61-62 LEINSTER SQUARE LIMITED

Active - Accounts Filed

General Information

NAME
61-62 LEINSTER SQUARE LIMITED

COMPANY NUMBER
05565308

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/09/2005 (19 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

140 TACHBROOK STREET
LONDON
SW1V 2NE

TRADING ADDRESSES

140 Tachbrook Street
LONDON
SW1V 2NE

Willmott House
12 Blacks Road
London
W6 9EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£16.7k

2.79%

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: WILLMOTTS (EALING) LIMITED (906898931) has left the board
Date: 05/12/2024	Event: New Company Secretary FRY ASSET MANAGEMENT LIMITED (932998095) Appointed
Date: 28/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 61-62 LEINSTER SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 61-62 LEINSTER SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£16.7k

2.79%

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENFRANCHISEMENT CAPITAL HOLDINGS LIMITED	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE ANN NORWOOD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERIC MICHEL-VERDIER	Owned: 16.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. FOTINELLI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. JANI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH EDELMAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LOUIS SHUSTER & TETYANA MIKHNOVSKA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MARCHAND	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA VOLOKHOVA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. MICHEL-VERDIER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGDALENA LATEK & FREDERIC MICHEL-VERDIER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tetyana Mikhnovska 09/01/2024 - Present (11 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Magdalena Anna Latek 10/01/2024 - Present (11 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Frederic Michel-Verdier 10/01/2024 - Present (11 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fraser Norwood 15/01/2024 - Present (10 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Guillaume Marchand 22/01/2024 - Present (10 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: WILLMOTTS (EALING) LIMITED (906898931) has left the board
Date: 05/12/2024	Event: New Company Secretary FRY ASSET MANAGEMENT LIMITED (932998095) Appointed
Date: 28/07/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Board Member Guillaume Marchand (918598719) Appointed
Date: 18/01/2024	Event: Keith Graeme Edelman (903451943) has left the board
Date: 18/01/2024	Event: Christina Fotinelli (924444794) has left the board
Date: 18/01/2024	Event: Anna Volokhova (911575900) has left the board
Date: 18/01/2024	Event: New Board Member Frederic Michel-Verdier (931814806) Appointed
Date: 18/01/2024	Event: New Board Member Magdalena Latek (931814768) Appointed
Date: 17/01/2024	Event: New Board Member Fraser Norwood (931810796) Appointed
Date: 17/01/2024	Event: New Board Member Tetyana Mikhnovska (931791432) Appointed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Board Member Keith Graeme Edelman (903451943) Appointed
Date: 26/01/2023	Event: Charlotte Sandilands (917027337) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 24/02/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 18/06/2020	Event: WILLMOTTS (EALING) LIMITED (927058566) has left the board
Date: 18/06/2020	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (906898931) Appointed
Date: 11/06/2020	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (927058566) Appointed
Date: 11/06/2020	Event: Change in Reg. Office
Date: 10/06/2020	Event: SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) has left the board
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: Change in Reg. Office
Date: 12/09/2019	Event: New Accounts filed
Date: 03/01/2019	Event: SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344188) has left the board
Date: 03/01/2019	Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed
Date: 21/12/2018	Event: Marea Dolores Young-Taylor (913179603) has left the board
Date: 17/12/2018	Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344188) Appointed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Board Member Christina Fontinelli (924444794) Appointed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 25/06/2017	Event: New Accounts filed
Date: 26/05/2017	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 26/09/2015	Event: New Annual Return filed
Date: 24/09/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed
Date: 13/08/2014	Event: New Accounts filed
Date: 25/09/2013	Event: New Annual Return filed

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61-62 LEINSTER SQUARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£16.7k

£12

People Overview

5

7

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£16.7k

£12

Accounts

People Overview

5

7

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™