45-47 Leinster Square Limited. net worth, address, company information. Free

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45-47 Leinster Square Limited (Companies House Registration Number 05373512) is a private limited company started on 2005-02-23 originating in England. The business can be found at 58 Adam Avenue, Great Sutton CH66 4LH. 45-47 Leinster Square Limited operates SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	45-47 Leinster Square Limited
Number	05373512
Date of Incorporation:	2005-02-23
End of financial year:	25 March
Address:	58 Adam Avenue, Great Sutton, CH66 4LH
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in this particular company, we can name: Thomas B. (in the company from 01 January 2017), Aoife O. (appointment date: 24 July 2012), Paul G. (appointed on 24 July 2012). The official register reports 1 person of significant control - Paul G., a solitary individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-25	2016-03-25	2017-03-25	2018-03-25
Current Assets	102,266	130,274	79,771	73,384
Total Assets Less Current Liabilities	71,041	93,991	53,362	57,145
Number Shares Allotted	-	22	-	-
Shareholder Funds	21,041	23,991	-	-

People with significant control

Paul G.

24 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to March 25, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to March 25, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 25, 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 25, 2021 filed on: 4th, November 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 25, 2020 filed on: 24th, March 2021 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: April 1, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 25, 2019 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 25, 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 25, 2017 filed on: 16th, November 2017 \| accounts	Free Download (5 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 24th, January 2017 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 103a Westbourne Grove Bayswater London W2 4UW to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on January 16, 2017 filed on: 16th, January 2017 \| address	Free Download (1 page)
(AP01) On January 1, 2017 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 25, 2016 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 23, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 25, 2015 filed on: 4th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 23, 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 25, 2014 filed on: 16th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 23, 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 26, 2014: 22.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 25, 2013 filed on: 24th, October 2013 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: June 14, 2013 filed on: 14th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 23, 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: April 9, 2013 filed on: 9th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 25, 2012 filed on: 19th, October 2012 \| accounts	Free Download (4 pages)
(AP01) On August 1, 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (3 pages)
(AP01) On August 1, 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: July 18, 2012 filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to February 23, 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 25, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 23, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 25, 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on November 25, 2010 filed on: 25th, November 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 25, 2010 filed on: 25th, November 2010 \| officers	Free Download (1 page)
(CH01) On January 26, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On January 26, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On January 26, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 23, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 25, 2009 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/2009 to 25/03/2009 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to August 4, 2009 filed on: 4th, August 2009 \| annual return	Free Download (12 pages)
(287) Registered office changed on 30/07/2009 from company secretary 45-47 leinster square london W24PU london filed on: 30th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to July 29, 2009 filed on: 29th, July 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 27th, May 2009 \| accounts	Free Download (4 pages)
(288a) On October 6, 2008 Director appointed filed on: 6th, October 2008 \| officers	Free Download (2 pages)
(288b) On August 15, 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 06/03/2008 from care of 48 watling street radlett hertfordshire WD7 7NN filed on: 6th, March 2008 \| address	Free Download (1 page)
(288a) On September 5, 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 5, 2007 New secretary appointed;new director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 5, 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 5, 2007 New secretary appointed;new director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288b) On August 29, 2007 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On August 29, 2007 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On July 20, 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On July 20, 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 20, 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 20, 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288b) On July 20, 2007 Secretary resigned;director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288b) On July 20, 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On July 20, 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288b) On July 20, 2007 Secretary resigned;director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/07/07 from: c/o turner & debenhams 16 shenley road borehamwood hertfordshire WD6 1DN filed on: 20th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/07/07 from: c/o turner & debenhams 16 shenley road borehamwood hertfordshire WD6 1DN filed on: 20th, July 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to June 4, 2007 filed on: 4th, June 2007 \| annual return	Free Download (11 pages)
(363s) Annual return made up to June 4, 2007 filed on: 4th, June 2007 \| annual return	Free Download (11 pages)
(363s) Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (11 pages)
(363s) Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (11 pages)
(288b) On January 3, 2006 Secretary resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
(288b) On January 3, 2006 Secretary resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
(288a) On January 3, 2006 New secretary appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(288a) On January 3, 2006 New secretary appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 20 shares on June 1, 2005. Value of each share 1 £, total number of shares: 22. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on June 1, 2005. Value of each share 1 £, total number of shares: 22. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(288a) On February 28, 2005 New secretary appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(288b) On February 28, 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
(288b) On February 28, 2005 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
(288a) On February 28, 2005 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 28, 2005 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 28, 2005 New secretary appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 28, 2005 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 28, 2005 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(288b) On February 28, 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
(288b) On February 28, 2005 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2005 \| incorporation	Free Download (19 pages)

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