Company information:
56 Leopold Road Ltd (No: 02581713)
Address: FLAT 1, 56 LEOPOLD ROAD, LONDON, SW19 7JD
Status: Active
Incorporated: 02-Dec-1991
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: DION HATTON ( DOB: Dec-1969 From: Feb-2002 )
Current Director: CHRISTOPHER DAVID EDWARD MOLL ( DOB: Apr-1967 From: Sep-1991 )
Current Director: LOUISE VON PFEFER ( DOB: Aug-1947 From: Dec-2021 )
Resigned Director: STEPHEN BARTON ( DOB: Aug-1968 From: Jan-2003 To: Jul-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1991 To: Feb-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1991 To: Feb-1991 )
Resigned Director: NEAL GRAHAM COURTNEY ( From: Feb-1991 To: Aug-1994 )
Resigned Director: ANDREW JANKEL ( DOB: Mar-1968 From: Aug-1994 To: Jan-1997 )
Resigned Director: ANNE PHYLLIS MARTIN ( From: Feb-1991 To: Sep-1991 )
Resigned Director: LAM LAM JANNY OR ( DOB: Apr-1981 From: Aug-2013 To: Dec-2021 )
Resigned Director: MARKUS EDWARD SALOLAINEN ( From: Jan-1997 To: Sep-2001 )
Resigned Director: PETER JOHN TURNER ( DOB: Dec-1964 From: Sep-2001 To: Jan-2003 )
Resigned Director: TZE KIN ALAIN WONG ( DOB: Jun-1981 From: Aug-2013 To: Dec-2021 )
Resigned Secretary: AUKER HUTTON LIMITED ( From: Nov-2010 To: Jul-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1991 To: Feb-1991 )
Resigned Secretary: DION HATTON ( DOB: Dec-1969 From: Jan-2003 To: Nov-2010 )
Resigned Secretary: STEPHEN LAWRENCE PAUL KEHOE ( DOB: Sep-1957 From: Feb-1991 To: Mar-1999 )
Resigned Secretary: MELISSA LOUISE SMITH ( From: Mar-1999 To: Sep-2001 )
Resigned Secretary: PETER JOHN TURNER ( DOB: Dec-1964 From: Sep-2001 To: Jan-2003 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |