Leathwaite Flats Management Limited

Active01460360 Private company limited by guarantee
Incorporated
9 November 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Meera Vairavanathan
Accounts type
Dormant
Region
Greater London
Address
51 Leathwaite Road
London
SW11 1XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
British
Born February 1979 (47)
Vairavanathan, Meera
Director · Appointed 1 March 2012
Canadian
Born February 1980 (46)
Officer history (15 former)
26 June 2026
Resigned Holme, Andrew Russell as Director
1 March 2012
Appointed Maceachern, Ian James Alan as Director
1 March 2012
Appointed Vairavanathan, Meera as Director
1 March 2012
Resigned Clappison, Rosemary as Director
1 March 2012
Resigned Whitfield, James as Director
15 December 2006
Resigned Hill, Lucy as Secretary
19 October 2005
Appointed Clappison, Rosemary as Director
19 October 2005
Appointed Whitfield, James as Director
26 August 2005
Appointed Holme, Andrew Russell as Director
26 August 2005
Resigned Lee, Isabel as Director
26 August 2005
Resigned Winward, Alex as Director
15 November 2003
Appointed Winward, Alex as Director
15 November 2003
Appointed Lee, Isabel as Director
6 October 2003
Resigned Monin, Andria as Director
26 November 2002
Appointed Monin, Andria as Director
26 November 2002
Resigned Davies, Caspar as Director
30 March 2002
Appointed Hill, Lucy as Secretary
30 March 2002
Resigned Edmonds, Sophie as Secretary
20 April 2000
Appointed Edmonds, Sophie as Secretary
11 May 1999
Resigned Wallace, Suzanne Helene as Secretary
11 May 1999
Resigned Wallace, Suzanne Helene as Director
16 April 1999
Appointed Davies, Caspar as Director
16 April 1999
Resigned Ashelford, Andrew James as Director
25 May 1995
Appointed Ashelford, Andrew James as Director
20 January 1995
Resigned Wright, Heather Anne as Director
7 October 1991
Resigned Berkeley, Giles Robert as Secretary
7 October 1991
Resigned Berkeley, Giles Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates31 March 2026
7 January 2026Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates31 March 2025
12 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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