56 Leopold Road Ltd

Active02581713 Private limited company
Incorporated
12 February 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Louise Von Pfefer
Dion Hatton
Christopher David Edward Moll
Accounts type
Unaudited abridged
Region
Greater London
Address
Flat 1
56 Leopold Road
London
SW19 7JD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Von Pfefer, Louise
Director · Appointed 3 December 2021
British
Born August 1947 (79)
Hatton, Dion
Director · Appointed 17 February 2002
Zimbabwean
Born December 1969 (56)
Moll, Christopher David Edward
Director · Appointed 4 September 1991
British
Born April 1967 (59)
Officer history (16 former)
3 December 2021
Appointed Von Pfefer, Louise as Director
3 December 2021
Resigned Or, Lam Lam Janny as Director
3 December 2021
Resigned Wong, Tze Kin Alain as Director
2 August 2013
Appointed Or, Lam Lam Janny as Director
2 August 2013
Appointed Wong, Tze Kin Alain as Director
26 July 2013
Resigned Barton, Stephen as Director
26 July 2013
Resigned Auker Hutton Limited as Corporate Secretary
20 November 2010
Resigned Hatton, Dion as Secretary
20 November 2010
Appointed Auker Hutton Limited as Corporate Secretary
8 January 2003
Appointed Barton, Stephen as Director
7 January 2003
Resigned Turner, Peter John as Director
7 January 2003
Appointed Hatton, Dion as Secretary
7 January 2003
Resigned Turner, Peter John as Secretary
17 February 2002
Appointed Hatton, Dion as Director
23 September 2001
Resigned Smith, Melissa Louise as Secretary
20 September 2001
Resigned Salolainen, Markus Edward as Director
20 September 2001
Appointed Turner, Peter John as Director
20 September 2001
Appointed Turner, Peter John as Secretary
1 March 1999
Appointed Smith, Melissa Louise as Secretary
1 March 1999
Resigned Kehoe, Stephen Lawrence Paul as Secretary
8 January 1997
Appointed Salolainen, Markus Edward as Director
7 January 1997
Resigned Jankel, Andrew as Director
31 August 1994
Appointed Jankel, Andrew as Director
31 August 1994
Resigned Courtney, Neal Graham as Director
4 September 1991
Resigned Martin, Anne Phyllis as Director
4 September 1991
Appointed Moll, Christopher David Edward as Director
12 February 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 February 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 February 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 February 1991
Appointed Martin, Anne Phyllis as Director
12 February 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
12 February 1991
Appointed Courtney, Neal Graham as Director
12 February 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
12 February 1991
Appointed Kehoe, Stephen Lawrence Paul as Secretary
12 February 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

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.

Financials

Net Assets
£3
Cash
£1,644
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£1,644
Cash£1,644
Creditors (< 1 year)£1,644
Net Current Assets£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Unaudited abridged accounts28 February 2026
1 December 2025Confirmation statement with no updates29 November 2025
15 November 2025Unaudited abridged accounts28 February 2025
30 November 2024Confirmation statement with no updates30 November 2024
15 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?