Introduction
Watch Company
1
13-19 LEINSTER SQUARE FREEHOLD LIMITED
13-19 LEINSTER SQUARE FREEHOLD LIMITED is an active company incorporated on 29 June 2018 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 13-19 LEINSTER SQUARE FREEHOLD LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11441492
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
2 Hills Road Cambridge, CB2 1JP,
Previous Addresses
13-19 Leinster Square London W2 4PR England
From: 10 October 2025To: 2 January 2026
23 Savile Row London W1S 2ET United Kingdom
From: 29 June 2018To: 10 October 2025
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EPMG LEGAL LIMITED
ActiveHills Road, CambridgeCB2 1JP
Corporate secretary
Appointed 01 Jan 2026
EPMG LEGAL LIMITED
Hills Road, CambridgeCB2 1JP
Corporate secretary
01 Jan 2026
Active
DAVIS, Jeffrey Brian
ActiveHills Road, CambridgeCB2 1JP
Born September 1963
Director
Appointed 09 Oct 2025
DAVIS, Jeffrey Brian
Hills Road, CambridgeCB2 1JP
Born September 1963
Director
09 Oct 2025
Active
RAYNE, Robert, The Honourable
ActiveHills Road, CambridgeCB2 1JP
Born January 1949
Director
Appointed 09 Oct 2025
RAYNE, Robert, The Honourable
Hills Road, CambridgeCB2 1JP
Born January 1949
Director
09 Oct 2025
Active
BEEMER, Meta
ResignedLeinster Square, LondonW2 4PR
Born February 1977
Director
Appointed 29 Jun 2018
Resigned 09 Oct 2025
BEEMER, Meta
Leinster Square, LondonW2 4PR
Born February 1977
Director
29 Jun 2018
Resigned 09 Oct 2025
Resigned
MADURAS, Mark Robert
ResignedLeinster Square, LondonW2 4PR
Born February 1967
Director
Appointed 29 Jun 2018
Resigned 09 Oct 2025
MADURAS, Mark Robert
Leinster Square, LondonW2 4PR
Born February 1967
Director
29 Jun 2018
Resigned 09 Oct 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Tpg, Inc.
CeasedKennett Pike, Wilmington19807
Nature of Control
Significant influence or control
Notified 02 Nov 2023
Ceased 09 Oct 2025
Tpg, Inc.
Kennett Pike, Wilmington19807
Significant influence or control
02 Nov 2023
Ceased 09 Oct 2025
Ceased
Mr Adam Robert Schwartz
Ceased24th Fl, New York
Born November 1975
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Ceased 02 Nov 2023
Mr Adam Robert Schwartz
24th Fl, New York
Born November 1975
Significant influence or control
01 Jan 2021
Ceased 02 Nov 2023
Ceased
Mr Joshua Sean Baumgarten
Ceased24th Fl, New York
Born March 1976
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Ceased 02 Nov 2023
Mr Joshua Sean Baumgarten
24th Fl, New York
Born March 1976
Significant influence or control
01 Jan 2021
Ceased 02 Nov 2023
Ceased
Mr Michael Laurence Gordon
CeasedNew York10167
Born June 1944
Nature of Control
Significant influence or control
Notified 29 Jun 2018
Ceased 01 Jan 2021
Mr Michael Laurence Gordon
New York10167
Born June 1944
Significant influence or control
29 Jun 2018
Ceased 01 Jan 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
23 February 2026
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 February 2026
2 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2026
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
10 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 May 2022
20 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 May 2022
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2020
23 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2019