45-47 Leinster Square (Freehold) Limited

Company Registration Number: 08007193

Company registered in England and Wales

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45-47 Leinster Square (Freehold) Limited is a Private Company Limited by Shares first registered on 27 March 2012. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

08007193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,956£2£2
of which Cash £2,691£2£2
Total Assets £2,956£2£2
Current Liabilities £621£0£0
Net Current Assets £2,335£2£2
Total Net Worth £2,335£2£2

Previous Names

No previous names

Company Officers

  • THOMPSON, Lorraine Susan

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    2
    Ormonde Road
    London
    SW14 7BG
    United Kingdom

  • HARTLAND, Jonathan Anthony

    Director

    Appointed on 15 May 2013

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1971

    The Watermill
    Linton Road
    Hildersham
    Cambridge
    CB21 6BS
    England

  • NEIN, Michael David

    Director

    Appointed on 27 March 2012

    Resigned on 15 July 2013

    Nationality: United Kingdom

    Occupation: Consultant

    Month of birth: September 1974

    Flat 5
    45-47 Leinster Square
    London
    W2 4PU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Director's details changed for Director Lorraine Susan Thompson on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X55UGCEQ. Transaction: MzE0NzQxNjE2NWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55UJQMJ. Transaction: MzE0NzQ0OTc1N2FkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS11E2. Transaction: MzEzODE0MDUzMWFkaXF6a2N4.

  4. 3 June 2015 Registered office address changed from 2 Ormonde Road London SW14 7BG to Acre House 11/15 William Road London NW1 3ER on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SBYEX. Transaction: MzEyNDQ2NDIxMmFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X48SBV55. Transaction: MzEyNDQ2MzE5NmFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: A47W7UAW. Transaction: MzEyNDM1NTMzOGFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: A47W7UAO. Transaction: MzEyNDM1MzQ1N2FkaXF6a2N4.

  8. 2 June 2015 Statement of capital following an allotment of shares on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Capital. Type: SH01. Barcode: A47W8APL. Transaction: MzEyNDM1MzIxN2FkaXF6a2N4.

  9. 20 May 2015 Termination of appointment of Jonathan Anthony Hartland as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X47RVA4A. Transaction: MzEyMzUzOTE5MGFkaXF6a2N4.

  10. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0NGG. Transaction: MzExNDQwODM5MGFkaXF6a2N4.

  11. 11 April 2014 Registered office address changed from 45-47 Leinster Square London W2 4PU on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MC8PV. Transaction: MzA5ODA4MjA2MmFkaXF6a2N4.

  12. 11 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35MC85K. Transaction: MzA5ODA4MTg1N2FkaXF6a2N4.

  13. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXEFQA. Transaction: MzA5MTQ4OTc5MmFkaXF6a2N4.

  14. 16 July 2013 Termination of appointment of Michael Nein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP7IKX. Transaction: MzA4MTYxNDY3OWFkaXF6a2N4.

  15. 16 July 2013 Appointment of Director Lorraine Susan Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMMS63. Transaction: MzA4MTU1MTE3OWFkaXF6a2N4.

  16. 15 May 2013 Appointment of Mr Jonathan Anthony Hartland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJORF. Transaction: MzA3ODA1MzExMmFkaXF6a2N4.

  17. 12 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X288PGGX. Transaction: MzA3NzgxNDUyM2FkaXF6a2N4.

  18. 27 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15IBCQZ. Transaction: MzA1NDc0Mzc5OGFkaXF6a2N4.

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