42 Leamington Road Villas Limited

Active03119115 Private limited company
Incorporated
27 October 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Georgia Daisy Cotton
Joanne Muir
Derek Treadwell
Accounts type
Micro entity
Region
Greater London
Address
42 Leamington Road Villas
London
W11 1HT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cotton, Georgia Daisy
Director · Appointed 15 July 2022
British
Born March 1997 (29)
Muir, Joanne
Director · Appointed 1 August 2015
British
Born December 1985 (40)
Treadwell, Derek
Director · Appointed 29 May 2014
British
Born September 1947 (79)
Treadwell, Derek
Secretary · Appointed 28 May 2014
Kueh, Albert Peng Hui
Director · Appointed 27 October 1995
Malaysian
Born October 1958 (68)
Officer history (17 former)
6 November 2026
Resigned Countouris, Vanessa as Director
15 July 2022
Appointed Cotton, Georgia Daisy as Director
1 July 2022
Resigned Greig, Celia Catherine as Director
13 November 2015
Appointed Greig, Celia Catherine as Director
1 August 2015
Appointed Muir, Joanne as Director
22 July 2015
Resigned Gardiner, Andrew as Director
29 June 2015
Resigned Sherman, Frederick James as Secretary
29 June 2015
Resigned Sherman, Frederick James as Director
29 May 2014
Appointed Gardiner, Andrew as Director
29 May 2014
Appointed Sherman, Frederick James as Secretary
29 May 2014
Appointed Treadwell, Derek as Director
29 May 2014
Resigned Di Ciacca, Lucia as Director
29 May 2014
Resigned Countouris, Ashe as Secretary
28 May 2014
Resigned Kueh, Albert Peng Hui as Secretary
28 May 2014
Appointed Treadwell, Derek as Secretary
20 November 2012
Resigned De Santiago, Rodrigo as Director
20 November 2012
Resigned Garner, Patricia Ruth as Director
19 July 2009
Resigned Sidawi, Lara Arabella as Director
1 January 2008
Appointed Sidawi, Lara Arabella as Director
1 January 2008
Appointed De Santiago, Rodrigo as Director
29 August 2007
Appointed Sherman, Frederick James as Director
29 August 2007
Resigned Coriolano Lykourezos, Marina as Director
29 August 2007
Appointed Di Ciacca, Lucia as Director
1 June 2007
Resigned Lesiniak, Janek as Director
18 March 2004
Resigned Watson, Charles as Director
18 March 2004
Appointed Lesiniak, Janek as Director
28 March 2002
Appointed Watson, Charles as Director
28 March 2002
Resigned Biggerstaff, Simon David as Director
11 October 2001
Appointed Countouris, Ashe as Secretary
31 October 1998
Appointed Biggerstaff, Simon David as Director
27 October 1995
Appointed Luciene James Limited as Corporate Director
27 October 1995
Resigned Luciene James Limited as Corporate Director
27 October 1995
Appointed Coriolano Lykourezos, Marina as Director
27 October 1995
Resigned Rachel Futerman Limited as Corporate Secretary
27 October 1995
Appointed Garner, Patricia Ruth as Director
27 October 1995
Appointed Rachel Futerman Limited as Corporate Secretary
27 October 1995
Appointed Kueh, Albert Peng Hui as Secretary
27 October 1995
Appointed Countouris, Vanessa as Director
27 October 1995
Appointed Kueh, Albert Peng Hui 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4,461
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,553 £4,389 £4,629 £4,770 £4,636 £4,623 £4,461
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,330£4,330£4,330£4,330£4,330£4,330£4,330
Current Assets£127£289£302£436£295£55£219
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£127£289£302£436£295£55£219
Net Assets£4,461£4,623£4,636£4,770£4,629£4,389£4,553
Shareholder Funds£4,461£4,623£4,636£4,770£4,629£4,389£4,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates27 October 2026
9 November 2026Termination of appointment of a director
6 June 2014Registered office address changed
20 August 2009Address filing
23 November 1995Address filing

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