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13-19 Leinster Square Freehold Limited

13-19 Leinster Square Freehold Limited is a dormant company incorporated on 29 June 2018 with the registered office located in London, Greater London. 13-19 Leinster Square Freehold Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11441492
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13-19 Leinster Square
London
W2 4PR
England
Address changed on 10 Oct 2025 (17 days ago)
Previous address was 23 Savile Row London W1S 2ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1949
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • American • Lives in United States • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1963
PSC
Shareholders, PSCs & Group Structure
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Mark Robert Maduras is a mutual person.
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Mark Robert Maduras is a mutual person.
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Mark Robert Maduras is a mutual person.
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Mark Robert Maduras is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
17 Days Ago on 10 Oct 2025
Notification of PSC Statement
17 Days Ago on 10 Oct 2025
Jeffrey Brian Davis Appointed
18 Days Ago on 9 Oct 2025
The Honourable Robert Rayne Appointed
18 Days Ago on 9 Oct 2025
Mark Robert Maduras Resigned
18 Days Ago on 9 Oct 2025
Tpg, Inc. (PSC) Resigned
18 Days Ago on 9 Oct 2025
Meta Beemer Resigned
18 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Appointment of Jeffrey Brian Davis as a director on 9 October 2025
Submitted on 22 Oct 2025
Appointment of The Honourable Robert Rayne as a director on 9 October 2025
Submitted on 10 Oct 2025
Notification of a person with significant control statement
Submitted on 10 Oct 2025
Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to 13-19 Leinster Square London W2 4PR on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Meta Beemer as a director on 9 October 2025
Submitted on 10 Oct 2025
Cessation of Tpg, Inc. as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Mark Robert Maduras as a director on 9 October 2025
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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