12 Leighton Grove Limited

Active04554388 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Other accommodation (55900)
Directors
Camron Aref-Adib
Valentina Xiao Xuan Guo
Steve Jansen
Owned by
Camron Aref-Adib
Stephen John Jansen
Valentina Xiao Xuan Guo
Accounts type
Dormant
Region
Greater London
Address
12 Leighton Grove
London
NW5 2QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aref-Adib, Camron
Director · Appointed 1 July 2023
British
Born November 1995
Guo, Valentina Xiao Xuan
Director · Appointed 30 June 2011
British
Born January 1983 (43)
Jansen, Steve
Director · Appointed 22 December 2003
British
Born March 1970 (56)
Officer history (11 former)
1 July 2023
Appointed Aref-Adib, Camron as Director
30 June 2023
Resigned Mcnally, Kieran as Director
30 June 2011
Appointed Guo, Valentina Xiao Xuan as Director
30 June 2011
Resigned Keenlyside, Sophie Anne as Secretary
30 June 2011
Resigned Keenlyside, Sophie Anne as Director
31 January 2008
Resigned Jansen, Stephen John as Secretary
1 September 2007
Resigned Stephenson, Rachel as Director
1 August 2007
Appointed Keenlyside, Sophie Anne as Secretary
1 August 2007
Appointed Keenlyside, Sophie Anne as Director
20 October 2005
Appointed Stephenson, Rachel as Director
20 October 2005
Appointed Jansen, Stephen John as Secretary
19 August 2005
Resigned Preston, James William Peter as Secretary
19 August 2005
24 May 2005
Resigned Trueman, Justine Melissa as Secretary
24 May 2005
Appointed Mcnally, Kieran as Director
24 May 2005
Appointed Preston, James William Peter as Secretary
24 May 2005
Resigned Trueman, Justine Melissa as Director
22 December 2003
Appointed Jansen, Steve as Director
22 December 2003
Resigned Edwards, Simon Dougal Jenner as Director
4 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2002
Appointed Trueman, Justine Melissa as Secretary
4 October 2002
Appointed Trueman, Justine Melissa as Director
4 October 2002
Appointed Edwards, Simon Dougal Jenner as Director
4 October 2002
4 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Camron Aref-Adib
Individual · Notified 1 June 2023
Owns 25–50% of shares
British
Born November 1995
Stephen John Jansen
Individual · Notified 4 October 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Valentina Xiao Xuan Guo
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1983 (43)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?