Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
28 Leathwaite Road Management Company Limited
- Incorporated
- 5 June 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Rhian Francis Chilcott
- Owned by
- Lara Christina SimpsonRhian Francis ChilcottLucinda Elizabeth Palengat
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 428 Leathwaite RoadLondonSW11 1XQ
Officers 4 active
Officer details are public data from the Companies House register.
British
British
Born May 1973 (53)
British
Born August 1972 (54)
Chilcott, Rhian Francis
Director · Appointed 12 March 1996
British
Born December 1970 (55)
Officer history (10 former)
19 August 2011
Resigned Rollings, Simon Jonathan as Director
1 June 2003
1 June 2003
1 June 2003
1 June 2003
Appointed Rollings, Simon Jonathan as Director
25 October 2002
Resigned Allen, Catherine as Director
9 August 2002
Resigned Reynolds, Sacha Yolanoe as Director
9 August 2002
Resigned Reynolds, Sacha Yolanoe as Secretary
11 October 2001
Resigned Chilcott, Rhian Francis as Secretary
11 October 2001
Appointed Reynolds, Sacha Yolanoe as Secretary
11 October 2001
9 July 2001
Appointed Allen, Catherine as Director
6 June 2000
Appointed Reynolds, Sacha Yolanoe as Director
29 June 1999
29 June 1999
Resigned Naish, Dorothy Irene Victoria as Director
22 April 1996
Resigned Appleby, Nigel Terence as Director
12 March 1996
Appointed Chilcott, Rhian Francis as Secretary
12 March 1996
Appointed Chilcott, Rhian Francis as Director
12 March 1996
Resigned Watson, Claire Jane as Secretary
25 August 1995
Appointed Naish, Dorothy Irene Victoria as Director
25 August 1995
Resigned Gouldstone, Claire Marie Antionette Dominique as Director
5 June 1991
Appointed Gouldstone, Claire Marie Antionette Dominique as Director
5 June 1991
Appointed Watson, Claire Jane as Secretary
5 June 1991
Appointed Appleby, Nigel Terence as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lara Christina Simpson
Individual · Notified 9 July 2024
Owns 75–100% of shares
British
Born June 1992 (34)
Rhian Francis Chilcott
Individual · Notified 9 July 2024
Owns 75–100% of shares
British
Born December 1970 (55)
Lucinda Elizabeth Palengat
Individual · Notified 9 July 2024
Owns 75–100% of shares
British
Born June 1997 (29)
British
Born May 1973 (53)
Former controllers (5)
7 May 2024
Ceased Anthony Peto — Owns 75–100% of shares
7 May 2024
Ceased Lara Christina Simpson — Has significant influence or control
7 May 2024
7 May 2024
Ceased Rhian Chilcott — Owns 75–100% of shares
15 October 2023
Ceased James Philip John Hutton — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Net Assets
- £4
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £219 | £4,340 | £4,340 | £4,340 |
| Current Assets | £394 | £122 | £587 | £741 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £394 | £122 | £587 | £741 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £215 | £4,336 | £4,336 | £4,336 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
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