45-47 Leinster Square Limited in GREAT SUTTON - CH66 4LH

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45-47 Leinster Square Limited GREAT SUTTON

Founded in 2005, 45-47 Leinster Square, classified under reg no. 05373512 is an active company. Currently registered at 58 Adam Avenue CH66 4LH, Great Sutton the company has been in the business for nineteen years. Its financial year was closed on Mon, 25th Mar and its latest financial statement was filed on March 25, 2022.

The company has 3 directors, namely Thomas B., Aoife O. and Paul G.. Of them, Aoife O., Paul G. have been with the company the longest, being appointed on 24 July 2012 and Thomas B. has been with the company for the least time - from 1 January 2017. At present 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.

45-47 Leinster Square Limited Address / Contact

Office Address	58 Adam Avenue
Town	Great Sutton
Post code	CH66 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05373512
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	25th March
Company age	19 years old
Account next due date	Mon, 25th Dec 2023 (122 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Thomas B.

Position: Director

Appointed: 01 January 2017

Aoife O.

Position: Director

Appointed: 24 July 2012

Paul G.

Position: Director

Appointed: 24 July 2012

Evangelos K.

Position: Director

Appointed: 01 January 2017

Resigned: 01 April 2020

Mia S.

Position: Director

Appointed: 09 March 2012

Resigned: 05 April 2013

Ana D.

Position: Director

Appointed: 01 September 2008

Resigned: 14 June 2013

Mickey K.

Position: Director

Appointed: 13 August 2007

Resigned: 12 May 2010

Mickey K.

Position: Secretary

Appointed: 13 August 2007

Resigned: 12 May 2010

Kelly M.

Position: Director

Appointed: 13 August 2007

Resigned: 06 July 2012

Peter H.

Position: Secretary

Appointed: 04 July 2007

Resigned: 13 August 2007

Mia S.

Position: Director

Appointed: 04 July 2007

Resigned: 01 August 2008

Morley F.

Position: Secretary

Appointed: 21 December 2005

Resigned: 04 July 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 2005

Resigned: 23 February 2005

Simon T.

Position: Director

Appointed: 23 February 2005

Resigned: 04 July 2007

Lata S.

Position: Secretary

Appointed: 23 February 2005

Resigned: 21 December 2005

Morley F.

Position: Director

Appointed: 23 February 2005

Resigned: 04 July 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2005

Resigned: 23 February 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Paul G. The abovementioned PSC has significiant influence or control over this company,.

Paul G.

Notified on	24 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-25	2016-03-25	2017-03-25	2018-03-25
Net Worth	21 041	23 991

Balance Sheet
Current Assets	102 266	130 274	79 771	73 384
Net Assets Liabilities			26 117	9 897
Cash Bank In Hand	74 671	83 571
Debtors	27 595	46 703
Net Assets Liabilities Including Pension Asset Liability	21 041	23 991

Reserves/Capital
Called Up Share Capital	22	22
Profit Loss Account Reserve	21 019	23 969
Shareholder Funds	21 041	23 991

Other
Creditors			33 965	22 767
Net Current Assets Liabilities	71 041	93 991	53 362	57 145
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			7 556	6 528
Provisions For Liabilities Balance Sheet Subtotal			27 245	47 248
Total Assets Less Current Liabilities	71 041	93 991	53 362	57 145
Creditors Due Within One Year	31 225	36 283
Number Shares Allotted		22
Par Value Share		1
Provisions For Liabilities Charges	50 000	70 000
Share Capital Allotted Called Up Paid	22	22

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 25, 2023 filed on: 2nd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 25, 2023 filed on: 2nd, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2022 filed on: 30th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2021 filed on: 4th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2020 filed on: 24th, March 2021	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 1, 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 25, 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 25, 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2017 filed on: 16th, November 2017	accounts	Free Download (5 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 24th, January 2017	officers	Free Download (3 pages)
AD01	Registered office address changed from 103a Westbourne Grove Bayswater London W2 4UW to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on January 16, 2017 filed on: 16th, January 2017	address	Free Download (1 page)
AP01	On January 1, 2017 new director was appointed. filed on: 13th, January 2017	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2016 filed on: 13th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2015 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2014 filed on: 16th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 26, 2014: 22.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 25, 2013 filed on: 24th, October 2013	accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 14, 2013 filed on: 14th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (8 pages)
TM01	Director appointment termination date: April 9, 2013 filed on: 9th, April 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2012 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AP01	On August 1, 2012 new director was appointed. filed on: 1st, August 2012	officers	Free Download (3 pages)
AP01	On August 1, 2012 new director was appointed. filed on: 1st, August 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 18, 2012 filed on: 18th, July 2012	officers	Free Download (2 pages)
AP01	On March 14, 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (3 pages)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on November 25, 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
CH01	On January 26, 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 23, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 25/03/2009 filed on: 28th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (12 pages)
287	Registered office changed on 30/07/2009 from company secretary 45-47 leinster square london W24PU london filed on: 30th, July 2009	address	Free Download (1 page)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 27th, May 2009	accounts	Free Download (4 pages)
288a	On October 6, 2008 Director appointed filed on: 6th, October 2008	officers	Free Download (2 pages)
288b	On August 15, 2008 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
287	Registered office changed on 06/03/2008 from care of 48 watling street radlett hertfordshire WD7 7NN filed on: 6th, March 2008	address	Free Download (1 page)
288a	On September 5, 2007 New director appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On September 5, 2007 New secretary appointed;new director appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On September 5, 2007 New director appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On September 5, 2007 New secretary appointed;new director appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288b	On August 29, 2007 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On August 29, 2007 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On July 20, 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288a	On July 20, 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On July 20, 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On July 20, 2007 New secretary appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288b	On July 20, 2007 Secretary resigned;director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On July 20, 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288a	On July 20, 2007 New secretary appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288b	On July 20, 2007 Secretary resigned;director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 20/07/07 from: c/o turner & debenhams 16 shenley road borehamwood hertfordshire WD6 1DN filed on: 20th, July 2007	address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: c/o turner & debenhams 16 shenley road borehamwood hertfordshire WD6 1DN filed on: 20th, July 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (11 pages)
363s	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (11 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (11 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (11 pages)
288b	On January 3, 2006 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288b	On January 3, 2006 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On January 3, 2006 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On January 3, 2006 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
88(2)R	Alloted 20 shares on June 1, 2005. Value of each share 1 £, total number of shares: 22. filed on: 5th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on June 1, 2005. Value of each share 1 £, total number of shares: 22. filed on: 5th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 15th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 15th, June 2005	accounts	Free Download (1 page)
288a	On February 28, 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On February 28, 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On February 28, 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On February 28, 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On February 28, 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On February 28, 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On February 28, 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On February 28, 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On February 28, 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On February 28, 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2005	incorporation	Free Download (19 pages)

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