OpenCompanies

12 Leighton Grove Limited

Company number
04554388
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2002
Nature of business
Other accommodation

Registered office

12 Leighton Grove
London
NW5 2QT

Officers

NameRoleAppointedResigned
AREF-ADIB, Camron Director 1 Jul 2023
GUO, Valentina Xiao Xuan Director 30 Jun 2011
JANSEN, Steve Director 22 Dec 2003
MCNALLY, Kieran Director 24 May 2005 30 Jun 2023
KEENLYSIDE, Sophie Anne Director 1 Aug 2007 30 Jun 2011
KEENLYSIDE, Sophie Anne Secretary 1 Aug 2007 30 Jun 2011
JANSEN, Stephen John Secretary 20 Oct 2005 31 Jan 2008
STEPHENSON, Rachel Director 20 Oct 2005 1 Sep 2007
PRESTON, James William Peter Secretary 24 May 2005 19 Aug 2005
PRESTON, James William Peter, Doctor Director 4 Oct 2002 19 Aug 2005
TRUEMAN, Justine Melissa Director 4 Oct 2002 24 May 2005
TRUEMAN, Justine Melissa Secretary 4 Oct 2002 24 May 2005
EDWARDS, Simon Dougal Jenner Director 4 Oct 2002 22 Dec 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Oct 2002 4 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Camron Aref-Adib Ownership Of Shares 25 To 50 Percent 1 Jun 2023
Mr Stephen John Jansen Ownership Of Shares 25 To 50 Percent 4 Oct 2016
Miss Valentina Xiao Xuan Guo Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £3 -
31 Oct 2024 Dormant £3 -
31 Oct 2023 Dormant £3 -
31 Oct 2022 Dormant £3 -
31 Oct 2021 Dormant £3 -
31 Oct 2020 Dormant £3 -
31 Oct 2019 Dormant £3 £3
31 Oct 2018 Dormant £3 -
31 Oct 2017 Dormant £3 -
31 Oct 2016 Dormant £3 -
31 Oct 2015 Dormant £3 -
31 Oct 2014 Dormant £3 -
31 Oct 2013 Dormant £3 -
31 Oct 2012 Dormant £3 -
31 Oct 2011 -£17 £1
31 Oct 2010 £183 £1
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -

Data