39 Leamington Road Villas Limited

Active05028943 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Parissa Khosrowshahi
Lucie Gumuchdjian
Owned by
Lucie Gumuchdjian
Accounts type
Dormant
Region
Greater London
Address
39 Leamington Road Villas
London
W11 1HT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Khosrowshahi, Parissa
Director · Appointed 21 December 2010
German
Born December 1968 (57)
Gumuchdjian, Lucie
Secretary · Appointed 8 February 2005
British
Gumuchdjian, Lucie
Director · Appointed 11 February 2004
British
Born March 1953 (73)
Officer history (4 former)
13 September 2019
Resigned Faulkner, Thomas Patrick as Director
21 December 2010
Appointed Khosrowshahi, Parissa as Director
21 December 2010
Resigned Gill, Thomas Bedford as Director
28 February 2005
Resigned Higgs, Maxine Jane as Secretary
28 February 2005
8 February 2005
Appointed Gumuchdjian, Lucie as Secretary
11 February 2004
Appointed Gumuchdjian, Lucie as Director
11 February 2004
Appointed Gill, Thomas Bedford as Director
29 January 2004
Appointed Faulkner, Thomas Patrick as Director
28 January 2004
Appointed Higgs, Maxine Jane as Secretary
28 January 2004

Ownership 1 active

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

Lucie Gumuchdjian
Individual · Notified 11 January 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born March 1953 (73)
Former controllers (3)
25 September 2019
Ceased Parissa Khosrowshahi — Owns 25–50% of shares
13 September 2019
Ceased Thomas Patrick Faulkner — Owns 25–50% of shares
11 January 2018
Ceased Tom Faulkner — Owns 75–100% of shares

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
24 February 2026Confirmation statement with no updates14 February 2026
16 September 2025Accounts for a dormant company31 January 2025
17 February 2025Confirmation statement with no updates14 February 2025
17 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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