18 Leamington Road Villas Limited

Active05069314 Private company limited by guarantee
Incorporated
10 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
James Leonard Allsopp
Edward Martin Thomas Bannister
Amanda Sara Dawson Bannister
Accounts type
Dormant
Region
Greater London
Address
43 Welbeck Street
Welbeck Street
London
W1G 8DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2014
British
Born January 1978 (48)
Secretary · Appointed 10 March 2004
British
Director · Appointed 10 March 2004
British
Born June 1969 (57)
Director · Appointed 10 March 2004
British
Born November 1959
Officer history (5 former)
17 March 2022
Resigned Allsopp, Jacquetta Lydia as Director
25 August 2014
Appointed Allsopp, James Leonard as Director
25 August 2014
Appointed Allsopp, Jacquetta Lydia as Director
25 July 2014
Resigned Howard, Charles as Director
25 July 2014
Resigned Boycott, Rosel Marie, Secretary as Director
25 March 2004
Appointed Boycott, Rosel Marie, Secretary as Director
25 March 2004
Appointed Howard, Charles as Director
10 March 2004
Appointed Bannister, Edward Martin Thomas as Director
10 March 2004
Appointed Bannister, Amanda Sara Dawson as Director
10 March 2004
Appointed Bannister, Edward Martin Thomas as Secretary
10 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
10 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 17 March 2022
Holds 25–50% of voting rights
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1959
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (1)
17 March 2022
Ceased Jacquetta Lydia Allsopp — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates5 March 2026
18 December 2025Accounts for a dormant company31 March 2025
11 March 2025Confirmation statement with no updates10 March 2025
30 December 2024Accounts for a dormant company31 March 2024
11 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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