LEINSTER SQUARE 6364 LIMITED
Overview
| Company Name | LEINSTER SQUARE 6364 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03831035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEINSTER SQUARE 6364 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEINSTER SQUARE 6364 LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEINSTER SQUARE 6364 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1243) LIMITED | Aug 25, 1999 | Aug 25, 1999 |
What are the latest accounts for LEINSTER SQUARE 6364 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LEINSTER SQUARE 6364 LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for LEINSTER SQUARE 6364 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Appointment of Fry Asset Management Ltd as a secretary on Mar 25, 2026 | 2 pages | AP04 | ||
Termination of appointment of Richard Fry as a secretary on Mar 25, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Appointment of Mr Daniel George Morgan as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Appointment of Ms Laurisa Schutt as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael James Mcdermott as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Secretary's details changed for Mr Richard Fry on Apr 27, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Aug 25, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Thomas Rowland as a director on Aug 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael James Mcdermott as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Deborah Isabel Ainger as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Theodor Willson as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LEINSTER SQUARE 6364 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY ASSET MANAGEMENT LTD | Secretary | Tachbrook Street SW1V 2NE London 140 England |
| 324299900001 | ||||||||||
| CONNELL, Patricia Marinella | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 64636430001 | |||||||||
| MORGAN, Daniel George | Director | 63-64 Leinster Square W2 4PS London Flat 4 England | England | British | 326938970001 | |||||||||
| SCHUTT, Laurisa | Director | Leinster Square W2 4PS London 63-64 England | England | American | 326936280001 | |||||||||
| WILLSON, Benjamin Theodor | Director | 63/64 Leinster Square W2 4PS London Flat 6 England | England | British | 197646480001 | |||||||||
| CASTLE, Matthew Robert Henry | Secretary | 63-64 Leinster Square W2 4PS London Flat 11 United Kingdom | 162900760001 | |||||||||||
| FRY, Richard | Secretary | Tachbrook Street SW1V 2NE London 140 England | 196155250001 | |||||||||||
| RUTHERFORD, Nicola Joy | Secretary | 1 St Hilarys Drive LL31 9SS Deganwy Conwy | British | 67648270004 | ||||||||||
| SANDERS, Daniel Richard William | Secretary | Flat 8 63-64 Leinster Square W2 4PS London | Australian | 103656530001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Young Street Second Floor W8 5EH London 15 England |
| 115262230002 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| AINGER, Deborah Isabel | Director | Leinster Square W2 4PS London Flat 3 United Kingdom | United Kingdom | British | 124097530001 | |||||||||
| AINGER, Deborah Isabel | Director | Flat 3 63-64 Leinster Square Paddington W2 4PS London | United Kingdom | British | 124097530001 | |||||||||
| CASTLE, Matthew Robert Henry | Director | Young Street Second Floor W8 5EH London 15 United Kingdom | United Kingdom | British | 162904910001 | |||||||||
| MCDERMOTT, Michael James | Director | Leinster Square W2 4PS London 63-64 England | England | British | 312151690001 | |||||||||
| NESSELRODE, Bertram | Director | Moreton Street SW1V 2PB London 52 England | England | German / Dutch | 191208600001 | |||||||||
| PLANT, Graham William | Director | Flat 10 63-64 Leinster Square Westminster W2 4PS London | British | 67648390002 | ||||||||||
| ROWLAND, Thomas | Director | Tachbrook Street SW1V 2NE London 140 England | England | English | 247823130001 | |||||||||
| RUSSELL, Peter Joseph | Director | 63-64 Leinster Square W2 4PS London | England | British | 54855150002 | |||||||||
| RUTHERFORD, Nicola Joy | Director | 1 St Hilarys Drive LL31 9SS Deganwy Conwy | Wales | British | 67648270004 | |||||||||
| SANDERS, Daniel Richard William | Director | Flat 8 63-64 Leinster Square W2 4PS London | England | Australian | 103656530001 | |||||||||
| WILLSON, Daniela | Director | 34 Upper Addison Gardens W14 8AJ London | German | 88604040001 | ||||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
What are the latest statements on persons with significant control for LEINSTER SQUARE 6364 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0