3 LEINSTER SQUARE LIMITED
Non-Trading
General Information
NAME
3 LEINSTER SQUARE LIMITED
COMPANY NUMBER
08964081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4PL
3 Leinster Square
LONDON
W2 4PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3 LEINSTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 LEINSTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 LEINSTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 8 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2014 - 31/01/2020 (5 years and 10 months) Born in Sep 1955 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/01/2016 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1302 Past: 951 |
View Report |
Documents
| 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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Martin John Neild (903605901) has left the board |
| 23/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 26/10/2018 | New Board Member Andrew John Fortescue Nason (917037147) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 04/05/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board |
| 04/05/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 18/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 18/02/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920473816) has left the board |
| 18/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 18/02/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920473816) has left the board |
| 04/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920473816) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920473816) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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