Company information:
Leinster Square Gardens Limited (No: 01258538)
Address: A FETTIS, 27C LEINSTER SQ, PADDINGTON, LONDON, W2 4NQ
Status: Active
Incorporated: 14-May-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: JANE VICTORIA BAKER ( DOB: May-1963 From: Jul-2013 )
Current Director: JULIE DRAKE ( DOB: Sep-1961 From: Jul-2013 )
Current Director: ANDREW CHENYE FETTIS ( DOB: Apr-1967 From: Jul-2013 )
Current Director: PAUL GARDINER ( DOB: Dec-1965 From: Nov-2015 )
Current Director: TESSA OSBORNE KERWOOD ( DOB: Aug-1954 From: Jul-2006 )
Current Director: HARVEY LANGSTON-JONES ( DOB: Feb-1960 From: Jul-2013 )
Current Director: TOM FRANCINE OSSIEUR ( DOB: Jul-1977 From: Jan-2023 )
Current Director: TOM PEMBERTON ( DOB: Jan-1969 From: Nov-2015 )
Current Director: ALICE SCHAFFER ( DOB: Mar-1969 From: Jul-2013 )
Current Director: MIKEL TOD STEWART ( DOB: Jan-1967 From: Jan-2024 )
Current Director: CLAIRE JULIET TALLIS ( DOB: Sep-1970 From: Jul-2013 )
Current Director: HASEEB AHMED USMANI ( DOB: Aug-1942 From: May-1993 )
Current Director: MICHAELA VON BRITZKE ( DOB: Jul-1945 From: Nov-2015 )
Current Secretary: ANDREW CHEYNE FETTIS ( From: Jul-2013 )
Resigned Director: DEBORAH ISABEL AINGER ( DOB: Feb-1942 From: Jun-2010 To: Jul-2013 )
Resigned Director: ANDREW JONATHAN CHARLES BAXTER ( DOB: Aug-1960 From: Jun-2010 To: Jul-2013 )
Resigned Director: MERIEL ELIZABETH GELL BROWN ( DOB: Feb-1929 From: May-1996 To: Jul-2006 )
Resigned Director: ANGELA CHIU ( DOB: Oct-1966 From: Jul-2013 To: Jan-2018 )
Resigned Director: PETER RONALD JAMES COLLINSON ( DOB: Feb-1970 From: Jul-2003 To: Jul-2005 )
Resigned Director: MICHAEL BRUCE FORBES ( DOB: Dec-1927 From: May-1993 To: Nov-2008 )
Resigned Director: DAVID HOLMES ( DOB: Jun-1945 From: Dec-1991 To: Jul-2003 )
Resigned Director: LAURA LOUISE HUNNIWOOD ( DOB: Jul-1985 From: Jan-2021 To: Jan-2023 )
Resigned Director: SUSANAH MARI MACKAY-JAMES ( DOB: Oct-1942 From: Jun-2010 To: Jul-2013 )
Resigned Director: WILLIAM MARSH ( DOB: Jan-1931 From: Dec-1991 To: Mar-1996 )
Resigned Director: ANDREW CLIVE MURGATROYD ( DOB: Dec-1956 From: Nov-2008 To: Jun-2010 )
Resigned Director: ROBYN JISKE PENDER ( DOB: Apr-1961 From: Nov-2008 To: Jun-2010 )
Resigned Director: CINZIA PEZZOLESI ( DOB: Dec-1980 From: Jul-2013 To: Jun-2014 )
Resigned Director: JOY POSEY POOLE ( DOB: Dec-1978 From: Jan-2021 To: Jan-2024 )
Resigned Director: ANNIE ROLFE ( DOB: Jul-1951 From: Dec-1991 To: Sep-2007 )
Resigned Director: DAVID GEORGE ROLFE ( DOB: Aug-1941 From: Sep-2007 To: Nov-2008 )
Resigned Director: LOUISE SATURNINUS ( DOB: Apr-1960 From: May-1999 To: Jan-2004 )
Resigned Director: ALICE SCHAFFER ( DOB: Mar-1969 From: Nov-2008 To: Jan-2011 )
Resigned Director: PETER DENNIS SMEATON ( DOB: Nov-1958 From: May-1996 To: May-1999 )
Resigned Director: BIANCA LINNEA SUNDELL ( DOB: Jun-1985 From: Jan-2021 To: Jan-2024 )
Resigned Director: CLAIRE JULIET TALLIS ( DOB: Sep-1970 From: Jul-2005 To: Jan-2011 )
Resigned Director: CLIFFORD WILDMAN ( DOB: Aug-1920 From: Dec-1991 To: Sep-1996 )
Resigned Director: MARK NICHOLAS WILLIAMS ( DOB: Nov-1978 From: Jul-2011 To: Jul-2013 )
Resigned Director: MICHAEL WILSON ( DOB: Apr-1949 From: Dec-1991 To: May-1993 )
Resigned Secretary: DEBORAH ISABEL AINGER ( From: Jun-2010 To: Jul-2013 )
Resigned Secretary: DAVID HOLMES ( DOB: Jun-1945 From: Dec-1991 To: May-2000 )
Resigned Secretary: GUY STANSFELD ( DOB: Aug-1963 From: May-2000 To: Jan-2004 )
Resigned Secretary: CLAIRE JULIET TALLIS ( DOB: Sep-1970 From: Jan-2004 To: Jun-2010 )
Persons of Significant Control:
Mr Andrew Cheyne Fettis, 27c Leinster Sq, Paddington, London, W2 4NQ, Great Britain: Has significant influence or control (Notified: 2016-09-10)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 905 | 641 | 377 | 112 | 905.0,641.0,377.0,112.0,0.0 | |
Current assets | 125,232 | 128,788 | 142,170 | 138,882 | 153,825 | 125232.0,128788.0,142170.0,138882.0,153825.0 |
Net current assets (liabilities) | 112,038 | 113,768 | 125,913 | 112038.0,113768.0,125913.0,0.0,0.0 | ||
Total assets less current liabilities | 112,943 | 114,409 | 126,290 | 112943.0,114409.0,126290.0,0.0,0.0 | ||
Net assets (liabilities) | 112,943 | 114,409 | 126,290 | 112943.0,114409.0,126290.0,0.0,0.0 | ||
Equity / share capital and reserves | 112,943 | 114,409 | 126,290 | 119,934 | 132,373 | 112943.0,114409.0,126290.0,119934.0,132373.0 |