OpenCompanies

46 Leopold Road Management Ltd

Company number
07735528
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2011
Nature of business
Dormant Company

Registered office

46c Leopold Road
Leopold Road
London
SW19 7JD

Officers

NameRoleAppointedResigned
KLIMENKA, Vitalina, Dr Director 21 Apr 2024
KLIMENKA, Filip, Dr Director 21 Apr 2024
MCKEOWN, Kate Director 9 Oct 2022
HENLEY, Edward Director 9 Oct 2022
POWELL, Helen Director 10 Aug 2011

Control

NameNature of controlNotifiedCeased
Dr Vitalina Klimenka Ownership Of Shares 25 To 50 Percent 21 Apr 2024
Dr Filip Klimenka Ownership Of Shares 25 To 50 Percent 21 Apr 2024
Miss Kate Mckeown Ownership Of Shares 25 To 50 Percent 9 Oct 2022
Mr Edward Henley Ownership Of Shares 25 To 50 Percent 9 Oct 2022
Ms Helen Powell Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Pascale Danielle Ferreira Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Apr 2024
Mr Paul Ferreira Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Apr 2024
Mrs Suzanne Lynette Spiers Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Jul 2022
Mr Ian Lambie Spiers Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Jul 2022

Accounts

Year ended Net assets
31 Jul 2025 Dormant £6
31 Jul 2024 Dormant £6
31 Jul 2023 Dormant £6
31 Jul 2022 Dormant £6
31 Jul 2021 Dormant £6
31 Jul 2020 Dormant £6
31 Jul 2019 Dormant £6
31 Jul 2018 Dormant £6
31 Jul 2017 Dormant £6
31 Jul 2016 Dormant £6
31 Jul 2015 Dormant £6
31 Jul 2014 Dormant £6
31 Jul 2013 Dormant £6
31 Jul 2012 Dormant £6

Data