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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)
10 Feb 2020 AP01 Appointment of Mrs Oxana Koreneva as a director on 7 February 2020
07 Feb 2020 PSC08 Notification of a person with significant control statement
07 Feb 2020 TM01 Termination of appointment of Andrew Harding as a director on 7 February 2020
07 Feb 2020 PSC07 Cessation of Andrew Harding as a person with significant control on 7 February 2020
07 Feb 2020 AP01 Appointment of Dr Lina Sokolov as a director on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Farokh Zhand as a director on 7 February 2020
03 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
09 May 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
26 May 2017 AA Accounts for a dormant company made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
21 May 2013 AA Accounts for a dormant company made up to 31 August 2012
26 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Jan 2012 AD01 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP United Kingdom on 17 January 2012
17 Jan 2012 AP04 Appointment of Chace Legal Limited as a secretary
17 Jan 2012 TM02 Termination of appointment of Capital Secretaries Ltd as a secretary