# 46 Leopold Road Management Ltd

## Details

- **Company number:** [07735528](https://find-and-update.company-information.service.gov.uk/company/07735528)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2011
- **Registered office:** 46C LEOPOLD ROAD, LEOPOLD ROAD, LONDON, SW19 7JD
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLIMENKA, Filip, Dr | director | 21 Apr 2024 |  |
| KLIMENKA, Vitalina, Dr | director | 21 Apr 2024 |  |
| HENLEY, Edward | director | 9 Oct 2022 |  |
| MCKEOWN, Kate | director | 9 Oct 2022 |  |
| POWELL, Helen | director | 10 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Paul Ferreira | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Apr 2024 |
| Mrs Pascale Danielle Ferreira | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Apr 2024 |
| Dr Filip Klimenka | ownership-of-shares-25-to-50-percent | 21 Apr 2024 |  |
| Dr Vitalina Klimenka | ownership-of-shares-25-to-50-percent | 21 Apr 2024 |  |
| Mr Edward Henley | ownership-of-shares-25-to-50-percent | 9 Oct 2022 |  |
| Miss Kate Mckeown | ownership-of-shares-25-to-50-percent | 9 Oct 2022 |  |
| Ms Helen Powell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

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