37 Leyton Road Management Company Ltd.

Active02686847 Private limited company
Incorporated
12 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Tung Fuk Li
Nicholas Ashley Waters
Accounts type
Dormant
Region
East of England
Address
3 Mansfield Mews
Mansfield Road
Baldock
SG7 6FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Li, Tung Fuk
Director · Appointed 22 September 2026
Chinese
Born December 1978 (47)
Blackmore, Geoffrey Norman
Secretary · Appointed 1 April 2024
Waters, Nicholas Ashley
Director · Appointed 2 December 2023
British
Born August 1985 (41)
Director · Appointed 12 March 2014
British
Born February 1950 (76)
Officer history (25 former)
22 September 2026
Appointed Li, Tung Fuk as Director
10 September 2026
Resigned Francey, Anne Marie as Director
11 August 2026
Resigned Collins, Michael Jude as Director
11 June 2026
Resigned Li, Tung Fuk as Director
30 April 2026
Resigned Parfit, Hilary Joan as Director
21 March 2026
Resigned Clifford, Jane Louise as Director
1 April 2024
Appointed Blackmore, Geoffrey Norman as Secretary
1 April 2024
Resigned Gallop, Jonathan Howard as Secretary
2 December 2023
Appointed Waters, Nicholas Ashley as Director
23 June 2023
Resigned O'Brien, Tracy as Director
10 June 2023
Appointed Li, Tung Fuk as Director
17 June 2022
Resigned Jouning, Adam Mathew as Director
22 January 2022
Appointed Parfit, Hilary Joan as Director
22 January 2022
Appointed Gallop, Jonathan Howard as Secretary
22 January 2022
Resigned Jouning, Adam Mathew as Secretary
22 January 2022
Resigned Barratt, Joan Mary as Director
21 September 2018
Appointed Clifford, Jane Louise as Director
21 September 2018
Resigned Penrose Rrc, Rehee Annie as Director
12 March 2014
Resigned Bird, Douglas Leslie as Director
12 March 2014
Appointed Gallop, Jonathan Howard as Director
2 September 2013
Appointed Jouning, Adam Mathew as Secretary
2 September 2013
Resigned Slatter, Nicholas Patrick as Director
2 September 2013
Resigned Slatter, Nicholas as Secretary
2 September 2013
Appointed O'Brien, Tracy as Director
1 January 2011
Appointed Bird, Douglas Leslie as Director
1 January 2011
Resigned G.P. Noble as Corporate Director
1 September 2010
Appointed Penrose Rrc, Rehee Annie as Director
1 September 2010
Appointed Slatter, Nicholas as Secretary
26 June 2010
Resigned Stock, Deborah as Director
26 June 2010
Resigned Stock, Deborah as Secretary
19 October 2009
Appointed Slatter, Nicholas Patrick as Director
15 September 2006
Resigned Lack, Daphine Phyllis Mary as Director
15 September 2006
Appointed Collins, Michael Jude as Director
1 October 2001
Resigned Cox, Madeleine Mary as Director
1 October 2001
Appointed Francey, Anne Marie as Director
21 June 2001
Resigned Whiteley, Pamela Susan Jane as Director
2 July 1999
Appointed Whiteley, Pamela Susan Jane as Director
2 July 1999
Resigned Barker, Dorothy Stuart as Director
8 December 1995
Resigned Louth-Cook, Winifred Mary as Director
8 December 1995
Appointed Barratt, Joan Mary as Director
1 June 1995
Appointed Jouning, Adam Mathew as Director
5 April 1995
Resigned Brown, Rita Mary as Director
27 November 1994
Resigned Rogers, Elisabeth as Director
27 November 1994
Resigned Rogers, Elisabeth as Secretary
27 November 1994
Appointed Stock, Deborah as Secretary
27 November 1994
Appointed Stock, Deborah as Director
26 February 1992
Appointed Lack, Daphine Phyllis Mary as Director
26 February 1992
Appointed G.P. Noble as Corporate Director
26 February 1992
Appointed Cox, Madeleine Mary as Director
26 February 1992
Appointed Barker, Dorothy Stuart as Director
7 February 1992
Appointed Rogers, Elisabeth as Secretary
7 February 1992
Appointed Rogers, Elisabeth as Director
7 February 1992
Appointed Brown, Rita Mary as Director
7 February 1992
Appointed Louth-Cook, Winifred Mary 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.

Financials

Net Assets
£4,952

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2025 £7 £4,952
Balance sheet detail
20252020
Current Assets£5,603£3,163
Creditors (< 1 year)£3,156
Net Current Assets£5,603£7
Net Assets£4,952
Shareholder Funds£4,952£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director

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