on 12 October 2020 (2 pages) |
| 13 October 2020 | Withdrawal of a person with significant control statement on 13 October 2020 (2 pages) |
| 13 October 2020 | Appointment of Mr Robert Owens as a director on 12 October 2020 (2 pages) |
| 13 October 2020 | Notification of Antonia Padgett as a person with significant control on 12 October 2020 (2 pages) |
| 13 October 2020 | Notification of Abbey Samyint as a person with significant control on 12 October 2020 (2 pages) |
| 13 October 2020 | Notification of Robert Owens as a person with significant control on 12 October 2020 (2 pages) |
| 3 July 2020 | Notification of a person with significant control statement (2 pages) |
| 29 June 2020 | Termination of appointment of Ross Smith as a director on 29 June 2020 (1 page) |
| 29 June 2020 | Appointment of Mr Joshua Harris as a director on 29 June 2020 (2 pages) |
| 29 June 2020 | Appointment of Miss Antonia Padgett as a director on 29 June 2020 (2 pages) |
| 29 June 2020 | Registered office address changed from 4 Loughton Business Centre Langston Road Loughton Essex IG10 3FL United Kingdom to Flat 6 Elrington House 57 Buckland Road Leyton London E10 6QS on 29 June 2020 (1 page) |
| 29 June 2020 | Cessation of Regenta Development Limited as a person with significant control on 29 June 2020 (1 page) |
| 29 June 2020 | Appointment of Mr Alexander Chapman as a director on 29 June 2020 (2 pages) |
| 29 June 2020 | Termination of appointment of Murray George Smith as a director on 29 June 2020 (1 page) |
| 29 June 2020 | Appointment of Miss Abbey Samyint as a director on 29 June 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 22 March 2020 with updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 May 2019 | Confirmation statement made on 22 March 2019 with updates (3 pages) |
| 23 March 2018 | Incorporation
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