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Leinster Square Gardens Limited

Leinster Square Gardens Limited is an active company incorporated on 14 May 1976 with the registered office located in London, Greater London. Leinster Square Gardens Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01258538
Private limited company
Age
49 years
Incorporated 14 May 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
A FETTIS
27c Leinster Sq
Paddington
London
W2 4NQ
Same address for the past 12 years
Telephone
02077274840
Email
Unreported
People
Officers
14
Shareholders
12
Controllers (PSC)
1
Director • Secretary • PSC • Film Director • United Kingdom • Lives in UK • Born in Apr 1967
Director • Designer • British • Lives in England • Born in Nov 1962
Director • Architect • United Kingdom • Lives in England • Born in Feb 1960
Director • British Rail Staff • British • Lives in England • Born in Aug 1942
Director • Programme Director • Dutch • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fettis Films Limited
Mr Andrew Chenye Fettis is a mutual person.
Active
48 Leinster Square Residents Association Limited
Haseeb Ahmed Usmani is a mutual person.
Active
Casella Limited
Tessa Osborne Kerwood is a mutual person.
Active
Tyrolese (715) Limited
Tom Francine Ossieur is a mutual person.
Active
3 Leinster Square Limited
Tessa Osborne Kerwood is a mutual person.
Active
The Other Guy Productions Limited
Mr Andrew Chenye Fettis is a mutual person.
Active
Kerwood Neild Limited
Tessa Osborne Kerwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£53.92K
Increased by £53.92K (%)
Employees
Unreported
Same as previous period
Total Assets
£167.78K
Increased by £13.95K (+9%)
Total Liabilities
-£20.4K
Decreased by £1.05K (-5%)
Net Assets
£147.38K
Increased by £15K (+11%)
Debt Ratio (%)
12%
Decreased by 1.79% (-13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Ms Sushilla Done Appointed
8 Months Ago on 20 Dec 2024
Mr Jan Kremer Appointed
8 Months Ago on 20 Dec 2024
Tom Francine Ossieur Resigned
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Mikel Tod Stewart Appointed
1 Year 8 Months Ago on 8 Jan 2024
Joy Posey Poole Resigned
1 Year 8 Months Ago on 8 Jan 2024
Bianca Linnea Sundell Resigned
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Appointment of Ms Sushilla Done as a director on 20 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Appointment of Mr Jan Kremer as a director on 20 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Tom Francine Ossieur as a director on 19 November 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Mikel Tod Stewart as a director on 8 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Termination of appointment of Bianca Linnea Sundell as a director on 8 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Joy Posey Poole as a director on 8 January 2024
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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