49 Leamington Road Villas Management Company Limited

Active03054451 Private limited company
Incorporated
9 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
Cynthia Amma Addai-Robinson
Elizabeth Deegan
Rebecca Dransfield
Accounts type
Dormant
Region
Greater London
Address
25 Westbourne Studios
242 Acklam Road
London
W10 5JJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Addai-Robinson, Cynthia Amma
Director · Appointed 30 January 2024
British,American
Born January 1980 (46)
Deegan, Elizabeth
Director · Appointed 30 January 2024
British
Born August 1978 (48)
Dransfield, Rebecca
Director · Appointed 30 January 2024
British
Born July 1995 (31)
Director · Appointed 23 October 2020
British
Born September 1987 (39)
Klein, Martin
Secretary · Appointed 1 January 2011
Officer history (16 former)
30 January 2024
Appointed Deegan, Elizabeth as Director
30 January 2024
Appointed Dransfield, Rebecca as Director
30 January 2024
Appointed Addai-Robinson, Cynthia Amma as Director
14 December 2022
Resigned Broughton, Jane as Director
9 December 2022
Resigned Semel, Stacey Bernice as Director
26 March 2021
Resigned Dransfield, Mark as Director
23 October 2020
Appointed Constant, Ekaterina as Director
23 October 2020
Appointed Dransfield, Mark as Director
28 July 2018
Resigned D'Alton, Miriam Violet as Director
15 May 2014
Resigned Guinness, Aster Sophia Cosima Mary as Director
21 October 2011
Resigned Cannon, Barbara Mary Gale as Director
1 January 2011
Appointed Klein, Martin as Secretary
13 October 2010
Appointed Guinness, Aster Sophia Cosima Mary as Director
1 October 2010
Resigned Young-Taylor, Marea as Secretary
8 February 2010
Appointed Young-Taylor, Marea as Secretary
7 February 2010
Resigned Brewer, David Douglas as Secretary
1 June 2008
Appointed D'Alton, Miriam Violet as Director
1 June 2008
Appointed Semel, Stacey Bernice as Director
25 June 2007
Resigned Brewer, David Douglas as Director
27 October 2005
Resigned Struthers, Jill Ramsay as Director
8 February 2005
Resigned Broughton, Jane as Secretary
8 February 2005
Appointed Brewer, David Douglas as Secretary
23 April 2002
Appointed Struthers, Jill Ramsay as Director
5 November 2000
Appointed Brewer, David Douglas as Director
13 September 1998
Resigned Hill, Georgina Mary, Lady as Director
13 September 1998
Resigned Hill, Georgina Mary, Lady as Secretary
13 September 1998
Appointed Broughton, Jane as Secretary
11 February 1997
Appointed Cannon, Barbara Mary Gale as Director
11 February 1997
Resigned Crowther, Michael Reginald as Director
2 July 1996
Appointed Broughton, Jane as Director
18 March 1996
Appointed Crowther, Michael Reginald as Director
18 March 1996
Appointed Hill, Georgina Mary, Lady as Secretary
18 March 1996
Appointed Hill, Georgina Mary, Lady as Director
18 March 1996
Resigned Jembert Formation Limited as Corporate Nominee Secretary
18 March 1996
Resigned Jembert Nominees Limited as Corporate Nominee Director
9 May 1995
Appointed Jembert Formation Limited as Corporate Nominee Secretary
9 May 1995
Appointed Jembert Nominees Limited as Corporate Nominee 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.
Former controllers (3)
23 October 2020
Ceased Stacey Bernice Semel — Has significant influence or control
23 October 2020
Ceased Jane Broughton — Has significant influence or control
28 July 2018
Ceased Miriam Violet Dalton — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320212020
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates9 May 2026
27 March 2026Registered office address changed
13 February 2026Accounts for a dormant company31 May 2025
14 May 2025Confirmation statement with no updates9 May 2025
4 February 2025Director's details changed
Show all recent filings

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