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61-62 Leinster Square Limited

Company Registration Number: 05565308

Company registered in England and Wales

Approximate Location Map
Streetview
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.
61-62 Leinster Square Limited is a Private Company Limited by Shares first registered on 15 September 2005. Its current registered address is in London.

Registered Address

68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH

There are 74 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

05565308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£12£12£12£12
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£12£12£12£12
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£12£12£12£12
Total Net Worth £0£0£0£12£12£12£12

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 4 November 2008

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • SANDILANDS, Charlotte

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    68
    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • VOLOKHOVA, Anna

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1974

    Flat 7
    61-62 Leinster Square
    London
    W2 4PS

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 September 2005

    Resigned on 4 November 2008

    16 Old Bailey
    London
    EC4M 7EG

  • EDELMAN, Nicholas Mark

    Director

    Appointed on 11 January 2006

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1980

    Flat 3 61-62 Leinster Square
    Bayswater
    London
    W2 4PS

  • GREENFIELD, Susan Jane

    Director

    Appointed on 31 October 2005

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    Flat 2 62 Leinster Square
    London
    W2 4PS

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 15 September 2005

    Resigned on 31 October 2005

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6933WGB. Transaction: MzE3ODUxMzM2N2FkaXF6a2N4.

  2. 24 May 2017 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X671ZYPN. Transaction: MzE3NjQxOTU1MGFkaXF6a2N4.

  3. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5WY4G. Transaction: MzE1ODA1OTU1OWFkaXF6a2N4.

  4. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2ELV. Transaction: MzE1NzQ5MDA5M2FkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4TU0. Transaction: MzEzMTQyMjM4NWFkaXF6a2N4.

  6. 22 September 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG4TPK. Transaction: MzEzMTQyMjIyM2FkaXF6a2N4.

  7. 13 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47C616A. Transaction: MzEyMzA3NzU3MGFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UHOJ. Transaction: MzEwODExNjA2OWFkaXF6a2N4.

  9. 8 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DUARFT. Transaction: MzEwNTI1NDI3MGFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALIGO. Transaction: MzA4NTQzOTc3NGFkaXF6a2N4.

  11. 20 September 2013 Registered office address changed from Sinclairs 1 Hereford Road Bayswater London W2 4AB on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HALH6Q. Transaction: MzA4NTQzOTI1NGFkaXF6a2N4.

  12. 14 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O42QA. Transaction: MzA3Nzk1Mjk1MmFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYO03U. Transaction: MzA2NDUwNTgwNGFkaXF6a2N4.

  14. 11 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZSEOW. Transaction: MzA2MzkzMTUxOGFkaXF6a2N4.

  15. 29 June 2012 Appointment of Ms Charlotte Sandilands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3N2O1. Transaction: MzA2MDAyOTIyNGFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XWPAMXZA. Transaction: MzA0NDcwMjk5NmFkaXF6a2N4.

  17. 30 September 2011 Termination of appointment of Nicholas Edelman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWPALXZ9. Transaction: MzA0NDcwMjU3N2FkaXF6a2N4.

  18. 5 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIM5JTTO. Transaction: MzAzNjY1NTU2NWFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XG15RNSP. Transaction: MzAyNDE2NjQwN2FkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Nicholas Mark Edelman on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XG15PNSN. Transaction: MzAyNDE2NjAzOGFkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Anna Volokhova on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XG15QNSO. Transaction: MzAyNDE2NjA0MGFkaXF6a2N4.

  22. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI6IIJ1I. Transaction: MzAxMzQ4MDg0NWFkaXF6a2N4.

  23. 23 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGFGDIH. Transaction: MjA0MTk1MjY0M2FkaXF6a2N4.

  24. 23 September 2009 Registered office changed on 23/09/2009 from 1 hereford road bayswater london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XEGFFDIG. Transaction: MjA0MTk0Njk3NWFkaXF6a2N4.

  25. 28 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LBOBV6UQ. Transaction: MjAyNDQzNjAzNWFkaXF6a2N4.

  26. 28 January 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LBOBW6UR. Transaction: MjAyNDQzNTkxN2FkaXF6a2N4.

  27. 2 December 2008 Registered office changed on 02/12/2008 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: X99SP5BC. Transaction: MjAxOTEzOTg1NWFkaXF6a2N4.

  28. 2 December 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X99SS5BF. Transaction: MjAxOTEzOTg1OWFkaXF6a2N4.

  29. 11 November 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AITFI4PB. Transaction: MjAxNzc2OTg2MWFkaXF6a2N4.

  30. 19 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR3039V. Transaction: MjAxMzcyODU1OWFkaXF6a2N4.

  31. 25 January 2008 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTI2ODc0OWFkaXF6a2N4.

  32. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5OTg3MGFkaXF6a2N4.

  33. 17 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYzNDg0M2FkaXF6a2N4.

  34. 12 June 2007 Ad 20/03/07-20/03/07 £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA2NzI2MmFkaXF6a2N4.

  35. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzgwNzM5MWFkaXF6a2N4.

  36. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ3MzA5NmFkaXF6a2N4.

  37. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUyODcxN2FkaXF6a2N4.

  38. 28 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNzY4MWFkaXF6a2N4.

  39. 2 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2MTcxNmFkaXF6a2N4.

  40. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyNjU5NGFkaXF6a2N4.

  41. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2MjAzOWFkaXF6a2N4.

  42. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAyODQ5MWFkaXF6a2N4.

  43. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcxNTk4OGFkaXF6a2N4.

  44. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkyNTkyMWFkaXF6a2N4.

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