* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.