61-62 LEINSTER SQUARE LIMITED

Company number 05565308

Date	Type	Description	View / Download
08 Jun 2020	TM02	Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 8 June 2020	(1 page)
23 Sep 2019	AD01	Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 23 September 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(4 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages) Download iXBRL
19 Dec 2018	TM02	Termination of appointment of Marea Dolores Young-Taylor as a secretary on 19 December 2018	(1 page)
13 Dec 2018	AP04	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages) Download iXBRL
21 Mar 2018	AP01	Appointment of Ms Christina Fontinelli as a director on 21 March 2018	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages) Download iXBRL
24 May 2017	AD01	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017	(1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 9	(5 pages)
22 Sep 2015	AD01	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 22 September 2015	(1 page)
13 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 12	(5 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
20 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 12	(5 pages)
20 Sep 2013	AD01	Registered office address changed from Sinclairs 1 Hereford Road Bayswater London W2 4AB on 20 September 2013	(1 page)
14 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
21 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
29 Jun 2012	AP01	Appointment of Ms Charlotte Sandilands as a director	(2 pages)