72 Leopold Road Freehold Limited

Active05944478 Private limited company
Incorporated
25 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Rupert Jon Nightingale
Owned by
Madeleine Wanner
Rupert Jon Nightingale
Alison Hole
Accounts type
Dormant
Region
Greater London
Address
Norfolk Lodge
72D Leopold Road
Wimbledon
SW19 7JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 July 2007
British
Nightingale, Rupert Jon
Director · Appointed 17 July 2007
British
Born June 1971 (55)
Officer history (4 former)
31 March 2013
Resigned Christie, David Henderson as Director
17 July 2007
Appointed Hole, Michael Louis as Secretary
17 July 2007
Appointed Nightingale, Rupert Jon as Director
17 July 2007
Appointed Christie, David Henderson as Director
17 July 2007
Resigned C H Registrars Limited as Corporate Secretary
17 July 2007
Resigned Rickman, Bryan Colin as Director
17 July 2007
Resigned Sethi, Nishi as Director
25 September 2006
Appointed C H Registrars Limited as Corporate Secretary
25 September 2006
Appointed Rickman, Bryan Colin as Director
25 September 2006
Appointed Sethi, Nishi as Director

Ownership 3 active

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

Madeleine Wanner
Individual · Notified 31 May 2026
Owns 25–50% of shares
Swiss
Born January 1976 (50)
Rupert Jon Nightingale
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1971 (55)
Alison Hole
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Former controllers (1)
31 May 2026
Ceased Setu Kamal — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£6,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000
Balance sheet detail
2025202420232022202120202019
Net Assets£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Shareholder Funds£6,000£6,000£6,000£6,000£6,000£6,000£6,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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