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13-19 LEINSTER SQUARE FREEHOLD LIMITED

13-19 LEINSTER SQUARE FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name13-19 LEINSTER SQUARE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11441492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    23 Savile Row
    W1S 2ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 13-19 LEINSTER SQUARE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 13-19 LEINSTER SQUARE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for 13-19 LEINSTER SQUARE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Notification of Tpg, Inc. as a person with significant control on Nov 02, 2023

    		2 pagesPSC02

    Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

    		1 pagesAD03

    Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Notification of Joshua Sean Baumgarten as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Notification of Adam Robert Schwartz as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Cessation of Michael Laurence Gordon as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 28, 2019 with no updates

    		2 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2018

    Statement of capital on Jun 29, 2018

    • Capital: GBP 15
    		SH01
    View All Filings

    Who are the officers of 13-19 LEINSTER SQUARE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEMER, Meta
    W1S 2ET London
    23 Savile Row
    United Kingdom
    		Director
    W1S 2ET London
    23 Savile Row
    United Kingdom
    		NetherlandsDutchCompany Director247959100001
    MADURAS, Mark Robert
    W1S 2ET London
    23 Savile Row
    United Kingdom
    		Director
    W1S 2ET London
    23 Savile Row
    United Kingdom
    		United StatesAmericanCompany Director253018070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 13-19 LEINSTER SQUARE FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg, Inc.
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		Nov 02, 2023
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDivision Of Corporations, State Of Delaware
    Registration Number6133002
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Robert Schwartz
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joshua Sean Baumgarten
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Laurence Gordon
    10167 New York
    245 Park Avenue
    New York
    United States
    		Jun 29, 2018
    10167 New York
    245 Park Avenue
    New York
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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