| Company Name | 11 Leathwaite Road Limited |
|---|---|
| Director | Majella Foley |
| Company Status | Active |
| Company Number | 05324586 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 January 2005(19 years, 3 months ago) |
| Previous Name | Ellray Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Miss Melissa Louise Feeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2005(5 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Eccles Road London SW11 1LY |
| Director Name | Majella Foley |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 November 2006(1 year, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | IT Consultant |
| Country of Residence | Bahrain |
| Correspondence Address | Flat 11 Building 1067 Road 5710 Bahrain Bahrain |
| Director Name | Katherine Bridget Brerton |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 November 2006) |
| Role | Buyer |
| Correspondence Address | Second Floor 11 Leathwaite Road London SW11 1XG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Park Square Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £7,525 |
| Current Liabilities | £7,525 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 February 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 13 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 16 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 21 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 10 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 5 January 2016 no member list (4 pages) |
| 8 January 2016 | Annual return made up to 5 January 2016 no member list (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 January 2015 | Annual return made up to 5 January 2015 no member list (4 pages) |
| 17 January 2015 | Annual return made up to 5 January 2015 no member list (4 pages) |
| 17 January 2015 | Annual return made up to 5 January 2015 no member list (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 5 January 2014 no member list (4 pages) |
| 30 January 2014 | Director's details changed for Majella Foley on 10 May 2013 (2 pages) |
| 30 January 2014 | Annual return made up to 5 January 2014 no member list (4 pages) |
| 30 January 2014 | Director's details changed for Majella Foley on 10 May 2013 (2 pages) |
| 30 January 2014 | Annual return made up to 5 January 2014 no member list (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 no member list (4 pages) |
| 11 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2013 | Annual return made up to 5 January 2013 no member list (4 pages) |
| 11 January 2013 | Register inspection address has been changed (1 page) |
| 11 January 2013 | Annual return made up to 5 January 2013 no member list (4 pages) |
| 11 January 2013 | Register inspection address has been changed (1 page) |
| 11 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2013 | Secretary's details changed for Melissa Louise Feeney on 4 January 2013 (2 pages) |
| 4 January 2013 | Secretary's details changed for Melissa Louise Feeney on 4 January 2013 (2 pages) |
| 4 January 2013 | Secretary's details changed for Melissa Louise Feeney on 4 January 2013 (2 pages) |
| 8 October 2012 | Registered office address changed from 11 Leathwaite Road London SW11 1XG on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 11 Leathwaite Road London SW11 1XG on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 11 Leathwaite Road London SW11 1XG on 8 October 2012 (1 page) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 24 January 2011 | Annual return made up to 5 January 2011 no member list (3 pages) |
| 24 January 2011 | Annual return made up to 5 January 2011 no member list (3 pages) |
| 24 January 2011 | Annual return made up to 5 January 2011 no member list (3 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 no member list (2 pages) |
| 20 January 2010 | Director's details changed for Majella Foley on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 no member list (2 pages) |
| 20 January 2010 | Director's details changed for Majella Foley on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 no member list (2 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 19 January 2009 | Annual return made up to 05/01/09 (2 pages) |
| 19 January 2009 | Annual return made up to 05/01/09 (2 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 25 January 2008 | Annual return made up to 05/01/08 (1 page) |
| 25 January 2008 | Annual return made up to 05/01/08 (1 page) |
| 27 March 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 5 February 2007 | Annual return made up to 05/01/07 (3 pages) |
| 5 February 2007 | Annual return made up to 05/01/07 (3 pages) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New director appointed (2 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 12 January 2006 | Annual return made up to 05/01/06 (4 pages) |
| 12 January 2006 | Annual return made up to 05/01/06 (4 pages) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Secretary resigned;director resigned (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Secretary resigned;director resigned (1 page) |
| 13 May 2005 | New director appointed (2 pages) |
| 12 January 2005 | Company name changed ellray LIMITED\certificate issued on 12/01/05 (2 pages) |
| 12 January 2005 | Company name changed ellray LIMITED\certificate issued on 12/01/05 (2 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 January 2005 | Incorporation (26 pages) |
| 5 January 2005 | Incorporation (26 pages) |