Menna Overview
Here’s a quick overview of 46 LEOPOLD ROAD MANAGEMENT LTD 👀 — a London based business that started in 2011.
46 LEOPOLD ROAD MANAGEMENT LTD
- Company statusactive
- Company No07735528
- Age15 years 3 months Incorporated 10 August 2011
- Officers5
Address
46c Leopold Road Leopold Road, London, SW19 7JD, England
46 LEOPOLD ROAD MANAGEMENT LTD is an active company incorporated on 10 August 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2025
Accounts With Accounts Type Dormant
2 Years Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
4 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2022
Accounts With Accounts Type Dormant
5 Years Ago on 11 Aug 2021
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENLEY, Edward | director | Jul 1992 | 09 Oct 2022 |
| KLIMENKA, Filip, Dr | director | Mar 1989 | 21 Apr 2024 |
| KLIMENKA, Vitalina, Dr | director | Mar 1989 | 21 Apr 2024 |
| MCKEOWN, Kate | director | Sep 1993 | 09 Oct 2022 |
| POWELL, Helen | director | Mar 1964 | 10 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Vitalina Klimenka | Mar 1989 | 21 Apr 2024 |
| Dr Filip Klimenka | Mar 1989 | 21 Apr 2024 |
| Mr Edward Henley | Jul 1992 | 09 Oct 2022 |
| Miss Kate Mckeown | Sep 1993 | 09 Oct 2022 |
| Mrs Pascale Danielle Ferreira | Jan 1982 | 06 Apr 2016 |
| Mr Paul Ferreira | Sep 1980 | 06 Apr 2016 |
| Mrs Suzanne Lynette Spiers | Aug 1975 | 06 Apr 2016 |
| Mr Ian Lambie Spiers | Dec 1969 | 06 Apr 2016 |
| Ms Helen Powell | Mar 1964 | 06 Apr 2016 |
Related Companies
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POWELL, Helen are mutual persons.
POWELL, Helen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of 46 LEOPOLD ROAD MANAGEMENT LTD 👀 — a London based business that started in 2011.