About

Registered Number: 04338050
Date of Incorporation: 11/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 14 Leopold Road, Ealing Common, London, W5 3PB,

 

14 Leopold Road Ltd was founded on 11 December 2001 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAHMAN, Abu Zafar 02 January 2018 - 1
DONOHOE, John 11 December 2001 15 October 2013 1
Secretary Name Appointed Resigned Total Appointments
HUNTLEY, Philip William John 20 May 2019 - 1
FEREDAY, Alexander James 13 July 2012 20 May 2019 1
HUNTLEY THUYNSMA, Gillian Arlene 11 December 2001 13 July 2012 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
PSC04 - N/A 22 May 2019
PSC07 - N/A 22 May 2019
PSC07 - N/A 22 May 2019
TM02 - Termination of appointment of secretary 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
CH03 - Change of particulars for secretary 22 May 2019
AD01 - Change of registered office address 22 May 2019
AP03 - Appointment of secretary 22 May 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 12 December 2018
AP01 - Appointment of director 02 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 17 January 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 30 December 2012
AP03 - Appointment of secretary 30 December 2012
CH01 - Change of particulars for director 30 December 2012
AP01 - Appointment of director 30 December 2012
TM02 - Termination of appointment of secretary 30 December 2012
AD01 - Change of registered office address 30 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 17 October 2011
DISS40 - Notice of striking-off action discontinued 21 June 2011
AR01 - Annual Return 19 June 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 19 March 2003
288a - Notice of appointment of directors or secretaries 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
NEWINC - New incorporation documents 11 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.