45-47 Leinster Square Limited

Company Registration Number: 05373512

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45-47 Leinster Square Limited is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in London.

Registered Address

103A WESTBOURNE GROVE
BAYSWATER
LONDON
W2 4UW

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

All companies at W2 4UW

Registration Data

Company Number

05373512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2015

Accounts Next Due

25 December 2016

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £102,266£60,298£49,613£42,581£103,308£34,947
of which Cash £74,671£36,499£21,492£26,695£82,484£16,084
Total Assets £102,266£60,298£49,613£42,581£103,308£34,947
Current Liabilities £31,225£18,105£27,036£32,725£53,765£4,786
Net Current Assets £71,041£42,193£22,577£9,856£49,543£30,161
Total Net Worth £21,041£12,193£12,577£9,856£49,543£30,161

Previous Names

No previous names

Company Officers

  • BLANTHORNE, Thomas Charles

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1986

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    England

  • GARDINER, Paul Denis

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1956

    Flat 16 45-47
    Leinster Square
    London
    Greater London
    W2 4UP
    United Kingdom

  • O RIORDAIN, Aoife Eilish

    Director

    Appointed on 24 July 2012

     

    Nationality: Irish

    Occupation: Journalist

    Month of birth: July 1974

    45-47
    Leinster Square
    London
    London
    W11 4PW

  • FRANKS, Morley Lionel Bowman

    Secretary

    Appointed on 21 December 2005

    Resigned on 4 July 2007

    70 London Road
    Stanmore
    Middlesex
    HA7 4NS

  • HAYES, Peter

    Secretary

    Appointed on 4 July 2007

    Resigned on 13 August 2007

    48 Watling Street
    Radlett
    Hertfordshire
    WD7 7AE

  • KIM, Mickey

    Secretary

    Appointed on 13 August 2007

    Resigned on 12 May 2010

    Flat 15
    45-47 Leinster Square
    London
    W2 4PU

  • SAVANI, Lata

    Secretary

    Appointed on 23 February 2005

    Resigned on 21 December 2005

    144 Marsh Lane
    Stanmore
    Middlesex
    HA7 4HP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • DEL REY, Ana

    Director

    Appointed on 1 September 2008

    Resigned on 14 June 2013

    Nationality: Spanish

    Occupation: Consultant

    Month of birth: October 1975

    Flat 18
    45 Leinster Square
    London
    W2 4PU

  • FRANKS, Morley Lionel Bowman

    Director

    Appointed on 23 February 2005

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1943

    70 London Road
    Stanmore
    Middlesex
    HA7 4NS

  • KIM, Mickey

    Director

    Appointed on 13 August 2007

    Resigned on 12 May 2010

    Nationality: Australian

    Occupation: Banker

    Month of birth: October 1971

    Flat 15
    45-47 Leinster Square
    London
    W2 4PU

  • MOHRITZ, Kelly Lyn

    Director

    Appointed on 13 August 2007

    Resigned on 6 July 2012

    Nationality: Usa

    Occupation: None

    Month of birth: June 1976

    Flat 22
    45-47 Leinster Square
    London
    W2 4PU

  • SORGI, Mia Catherine

    Director

    Appointed on 9 March 2012

    Resigned on 5 April 2013

    Nationality: American Italian

    Occupation: Marketing Consultant

    Month of birth: April 1972

    BARLEY CHAMBERS
    103a Westbourne Grove
    Paddington
    London
    W2 4UW
    Uk

  • SORGI, Mia

    Director

    Appointed on 4 July 2007

    Resigned on 1 August 2008

    Nationality: American

    Occupation: Business Consultant

    Month of birth: April 1972

    Flat 8
    45-47 Leinster Square
    London
    W2 4PU

  • TUCKER, Simon Jeffrey

    Director

    Appointed on 23 February 2005

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    49 Fisher Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 7JX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYNX5. Transaction: MzE0MjcyMzQzOWFkaXF6a2N4.

  2. 4 October 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4GKZXC3. Transaction: MzEzMjIwODY1MmFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X47RW6TD. Transaction: MzEyMzU0ODEyM2FkaXF6a2N4.

  4. 16 October 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3I6B1TT. Transaction: MzEwOTQxODQ1NmFkaXF6a2N4.

  5. 26 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDCUY. Transaction: MzA5NTI4MDM3MGFkaXF6a2N4.

  6. 24 October 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2JKQZ57. Transaction: MzA4NzU3NTI0NmFkaXF6a2N4.

  7. 14 June 2013 Termination of appointment of Ana Del Rey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJHGS1. Transaction: MzA3OTc4NDY2M2FkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X25XYD4W. Transaction: MzA3NTk1MjIwMWFkaXF6a2N4.

  9. 9 April 2013 Termination of appointment of Mia Sorgi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XYD4R. Transaction: MzA3NTk1MjAxMGFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1JS5F97. Transaction: MzA2NjEyMjY4OWFkaXF6a2N4.

  11. 1 August 2012 Appointment of Aoife Eilish O Riordain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EAIFO1. Transaction: MzA2MTc3ODA2NWFkaXF6a2N4.

  12. 1 August 2012 Appointment of Paul Denis Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EAIFNT. Transaction: MzA2MTc2ODQ5MWFkaXF6a2N4.

  13. 18 July 2012 Termination of appointment of Kelly Mohritz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DD2UPS. Transaction: MzA2MTAxNTkxOGFkaXF6a2N4.

  14. 14 March 2012 Appointment of Mia Catherine Sorgi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14LBD7T. Transaction: MzA1NDExMjQ0OGFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKAPV. Transaction: MzA1MzE2NzQxNGFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBAYJ. Transaction: MzA0OTc5MDI2MmFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X97YQT1V. Transaction: MzAzNTA4MDA4M2FkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AWV11Q6Z. Transaction: MzAyOTcxNjgyM2FkaXF6a2N4.

  19. 25 November 2010 Termination of appointment of Mickey Kim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAO81PEK. Transaction: MzAyNzYyNTI1OWFkaXF6a2N4.

  20. 25 November 2010 Termination of appointment of Mickey Kim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAO82PEL. Transaction: MzAyNzYyNTIyNWFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XN0COJHK. Transaction: MzAxNDI5MDgxNWFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Kelly Lyn Mohritz on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XN0CNJHJ. Transaction: MzAxNDI5MDUzOGFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Ana Del Rey on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XN0CLJHH. Transaction: MzAxNDI5MDUzNWFkaXF6a2N4.

  24. 26 April 2010 Director's details changed for Mickey Kim on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XN0CMJHI. Transaction: MzAxNDI5MDUzN2FkaXF6a2N4.

  25. 19 January 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PPHWKGSJ. Transaction: MzAwNzQwMjUzOWFkaXF6a2N4.

  26. 28 September 2009 Accounting reference date shortened from 31/07/2009 to 25/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFM8IDNO. Transaction: MjA0MjI4OTkxOGFkaXF6a2N4.

  27. 4 August 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS6UC33. Transaction: MjAzODM4OTcxMmFkaXF6a2N4.

  28. 30 July 2009 Registered office changed on 30/07/2009 from company secretary 45-47 leinster square london W24PU london [View PDF]

    Category: Address. Type: 287. Barcode: XYV1MBZN. Transaction: MjAzODIxNzkwMmFkaXF6a2N4.

  29. 29 July 2009 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGLSBYX. Transaction: MjAzODE0NTUyMmFkaXF6a2N4.

  30. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5VTFA69. Transaction: MjAzMzg3MDA0MWFkaXF6a2N4.

  31. 6 October 2008 Director appointed ana del rey [View PDF]

    Category: Officers. Type: 288a. Barcode: A6SEZ3MA. Transaction: MjAxNDgyMzY4M2FkaXF6a2N4.

  32. 15 August 2008 Appointment terminated director mia sorgi [View PDF]

    Category: Officers. Type: 288b. Barcode: ATZYQ2A2. Transaction: MjAxMTE1MzA5NWFkaXF6a2N4.

  33. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A34QR053. Transaction: MjAwNjQzMzc4M2FkaXF6a2N4.

  34. 6 March 2008 Registered office changed on 06/03/2008 from care of 48 watling street radlett hertfordshire WD7 7NN [View PDF]

    Category: Address. Type: 287. Barcode: XLILEXRN. Transaction: MjAwMDg0NjQwMWFkaXF6a2N4.

  35. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0Mzk0M2FkaXF6a2N4.

  36. 5 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0MTQyOGFkaXF6a2N4.

  37. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwNTAyNGFkaXF6a2N4.

  38. 20 July 2007 Registered office changed on 20/07/07 from: c/o turner & debenhams 16 shenley road borehamwood hertfordshire WD6 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU2NDc1M2FkaXF6a2N4.

  39. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyMTgxNWFkaXF6a2N4.

  40. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyMTQ1MGFkaXF6a2N4.

  41. 20 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI2OTYzMGFkaXF6a2N4.

  42. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3MzYzOGFkaXF6a2N4.

  43. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3MTQwNmFkaXF6a2N4.

  44. 4 June 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1NDIxNWFkaXF6a2N4.

  45. 11 May 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUxMTc5OGFkaXF6a2N4.

  46. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU3ODczOWFkaXF6a2N4.

  47. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxNzk3MGFkaXF6a2N4.

  48. 5 July 2005 Ad 01/06/05--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAxNDM2NmFkaXF6a2N4.

  49. 15 June 2005 Accounting reference date extended from 28/02/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODcyNzI2NGFkaXF6a2N4.

  50. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2NjUwMmFkaXF6a2N4.

  51. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM5MTM3MGFkaXF6a2N4.

  52. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5MjAwNGFkaXF6a2N4.

  53. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg0NDczNWFkaXF6a2N4.

  54. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjEzMzE2N2FkaXF6a2N4.

  55. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIyMjE3OGFkaXF6a2N4.

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