Leopold 36 Limited

Active03504067 Private limited company
Incorporated
4 February 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
1st Floor
126
High Street
Epsom
KT19 8BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Director · Appointed 23 January 2003
British
Born July 1973 (53)
Officer history (13 former)
18 February 2026
Resigned Zaccaro, Ana Luiza as Director
1 April 2025
Appointed In Block Management Ltd as Corporate Secretary
31 March 2025
Resigned Canbury Management Ltd as Corporate Secretary
15 February 2022
Appointed Canbury Management Ltd as Corporate Secretary
15 February 2022
Resigned Jpw Real Estate, Jpw Real Estate as Secretary
5 February 2020
Resigned Smeeth, Peter Mark Anthony as Secretary
1 February 2020
Appointed Jpw Real Estate, Jpw Real Estate as Secretary
19 June 2019
Resigned Potts, Margaret Leslie as Director
28 January 2019
Appointed Zaccaro, Ana Luiza as Director
21 April 2018
Appointed Smeeth, Peter Mark Anthony as Secretary
21 April 2018
Resigned Potts, Margaret Leslie as Secretary
12 April 2018
Resigned Telander, Brenda Myrtle as Director
24 July 2012
Resigned Wheatley, Edward Robert, Dr as Director
9 July 2010
Appointed Wheatley, Edward Robert, Dr as Director
23 June 2010
Appointed Potts, Margaret Leslie as Secretary
23 June 2010
Resigned Head, Andrew Simon, Dr as Director
23 June 2010
Resigned Head, Andrew Simon, Dr as Secretary
12 July 2006
Appointed Head, Andrew Simon, Dr as Secretary
11 July 2006
Resigned Watson, Helen Adamson as Secretary
11 July 2006
Resigned Watson, Helen Adamson as Director
23 January 2003
Appointed Akhavani, Mohammed Ali, Dr as Director
26 October 2001
Resigned Walsh, Elizabeth Eve as Director
4 February 1998
Appointed Watson, Helen Adamson as Secretary
4 February 1998
Appointed Watson, Helen Adamson as Director
4 February 1998
Appointed Head, Andrew Simon, Dr as Director
4 February 1998
Appointed Telander, Brenda Myrtle as Director
4 February 1998
Appointed Walsh, Elizabeth Eve as Director
4 February 1998
Appointed Potts, Margaret Leslie 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 December 2025 · micro entity accounts

Net Assets
£46,505
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2021 2023 2025 £46,500 £46,505 £46,505
Balance sheet detail
20252023202120202019
Fixed Assets£46,500£46,500£46,500£46,500£46,500
Current Assets£5£5£0£11,041
Debtors£2,622
Cash£8,419£9,950
Creditors (< 1 year)£0£0£450£450
Creditors (> 1 year)£0£0
Net Current Assets£5£5£0£10,591£9,500
Net Assets£46,505£46,505£46,500
Shareholder Funds£46,505£46,505£46,500£57,091£56,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates2 October 2026

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