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- LEOPOLD 36 LIMITED
LEOPOLD 36 LIMITED
Active - Accounts Filed
General Information
NAME
LEOPOLD 36 LIMITED
COMPANY NUMBER
03504067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/02/1998
(26 years and 9 months old)
WEBSITE
leopold.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAINES UPON THAMES
TW18 3JY
Telephone: 02089465144
TPS: No
The Old Office
Tims Boatyard
Timsway
STAINES-UPON-THAMES
TW18 3JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LEOPOLD 36 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEOPOLD 36 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOPOLD 36 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2003 - Present (21 years and 10 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
28/01/2019 - Present (5 years and 10 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 8 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/02/1998 - 26/10/2001 (3 years and 8 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Company Secretary CANBURY MANAGEMENT LTD (912834518) Appointed |
Date: 17/02/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2022 | Event: JPW REAL ESTATE JPW REAL ESTATE (927051903) has left the board |
Date: 17/02/2022 | Event: New Company Secretary CANBURY MANAGEMENT LTD (929255298) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: New Company Secretary JPW REAL ESTATE JPW REAL ESTATE (927051903) Appointed |
Date: 10/06/2020 | Event: Change in Reg. Office |
Date: 07/02/2020 | Event: Peter Mark Anthony Smeeth (924556795) has left the board |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 24/06/2019 | Event: Margaret Leslie Potts (905667903) has left the board |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Board Member Ana Luiza Zaccaro (925468395) Appointed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 02/05/2018 | Event: Brenda Myrtle Telander (905667902) has left the board |
Date: 25/04/2018 | Event: Margaret Leslie Potts (915218954) has left the board |
Date: 25/04/2018 | Event: New Company Secretary Peter Mark Anthony Smeeth (924556795) Appointed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 15/02/2017 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: New Accounts filed |
Date: 13/02/2014 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Annual Return filed |
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