32 Leinster Gardens Ltd.

Company Registration Number: 02873993

Company registered in England and Wales

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32 Leinster Gardens Ltd. is a Private Company Limited by Shares first registered on 22 November 1993.

Registered Address

32 LEINSTER GARDENS
LONDON
W2 3AN

There are 26 companies currently registered at this postcode, including this one.

All companies at W2 3AN

Registration Data

Company Number

02873993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,843£19,317£21,828£17,170£17,002£14,421
of which Cash £10,455£13,563£16,266£7,604£8,769£6,849
Total Assets £13,843£19,317£21,828£17,170£17,002£14,421
Current Liabilities £13,822£19,296£1,685£471£6,687£2,528
Net Current Assets £21£21£20,143£16,699£10,315£11,893
Total Net Worth £21£21£20,143£16,699£10,315£11,893

Previous Names

No previous names

Company Officers

  • ELMI, Benny Bahman

    Director

    Appointed on 5 October 2015

     

    Nationality: British

    Occupation: Md European Management Limited

    Month of birth: January 1959

    28
    Craven Terrace
    London
    W2 3EL
    England

  • GRAY, Amanda

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Flat 7
    32 Leinster Gardens
    London
    W2 3AN
    England

  • PURKISS, Richard

    Director

    Appointed on 22 November 1993

     

    Nationality: British

    Occupation: Medical Student

    Month of birth: March 1965

    32 Leinster Gardens
    London
    W2 3AN

  • BUSSIERE, Claire

    Secretary

    Appointed on 20 May 2003

    Resigned on 22 June 2006

    Flat 3 32 Leinster Gardens
    London
    W2 3AN

  • JONES, Geoffrey Gareth

    Secretary

    Appointed on 22 November 1993

    Resigned on 24 October 2002

    32 Leinster Gardens
    London
    W2 3AN

  • MAHY, Jean-Guibert

    Secretary

    Appointed on 22 June 2006

    Resigned on 8 December 2015

    Nationality: Belgian

    Occupation: Banker

    51
    Rue Michel Welter
    Luxembourg
    2730
    Luxembourg

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 22 November 1993

    Resigned on 22 November 1993

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BUSSIERE, Claire

    Director

    Appointed on 29 September 2002

    Resigned on 22 June 2006

    Nationality: French

    Occupation: Unemployed

    Month of birth: October 1973

    Flat 3 32 Leinster Gardens
    London
    W2 3AN

  • DAVIES, James Cameron

    Director

    Appointed on 22 June 2006

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1972

    Flat1
    32 Leinster Gardens
    London
    W2 3AN

  • MAHY, Jean-Guibert

    Director

    Appointed on 22 June 2006

    Resigned on 8 December 2015

    Nationality: Belgian

    Occupation: Banker

    Month of birth: March 1977

    51
    Rue Michel Welter
    Luxembourg
    2730
    Luxembourg

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 22 November 1993

    Resigned on 22 November 1993

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 Appointment of Mrs Amanda Gray as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HJY3KB. Transaction: MzE1OTYyMDQ2MGFkaXF6a2N4.

  2. 1 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57N40K2. Transaction: MzE0OTY5Nzk5NWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEMP3U. Transaction: MzEzNzc2ODI2NWFkaXF6a2N4.

  4. 17 December 2015 Appointment of Mr Benny Bahman Elmi as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4MEMP3M. Transaction: MzEzNzY4NzE1OGFkaXF6a2N4.

  5. 16 December 2015 Termination of appointment of Jean-Guibert Mahy as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4MEMP7V. Transaction: MzEzNzY4NzE0OWFkaXF6a2N4.

  6. 16 December 2015 Termination of appointment of Jean-Guibert Mahy as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X4MEMPBR. Transaction: MzEzNzY4NzE0MWFkaXF6a2N4.

  7. 12 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFKDE. Transaction: MzEyNDcxODQ0MmFkaXF6a2N4.

  8. 13 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNEEZU. Transaction: MzExMzQzNjI4OWFkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDU43. Transaction: MzEwNDI1MDcxN2FkaXF6a2N4.

  10. 23 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9XG0. Transaction: MzA4OTMzMjI4M2FkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS9DFE. Transaction: MzA4NTIxOTk2MmFkaXF6a2N4.

  12. 18 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6UWG. Transaction: MzA2NzY5MTU2NmFkaXF6a2N4.

  13. 18 November 2012 Director's details changed for Jean-Guibert Mahy on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1LZ6UW8. Transaction: MzA2NzY5MTU2MGFkaXF6a2N4.

  14. 18 November 2012 Secretary's details changed for Jean-Guibert Mahy on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH03. Barcode: X1LZ6UW0. Transaction: MzA2NzY5MTU1OWFkaXF6a2N4.

  15. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKU1NR. Transaction: MzA1ODk5OTc1NGFkaXF6a2N4.

  16. 19 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDSG7ZD1. Transaction: MzA0NzQzOTg0NWFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6O1BXV8. Transaction: MzA0NDY1ODQwNWFkaXF6a2N4.

  18. 18 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X9FXWQ15. Transaction: MzAyOTAxNTk1NmFkaXF6a2N4.

  19. 18 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X9FXVQ14. Transaction: MzAyOTAxNTk0OGFkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9PEFNF3. Transaction: MzAyMzUxNTY2N2FkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XIO4QFX9. Transaction: MzAwNTM2MDgzMGFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for James Cameron Davies on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIO4LFX4. Transaction: MzAwNTMzMTczMWFkaXF6a2N4.

  23. 20 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIO4PFX8. Transaction: MzAwNTMzMTczNWFkaXF6a2N4.

  24. 19 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIO4OFX7. Transaction: MzAwNTMzMTczNGFkaXF6a2N4.

  25. 19 December 2009 Secretary's details changed for Jean-Guibert Mahy on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XIO4KFX3. Transaction: MzAwNTMzMTczMGFkaXF6a2N4.

  26. 19 December 2009 Director's details changed for Richard Purkiss on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIO4NFX6. Transaction: MzAwNTMzMTczM2FkaXF6a2N4.

  27. 19 December 2009 Director's details changed for Jean-Guibert Mahy on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIO4MFX5. Transaction: MzAwNTMzMTczMmFkaXF6a2N4.

  28. 18 December 2009 Termination of appointment of James Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3IUFW5. Transaction: MzAwNTI0MzkxMGFkaXF6a2N4.

  29. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFD6REBO. Transaction: MzAwMTQ3MjQwNmFkaXF6a2N4.

  30. 8 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEYJ5FM. Transaction: MjAxOTU2MjgzNGFkaXF6a2N4.

  31. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX4LE45J. Transaction: MjAxNjAzODEzMGFkaXF6a2N4.

  32. 28 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NzEwNGFkaXF6a2N4.

  33. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NDk1N2FkaXF6a2N4.

  34. 4 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzNTkxM2FkaXF6a2N4.

  35. 4 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgzNTkxMmFkaXF6a2N4.

  36. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0Mjg0M2FkaXF6a2N4.

  37. 22 September 2006 Return made up to 18/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2NzY4M2FkaXF6a2N4.

  38. 23 August 2006 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0MDY5NmFkaXF6a2N4.

  39. 12 July 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwNDk1OWFkaXF6a2N4.

  40. 12 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIyNDM4N2FkaXF6a2N4.

  41. 12 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2MTg0OWFkaXF6a2N4.

  42. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg0MTE3NmFkaXF6a2N4.

  43. 10 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjExODQ5MmFkaXF6a2N4.

  44. 11 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA0ODQyNmFkaXF6a2N4.

  45. 24 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzYyOTc5NGFkaXF6a2N4.

  46. 9 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEyODQ4NWFkaXF6a2N4.

  47. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI2OTAwOWFkaXF6a2N4.

  48. 27 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4OTMwNWFkaXF6a2N4.

  49. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM2NTM0OWFkaXF6a2N4.

  50. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1MjgxOWFkaXF6a2N4.

  51. 31 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODUxMTgzNmFkaXF6a2N4.

  52. 20 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1OTg3MWFkaXF6a2N4.

  53. 15 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTE5Nzk3NGFkaXF6a2N4.

  54. 13 February 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ0NzA3M2FkaXF6a2N4.

  55. 26 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzc4MjA1MGFkaXF6a2N4.

  56. 10 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1MDk3MGFkaXF6a2N4.

  57. 2 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTk1MzUwOWFkaXF6a2N4.

  58. 8 May 1999 Ad 29/04/99--------- £ si [email protected]=18 £ ic 3/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAzNzIyNWFkaXF6a2N4.

  59. 10 December 1998 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxNzg0MmFkaXF6a2N4.

  60. 18 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzE5MDM5MWFkaXF6a2N4.

  61. 5 December 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzOTUzMWFkaXF6a2N4.

  62. 17 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDQ3MzYzMmFkaXF6a2N4.

  63. 6 December 1996 Return made up to 22/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk2MzIyNWFkaXF6a2N4.

  64. 18 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzYxOTE1OWFkaXF6a2N4.

  65. 3 January 1996 Return made up to 22/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1NTUxN2FkaXF6a2N4.

  66. 7 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMTQxMTk5OGFkaXF6a2N4.

  67. 6 December 1994 Return made up to 22/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTc0NTYzNmFkaXF6a2N4.

  68. 8 August 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MDA1MTI0OGFkaXF6a2N4.

  69. 20 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM0Njk5OGFkaXF6a2N4.

  70. 19 January 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjkxNTkzNGFkaXF6a2N4.

  71. 19 January 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDQ1NTI2OGFkaXF6a2N4.

  72. 19 January 1994 Registered office changed on 19/01/94 from: charter house queen's avenue london N21 3JE

    Category: Address. Type: 287. Transaction: MDA1NzA3MDA5NmFkaXF6a2N4.

  73. 22 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY3MzA2OWFkaXF6a2N4.

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