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22 LEINSTER GARDENS MANAGEMENT LIMITED

Company number 06680239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Apr 2024 PSC01 Notification of Lina Sokolov as a person with significant control on 1 April 2024
04 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 4 April 2024
02 Apr 2024 TM01 Termination of appointment of Stanislav Sokolov as a director on 2 April 2024
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
01 Aug 2023 AP03 Appointment of Mr George Cruddas as a secretary on 1 August 2023
26 Jul 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
23 Jun 2023 AD01 Registered office address changed from Merchants House 5-7 Southwark Street London SE1 1RQ England to Asm House Keymer Road Hassocks West Sussex BN6 8QL on 23 June 2023
17 May 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
24 Nov 2022 AD01 Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House 5-7 Southwark Street London SE1 1RQ on 24 November 2022
25 Oct 2022 AP01 Appointment of Mr Robin Michael Martin as a director on 17 October 2022
25 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
24 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
20 May 2021 AA Accounts for a dormant company made up to 31 August 2020
08 Jan 2021 AD01 Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
17 Aug 2020 AP01 Appointment of Mr Stanislav Sokolov as a director on 18 June 2020
06 Jul 2020 AP01 Appointment of Mr Malkoc Sualp as a director on 18 June 2020
24 Jun 2020 AD01 Registered office address changed from Flat 3 Leinster Gardens London W2 3AN England to 9 Spring Street London W2 3RA on 24 June 2020
28 May 2020 TM02 Termination of appointment of Chace Legal Limited as a secretary on 28 May 2020
28 May 2020 AD01 Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to Flat 3 Leinster Gardens London W2 3AN on 28 May 2020
01 May 2020 AA Accounts for a dormant company made up to 31 August 2019
10 Feb 2020 AP01 Appointment of Mrs Oxana Koreneva as a director on 7 February 2020