Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
61-62 Leinster Square Limited
- Incorporated
- 15 September 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Guillaume MarchandFraser Norwood
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 November 2024
Marchand, Guillaume
Director · Appointed 22 January 2024
French
Born July 1981 (45)
Norwood, Fraser
Director · Appointed 15 January 2024
British
Born April 1969 (57)
Director · Appointed 10 January 2024
British
Born June 1979 (47)
Olivier Michel-Verdier, Frederic
Director · Appointed 10 January 2024
British
Born October 1968 (58)
Shuster, Tetyana
Director · Appointed 9 January 2024
British
Born May 1984 (42)
Officer history (11 former)
13 November 2024
12 November 2024
22 January 2024
Appointed Marchand, Guillaume as Director
16 January 2024
Resigned Fotinelli, Christina as Director
16 January 2024
16 January 2024
Resigned Volokhova, Anna as Director
15 January 2024
Appointed Norwood, Fraser as Director
10 January 2024
10 January 2024
Appointed Olivier Michel-Verdier, Frederic as Director
9 January 2024
Appointed Shuster, Tetyana as Director
4 February 2023
23 January 2023
Resigned Sandilands, Charlotte as Director
9 June 2020
8 June 2020
19 December 2018
13 December 2018
21 March 2018
Appointed Fotinelli, Christina as Director
26 June 2012
Appointed Sandilands, Charlotte as Director
10 May 2011
Resigned Edelman, Nicholas Mark as Director
4 November 2008
4 November 2008
16 October 2007
Resigned Greenfield, Susan Jane as Director
11 January 2006
Appointed Edelman, Nicholas Mark as Director
31 October 2005
Appointed Greenfield, Susan Jane as Director
31 October 2005
Appointed Volokhova, Anna as Director
31 October 2005
15 September 2005
15 September 2005
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,272 | £71,272 | £71,272 | £71,272 | ||
| Current Assets | £12 | £20,020 | £20,227 | |||
| Debtors | £12 | £12 | £12 | |||
| Creditors (< 1 year) | £16,708 | £17,187 | ||||
| Creditors (> 1 year) | £71,272 | £71,272 | £71,272 | £71,272 | ||
| Net Current Assets | £12 | £3,312 | £3,312 | (£71,260) | ||
| Net Assets | £12 | £12 | £12 | £12 | £12 | |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 15 April 2026 | Replacement filing for the appointment of a director | |||
| 7 April 2026 | Director's details changed | |||
| 20 March 2026 | Director's details changed | |||
| 8 December 2025 | Micro company accounts | 31 December 2024 |
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