LS

LEINSTER SQUARE GARDENS LIMITED

Active

Company number 01258538

London · Incorporated 14 May 1976

27c Leinster Sq, Paddington, London, W2 4NQ

Last updated on 17 April 2026

Residents property management · SIC 98000

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Cheyne Fettis
Born April 1967
Significant Influence Or Control
10 September 2016

Funding

1 funding round
5 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
2 February 2026 View
Resolution
Resolution
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Change Person Secretary Company With Change Date
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Appoint Person Secretary Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Secretary Company With Name
Officers
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
3 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Address
26 April 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
18 April 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
1 February 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1996 View
Legacy
Annual Return
12 March 1996 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 April 1994 View
Legacy
Annual Return
31 January 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Accounts With Accounts Type Full
Accounts
2 June 1993 View
Legacy
Annual Return
31 January 1993 View
Accounts With Accounts Type Full
Accounts
4 September 1992 View
Legacy
Annual Return
21 April 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Annual Return
30 May 1990 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Officers
2 November 1989 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1989 View
Legacy
Annual Return
17 August 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Address
9 May 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Incorporation Company
Incorporation
14 May 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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