13-19 LEINSTER SQUARE FREEHOLD LIMITED
Overview
| Company Name | 13-19 LEINSTER SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11441492 |
| 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 13-19 LEINSTER SQUARE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 13-19 LEINSTER SQUARE FREEHOLD LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13-19 LEINSTER SQUARE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 13-19 LEINSTER SQUARE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for 13-19 LEINSTER SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with updates | 6 pages | CS01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 06, 2026 | 2 pages | AP04 | ||
Termination of appointment of Epmg Legal Limited as a secretary on May 06, 2026 | 1 pages | TM02 | ||
Register(s) moved to registered office address 2 Hills Road Cambridge Cambridgeshire CB2 1JP | 1 pages | AD04 | ||
Appointment of Epmg Legal Limited as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||
Director's details changed for Jeffrey Brian Davis on Jan 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from 13-19 Leinster Square London W2 4PR England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Jan 02, 2026 | 1 pages | AD01 | ||
Appointment of Jeffrey Brian Davis as a director on Oct 09, 2025 | 2 pages | AP01 | ||
Appointment of The Honourable Robert Rayne as a director on Oct 09, 2025 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Mark Robert Maduras as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Meta Beemer as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Cessation of Tpg, Inc. as a person with significant control on Oct 09, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to 13-19 Leinster Square London W2 4PR on Oct 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Notification of Tpg, Inc. as a person with significant control on Nov 02, 2023 | 2 pages | PSC02 | ||
Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||
Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of 13-19 LEINSTER SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| DAVIS, Jeffrey Brian | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 341680810001 | |||||||||
| RAYNE, Robert, The Honourable | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 341256790001 | |||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| BEEMER, Meta | Director | Leinster Square W2 4PR London 13-19 England | Netherlands | Dutch | 247959100001 | |||||||||
| MADURAS, Mark Robert | Director | Leinster Square W2 4PR London 13-19 England | United States | American | 253018070001 |
Who are the persons with significant control of 13-19 LEINSTER SQUARE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpg, Inc. | Nov 02, 2023 | Kennett Pike Suite 302 19807 Wilmington 4001 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Robert Schwartz | Jan 01, 2021 | 24th Fl New York 245 Park Avenue Ny 10167 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joshua Sean Baumgarten | Jan 01, 2021 | 24th Fl New York 245 Park Avenue Ny 10167 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Laurence Gordon | Jun 29, 2018 | 10167 New York 245 Park Avenue New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 13-19 LEINSTER SQUARE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2025 | 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