Company Information for 45-47 LEINSTER SQUARE LIMITED
58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH,
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Company Registration Number
05373512
Private Limited Company
Active |
Company Name | |
---|---|
45-47 LEINSTER SQUARE LIMITED | |
Legal Registered Office | |
58 ADAM AVENUE GREAT SUTTON CHESHIRE CH66 4LH Other companies in W2 | |
Company Number | 05373512 | |
---|---|---|
Company ID Number | 05373512 | |
Date formed | 2005-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:52:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
45-47 LEINSTER SQUARE (FREEHOLD) LIMITED | 2 Ormonde Road London SW14 7BG | Active | Company formed on the 2012-03-27 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS CHARLES BLANTHORNE |
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PAUL DENIS GARDINER |
||
EVANGELOS KELEPENIOTIS |
||
AOIFE EILISH O RIORDAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANA DEL REY |
Director | ||
MIA CATHERINE SORGI |
Director | ||
KELLY LYN MOHRITZ |
Director | ||
MICKEY KIM |
Company Secretary | ||
MICKEY KIM |
Director | ||
MIA SORGI |
Director | ||
PETER HAYES |
Company Secretary | ||
MORLEY LIONEL BOWMAN FRANKS |
Company Secretary | ||
MORLEY LIONEL BOWMAN FRANKS |
Director | ||
SIMON JEFFREY TUCKER |
Director | ||
LATA SAVANI |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS KELEPENIOTIS | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EVANGELOS KELEPENIOTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM 103a Westbourne Grove Bayswater London W2 4UW | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES BLANTHORNE | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA DEL REY | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIA SORGI | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED AOIFE EILISH O RIORDAIN | |
AP01 | DIRECTOR APPOINTED PAUL DENIS GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY MOHRITZ | |
AP01 | DIRECTOR APPOINTED MIA CATHERINE SORGI | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA | 25/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICKEY KIM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICKEY KIM | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY LYN MOHRITZ / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICKEY KIM / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA DEL REY / 26/01/2010 | |
AA | 25/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2009 TO 25/03/2009 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM COMPANY SECRETARY 45-47 LEINSTER SQUARE LONDON W24PU LONDON | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANA DEL REY | |
288b | APPOINTMENT TERMINATED DIRECTOR MIA SORGI | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM CARE OF 48 WATLING STREET RADLETT HERTFORDSHIRE WD7 7NN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O TURNER & DEBENHAMS 16 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/06/05--------- £ SI 20@1=20 £ IC 2/22 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 45-47 LEINSTER SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 45-47 LEINSTER SQUARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |