Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Leopold House Management Company Ltd
- Incorporated
- 17 May 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Frances WarrenDaniela Tramonti
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 3 active
Officer details are public data from the Companies House register.
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 6 January 2026
Warren, Frances
Director · Appointed 9 September 2025
British
Born June 1985 (41)
Tramonti, Daniela
Director · Appointed 1 November 2023
Italian
Born June 1972 (54)
Officer history (14 former)
26 January 2026
Resigned Mastroianni, Milena as Director
6 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 January 2026
9 September 2025
Appointed Warren, Frances as Director
1 November 2023
Appointed Tramonti, Daniela as Director
14 July 2021
Resigned Odell, Barbara, Dr as Secretary
14 July 2021
14 July 2021
Resigned Odell, Barbara, Dr as Director
14 January 2016
Resigned Hellyer, Stephen, Rev as Director
20 May 2015
Appointed Mastroianni, Milena as Director
31 August 2014
Resigned Hill, Thomas Hagan as Director
13 June 2012
Appointed Hill, Thomas Hagan as Director
27 July 2010
Resigned Wilson, Timothy James as Director
20 May 2009
Appointed Hellyer, Stephen, Rev as Director
9 May 2007
19 April 2007
Appointed Wilson, Timothy James as Director
10 November 2004
Appointed Odell, Barbara, Dr as Secretary
11 October 2004
Resigned Cassar, Christopher as Director
11 October 2004
Resigned Cassar, Christopher as Secretary
21 March 2004
Appointed Odell, Barbara, Dr as Director
11 September 2003
Appointed Cassar, Christopher as Director
20 May 2003
20 May 2003
Resigned Davies, David Anthony as Director
18 May 2003
18 May 2003
Appointed Cassar, Christopher as Secretary
17 May 2001
17 May 2001
17 May 2001
17 May 2001
17 May 2001
Appointed Davies, David Anthony as Director
17 May 2001
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 May 2025 · micro entity accounts
- Net Assets
- £12,326
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £10,069 | £7,992 | £11,814 | £16,855 | £17,710 |
| Creditors (< 1 year) | £2,230 | £1,531 | £1,531 | £1,373 | £1,604 |
| Net Current Assets | £12,326 | £10,603 | £13,541 | £19,385 | £19,465 |
| Net Assets | £12,326 | £10,603 | £13,541 | £19,385 | £19,465 |
| Shareholder Funds | £12,326 | £10,603 | £13,541 | £19,385 | £19,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 21 July 2026 | Director's details changed | |||
| 21 July 2026 | Director's details changed | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Registered office address changed |
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