LEINSTER SQUARE PROPCO LIMITED

Key Data

Status

Dissolved

Company No.

01082787

Incorporation date

21/11/1972

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/11/1972)

30/07/2015

Final Gazette dissolved following liquidation

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30/04/2015

Liquidators' statement of receipts and payments to 2015-04-20

View PDF (5 pages)

30/04/2015

Return of final meeting in a members' voluntary winding up

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24/10/2014

Registered office address changed from 23 Savile Row London W1S 2ET to 55 Baker Street London W1U 7EU on 2014-10-24

View PDF (2 pages)

23/10/2014

Declaration of solvency

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23/10/2014

Appointment of a voluntary liquidator

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23/10/2014

Resolutions

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

12/02/2014

Registered office address changed from 25 Hanover Square London W1S 1JF England on 2014-02-12

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05/02/2014

Satisfaction of charge 22 in full

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03/02/2014

Appointment of Mr Joseph Robert Wekselblatt as a director

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03/02/2014

Appointment of Mr Daniel Robert Dudley Pound as a director

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03/02/2014

Appointment of Mr Anuj Kumar Mittal as a director

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29/01/2014

Registered office address changed from 25 Hanover Square London W1S 1JF England on 2014-01-29

View PDF (1 pages)

29/01/2014

Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 2014-01-29

View PDF (1 pages)

28/01/2014

Termination of appointment of Simon Perkins as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Peter Lowy as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Brian Levy as a director

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28/01/2014

Termination of appointment of Brian Levy as a secretary

View PDF (1 pages)

23/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

16/01/2014

Certificate of change of name

View PDF (5 pages)

16/01/2014

Change of name notice

View PDF (2 pages)

20/12/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

20/12/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

16/07/2013

Resolutions

View PDF (2 pages)

03/07/2013

Statement by directors

View PDF (1 pages)

03/07/2013

Statement of capital on 2013-07-03

View PDF (4 pages)

03/07/2013

Solvency statement dated 01/07/13

View PDF (1 pages)

03/07/2013

Resolutions

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (11 pages)

12/06/2013

Termination of appointment of Stephen Lowy as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Justin Manning as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Tracy Lowy as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Rakesh Bhalla as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Elizabeth Lowy as a director

View PDF (1 pages)

26/02/2013

Re-registration of Memorandum and Articles

View PDF (26 pages)

26/02/2013

Resolutions

View PDF (1 pages)

26/02/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/02/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

26/09/2012

Termination of appointment of Barry Lovelock as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (12 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

25/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

25/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

25/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

29/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (12 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (8 pages)

10/06/2010

Director's details changed for Barry Edward Lovelock on 2009-10-01

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Justin Michael Manning on 2009-10-01

View PDF (2 pages)

10/06/2010

Director's details changed for Mrs Elizabeth Lowy on 2009-10-01

View PDF (2 pages)

04/05/2010

Termination of appointment of Declan Alsagoff as a director

View PDF (1 pages)

26/03/2010

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

23/03/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

03/11/2009

Termination of appointment of Hertha Lowy as a director

View PDF (1 pages)

29/06/2009

Return made up to 01/06/09; full list of members

View PDF (6 pages)

26/06/2009

Director's change of particulars / justin manning / 01/12/2007

View PDF (1 pages)

26/06/2009

Director's change of particulars / tracy lowy / 01/01/2009

View PDF (1 pages)

26/06/2009

Director's change of particulars / declan alsagoff / 01/01/2009

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

27/06/2008

Return made up to 01/06/08; full list of members

View PDF (7 pages)

25/04/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (4 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

29/06/2006

Return made up to 01/06/06; full list of members

View PDF (4 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2005

New director appointed

View PDF (2 pages)

25/06/2005

Return made up to 01/06/05; full list of members

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23/05/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

21/04/2005

Registered office changed on 21/04/05 from: lanmor house 370/386 high road wembley middlesex HA9 6AX-

View PDF (1 pages)

18/06/2004

Return made up to 01/06/04; full list of members

View PDF (11 pages)

28/05/2004

Full accounts made up to 2003-10-31

View PDF (21 pages)

29/12/2003

New director appointed

View PDF (2 pages)

05/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

08/06/2003

Return made up to 01/06/03; full list of members

View PDF (11 pages)

08/06/2003

Director resigned

View PDF (1 pages)

31/05/2003

Delivery ext'd 3 mth 31/10/02

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07/02/2003

New director appointed

View PDF (2 pages)

24/01/2003

Director resigned

View PDF (1 pages)

19/09/2002

Group of companies' accounts made up to 2001-10-31

View PDF (23 pages)

06/07/2002

Return made up to 01/06/02; full list of members

View PDF (11 pages)

22/04/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

08/08/2001

Return made up to 01/06/01; full list of members

View PDF (9 pages)

18/05/2001

Full group accounts made up to 2000-10-31

View PDF (23 pages)

24/08/2000

Amended full group accounts made up to 1999-10-31

View PDF (23 pages)

21/06/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

05/06/2000

Full group accounts made up to 1999-10-31

View PDF (24 pages)

20/07/1999

Director resigned

View PDF (1 pages)

15/06/1999

Return made up to 01/06/99; full list of members

View PDF (11 pages)

02/06/1999

Full group accounts made up to 1998-10-31

View PDF (23 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1999

Director's particulars changed

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

22/06/1998

Return made up to 01/06/98; no change of members

View PDF (9 pages)

30/05/1998

Full group accounts made up to 1997-10-31

View PDF (24 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

New director appointed

View PDF (2 pages)

16/07/1997

Return made up to 01/06/97; no change of members

View PDF (9 pages)

16/07/1997

Full group accounts made up to 1996-10-31

View PDF (23 pages)

04/06/1997

Delivery ext'd 3 mth 31/10/96

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (2 pages)

26/07/1996

Return made up to 01/06/96; full list of members

View PDF (10 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/1996

Full group accounts made up to 1995-10-31

View PDF (23 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/1995

Particulars of contract relating to shares

View PDF (4 pages)

14/12/1995

Ad 21/09/95--------- £ si 450000@1=450000 £ ic 50000/500000

View PDF (2 pages)

12/12/1995

Nc inc already adjusted 21/09/95

View PDF (1 pages)

12/12/1995

Resolutions

View PDF (1 pages)

12/12/1995

Resolutions

View PDF (2 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/08/1995

Full group accounts made up to 1994-10-31

View PDF (22 pages)

12/07/1995

Director resigned;new director appointed

View PDF (2 pages)

03/07/1995

Return made up to 01/06/95; no change of members

View PDF (12 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/05/1995

Delivery ext'd 3 mth 31/10/94

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04/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Declaration of satisfaction of mortgage/charge

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22/11/1994

Director's particulars changed

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21/06/1994

Return made up to 01/06/94; full list of members

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31/05/1994

Full group accounts made up to 1993-10-31

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20/05/1994

Particulars of mortgage/charge

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20/04/1994

Declaration of satisfaction of mortgage/charge

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17/03/1994

Secretary's particulars changed;director's particulars changed

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08/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1993

Return made up to 01/06/93; full list of members

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02/06/1993

Full group accounts made up to 1992-10-31

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21/12/1992

Particulars of mortgage/charge

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25/11/1992

Particulars of mortgage/charge

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30/07/1992

Return made up to 01/06/92; no change of members

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19/05/1992

Full group accounts made up to 1991-10-31

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15/04/1992

New director appointed

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15/04/1992

New director appointed

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26/03/1992

Director's particulars changed

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27/02/1992

New director appointed

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25/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1991

Particulars of mortgage/charge

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12/07/1991

New director appointed

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14/06/1991

Return made up to 01/06/91; no change of members

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14/06/1991

Registered office changed on 14/06/91

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07/06/1991

Full group accounts made up to 1990-10-31

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07/06/1990

Full group accounts made up to 1989-10-31

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07/06/1990

Return made up to 01/06/90; full list of members

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07/03/1990

New director appointed

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18/12/1989

Particulars of mortgage/charge

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31/07/1989

Particulars of mortgage/charge

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01/03/1989

Full group accounts made up to 1988-10-31

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01/03/1989

Return made up to 23/02/89; full list of members

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06/09/1988

Particulars of contract relating to shares

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06/09/1988

Wd 15/08/88 ad 06/05/88--------- £ si 25000@1=25000 £ ic 25000/50000

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13/07/1988

£ nc 25000/50000

View PDF (1 pages)

07/06/1988

Resolutions

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06/06/1988

Certificate of re-registration from Private to Public Limited Company

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06/06/1988

Full group accounts made up to 1987-10-31

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06/06/1988

Return made up to 10/05/88; full list of members

View PDF (6 pages)

31/05/1988

Re-registration of Memorandum and Articles

View PDF (7 pages)

31/05/1988

Auditor's statement

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31/05/1988

Balance Sheet

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31/05/1988

Auditor's report

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31/05/1988

Declaration on reregistration from private to PLC

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31/05/1988

Application for reregistration from private to PLC

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31/05/1988

Memorandum and Articles of Association

View PDF (8 pages)

17/02/1988

Particulars of mortgage/charge

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05/02/1988

Declaration of satisfaction of mortgage/charge

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20/08/1987

New secretary appointed

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15/06/1987

Full group accounts made up to 1986-10-31

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15/06/1987

Return made up to 24/04/87; full list of members

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14/02/1987

Group of companies' accounts made up to 1985-10-31

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14/02/1987

Return made up to 15/05/86; full list of members

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17/12/1986

New director appointed

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25/11/1986

Particulars of mortgage/charge

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21/10/1986

New secretary appointed;new director appointed

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09/05/1986

Registered office changed on 09/05/86 from: dorland house 18-20 regent street london SW1Y 4PY

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21/11/1972

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

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Persons with Significant Control

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Description

About LEINSTER SQUARE PROPCO LIMITED

LEINSTER SQUARE PROPCO LIMITED is an(a) Dissolved company incorporated on 21/11/1972 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEINSTER SQUARE PROPCO LIMITED?

LEINSTER SQUARE PROPCO LIMITED is currently Dissolved. It was registered on 21/11/1972 and dissolved on 30/07/2015.

Where is LEINSTER SQUARE PROPCO LIMITED located?

LEINSTER SQUARE PROPCO LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does LEINSTER SQUARE PROPCO LIMITED do?

LEINSTER SQUARE PROPCO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LEINSTER SQUARE PROPCO LIMITED?

The latest filing was on 30/07/2015: Final Gazette dissolved following liquidation.