LEINSTER SQUARE 6364 LIMITED
Active - Accounts Filed
General Information
NAME
LEINSTER SQUARE 6364 LIMITED
COMPANY NUMBER
03831035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/08/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/08/1999
21/08/2000
INGLEBY (1243) LIMITED
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
52 Moreton Street
London
SW1V 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Daniel George Morgan (932693897) Appointed |
| 11/09/2024 | New Board Member Laurisa Schutt (932693628) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEINSTER SQUARE 6364 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEINSTER SQUARE 6364 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEINSTER SQUARE 6364 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/09/2024 - Present (3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Daniel George Morgan (932693897) Appointed |
| 11/09/2024 | New Board Member Laurisa Schutt (932693628) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 29/08/2024 | Michael James McDermott (931215169) has left the board |
| 04/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | Thomas Rowland (924782313) has left the board |
| 09/08/2023 | New Board Member Michael James McDermott (931215169) Appointed |
| 24/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 11/02/2022 | Deborah Isabel Ainger (912409753) has left the board |
| 09/06/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Benjamin Theodor Willson (919764648) Appointed |
| 25/03/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | Peter Joseph Russell (905485515) has left the board |
| 28/06/2018 | New Board Member Thomas Rowland (924782313) Appointed |
| 18/06/2018 | New Board Member Patricia Marinella Connell (906463643) Appointed |
| 30/03/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Deborah Isabel Ainger (912409753) Appointed |
| 09/02/2017 | Bertram Nesselrode (919120860) has left the board |
| 08/10/2016 | New Annual Return filed |
| 19/08/2016 | Deborah Isabel Ainger (912409753) has left the board |
| 19/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 26/03/2015 | BLENHEIMS ESTATE AND ASSETT MANAGEMENT (917188687) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 26/03/2015 | New Board Member Richard Fry (919615525) Appointed |
| 26/09/2014 | New Board Member Bertram Nesselrode (919120860) Appointed |
| 20/09/2014 | New Annual Return filed |
| 12/08/2014 | Matthew Robert Henry Castle (916290491) has left the board |
| 08/04/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
| 10/09/2012 | Change in Reg. Office |
| 10/09/2012 | New Company Secretary BLENHEIMS ESTATE AND ASSETT MANAGEMENT Appointed |
| 07/09/2012 | Matthew Robert Henry Castle has left the board |
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