LEINSTER GARDENS MANAGEMENT COMPANY LIMITED

Company number 01445574

Date	Type	Description	View / Download
08 Aug 2017	PSC07	Cessation of Philip Thornton as a person with significant control on 6 April 2016	(1 page)
08 Aug 2017	PSC07	Cessation of Pamela Kyriakides as a person with significant control on 6 April 2016	(1 page)
08 Aug 2017	PSC07	Cessation of Sven Krenz as a person with significant control on 6 April 2016	(1 page)
08 Aug 2017	PSC07	Cessation of Mohammad Khalid Ansari Ansari as a person with significant control on 6 April 2016	(1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 24 March 2016	(4 pages)
13 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(10 pages)
13 Sep 2016	CH01	Director's details changed for Mohammad Khalid Ansari Ansari on 13 September 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Pamela Kyriakides as a director on 22 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Sven Krenz as a director on 11 February 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Terry Straiton as a director on 8 January 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Terry Straiton as a secretary on 8 January 2016	(2 pages)
20 Nov 2015	AD01	Registered office address changed from 3 Oak Tree Lodge 49-50 Leinster Gardens London W2 3AT to 843 Finchley Road London NW11 8NA on 20 November 2015	(1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 24 March 2015	(4 pages)
20 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 21	(8 pages)
07 Jul 2015	AP01	Appointment of Mohammad Khalid Ansari Ansari as a director on 30 June 2015	(3 pages)
21 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 21	(7 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 24 March 2014	(4 pages)
11 Feb 2014	TM01	Termination of appointment of Zygmunt Dabrowski as a director	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 24 March 2013	(4 pages)
23 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 21	(8 pages)
22 Jan 2013	CH03	Secretary's details changed for Terry Stratton on 21 January 2013	(2 pages)
21 Jan 2013	CH01	Director's details changed for Terry Straiton on 21 January 2013	(3 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 24 March 2012	(4 pages)
12 Oct 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 24 March 2011	(4 pages)