Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
39 Leyland Road Ltd
- Incorporated
- 29 June 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- George Henry ThomsonIndia Florrie RigbyEmma Elizabeth Broadhurst
- Controlled by
- Gabrielle HodnettValentina Marchetti
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 Leyland RoadLeeLondonSE12 8DS
Officers 7 active
Officer details are public data from the Companies House register.
Thomson, George Henry
Director · Appointed 27 August 2026
British
Born August 1996 (30)
Rigby, India Florrie
Director · Appointed 27 August 2026
British
Born April 1997 (29)
Broadhurst, Emma Elizabeth
Director · Appointed 24 October 2025
British
Born September 1994 (32)
Cox, Joseph George Anthony
Director · Appointed 24 October 2025
British
Born February 1995 (31)
Hodnett, Gabrielle
Director · Appointed 22 November 2022
British
Born April 1993 (33)
Marchetti, Valentina
Secretary · Appointed 10 August 2022
Marchetti, Valentina
Director · Appointed 1 June 2022
English,Italian
Born March 1982 (44)
Officer history (24 former)
27 August 2026
Appointed Rigby, India Florrie as Director
27 August 2026
Resigned Maccabee, Lauren Ruth as Director
27 August 2026
Appointed Thomson, George Henry as Director
24 October 2025
Appointed Broadhurst, Emma Elizabeth as Director
24 October 2025
Appointed Cox, Joseph George Anthony as Director
24 October 2025
Resigned Redman, Luke Joshua as Director
22 November 2022
Resigned Paine, Philippa Alice as Secretary
22 November 2022
Appointed Hodnett, Gabrielle as Director
22 November 2022
Resigned Paine, Philippa Alice as Director
10 August 2022
Appointed Marchetti, Valentina as Secretary
1 June 2022
Appointed Marchetti, Valentina as Director
1 June 2022
17 December 2021
Appointed Maccabee, Lauren Ruth as Director
17 December 2021
Resigned Tilly, Claire Louise as Director
24 January 2020
Appointed Redman, Luke Joshua as Director
23 January 2020
Resigned Jones, Lucy Charlotte as Director
26 September 2019
Resigned Davey, Michael George as Director
26 September 2019
Appointed Paine, Philippa Alice as Secretary
26 September 2019
Appointed Tilly, Claire Louise as Director
25 September 2019
Resigned Davey, Michael George as Secretary
16 November 2018
Appointed Paine, Philippa Alice as Director
16 November 2018
Appointed Davey, Michael George as Secretary
25 October 2018
Resigned Nambyiah, Pratheeban, Dr as Director
21 September 2018
Resigned Nambyiah, Pratheeban as Secretary
23 March 2017
Appointed Davey, Michael George as Director
23 March 2017
Appointed Nambyiah, Pratheeban as Secretary
23 March 2017
Resigned Kincaid, David as Director
23 March 2017
Resigned Kincaid, David as Secretary
3 November 2014
Appointed Nambyiah, Pratheeban, Dr as Director
3 November 2014
Resigned Jack, Jeremy as Director
25 April 2014
Appointed Jones, Lucy Charlotte as Director
25 April 2014
Resigned Baldry, Gary Joseph as Director
16 June 2012
Appointed Jack, Jeremy as Director
15 June 2012
Resigned Mortimer, Susan as Director
10 August 2007
9 August 2007
Resigned Miller, Thomas Joseph as Director
15 June 2006
Appointed Baldry, Gary Joseph as Director
15 June 2006
Resigned Adams, David Rutherford as Director
30 May 2006
Appointed Kincaid, David as Secretary
30 May 2006
Resigned Adams, David Rutherford as Secretary
16 August 2005
Resigned Rolfe, Adam Paul as Director
16 August 2005
Appointed Miller, Thomas Joseph as Director
30 April 2002
Appointed Mortimer, Susan as Director
30 April 2002
Resigned Mephem, James Simon as Director
17 June 1999
Appointed Rolfe, Adam Paul as Director
12 May 1999
29 June 1998
29 June 1998
Appointed Mephem, James Simon as Director
29 June 1998
29 June 1998
Appointed Adams, David Rutherford as Secretary
29 June 1998
29 June 1998
Appointed Adams, David Rutherford as Director
29 June 1998
29 June 1998
Appointed Kincaid, David as Director
29 June 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gabrielle Hodnett
Individual · Notified 24 October 2025
Has significant influence or control
British
Born April 1993 (33)
Valentina Marchetti
Individual · Notified 23 November 2022
Has significant influence or control
English,Italian
Born March 1982 (44)
Former controllers (8)
24 October 2025
Ceased Luke Joshua Redman — Has significant influence or control
22 November 2022
Ceased Philippa Alice Paine — Has significant influence or control
1 June 2022
16 December 2021
Ceased Claire Louise Tilly — Has significant influence or control
23 January 2020
Ceased Lucy Charlotte Jones — Has significant influence or control
25 September 2019
Ceased Michael George Davey — Has significant influence or control
20 September 2018
Ceased Pratheeban Nambyiah — Has significant influence or control
23 March 2017
Ceased David Kincaid — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,001 | £5,001 | £5,001 | £5,001 | £5,001 | £5,001 | £5,001 |
| Current Assets | £1,296 | £306 | £228 | £10,780 | £7,628 | £6,802 | £4,003 |
| Creditors (< 1 year) | £692 | £752 | £540 | £529 | £1,608 | £2,569 | £1,358 |
| Creditors (> 1 year) | £5,797 | £5,797 | £5,797 | £5,797 | £5,797 | £5,797 | £5,797 |
| Net Current Assets | £1,317 | £614 | £74 | £11,100 | £6,858 | £5,125 | £3,459 |
| Shareholder Funds | £521 | (£182) | (£722) | £10,304 | £6,062 | £4,329 | £2,123 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 5 September 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director | 1 | ||
| 3 November 2025 | Cessation of a person with significant control | 1 |
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