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ONE LEINSTER SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Leinster Square Limited. The company was founded 26 years ago and was given the registration number 03436144. The firm's registered office is in LONDON. You can find them at 68 Queens Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ONE LEINSTER SQUARE LIMITED
Company Number:03436144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:68 Queens Gardens, London, England, W2 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communications House, 23d West Street, Wimborne, England, BH21 1JS

Secretary10 October 2022Active
Communications House, 23d West Street, Wimborne, England, BH21 1JS

Director03 July 2018Active
High Sheriffs House, Grampound Road, Truro, England, TR2 4EH

Director03 July 2018Active
32 Edgwarebury Lane, Edgware, HA8 8LW

Nominee Secretary18 September 1997Active
Flat 2 One Leinster Square, London, W2 4PL

Secretary07 October 1997Active
Flat 6, 85 Westbourne Terrace, London, W2 6QS

Secretary17 September 2009Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Corporate Secretary07 January 2002Active
147a, High Street, Waltham Cross, England, EN8 7AP

Corporate Secretary13 December 2018Active
7 Princes Mews, London, W2 4NX

Director20 July 2009Active
Flat 3, 1 Leinster Sqaure, Bayswater, W2 4PL

Director22 January 2003Active
16d Dalmeny Road, London, N7 0HH

Nominee Director18 September 1997Active
Flat 1, 1 Leinster Square, London, W2 4PL

Director06 September 1999Active
Flat 4, 1 Leinster Square, London, W2 4PL

Director07 October 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-21Accounts

Accounts amended with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Change person secretary company with change date.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-01-19Officers

Change person director company with change date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Officers

Appoint person secretary company with name date.

Download
2022-10-10Officers

Termination secretary company with name termination date.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-06-24Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Address

Change registered office address company with date old address new address.

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2019-05-24Accounts

Accounts with accounts type dormant.

Download
2018-12-19Officers

Termination secretary company with name termination date.

Download
2018-12-13Officers

Appoint corporate secretary company with name date.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Officers

Appoint person director company with name date.

Download
2018-07-03Officers

Appoint person director company with name date.

Download
2018-07-03Officers

Termination director company with name termination date.

Download
2018-06-12Accounts

Accounts with accounts type dormant.

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