Leinster Mews Management Company Limited in BARNET

Leinster Mews Management Company Limited BARNET

Founded in 2005, Leinster Mews Management Company, classified under reg no. 05464267 is an active company. Currently registered at 1 Leinster Mews EN5 4HX, Barnet the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Gar C., Maurice S.. Of them, Maurice S. has been with the company the longest, being appointed on 21 April 2015 and Gar C. has been with the company for the least time - from 1 May 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edward C. who worked with the the firm until 21 April 2015.

Leinster Mews Management Company Limited Address / Contact

Office Address	1 Leinster Mews
Town	Barnet
Post code	EN5 4HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05464267
Date of Incorporation	Thu, 26th May 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Gar C.

Position: Director

Appointed: 01 May 2017

Maurice S.

Position: Director

Appointed: 21 April 2015

Richard D.

Position: Director

Appointed: 21 April 2015

Resigned: 10 September 2017

Anne W.

Position: Director

Appointed: 21 April 2015

Resigned: 11 May 2023

Edward C.

Position: Director

Appointed: 01 June 2011

Resigned: 21 April 2015

William C.

Position: Director

Appointed: 16 June 2005

Resigned: 21 April 2015

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2005

Resigned: 26 May 2005

Philip M.

Position: Director

Appointed: 26 May 2005

Resigned: 21 April 2015

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 26 May 2005

Edward C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 21 April 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Gar C. The abovementioned PSC has significiant influence or control over this company,.

Gar C.

Notified on	28 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 484	2 781

Balance Sheet
Cash Bank On Hand		3 927	4 536	266	2 255	2 899	3 332	4 872
Current Assets	3 464	4 388	4 536			2 899	3 793	5 193
Debtors		461					461	321
Net Assets Liabilities Including Pension Asset Liability	2 484	2 781

Reserves/Capital
Shareholder Funds	2 484	2 781

Other
Creditors		1 607	900	900	900	900	2 481	1 273
Net Current Assets Liabilities	2 588	2 781	3 636	-634	1 355	1 999	1 312	3 920
Total Assets Less Current Liabilities	2 484	2 781	3 636	-634	1 355	1 999	1 312	3 920
Average Number Employees During Period					3	3	3	3
Creditors Due Within One Year	980	1 607

Company filings

Filing category

Type		Category	Free download
TM01	11th May 2023 - the day director's appointment was terminated filed on: 11th, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	11th May 2023 - the day director's appointment was terminated filed on: 11th, May 2023	officers	Free Download (1 page)
TM01	10th September 2017 - the day director's appointment was terminated filed on: 10th, September 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 3rd, September 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st May 2017 filed on: 10th, May 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 17th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th April 2016, no shareholders list filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 28th April 2015, no shareholders list filed on: 24th, July 2015	annual return	Free Download (4 pages)
TM01	21st April 2015 - the day director's appointment was terminated filed on: 15th, June 2015	officers	Free Download (1 page)
TM01	21st April 2015 - the day director's appointment was terminated filed on: 15th, June 2015	officers	Free Download (1 page)
TM01	21st April 2015 - the day director's appointment was terminated filed on: 15th, June 2015	officers	Free Download (1 page)
TM02	21st April 2015 - the day secretary's appointment was terminated filed on: 15th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 21st April 2015 filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st April 2015 filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st April 2015 filed on: 15th, June 2015	officers	Free Download (2 pages)
AD01	Address change date: 15th June 2015. New Address: 1 Leinster Mews Barnet Herts EN5 4HX. Previous address: Melbury Stables Hilfield Lane South Bushey Heath Herts WD23 4EL filed on: 15th, June 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 27th, April 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (8 pages)
CH03	On 14th January 2014 secretary's details were changed filed on: 11th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2014, no shareholders list filed on: 11th, June 2014	annual return	Free Download (5 pages)
CH01	On 14th January 2014 director's details were changed filed on: 11th, June 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th April 2013, no shareholders list filed on: 10th, June 2013	annual return	Free Download (5 pages)
CH01	On 29th April 2012 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 15th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th April 2012, no shareholders list filed on: 29th, May 2012	annual return	Free Download (5 pages)
CH01	On 28th April 2012 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
CH01	On 28th April 2012 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2011 filed on: 28th, June 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th April 2011, no shareholders list filed on: 16th, June 2011	annual return	Free Download (4 pages)
CH01	On 28th April 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On 28th April 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH03	On 28th April 2010 secretary's details were changed filed on: 6th, May 2010	officers	Free Download (1 page)
AD01	Registered office address changed from Melbury Stables Hilfield Lane South Bushey Heath Herts. WD23 4EL England on 6th May 2010 filed on: 6th, May 2010	address	Free Download (1 page)
AD01	Registered office address changed from Clare House Manor Park Crescent Edgware Middlesex HA8 7LU on 6th May 2010 filed on: 6th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2010, no shareholders list filed on: 6th, May 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, March 2010	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 16th May 2009 with shareholders record filed on: 16th, May 2009	annual return	Free Download (10 pages)
363s	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 18th, April 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (9 pages)
363s	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (4 pages)
363s	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (4 pages)
363(288)	8th June 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (4 pages)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288b	On 16th June 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On 16th June 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On 16th June 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On 16th June 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On 16th June 2005 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On 16th June 2005 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On 16th June 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On 16th June 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, May 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, May 2005	incorporation	Free Download (19 pages)

Leinster Mews Management Company Limited BARNET

Leinster Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gar C.

Maurice S.

Richard D.

Anne W.

Edward C.

William C.

Sdg Secretaries Limited

Philip M.

Sdg Registrars Limited

Edward C.

People with significant control

Annual reports financial information

Company filings

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