22 LEIGHTON GROVE LIMITED -


Company Profile Company Filings

Overview

22 LEIGHTON GROVE LIMITED is a Private Limited Company from and has the status: Active.
22 LEIGHTON GROVE LIMITED was incorporated 33 years ago on 16/08/1990 and has the registered number: 02531640. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

22 LEIGHTON GROVE LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

22C LEIGHTON GROVE
NW5 2QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IGNACIO RAMIREZ MAESTRE Jan 1962 Spanish Director 2017-07-01 CURRENT
MS PAMELA BRIDGER Sep 1954 British Director 2014-04-29 CURRENT
MS LYNDA KAREN BENNETT Oct 1960 British Director 2022-12-01 CURRENT
MR JAVIER ATXURRA GANDARA May 1967 Spanish Director 2017-07-01 CURRENT
MR JAVIER ATXURRA GANDARA Secretary 2018-08-01 CURRENT
MS PAMELA BRIDGER Secretary 2016-08-27 CURRENT
MS VICTORIA YATES Dec 1976 Uk Director 2010-03-01 UNTIL 2014-04-29 RESIGNED
MATTHEW TAYLOR British Director RESIGNED
MR SUNIL PUNAMBHAI PATEL Apr 1960 British Director 2008-03-06 UNTIL 2010-03-01 RESIGNED
VARSHA LIGHTHILL Sep 1937 British Director RESIGNED
MRS LISA MARY JOHNSON Feb 1943 Irish Director 1992-11-03 UNTIL 2000-09-06 RESIGNED
JILL ANN HEINE British American Director 2001-04-07 UNTIL 2016-08-30 RESIGNED
OLGA BROOKS Mar 1970 British Director 2001-06-06 UNTIL 2002-05-31 RESIGNED
INGA BROOKS Aug 1966 British Director 2002-05-31 UNTIL 2022-10-25 RESIGNED
MATTHEW TAYLOR British Secretary RESIGNED
JILL ANN HEINE British American Secretary 2001-04-07 UNTIL 2016-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lynda Karen Bennett 2022-10-13 10/1960 London   Ownership of shares 25 to 50 percent
Mr Javier Atxurra Gandara 2016-08-31 1/1962 London   Ownership of shares 25 to 50 percent
Mrs Inga Brooks 2016-04-06 - 2022-10-13 8/1966 Bath   Ownership of shares 25 to 50 percent
Ms Pamela Bridger 2016-04-06 9/1954 London   Ownership of shares 25 to 50 percent

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ETON TRAVEL HOLDINGS LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
HIDDEN CAM STUDIOS LIMITED LONDON ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
PROPERTY EYE RESIDENTIAL LIMITED EPPING ENGLAND Dissolved... 68310 - Real estate agencies
SP PROPERTIES LONDON LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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TAKE TWO TRAVEL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TAKETWO ETON GROUP LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
LKB PROPERTY LTD BICESTER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 22 LEIGHTON GROVE LIMITED 2023-04-26 31-08-2022 £6 equity
Micro-entity Accounts - 22 LEIGHTON GROVE LIMITED 2022-04-28 31-08-2021 £6 equity
Micro-entity Accounts - 22 LEIGHTON GROVE LIMITED 2021-04-23 31-08-2020 £6 equity
Micro-entity Accounts - 22 LEIGHTON GROVE LIMITED 2020-04-24 31-08-2019 £6 equity
Micro-entity Accounts - 22 LEIGHTON GROVE LIMITED 2019-05-01 31-08-2018 £6 equity
Micro-entity Accounts - 22 LEIGHTON GROVE LIMITED 2018-05-09 31-08-2017 £6 equity
Micro-entity Accounts - 22 LEIGHTON GROVE LIMITED 2017-07-12 31-08-2016 £6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
81 HARTHAM ROAD N7 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
29 LEIGHTON GROVE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
25 LEIGHTON GROVE FREEHOLD LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BADINTENTION2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers
AY ARCHITECTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied