32 Leinster Gardens Ltd. in LONDON

32 Leinster Gardens Ltd. LONDON

Founded in 1993, 32 Leinster Gardens, classified under reg no. 02873993 is an active company. Currently registered at 68 Queens Gardens W2 3AH, London the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Amanda G., Benny E.. Of them, Benny E. has been with the company the longest, being appointed on 5 October 2015 and Amanda G. has been with the company for the least time - from 13 October 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

32 Leinster Gardens Ltd. Address / Contact

Office Address	68 Queens Gardens
Town	London
Post code	W2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02873993
Date of Incorporation	Mon, 22nd Nov 1993
Industry	Residents property management
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (16 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Amanda G.

Position: Director

Appointed: 13 October 2016

Benny E.

Position: Director

Appointed: 05 October 2015

Jean-Guibert M.

Position: Director

Appointed: 22 June 2006

Resigned: 08 December 2015

James D.

Position: Director

Appointed: 22 June 2006

Resigned: 26 October 2009

Jean-Guibert M.

Position: Secretary

Appointed: 22 June 2006

Resigned: 08 December 2015

Claire B.

Position: Secretary

Appointed: 20 May 2003

Resigned: 22 June 2006

Claire B.

Position: Director

Appointed: 29 September 2002

Resigned: 22 June 2006

Richard P.

Position: Director

Appointed: 22 November 1993

Resigned: 01 October 2021

Yvonne W.

Position: Nominee Director

Appointed: 22 November 1993

Resigned: 22 November 1993

Harold W.

Position: Nominee Secretary

Appointed: 22 November 1993

Resigned: 22 November 1993

Geoffrey J.

Position: Secretary

Appointed: 22 November 1993

Resigned: 24 October 2002

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Benny E. The abovementioned PSC. The second one in the persons with significant control register is Richard P. This PSC . Moving on, there is Amanda G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .

Benny E.

Notified on	7 April 2016
Ceased on	7 June 2016
Nature of control:	right to appoint and remove directors

Richard P.

Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	right to appoint and remove directors

Amanda G.

Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	3 233	2 393	3 163	21	21	21	21
Other Debtors	3 233	2 393	3 163	21	21	21	21
Cash Bank On Hand	11 731	9 984	10 386	18 085
Current Assets	14 964	12 377	13 549	18 085

Other
Net Current Assets Liabilities	21	21	21	21	21	21	21
Accrued Liabilities	421	418	419	419
Creditors	14 943	12 356	13 528	18 064
Number Shares Issued Fully Paid		21	21	21
Other Creditors	14 523	11 938	13 109	17 645
Par Value Share		1	1	1
Total Assets Less Current Liabilities	21	21	21	21
Trade Creditors Trade Payables	-1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 24th, June 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 24th, June 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th November 2015 filed on: 17th, December 2015	annual return	Free Download (7 pages)
SH01	21.00 GBP is the capital in company's statement on Thursday 17th December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th November 2014 filed on: 13th, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th November 2013 filed on: 23rd, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th November 2012 filed on: 18th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th November 2011 filed on: 19th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th November 2010 filed on: 18th, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th November 2009 filed on: 21st, December 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 28th November 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th November 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 24th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 24th, December 2003	accounts	Free Download (10 pages)
363s	Period up to Tuesday 9th December 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th December 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 27th November 2002 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 27th November 2002 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 31st, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 31st, July 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, March 2001	accounts	Free Download (9 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, June 2000	accounts	Free Download (10 pages)
363s	Period up to Friday 10th December 1999 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
363s	Period up to Friday 10th December 1999 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, July 1999	accounts	Free Download (10 pages)
363s	Period up to Thursday 10th December 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 10th December 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 18th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 18th, June 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 5th December 1997 - Annual return with full member list filed on: 5th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 5th December 1997 - Annual return with full member list filed on: 5th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 17th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 17th, September 1997	accounts	Free Download (6 pages)
363s	Period up to Friday 6th December 1996 - Annual return with full member list filed on: 6th, December 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 6th December 1996 - Annual return with full member list filed on: 6th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 18th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 18th, June 1996	accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd January 1996 - Annual return with full member list filed on: 3rd, January 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 3rd January 1996 - Annual return with full member list filed on: 3rd, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 7th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 7th, June 1995	accounts	Free Download (7 pages)
363s	Period up to Tuesday 6th December 1994 - Annual return with full member list filed on: 6th, December 1994	annual return
363s	Period up to Tuesday 6th December 1994 - Annual return with full member list filed on: 6th, December 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, August 1994	accounts

32 Leinster Gardens Ltd. LONDON

32 Leinster Gardens Ltd. Address / Contact

Company Information / Profile

Company staff

Amanda G.

Benny E.

Jean-Guibert M.

James D.

Jean-Guibert M.

Claire B.

Claire B.

Richard P.

Yvonne W.

Harold W.

Geoffrey J.

People with significant control

Annual reports financial information

Company filings

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