14 Leinster Gardens Limited

Company Name	14 Leinster Gardens Limited
Company Status	Active
Company Number	02305463
Category	Private Limited Company
Incorporation Date	14 October 1988(35 years, 6 months ago)
Previous Names	Swellcare Limited and 14 Leinster Gardens Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Syed Faisal Jamil
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 February 2006(17 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Redan House, 23 Redan Place London W2 4SA

Director Name	Dr Jaideep Prabhu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	05 July 2006(17 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	11 Redan House, 23 Redan Place London W2 4SA

Director Name	Eleni Georgopoulou
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	21 November 2006(18 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	11 Redan House, 23 Redan Place London W2 4SA

Director Name	Sacha Henrietta Bonsor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2011(23 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Magazine Editor
Country of Residence	United Kingdom
Correspondence Address	11 Redan House, 23 Redan Place London W2 4SA

Director Name	Ms Jacqueline Borlant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 December 2005)
Role	Retail Manageress
Correspondence Address	Basement Flat 14 Leinster Gardens London W2 6DR

Director Name	Mr Alan Nicholas Lester
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(2 years, 5 months after company formation)
Appointment Duration	11 years (resigned 07 April 2002)
Role	Employment Lawyer
Country of Residence	England
Correspondence Address	Flat 1 74 Cornwall Gardens London SW7 4BA

Director Name	Mr Peter Loseby Trentham Maw
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 09 August 1991)
Role	Accountant
Correspondence Address	14 Leinster Gardens London W2 6DR

Director Name	Mr Ravi Ravindran
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 April 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Flat 2 14 Leinster Gardens London W2 6DR

Secretary Name	Mr Alan Nicholas Lester
Nationality	British
Status	Resigned
Appointed	08 April 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2002)
Role	Employment Lawyer
Country of Residence	England
Correspondence Address	Flat 1 74 Cornwall Gardens London SW7 4BA

Director Name	Michael Wojtkiewicz
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Polishh
Status	Resigned
Appointed	03 April 1995(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 March 1996)
Role	Estate Agent
Correspondence Address	9 Galway House Radnor Street London

Director Name	Martine D'Anglejan-Chaillon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2005)
Role	W2 6dr
Correspondence Address	Flat 11,14 Leinster Gardens London W2 6DR

Director Name	Stephania Kallos
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 December 2005(17 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 October 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Secretary Name	Ash Ponsony Management Ltd
Status	Resigned
Appointed	15 November 2023(35 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2023)
Role	Company Director
Correspondence Address	11 Redan House, 23 Redan Place London W2 4SA

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(14 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 01 November 2023)
Correspondence Address	Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE

Location

Registered Address	11 Redan House 23 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13
Cash	£18,176
Current Liabilities	£32,799

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	25 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

20 September 2023	Micro company accounts made up to 25 December 2022 (3 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
22 March 2023	Secretary's details changed for Ablesafe Limited on 14 March 2023 (1 page)
13 March 2023	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023 (1 page)
15 September 2022	Micro company accounts made up to 25 December 2021 (3 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
8 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 25 December 2020 (3 pages)
23 September 2020	Micro company accounts made up to 25 December 2019 (3 pages)
15 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14 (3 pages)
14 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 (3 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 25 December 2018 (2 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 25 December 2017 (2 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
18 September 2017	Total exemption small company accounts made up to 25 December 2016 (3 pages)
18 September 2017	Total exemption small company accounts made up to 25 December 2016 (3 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
2 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 13 (6 pages)
2 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 13 (6 pages)
23 September 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 13 (6 pages)
7 April 2015	Secretary's details changed for Ablesafe Limited on 1 January 2015 (1 page)
7 April 2015	Secretary's details changed for Ablesafe Limited on 1 January 2015 (1 page)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 13 (6 pages)
7 April 2015	Secretary's details changed for Ablesafe Limited on 1 January 2015 (1 page)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 13 (6 pages)
23 September 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
3 July 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
3 July 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
3 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 3 July 2014 (1 page)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 13 (6 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 13 (6 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 13 (6 pages)
24 September 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
15 December 2011	Appointment of Sacha Henrietta Bonsor as a director (2 pages)
15 December 2011	Appointment of Sacha Henrietta Bonsor as a director (2 pages)
25 October 2011	Termination of appointment of Stephania Kallos as a director (1 page)
25 October 2011	Termination of appointment of Stephania Kallos as a director (1 page)
23 August 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Eleni Georgopoulou on 1 May 2010 (2 pages)
19 April 2011	Director's details changed for Syed Faisal Jamil on 1 May 2010 (2 pages)
19 April 2011	Director's details changed for Eleni Georgopoulou on 1 May 2010 (2 pages)
19 April 2011	Director's details changed for Syed Faisal Jamil on 1 May 2010 (2 pages)
19 April 2011	Director's details changed for Dr Jaideep Prabhu on 1 May 2010 (2 pages)
19 April 2011	Director's details changed for Dr Jaideep Prabhu on 1 May 2010 (2 pages)
19 April 2011	Director's details changed for Dr Jaideep Prabhu on 1 May 2010 (2 pages)
19 April 2011	Director's details changed for Stephania Kallos on 1 May 2010 (2 pages)
19 April 2011	Director's details changed for Stephania Kallos on 1 May 2010 (2 pages)
19 April 2011	Director's details changed for Eleni Georgopoulou on 1 May 2010 (2 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Syed Faisal Jamil on 1 May 2010 (2 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Stephania Kallos on 1 May 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
28 April 2010	Director's details changed for Dr Jaideep Prabhu on 1 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Ablesafe Limited on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Stephania Kallos on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Stephania Kallos on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Dr Jaideep Prabhu on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
28 April 2010	Secretary's details changed for Ablesafe Limited on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Syed Faisal Jamil on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
28 April 2010	Director's details changed for Eleni Georgopoulou on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
28 April 2010	Director's details changed for Eleni Georgopoulou on 1 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Ablesafe Limited on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Syed Faisal Jamil on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Eleni Georgopoulou on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Dr Jaideep Prabhu on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Stephania Kallos on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Syed Faisal Jamil on 1 April 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 25 December 2008 (3 pages)
21 October 2009	Total exemption small company accounts made up to 25 December 2008 (3 pages)
7 April 2009	Return made up to 02/04/09; full list of members (8 pages)
7 April 2009	Return made up to 02/04/09; full list of members (8 pages)
27 October 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
27 October 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
28 April 2008	Return made up to 02/04/08; full list of members (8 pages)
28 April 2008	Return made up to 02/04/08; full list of members (8 pages)
26 October 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
12 April 2007	Return made up to 02/04/07; full list of members (5 pages)
12 April 2007	Return made up to 02/04/07; full list of members (5 pages)
25 January 2007	Total exemption small company accounts made up to 25 December 2005 (4 pages)
25 January 2007	Total exemption small company accounts made up to 25 December 2005 (4 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
17 July 2006	Total exemption small company accounts made up to 25 December 2004 (4 pages)
17 July 2006	Total exemption small company accounts made up to 25 December 2004 (4 pages)
26 April 2006	Return made up to 02/04/06; full list of members (4 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Return made up to 02/04/06; full list of members (4 pages)
26 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
5 April 2005	Return made up to 02/04/05; full list of members (5 pages)
5 April 2005	Return made up to 02/04/05; full list of members (5 pages)
3 November 2004	Total exemption small company accounts made up to 25 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 25 December 2003 (4 pages)
8 April 2004	Return made up to 02/04/04; full list of members (10 pages)
8 April 2004	Return made up to 02/04/04; full list of members (10 pages)
15 January 2004	Total exemption small company accounts made up to 25 December 2002 (5 pages)
15 January 2004	Total exemption small company accounts made up to 25 December 2002 (5 pages)
17 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: carringtons 318 kensal road london W10 5BZ (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: carringtons 318 kensal road london W10 5BZ (1 page)
9 December 2002	Registered office changed on 09/12/02 from: flat 1 74 cornwall gardens london SW7 4BA (1 page)
9 December 2002	Registered office changed on 09/12/02 from: flat 1 74 cornwall gardens london SW7 4BA (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
16 May 2002	Total exemption full accounts made up to 25 December 2001 (6 pages)
16 May 2002	Total exemption full accounts made up to 25 December 2001 (6 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Return made up to 08/04/02; full list of members (9 pages)
25 April 2002	Return made up to 08/04/02; full list of members (9 pages)
8 October 2001	Total exemption small company accounts made up to 25 December 2000 (6 pages)
8 October 2001	Total exemption small company accounts made up to 25 December 2000 (6 pages)
23 April 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 April 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 November 2000	Registered office changed on 15/11/00 from: flat 9 woodrising 2 brownsea road poole dorset BH13 7QP (1 page)
15 November 2000	Registered office changed on 15/11/00 from: flat 9 woodrising 2 brownsea road poole dorset BH13 7QP (1 page)
15 May 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
15 May 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
4 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
4 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
9 May 1999	Return made up to 08/04/99; change of members (6 pages)
9 May 1999	Return made up to 08/04/99; change of members (6 pages)
7 May 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
7 May 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
23 April 1998	Return made up to 08/04/98; full list of members (6 pages)
23 April 1998	Return made up to 08/04/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
22 April 1997	Accounts for a small company made up to 25 December 1996 (6 pages)
22 April 1997	Return made up to 08/04/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1997	Return made up to 08/04/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1997	Accounts for a small company made up to 25 December 1996 (6 pages)
16 April 1996	Accounts for a small company made up to 25 December 1995 (6 pages)
16 April 1996	Return made up to 08/04/96; change of members 363(288) ‐ Director resigned (6 pages)
16 April 1996	Accounts for a small company made up to 25 December 1995 (6 pages)
16 April 1996	Return made up to 08/04/96; change of members 363(288) ‐ Director resigned (6 pages)
1 May 1995	Accounts for a small company made up to 25 December 1994 (6 pages)
1 May 1995	Return made up to 08/04/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 25 December 1994 (6 pages)
1 May 1995	Return made up to 08/04/95; full list of members (6 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

14 Leinster Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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