20 Leamington Road Villas Limited

Active03489898 Private limited company
Incorporated
7 January 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Edward Pearson
Jasmine Arora
Matthew Ian Wilkinson Harris
Owned by
Matthew Ian Wilkinson Harris
Accounts type
Dormant
Region
Greater London
Address
5/7 Vernon Yard
London
W11 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pearson, Thomas Edward
Director · Appointed 30 August 2023
British
Born April 1995 (31)
Arora, Jasmine
Director · Appointed 24 August 2022
British
Born March 1971 (55)
Harris, Matthew Ian Wilkinson
Director · Appointed 28 January 1999
British
Born July 1970 (56)
Officer history (11 former)
11 April 2024
Resigned Howard, Kiloran Emma as Director
30 August 2023
Appointed Pearson, Thomas Edward as Director
24 August 2022
Appointed Arora, Jasmine as Director
24 August 2022
Resigned Kellett-Clarke, Frances as Director
3 May 2022
Resigned Gates, Oliver as Director
24 April 2020
Appointed Kellett-Clarke, Frances as Director
24 April 2020
Resigned Kalamboussis, Iasson as Director
31 March 2011
Resigned Taylor Walton Secretarial Limited as Corporate Secretary
4 September 2006
Resigned Harper, Jonathan as Director
7 June 2006
Appointed Kalamboussis, Iasson as Director
6 January 2000
Resigned Taylor Walker as Corporate Secretary
6 January 2000
Appointed Taylor Walton Secretarial Limited as Corporate Secretary
27 August 1999
Resigned Rafferty, Sean as Director
27 August 1999
Appointed Gates, Oliver as Director
30 June 1999
Resigned Taylor Walker Nominees Limited as Corporate Director
28 January 1999
Appointed Harper, Jonathan as Director
28 January 1999
Appointed Rafferty, Sean as Director
28 January 1999
Appointed Howard, Kiloran Emma as Director
28 January 1999
Appointed Harris, Matthew Ian Wilkinson as Director
26 January 1998
Appointed Taylor Walker Nominees Limited as Corporate Director
26 January 1998
Appointed Taylor Walker as Corporate Secretary
26 January 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 January 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
7 January 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 January 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Ian Wilkinson Harris
Individual · Notified 16 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Former controllers (3)
11 April 2024
Ceased Kiloran Emma Howard — Owns 25–50% of shares
11 April 2024
Ceased Thomas Edward Pearson — Owns 25–50% of shares
11 April 2024
Ceased Jasmine Arora — Owns 25–50% of shares

Financials

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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202020
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 April 2026
12 May 2026Accounts for a dormant company31 December 2025
11 April 2025Confirmation statement with no updates11 April 2025
11 April 2025Accounts for a dormant company31 December 2024
4 July 2024Change of details for a person with significant control
Show all recent filings

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