Company Information for 61-62 LEINSTER SQUARE LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
|
Company Registration Number
05565308
Private Limited Company
Active |
Company Name | |
---|---|
61-62 LEINSTER SQUARE LIMITED | |
Legal Registered Office | |
WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in W2 | |
Company Number | 05565308 | |
---|---|---|
Company ID Number | 05565308 | |
Date formed | 2005-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 10:52:37 |
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Officer | Role | Date Appointed |
---|---|---|
MAREA DOLORES YOUNG-TAYLOR |
||
CHRISTINA FONTINELLI |
||
CHARLOTTE SANDILANDS |
||
ANNA VOLOKHOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK EDELMAN |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
SUSAN JANE GREENFIELD |
Director | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 QUEEN'S GARDENS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1986-10-21 | Active | |
5 TALBOT SQUARE MANAGEMENT CO LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1975-12-19 | Active | |
22 WESTBOURNE TERRACE FREEHOLD LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2002-08-14 | Active | |
9-12 WESTBOURNE CRESCENT LTD | Company Secretary | 2008-11-11 | CURRENT | 2005-11-15 | Active | |
66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1995-06-06 | Active | |
40 WESTBOURNE TERRACE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1999-08-31 | Active | |
MARCOM PROPERTIES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1987-07-13 | Active | |
206 RANDOLPH AVENUE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1994-09-19 | Active | |
21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1995-04-27 | Active | |
70/71 PRINCE'S SQUARE MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-06-24 | Active | |
163-165 SUSSEX GARDENS LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-12-09 | Active | |
SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1973-11-07 | Active | |
MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1976-08-16 | Active | |
CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1976-07-22 | Active | |
AVE CONSULTANCY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR GUILLAUME MARCHAND | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR KEITH GRAEME EDELMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SANDILANDS | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Ms Christina Fontinelli on 2021-12-13 | ||
Director's details changed for Ms Christina Fontinelli on 2021-12-13 | ||
CH01 | Director's details changed for Ms Christina Fontinelli on 2021-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 68 Queens Gardens London W2 3AH England | |
AP04 | Appointment of Willmotts (Ealing) Limited as company secretary on 2020-06-09 | |
TM02 | Termination of appointment of Sloan Company Secretarial Services Limited on 2020-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA FONTINELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/13 FROM Sinclairs 1 Hereford Road Bayswater London W2 4AB | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE SANDILANDS | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDELMAN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA VOLOKHOVA / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK EDELMAN / 15/11/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/03/07-20/03/07 £ SI 11@1.00=11 £ IC 1/12 | |
ELRES | S366A DISP HOLDING AGM 12/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
ELRES | S252 DISP LAYING ACC 12/03/07 | |
ELRES | S386 DISP APP AUDS 12/03/07 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 61-62 LEINSTER SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 61-62 LEINSTER SQUARE LIMITED 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 |
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. |