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28 Leathwaite Road Management Company Limited

28 Leathwaite Road Management Company Limited is an active company incorporated on 5 June 1991 with the registered office located in London, Greater London. 28 Leathwaite Road Management Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02617582
Private limited company
Age
34 years
Incorporated 5 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Flat 4
28 Leathwaite Road
London
SW11 1XQ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in UK • Born in May 1973 • Radio Producer
Director • PSC • Policy Adviser • British • Lives in UK • Born in Dec 1970
Director • Music Promotions • British • Lives in England • Born in Aug 1972
Ms Lara Christina Simpson
PSC • British • Lives in UK • Born in Jun 1992
Ms Lucinda Elizabeth Palengat
PSC • British • Lives in UK • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Radar Plugging Ltd
Nigel Harding and Brad Olmsted Hunner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£591
Decreased by £154 (-21%)
Total Liabilities
-£587
Decreased by £154 (-21%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Nigel Harding (PSC) Appointed
1 Year 4 Months Ago on 9 Jul 2024
Lucinda Elizabeth Palengat (PSC) Appointed
1 Year 4 Months Ago on 9 Jul 2024
Rhian Francis Chilcott (PSC) Appointed
1 Year 4 Months Ago on 9 Jul 2024
Lara Christina Simpson (PSC) Appointed
1 Year 4 Months Ago on 9 Jul 2024
Notification of PSC Statement
1 Year 6 Months Ago on 12 May 2024
Lara Christina Simpson (PSC) Resigned
1 Year 6 Months Ago on 7 May 2024
Anthony Peto (PSC) Resigned
1 Year 6 Months Ago on 7 May 2024
Nigel Harding (PSC) Resigned
1 Year 6 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 10 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 16 Aug 2024
Notification of Rhian Francis Chilcott as a person with significant control on 9 July 2024
Submitted on 15 Aug 2024
Notification of Lucinda Elizabeth Palengat as a person with significant control on 9 July 2024
Submitted on 15 Aug 2024
Notification of Nigel Harding as a person with significant control on 9 July 2024
Submitted on 15 Aug 2024
Withdrawal of a person with significant control statement on 15 August 2024
Submitted on 15 Aug 2024
Notification of Lara Christina Simpson as a person with significant control on 9 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 12 May 2024
Cessation of Rhian Chilcott as a person with significant control on 7 May 2024
Submitted on 12 May 2024
Cessation of Nigel Harding as a person with significant control on 7 May 2024
Submitted on 12 May 2024
Repayment History
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