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1 Leconfield Road Management Limited

1 Leconfield Road Management Limited is a dormant company incorporated on 9 July 2013 with the registered office located in London, Greater London. 1 Leconfield Road Management Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08602774
Private limited company
Age
12 years
Incorporated 9 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (5 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
1 Leconfield Road
London
N5 2RX
England
Address changed on 28 Sep 2024 (1 year 3 months ago)
Previous address was 1 Leconfield Road Flat B London N5 2RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Photographer • British • Lives in Britain • Born in Sep 1988
Director • None • English • Lives in England • Born in Jun 1969
Director • Brand Marketing Manager • British • Lives in UK • Born in Mar 1994
Director • Private Sector Employee • Greek • Lives in UK • Born in Apr 1979
PSC
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Mutual Companies
Top Two Coffee Company Limited
Alexandros Lais is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 23 Mar 2025
Mr Matthew James Whiteside Appointed
1 Year 3 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Jul 2024
Gaelle Hanitraina Raperahona Andriantafika Resigned
1 Year 7 Months Ago on 29 May 2024
Registered Address Changed
1 Year 7 Months Ago on 27 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 20 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Mar 2025
Appointment of Mr Matthew James Whiteside as a director on 1 October 2024
Submitted on 9 Oct 2024
Registered office address changed from 1 Leconfield Road Flat B London N5 2RX England to 1 Leconfield Road London N5 2RX on 28 September 2024
Submitted on 28 Sep 2024
Registered office address changed from 1 Hanson Street London W1W 6TA England to 1 Hanson Street London W1W 6TA on 21 July 2024
Submitted on 21 Jul 2024
Termination of appointment of Gaelle Hanitraina Raperahona Andriantafika as a director on 29 May 2024
Submitted on 21 Jul 2024
Registered office address changed from 1 Hanson Street London W1W 6TA England to 1 Leconfield Road Flat B London N5 2RX on 21 July 2024
Submitted on 21 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 21 Jul 2024
Registered office address changed from 171 Alexandra Park Road London N22 7UL to 1 Hanson Street London W1W 6TA on 27 May 2024
Submitted on 27 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 11 Apr 2024
Repayment History
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