48 LEINSTER SQUARE RESIDENTS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 16/04/2516 April 2025 | Director's details changed for Miss Lucy Ellen Frey on 2024-12-31 |
| 16/04/2516 April 2025 | Director's details changed for Dr Paulo Falconi Palacios on 2024-12-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/05/2112 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABAH FALAH SAID / 01/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/07/191 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PARRISH |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/06/1714 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MISS LUCY ELLEN FREY |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREY |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABAH FALAH SAID / 26/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAULO FALCONI PALACIOS / 26/06/2016 |
| 12/06/1612 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 12/06/1612 June 2016 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN GLASS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SABAH FAZAH SAID / 26/11/2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR ROLAND FREY |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 65 GOWRIE ROAD LONDON SW11 5NN |
| 27/07/1527 July 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/12/1425 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/05/1431 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 12/04/1412 April 2014 | PREVSHO FROM 29/04/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 29 April 2013 |
| 05/08/135 August 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 03/08/133 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ARISTON CAPITAL LTD |
| 03/08/133 August 2013 | REGISTERED OFFICE CHANGED ON 03/08/2013 FROM 48 LEINSTER SQUARE PADDINGTON LONDON W2 4PU |
| 29/04/1329 April 2013 | Annual accounts for year ending 29 Apr 2013 |
| 04/03/134 March 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | CORPORATE DIRECTOR APPOINTED ARISTON CAPITAL LTD |
| 11/07/1211 July 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE ADAMS |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 29 April 2011 |
| 03/02/123 February 2012 | PREVSHO FROM 30/04/2011 TO 29/04/2011 |
| 19/07/1119 July 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1030 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH ADAMS / 04/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAULO FALCONI PALACIOS / 04/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MOWBRAY ROUS / 04/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABAH FAZAH SAID / 04/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN PARRISH / 04/04/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNT |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR SIMON JAMES FREY |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0926 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN PARRISH / 25/06/2009 |
| 26/06/0926 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN GLASS / 25/06/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 26/06/0726 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | S366A DISP HOLDING AGM 30/04/04 |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/11/9817 November 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FIRST GAZETTE |
| 10/06/9710 June 1997 | £ NC 6/12 11/04/97 |
| 10/06/9710 June 1997 | ADOPT MEM AND ARTS 11/04/97 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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