Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
59 Leghorn Road Limited
- Incorporated
- 17 January 2005 (21 years)
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Charles BryanMichael George Anthony SimpsonRebecca Louise Gashi
- Owned by
- Rebecca Louise GashiCharles BryanDavid Leslie Shafier
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Beauchamp Court10 Victors WayBarnetEN5 5TZ
Officers 5 active
Officer details are public data from the Companies House register.
Bryan, Charles
Director · Appointed 20 May 2020
British
Born June 1974 (52)
Simpson, Michael George Anthony
Director · Appointed 6 December 2019
British
Born January 1975 (51)
Gashi, Rebecca Louise
Director · Appointed 12 May 2006
British
Born September 1969 (57)
Secretary · Appointed 12 May 2006
British
Director · Appointed 17 January 2005
British
Born June 1958 (68)
Officer history (5 former)
20 May 2020
Appointed Bryan, Charles as Director
6 December 2019
Resigned Henry, Guy Michael as Director
6 December 2019
Appointed Simpson, Michael George Anthony as Director
10 August 2012
Resigned Marwaya, Leena as Director
10 August 2012
Appointed Henry, Guy Michael as Director
20 March 2008
Resigned Camps Campins, Isabelle as Director
12 May 2006
12 May 2006
Appointed Marwaya, Leena as Director
12 May 2006
Appointed Gashi, Rebecca Louise as Director
17 January 2005
17 January 2005
17 January 2005
17 January 2005
17 January 2005
17 January 2005
Appointed Camps Campins, Isabelle as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rebecca Louise Gashi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Charles Bryan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Former controllers (1)
12 October 2018
Ceased Lena Marwaya-Hanappi — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | ||||
| Cash | £4 | £4 | £4 | £4 | £4 | |
| Net Current Assets | £4 | £4 | ||||
| Net Assets | £4 | £4 | ||||
| Shareholder Funds | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 1 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Director's details changed | |||
| 6 May 2026 | Compulsory strike-off action has been discontinued | |||
| 5 May 2026 | Confirmation statement with no updates | 17 January 2026 |
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