# 12 Leighton Grove Limited

## Details

- **Company number:** [04554388](https://find-and-update.company-information.service.gov.uk/company/04554388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2002
- **Registered office:** 12 LEIGHTON GROVE, LONDON, NW5 2QT
- **Nature of business:** [55900](/sic/55900) Other accommodation



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £3 | - |
| 31 Oct 2024 | £3 | - |
| 31 Oct 2023 | £3 | - |
| 31 Oct 2022 | £3 | - |
| 31 Oct 2021 | £3 | - |
| 31 Oct 2020 | £3 | - |
| 31 Oct 2019 | £3 | £3 |
| 31 Oct 2018 | £3 | - |
| 31 Oct 2017 | £3 | - |
| 31 Oct 2016 | £3 | - |
| 31 Oct 2015 | £3 | - |
| 31 Oct 2014 | £3 | - |
| 31 Oct 2013 | £3 | - |
| 31 Oct 2012 | £3 | - |
| 31 Oct 2011 | -£17 | £1 |
| 31 Oct 2010 | £183 | £1 |