Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
46 Leopold Road Management Ltd
- Incorporated
- 10 August 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Filip KlimenkaVitalina KlimenkaEdward Henley
- Owned by
- Vitalina KlimenkaFilip KlimenkaEdward Henley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46C Leopold RoadLeopold RoadLondonSW19 7JD
Officers 5 active
Officer details are public data from the Companies House register.
Klimenka, Filip, Dr
Director · Appointed 21 April 2024
British
Born March 1989 (37)
Klimenka, Vitalina, Dr
Director · Appointed 21 April 2024
Belarusian
Born March 1989 (37)
Henley, Edward
Director · Appointed 9 October 2022
British
Born July 1992 (34)
Mckeown, Kate
Director · Appointed 9 October 2022
Irish
Born September 1993 (33)
Director · Appointed 10 August 2011
Also at 88 Woodside Management Limited · more companies
British
Born March 1964 (62)
Officer history (4 former)
21 April 2024
Appointed Klimenka, Filip, Dr as Director
21 April 2024
Appointed Klimenka, Vitalina, Dr as Director
21 April 2024
Resigned Ferreira, Paul as Director
9 October 2022
Appointed Mckeown, Kate as Director
9 October 2022
Appointed Henley, Edward as Director
29 July 2022
Resigned Speirs, Suzanne Lynette as Secretary
29 July 2022
Resigned Spiers, Suzanne Lynette as Director
18 February 2016
Appointed Ferreira, Paul as Director
8 September 2014
Resigned Graham Laurence, Janet as Director
9 August 2013
Appointed Graham Laurence, Janet as Director
10 August 2011
10 August 2011
Appointed Speirs, Suzanne Lynette as Secretary
10 August 2011
Appointed Spiers, Suzanne Lynette as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Vitalina Klimenka
Individual · Notified 21 April 2024
Owns 25–50% of shares
Belarusian
Born March 1989 (37)
Filip Klimenka
Individual · Notified 21 April 2024
Owns 25–50% of shares
British
Born March 1989 (37)
Edward Henley
Individual · Notified 9 October 2022
Owns 25–50% of shares
British
Born July 1992 (34)
Kate Mckeown
Individual · Notified 9 October 2022
Owns 25–50% of shares
Irish
Born September 1993 (33)
British
Born March 1964 (62)
Former controllers (4)
21 April 2024
Ceased Pascale Danielle Ferreira — Owns 25–50% of shares
21 April 2024
Ceased Paul Ferreira — Owns 25–50% of shares
29 July 2022
Ceased Suzanne Lynette Spiers — Owns 25–50% of shares
29 July 2022
Ceased Ian Lambie Spiers — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 21 September 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 3 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 13 August 2024 | Confirmation statement with updates | 31 July 2024 | ||
| 13 August 2024 | Accounts for a dormant company | 31 July 2024 |
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