22 Leinster Gardens Management Limited

Company Registration Number: 06680239

Company registered in England and Wales

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22 Leinster Gardens Management Limited is a Private Company Limited by Shares first registered on 22 August 2008. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

15A HITCHIN ROAD
STOTFOLD
HITCHIN
HERTFORDSHIRE
SG5 4HP

There are 14 companies currently registered at this postcode, including this one.

All companies at SG5 4HP

Registration Data

Company Number

06680239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHACE LEGAL LIMITED

    Corporate Secretary

    Appointed on 17 January 2012

     

    15a
    Hitchin Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4HP
    United Kingdom

  • HARDING, Andrew

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    15a
    Hitchin Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4HP
    United Kingdom

  • CAPITAL ACCOUNTANTS LIMITED

    Secretary

    Appointed on 22 August 2008

    Resigned on 1 August 2009

    7
    Westmoreland House,
    Cumberland Park Scrubs Lane
    London
    NW10 6RE

  • CAPITAL SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 August 2009

    Resigned on 17 January 2012

    7
    Westmoreland House
    Scrubs Lane
    London
    NW10 6RE
    United Kingdom

  • CAPITAL SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 August 2009

    Resigned on 30 April 2010

    7
    Westmoreland House
    Cumberland Park Scrubs Lane
    London
    NW10 6RE

  • MOGHADDAMASL, Ali

    Director

    Appointed on 22 August 2008

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    567
    Finchley Road
    London
    NW3 7BN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHH4I. Transaction: MzE1ODQyNjAyMWFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NTM1L. Transaction: MzE0OTIyMDk3NWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYETK1. Transaction: MzEzMTk3NTM5MWFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UGXJ5. Transaction: MzEyMzYzMzAxM2FkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2TWL5. Transaction: MzEwODExMDQ0MWFkaXF6a2N4.

  6. 22 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FHY8R. Transaction: MzEwMDUxNjU0N2FkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNI08R. Transaction: MzA4NTc2MzM2M2FkaXF6a2N4.

  8. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DKZ0O. Transaction: MzA3ODMzODAwOWFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1I91IE1. Transaction: MzA2NDgwMDUwNmFkaXF6a2N4.

  10. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NNIOG. Transaction: MzA1ODMyNjgzOGFkaXF6a2N4.

  11. 17 January 2012 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP United Kingdom on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PG1LU. Transaction: MzA1MDg1MzAwM2FkaXF6a2N4.

  12. 17 January 2012 Appointment of Chace Legal Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X10PG1EZ. Transaction: MzA1MDg1MjkzNmFkaXF6a2N4.

  13. 17 January 2012 Termination of appointment of Capital Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10PG0YQ. Transaction: MzA1MDg1Mjc2MGFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XVQI0XXU. Transaction: MzA0NDU4MDMzMmFkaXF6a2N4.

  15. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDQyM2FkaXF6a2N4.

  16. 23 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADHJEUA5. Transaction: MzAzNzU1MTE2OGFkaXF6a2N4.

  17. 2 November 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AM4EROOH. Transaction: MzAyNjI1NTI4M2FkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XQY3JOJE. Transaction: MzAyNTg5NDAxNmFkaXF6a2N4.

  19. 25 October 2010 Secretary's details changed for Capital Secretaries Ltd on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH04. Barcode: XQY3IOJD. Transaction: MzAyNTgxMjM5MWFkaXF6a2N4.

  20. 18 October 2010 Appointment of Mr Andrew Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOEDAOCM. Transaction: MzAyNTQwMzY1N2FkaXF6a2N4.

  21. 18 October 2010 Termination of appointment of Ali Moghaddamasl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO6J2OCC. Transaction: MzAyNTM4NDYyMGFkaXF6a2N4.

  22. 18 October 2010 Registered office address changed from 7 Westmoreland House, Cumberland Park Scrubs Lane London NW10 6RE on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XO6FIOCO. Transaction: MzAyNTM4NDQzNmFkaXF6a2N4.

  23. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTQ5ODY4NWFkaXF6a2N4.

  24. 5 May 2010 Termination of appointment of Capital Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR8Z0JQ4. Transaction: MzAxNDg4NzY2MmFkaXF6a2N4.

  25. 13 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: X10Y9EXG. Transaction: MzAwMjgzNDYyMmFkaXF6a2N4.

  26. 11 November 2009 Director's details changed for Mr Ali Moghaddamasl on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: XZUD3EVF. Transaction: MzAwMjY3NTMxOWFkaXF6a2N4.

  27. 11 November 2009 Appointment of Capital Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZR2KEVI. Transaction: MzAwMjY2NTA3NmFkaXF6a2N4.

  28. 11 November 2009 Appointment of Capital Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZQV1EVR. Transaction: MzAwMjY2NDAxMmFkaXF6a2N4.

  29. 11 November 2009 Termination of appointment of Capital Accountants Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZQLREV7. Transaction: MzAwMjY2Mzk2MmFkaXF6a2N4.

  30. 29 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASBK74DL. Transaction: MjAxNjgyMzE3MmFkaXF6a2N4.

  31. 22 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMQQ62HO. Transaction: MjAxMTY4NzUxOWFkaXF6a2N4.

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