Leinster Square 6364 Limited

Active03831035 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Laurisa Schutt
Daniel George Morgan
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Schutt, Laurisa
Director · Appointed 12 October 2026
American
Born July 1970 (56)
Corporate Secretary · Appointed 25 March 2026
Also at 16-17 Warwick Square Management Company Limited, 40/42 Sutherland Street Residents Association Limited, Gloucester Avenue Management Limited · more companies
Morgan, Daniel George
Director · Appointed 3 September 2024
British
Born March 1966 (60)
Director · Appointed 29 April 2020
Also at BTW Consulting Limited
British
Born December 1986 (39)
Director · Appointed 15 March 2018
Also at 24 Brunswick Gardens Limited
British
Born February 1961 (65)
Officer history (19 former)
12 October 2026
Appointed Schutt, Laurisa as Director
12 August 2026
Resigned Schutt, Laurisa as Director
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
25 March 2026
Resigned Fry, Richard as Secretary
3 September 2024
Appointed Morgan, Daniel George as Director
3 September 2024
Appointed Schutt, Laurisa as Director
30 June 2024
Resigned Mcdermott, Michael James as Director
20 August 2023
Resigned Rowland, Thomas as Director
7 August 2023
Appointed Mcdermott, Michael James as Director
7 December 2021
Resigned Ainger, Deborah Isabel as Director
29 April 2020
Appointed Willson, Benjamin Theodor as Director
26 June 2018
Resigned Russell, Peter Joseph as Director
15 March 2018
Appointed Connell, Patricia Marinella as Director
1 July 2017
Appointed Rowland, Thomas as Director
9 March 2017
Appointed Ainger, Deborah Isabel as Director
4 February 2017
Resigned Nesselrode, Bertram as Director
1 August 2016
Resigned Ainger, Deborah Isabel as Director
2 February 2015
Appointed Fry, Richard as Secretary
1 February 2015
Resigned Blenheims Estate And Asset Management as Corporate Secretary
24 February 2014
Appointed Nesselrode, Bertram as Director
24 February 2014
Resigned Castle, Matthew Robert Henry as Director
6 March 2012
Resigned Castle, Matthew Robert Henry as Secretary
6 March 2012
Appointed Blenheims Estate And Asset Management as Corporate Secretary
31 August 2011
Resigned Sanders, Daniel Richard William as Secretary
31 August 2011
Appointed Castle, Matthew Robert Henry as Secretary
31 August 2011
Resigned Sanders, Daniel Richard William as Director
31 August 2011
Appointed Castle, Matthew Robert Henry as Director
13 August 2008
Resigned Plant, Graham William as Director
30 March 2008
Resigned Rutherford, Nicola Joy as Secretary
30 March 2008
Resigned Rutherford, Nicola Joy as Director
20 March 2008
Appointed Sanders, Daniel Richard William as Secretary
6 February 2008
Appointed Russell, Peter Joseph as Director
20 August 2007
Appointed Ainger, Deborah Isabel as Director
26 February 2005
Resigned Willson, Daniela as Director
26 February 2005
Appointed Sanders, Daniel Richard William as Director
15 March 2003
Appointed Willson, Daniela as Director
16 December 1999
Appointed Rutherford, Nicola Joy as Secretary
16 December 1999
Appointed Rutherford, Nicola Joy as Director
16 December 1999
Appointed Plant, Graham William as Director
16 December 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
16 December 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
25 August 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
25 August 1999
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£53,996
Employees
4
Debt Ratio
2%
Current Ratio
17.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £49,204 £49,025 £48,846 £48,667 £48,488 £54,561 £53,996
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,796£40,325£40,854£41,383£41,912£42,441£42,970
Current Assets£15,070£16,205£7,634£7,284£6,934£6,584£6,234
Creditors (< 1 year)£870£1,969£0
Net Current Assets£14,200£14,236£7,634£7,284£6,934£6,584£6,234
Net Assets£53,996£54,561£48,488£48,667£48,846£49,025£49,204
Shareholder Funds£53,996£54,561£48,488£48,667£48,846£49,025£49,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates22 August 2026
25 August 2026Termination of appointment of a director
22 May 2026Micro company accounts30 June 2025
24 April 2026Termination of appointment of a secretary
24 April 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

1 & 2 Warwick Square Freehold Limited
1 Ennismore Gardens Freehold Limited
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11/12 Canonbury Square Management Limited
11/13 Cheyne Place Limited
12 Cambridge Street Management Company Limited

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