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Home > England & Wales Companies > 32 LEINSTER GARDENS LTD.
Company Information for

32 LEINSTER GARDENS LTD.

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
02873993
Private Limited Company
Active

Company Overview

About 32 Leinster Gardens Ltd.
32 LEINSTER GARDENS LTD. was founded on 1993-11-22 and has its registered office in London. The organisation's status is listed as "Active". 32 Leinster Gardens Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
32 LEINSTER GARDENS LTD.
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2
 
Filing Information
Company Number 02873993
Company ID Number 02873993
Date formed 1993-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 23:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 LEINSTER GARDENS LTD.
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Company Officers of 32 LEINSTER GARDENS LTD.

Current Directors
Officer Role Date Appointed
BENNY BAHMAN ELMI
 Director 2015-10-05
AMANDA GRAY
 Director 2016-10-13
RICHARD PURKISS
 Director 1993-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-GUIBERT MAHY
 Company Secretary 2006-06-22 2015-12-08
JEAN-GUIBERT MAHY
 Director 2006-06-22 2015-12-08
JAMES CAMERON DAVIES
 Director 2006-06-22 2009-10-26
CLAIRE BUSSIERE
 Company Secretary 2003-05-20 2006-06-22
CLAIRE BUSSIERE
 Director 2002-09-29 2006-06-22
GEOFFREY GARETH JONES
 Company Secretary 1993-11-22 2002-10-24
HAROLD WAYNE
 Nominated Secretary 1993-11-22 1993-11-22
YVONNE WAYNE
 Nominated Director 1993-11-22 1993-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENNY BAHMAN ELMI 28 CRAVEN TERRACE LIMITED Director 2013-05-24 CURRENT 2009-05-13 Active
BENNY BAHMAN ELMI EUROPEAN MANAGEMENT LIMITED Director 1999-11-25 CURRENT 1999-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 68 Queens Gardens 85 Westbourne Terrace London London W2 3AH England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 68 Queens Gardens 85 Westbourne Terrace London London W2 3AH England
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PURKISS
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 32 Leinster Gardens London W2 3AN
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2019-01-18PSC08Notification of a person with significant control statement
2019-01-18PSC07CESSATION OF AMANDA GRAY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 21
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-13AP01DIRECTOR APPOINTED MRS AMANDA GRAY
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 21
2015-12-17AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-17AP01DIRECTOR APPOINTED MR BENNY BAHMAN ELMI
2015-12-16TM02Termination of appointment of Jean-Guibert Mahy on 2015-12-08
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-GUIBERT MAHY
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 21
2014-12-13AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 21
2013-11-23AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-18CH01Director's details changed for Jean-Guibert Mahy on 2012-06-15
2012-11-18CH03SECRETARY'S DETAILS CHNAGED FOR JEAN-GUIBERT MAHY on 2012-06-15
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-19AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-18AR0118/11/10 FULL LIST
2010-12-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0118/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON DAVIES / 18/12/2009
2009-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-19AD02SAIL ADDRESS CREATED
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PURKISS / 18/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-GUIBERT MAHY / 18/12/2009
2009-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN-GUIBERT MAHY / 18/12/2009
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS; AMEND
2006-08-23363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2006-07-12363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-09363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-07-04288aNEW SECRETARY APPOINTED
2002-11-27363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-06288bSECRETARY RESIGNED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-0888(2)RAD 29/04/99--------- £ SI 18@1=18 £ IC 3/21
1998-12-10363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-06-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-05363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-06363sRETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-06-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-03363sRETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-06-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-06363sRETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-08-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-20SRES01ALTER MEM AND ARTS 22/11/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 32 LEINSTER GARDENS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32 LEINSTER GARDENS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 LEINSTER GARDENS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32 LEINSTER GARDENS LTD.

Intangible Assets
Patents
We have not found any records of 32 LEINSTER GARDENS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 32 LEINSTER GARDENS LTD.
Trademarks
We have not found any records of 32 LEINSTER GARDENS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 LEINSTER GARDENS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 LEINSTER GARDENS LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 32 LEINSTER GARDENS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 LEINSTER GARDENS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 32 LEINSTER GARDENS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 3AH