Menna Overview
Here’s a quick overview of 61-62 LEINSTER SQUARE LIMITED 👀 — a London based business that started in 2005.
61-62 LEINSTER SQUARE LIMITED
- Company statusactive
- Company No05565308
- Age20 years 10 months Incorporated 15 September 2005
- Officers6
Address
140 Tachbrook Street, London, SW1V 2NE, England
61-62 LEINSTER SQUARE LIMITED is an active company incorporated on 15 September 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY ASSET MANAGEMENT LIMITED | corporate secretary | 13 Nov 2024 | |
| LATEK, Magdalena Anna | director | Jun 1979 | 10 Jan 2024 |
| MARCHAND, Guillaume | director | Jul 1981 | 22 Jan 2024 |
| MICHEL-VERDIER, Frederic | director | Jun 1968 | 10 Jan 2024 |
| MIKHNOVSKA, Tetyana | director | May 1984 | 09 Jan 2024 |
| NORWOOD, Fraser | director | Apr 1969 | 15 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 61-62 LEINSTER SQUARE LIMITED 👀 — a London based business that started in 2005.