LEINSTER PROPERTIES LIMITED

LEINSTER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEINSTER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03914496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEINSTER PROPERTIES LIMITED?

    • (9999) /

    Where is LEINSTER PROPERTIES LIMITED located?

    Registered Office Address
    16 Leinster Square
    Bayswater
    W2 4PR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEINSTER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for LEINSTER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2011

    Statement of capital on Feb 21, 2011

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Mar 31, 2010

    10 pagesAA

    Current accounting period shortened from Sep 30, 2010 to Mar 31, 2010

    1 pagesAA01

    Full accounts made up to Sep 30, 2009

    10 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Full accounts made up to Oct 31, 2004

    8 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Oct 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Oct 31, 2002

    9 pagesAA

    Who are the officers of LEINSTER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Brian Francis
    The Blue House
    Pauletts Lane
    SO40 2RS Calmore
    Hampshire
    Secretary
    The Blue House
    Pauletts Lane
    SO40 2RS Calmore
    Hampshire
    British36594200002
    LEVY, Brian Francis
    The Blue House
    Pauletts Lane
    SO40 2RS Calmore
    Hampshire
    Director
    The Blue House
    Pauletts Lane
    SO40 2RS Calmore
    Hampshire
    EnglandBritish36594200002
    LOWY, Peter Michael
    1 Rudgwick Terrace
    Avenue Road
    NW8 6BR London
    Director
    1 Rudgwick Terrace
    Avenue Road
    NW8 6BR London
    United KingdomBritish5828990005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    CROSLAND, Timothy Peter
    Highlands
    Vicarage Road, Burwash Common
    TN19 7LH Etchingham
    East Sussex
    Director
    Highlands
    Vicarage Road, Burwash Common
    TN19 7LH Etchingham
    East Sussex
    British68584680002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does LEINSTER PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 06, 2000
    Delivered On Jul 08, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    24D alexander street bayswater london.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Apr 18, 2000
    Delivered On Apr 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 2000Registration of a charge (395)

    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