Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
41 Leamington Road Villas Limited
- Incorporated
- 18 April 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Esme BennettBrian Daniel Carter
- Controlled by
- Brian Daniel Carter
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 41 Leamington Road VillasNotting HillLondonW11 1HT
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, Esme, Dr
Director · Appointed 5 June 2025
British
Born June 1991 (35)
British
Born July 1976 (50)
Carter, Brian Daniel
Director · Appointed 21 November 2019
British
Born July 1965 (61)
Carter, Brian Daniel
Secretary · Appointed 7 April 2015
Rayner, Andrea Helen
Director · Appointed 16 June 2014
British
Born September 1947 (79)
Officer history (14 former)
5 June 2025
Appointed Bennett, Esme, Dr as Director
3 June 2025
21 June 2024
Resigned Binns, Pamela Caroline Lester as Director
21 November 2019
Appointed Carter, Brian Daniel as Director
7 April 2015
Appointed Carter, Brian Daniel as Secretary
7 April 2015
Resigned Burles, Anna Maria Cecelia as Secretary
16 June 2014
Appointed Rayner, Andrea Helen as Director
17 June 2013
21 May 2010
Resigned Barry, Vivianne as Director
1 October 2009
Resigned Mcwilliams, David as Director
24 August 2002
Resigned Binns, Pamela Caroline Lester as Secretary
15 August 2002
Appointed Burles, Anna Maria Cecelia as Secretary
5 July 2002
Resigned Gilbert, Carol as Director
26 September 2001
Appointed Gilbert, Carol as Director
9 February 2001
Appointed Binns, Pamela Caroline Lester as Secretary
1 December 2000
Resigned Gillam, Joanna Margaret as Secretary
1 December 2000
Resigned Gillam, Joanna Margaret as Director
6 June 1997
Appointed Barry, Vivianne as Director
6 June 1997
Resigned Gaiger, Lucy Philadelphia Morrison as Director
1 June 1997
Appointed Gillam, Joanna Margaret as Secretary
31 May 1997
Resigned Empson, William Saul Mogador as Secretary
1 October 1996
Appointed Mcwilliams, David as Director
5 May 1996
Resigned Millichap, Donald as Director
18 April 1995
18 April 1995
Appointed Empson, William Saul Mogador as Secretary
18 April 1995
Appointed Gaiger, Lucy Philadelphia Morrison as Director
18 April 1995
Appointed Millichap, Donald as Director
18 April 1995
Appointed Gillam, Joanna Margaret as Director
18 April 1995
18 April 1995
18 April 1995
18 April 1995
Appointed Binns, Pamela Caroline Lester as Director
18 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Daniel Carter
Individual · Notified 9 November 2021
Has significant influence or control
British
Born July 1965 (61)
Former controllers (1)
9 November 2021
Ceased Andrea Helen Rayner — Has significant influence or control
Filings
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