Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
3 Leysfield Road Management Company Ltd.
- Incorporated
- 23 June 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Neal Alastair Kirke
- Owned by
- Neal Alastair KirkeGordon Robert Gilmour DrysdaleDebbie Helen Martin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Basement Flat3 Leysfield RoadLondonW12 9JF
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Deborah Helen
Secretary · Appointed 30 October 2026
Kirke, Neal Alastair
Director · Appointed 1 September 2020
British
Born January 1975 (51)
Director · Appointed 11 September 2005
British
Born June 1975 (51)
Officer history (15 former)
30 October 2026
Resigned Drysdale, Gordon Robert Gilmour as Secretary
30 October 2026
Appointed Martin, Deborah Helen as Secretary
30 October 2026
Resigned Drysdale, Gordon Robert Gilmour as Director
1 September 2020
Appointed Drysdale, Gordon Robert Gilmour as Secretary
1 September 2020
Resigned Vaughan-Jones, Alexander Edward as Secretary
1 September 2020
Resigned Vaughan-Jones, Alexander Edward as Director
1 September 2020
Appointed Kirke, Neal Alastair as Director
25 October 2013
Appointed Drysdale, Gordon Robert Gilmour as Director
25 October 2013
Resigned Jones, Christine Michele Cameron as Director
14 July 2010
Appointed Jones, Christine Michele Cameron as Director
14 July 2010
Appointed Vaughan-Jones, Alexander Edward as Secretary
14 July 2010
Appointed Vaughan-Jones, Alexander Edward as Director
23 June 2010
Resigned Ebdon, Michael Alexander as Director
16 June 2010
15 June 2010
Resigned Edwards, Elizabeth Mary as Director
24 April 2006
Appointed Ebdon, Michael Alexander as Director
15 November 2005
15 November 2005
Appointed Edwards, Elizabeth Mary as Director
14 November 2005
Resigned Soloman, Nigel Henry as Secretary
1 November 2005
11 September 2005
1 September 2004
Resigned Keen, William as Director
1 February 2003
Appointed Soloman, Nigel Henry as Secretary
20 June 2002
Resigned Paine, Siobhan as Secretary
30 September 2001
Resigned Paine, Siobhan as Director
24 June 1998
Appointed Paine, Siobhan as Secretary
24 June 1998
Appointed Keen, William as Director
24 June 1998
24 June 1998
Appointed Paine, Siobhan as Director
24 June 1998
24 June 1998
23 June 1998
23 June 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Neal Alastair Kirke
Individual · Notified 1 September 2020
Owns 25–50% of shares
British
Born January 1975 (51)
Gordon Robert Gilmour Drysdale
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1979 (47)
British
Born June 1975 (51)
Former controllers (1)
1 September 2020
Ceased Alexander Edward Vaughan-Jones — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a secretary | |||
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Appointment of a secretary | |||
| 6 May 2026 | Confirmation statement with no updates | 24 April 2026 |
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