Leinster Square 6364 Limited in LONDON

Leinster Square 6364 Limited LONDON

Leinster Square 6364 started in year 1999 as Private Limited Company with registration number 03831035. The Leinster Square 6364 company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 140 Tachbrook Street. Postal code: SW1V 2NE. Since 21st August 2000 Leinster Square 6364 Limited is no longer carrying the name Ingleby (1243).

At the moment there are 3 directors in the the firm, namely Michael M., Benjamin W. and Patricia C.. In addition one secretary - Richard F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leinster Square 6364 Limited Address / Contact

Office Address	140 Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03831035
Date of Incorporation	Wed, 25th Aug 1999
Industry	Residents property management
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Michael M.

Position: Director

Appointed: 07 August 2023

Benjamin W.

Position: Director

Appointed: 29 April 2020

Patricia C.

Position: Director

Appointed: 15 March 2018

Richard F.

Position: Secretary

Appointed: 02 February 2015

Thomas R.

Position: Director

Appointed: 01 July 2017

Resigned: 20 August 2023

Deborah A.

Position: Director

Appointed: 09 March 2017

Resigned: 07 December 2021

Bertram N.

Position: Director

Appointed: 24 February 2014

Resigned: 04 February 2017

Blenheims Estate And Asset Management

Position: Corporate Secretary

Appointed: 06 March 2012

Resigned: 01 February 2015

Matthew C.

Position: Director

Appointed: 31 August 2011

Resigned: 24 February 2014

Matthew C.

Position: Secretary

Appointed: 31 August 2011

Resigned: 06 March 2012

Daniel S.

Position: Secretary

Appointed: 20 March 2008

Resigned: 31 August 2011

Peter R.

Position: Director

Appointed: 06 February 2008

Resigned: 26 June 2018

Deborah A.

Position: Director

Appointed: 20 August 2007

Resigned: 01 August 2016

Daniel S.

Position: Director

Appointed: 26 February 2005

Resigned: 31 August 2011

Daniela W.

Position: Director

Appointed: 15 March 2003

Resigned: 26 February 2005

Nicola R.

Position: Secretary

Appointed: 16 December 1999

Resigned: 30 March 2008

Graham P.

Position: Director

Appointed: 16 December 1999

Resigned: 13 August 2008

Nicola R.

Position: Director

Appointed: 16 December 1999

Resigned: 30 March 2008

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1999

Resigned: 16 December 1999

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 25 August 1999

Resigned: 16 December 1999

Company previous names

Ingleby (1243)	August 21, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	55 785	56 020	56 255	57 903

Balance Sheet
Current Assets	3 436	3 671	3 811	4 963	5 198	6 059	6 234	6 584	6 934
Net Assets Liabilities					49 226	49 383	49 204	49 025	48 846
Cash Bank In Hand	3 319	3 671	3 811	935
Debtors	117			4 028
Net Assets Liabilities Including Pension Asset Liability	55 785	56 020	56 255	57 903
Tangible Fixed Assets	52 940	52 940	52 940	52 940

Reserves/Capital
Called Up Share Capital	41 580	41 580	41 580	41 580
Profit Loss Account Reserve	900	1 135	1 370	3 018
Shareholder Funds	55 785	56 020	56 255	57 903

Other
Average Number Employees During Period							3	4	4
Creditors						175
Fixed Assets	52 940	52 940	52 940	52 940	44 028	43 499	42 970	42 441	41 912
Net Current Assets Liabilities	2 845	3 080	3 315	4 963	5 198	5 884	6 234	6 584	6 934
Total Assets Less Current Liabilities	55 785	56 020	56 255	57 903	49 226	49 383	49 204	49 025	48 846
Creditors Due Within One Year	591	591	496
Number Shares Allotted		83 160	83 160	83 160
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	41 580	41 580	41 580	41 580
Share Premium Account	13 305	13 305	13 305	13 305
Tangible Fixed Assets Cost Or Valuation	52 940	52 940	52 940	52 940

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 21st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 21st, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 4th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 31st, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2015 filed on: 5th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th October 2015: 108108.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2014 filed on: 16th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2013 filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th September 2013: 108108.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 21st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2012 filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 14th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2011 filed on: 9th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2010 filed on: 22nd, November 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 1st, April 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 25th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th September 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 13th September 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th August 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 26th August 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 9th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 9th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th December 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th December 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 1st, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 1st, May 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th September 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 6th September 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 5th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 5th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th November 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th November 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st August 2001 with complete member list filed on: 31st, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st August 2001 with complete member list filed on: 31st, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 13th, June 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 13th, June 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 6th October 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)

Leinster Square 6364 Limited LONDON

Leinster Square 6364 Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Benjamin W.

Patricia C.

Richard F.

Thomas R.

Deborah A.

Bertram N.

Blenheims Estate And Asset Management

Matthew C.

Matthew C.

Daniel S.

Peter R.

Deborah A.

Daniel S.

Daniela W.

Nicola R.

Graham P.

Nicola R.

Ingleby Nominees Limited

Ingleby Holdings Limited

Company previous names

Annual reports financial information

Company filings

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