41 Leathwaite Road Management Company Limited

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Company number
04094591
Status
Active
Registered address
Flat 2, 41 Leathwaite Road, London, Sw11 1xg
Incorporated
23 October 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Baker, Graeme Dale
    Director
    Nationality: Australian · Residence: Australia · Appointed: 2026-06-22
    • Graeme Dale BAKER — Officer, appointed 2026-06-22
  • Jones, Catherine Gerda
    Director
    Nationality: British · Residence: England · Appointed: 2001-03-23
    • Catherine Gerda JONES — Officer, appointed 2013-12-01
    • Catherine Gerda JONES — Officer, appointed 2007-01-03
    • Catherine Gerda JONES — Officer, appointed 2001-03-23
  • Jones, Timothy Morris
    Director
    Nationality: British · Residence: England · Appointed: 2026-02-24
    • Timothy Morris JONES — Officer, appointed 2026-02-24
    • Timothy Morris JONES — Officer, appointed 2007-11-08
    • Timothy Morris JONES — Officer, appointed 2007-01-03
  • Scott, Vivien Eleanor
    Director
    Nationality: British · Residence: England · Appointed: 2026-02-24
    • Vivien Eleanor SCOTT — Officer, appointed 2026-02-24
  • Scott, Vivien Eleanor
    Secretary
    Nationality: British · Appointed: 2001-03-23 · Resigned: 2026-02-24
    • Vivien Eleanor SCOTT — Officer, appointed 2001-03-23, resigned 2026-02-24

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-02 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-28 · Type: AP01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-02-28 · Type: TM02
  • appoint-person-director-company-with-name-date
    Date: 2026-02-28 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-11-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-01 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Catherine Gerda Jones
    significant-influence-or-control · Notified 2016-10-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

41 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report