Leinster Square Gardens Limited

Active01258538 Private limited company
Incorporated
14 May 1976 (50 years)
Industry
Residents property management (98000)
Directors
Sushilla Done
Mikel Tod Stewart
Controlled by
Andrew Cheyne Fettis
Accounts type
Total exemption full
Region
Greater London
Address
27C Leinster Sq
Paddington
London
W2 4NQ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 13 active

Officer details are public data from the Companies House register.

Done, Sushilla
Director · Appointed 20 December 2024
British
Born November 1962
Director · Appointed 20 December 2024
Also at Leinster Square No 2 Limited
Dutch
Born July 1971 (55)
Stewart, Mikel Tod
Director · Appointed 8 January 2024
American
Born January 1967 (59)
Director · Appointed 2 November 2015
Also at 45-47 Leinster Square Limited
British
Born June 1956 (70)
Fettis, Andrew Cheyne
Secretary · Appointed 8 July 2013
Baker, Jane Victoria
Director · Appointed 8 July 2013
United Kingdom
Born May 1963 (63)
Drake, Julie
Director · Appointed 8 July 2013
English
Born September 1961 (65)
Director · Appointed 8 July 2013
Also at Fettis Films Limited
British
Born April 1967 (59)
Langston-Jones, Harvey
Director · Appointed 8 July 2013
United Kingdom
Born February 1960 (66)
Schaffer, Alice
Director · Appointed 8 July 2013
United Kingdom
Born March 1969 (57)
Director · Appointed 8 July 2013
English
Born September 1970 (56)
Director · Appointed 31 July 2006
Also at Casella Limited
British
Born August 1954 (72)
Director · Appointed 21 May 1993
Also at 48 Leinster Square Residents Association Limited
British
Born August 1942 (84)
Officer history (32 former)
20 December 2024
Appointed Kremer, Jan as Director
20 December 2024
Appointed Done, Sushilla as Director
19 November 2024
Resigned Ossieur, Tom Francine as Director
8 January 2024
Resigned Sundell, Bianca Linnea as Director
8 January 2024
Appointed Stewart, Mikel Tod as Director
8 January 2024
Resigned Poole, Joy Posey as Director
27 January 2023
Resigned Hunniwood, Laura Louise as Director
27 January 2023
Appointed Ossieur, Tom Francine as Director
11 January 2021
Appointed Sundell, Bianca Linnea as Director
11 January 2021
Resigned Pemberton, Tom as Director
11 January 2021
Resigned Von Britzke, Michaela as Director
11 January 2021
Appointed Hunniwood, Laura Louise as Director
11 January 2021
Appointed Poole, Joy Posey as Director
14 January 2018
Resigned Chiu, Angela, Dr as Director
2 November 2015
Appointed Pemberton, Tom as Director
2 November 2015
Appointed Von Britzke, Michaela as Director
2 November 2015
Appointed Gardiner, Paul Denis as Director
30 June 2014
Resigned Pezzolesi, Cinzia, Dr as Director
8 July 2013
Appointed Schaffer, Alice as Director
8 July 2013
Appointed Chiu, Angela, Dr as Director
8 July 2013
Resigned Mackay-James, Susanah Mari as Director
8 July 2013
Appointed Tallis, Claire Juliet as Director
8 July 2013
Resigned Ainger, Deborah Isabel as Director
8 July 2013
Appointed Langston-Jones, Harvey as Director
8 July 2013
Appointed Fettis, Andrew Cheyne as Director
8 July 2013
Appointed Pezzolesi, Cinzia, Dr as Director
8 July 2013
Appointed Drake, Julie as Director
8 July 2013
Resigned Baxter, Andrew Jonathan Charles as Director
8 July 2013
Appointed Baker, Jane Victoria as Director
8 July 2013
Appointed Fettis, Andrew Cheyne as Secretary
8 July 2013
Resigned Williams, Mark Nicholas as Director
8 July 2013
Resigned Murgatroyd, Andrew Clive as Director
8 July 2013
Resigned Ainger, Deborah Isabel as Secretary
5 July 2011
Appointed Williams, Mark Nicholas as Director
25 January 2011
Resigned Schaffer, Alice as Director
25 January 2011
Resigned Tallis, Claire Juliet as Director
29 June 2010
Appointed Baxter, Andrew Jonathan Charles as Director
29 June 2010
Appointed Ainger, Deborah Isabel as Secretary
29 June 2010
Resigned Pender, Robyn Jiske, Dr as Director
29 June 2010
Resigned Murgatroyd, Andrew Clive as Director
26 June 2010
Resigned Tallis, Claire Juliet as Secretary
20 June 2010
Appointed Ainger, Deborah Isabel as Director
20 June 2010
Appointed Murgatroyd, Andrew Clive as Director
20 June 2010
Appointed Mackay-James, Susanah Mari as Director
30 November 2008
Appointed Schaffer, Alice as Director
30 November 2008
Appointed Pender, Robyn Jiske, Dr as Director
30 November 2008
Resigned Rolfe, David George as Director
30 November 2008
Resigned Forbes, Michael Bruce as Director
30 November 2008
Appointed Murgatroyd, Andrew Clive as Director
23 September 2007
Resigned Rolfe, Annie as Director
23 September 2007
Appointed Rolfe, David George as Director
31 July 2006
Resigned Brown, Meriel Elizabeth Gell as Director
31 July 2006
Appointed Kerwood, Tessa Osborne as Director
7 July 2005
Resigned Collinson, Peter Ronald James as Director
7 July 2005
Appointed Tallis, Claire Juliet as Director
13 January 2004
Resigned Saturninus, Louise as Director
13 January 2004
Appointed Tallis, Claire Juliet as Secretary
13 January 2004
Resigned Stansfeld, Guy as Secretary
8 July 2003
Appointed Collinson, Peter Ronald James as Director
8 July 2003
Resigned Holmes, David as Director
31 May 2000
Appointed Stansfeld, Guy as Secretary
31 May 2000
Resigned Holmes, David as Secretary
5 May 1999
Resigned Smeaton, Peter Dennis as Director
5 May 1999
Appointed Saturninus, Louise as Director
30 September 1996
Resigned Wildman, Clifford as Director
1 May 1996
Appointed Smeaton, Peter Dennis as Director
1 May 1996
Appointed Brown, Meriel Elizabeth Gell as Director
30 March 1996
Resigned Marsh, William as Director
21 May 1993
Appointed Forbes, Michael Bruce as Director
21 May 1993
Resigned Wilson, Michael as Director
21 May 1993
Appointed Usmani, Haseeb Ahmed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 September 2016
Has significant influence or control
United Kingdom
Born April 1967 (59)

Financials

Cash
£192,606
Current Ratio
8.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 £114,409 £126,290 £119,934 £132,373 £171,092
Balance sheet detail
20242022202120202019
Fixed Assets£0£112£377£641
Current Assets£192,886£153,825£138,882£142,170£128,788
Debtors£280
Cash£192,606
Creditors (< 1 year)£21,794£21,452£19,060£16,257£15,020
Net Current Assets£171,092£119,822£125,913£113,768
Net Assets£119,934£126,290£114,409
Shareholder Funds£171,092£132,373£119,934£126,290£114,409

Filings 172

DateDescriptionMade Up ToPagesPDF
25 September 2026Total exemption full accounts31 December 2025
2 February 2026Resolutions
26 January 2026Resolutions
20 January 2026Confirmation statement with updates31 December 2025
16 January 2026Replacement filing for the appointment of a director
Show all 172 filings

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