Company Name22 Leinster Gardens Management Limited
Company StatusActive
Company Number06680239
CategoryPrivate Limited Company
Incorporation Date22 August 2008(12 years, 11 months ago)
Previous NameCraven Hill Gardens Management Ltd

Business Activity

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

Directors

Director NameMr Andrew Harding
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2010(2 years after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Hitchin Road
Stotfold
Hitchin
Hertfordshire
SG5 4HP
Director NameMrs Oxana Koreneva
Date of BirthMarch 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2020(11 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleTech Investor And Consultant
Country of ResidenceEngland
Correspondence AddressFlat 1 22 Leinster Gardens
London
W2 3AN
Director NameDr Lina Sokolov
Date of BirthMay 1970 (Born 51 years ago)
NationalityRussian
StatusCurrent
Appointed07 February 2020(11 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleBuisness Owner
Country of ResidenceRussia
Correspondence AddressFlat 7 22 Leinster Gardens
London
W2 3AN
Director NameMr Farokh Zhand
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2020(11 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleDentist
Country of ResidenceEngland
Correspondence Address146 Holland Park Avenue
London
W11 4UE
Director NameMr Malkoc Sualp
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2020(11 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleSelf Employed
Country of ResidenceTurkey
Correspondence Address9 Spring Street
London
W2 3RA
Director NameMr Stanislav Sokolov
Date of BirthNovember 1992 (Born 28 years ago)
NationalityRussian
StatusCurrent
Appointed18 June 2020(11 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleScientist
Country of ResidenceEngland
Correspondence AddressFlat 4, 22 Leinster Gardens, London, W2 3an Leinst
London
W2 3AN
Secretary NameChace Legal Limited (Corporation)
StatusCurrent
Appointed17 January 2012(3 years, 4 months after company formation)
Appointment Duration9 years, 6 months
Correspondence Address15a Hitchin Road
Stotfold
Hitchin
Hertfordshire
SG5 4HP
Director NameMr Ali Moghaddamasl
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address567 Finchley Road
London
NW3 7BN
Director NameMr Andrew Harding
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(2 years after company formation)
Appointment Duration9 years, 4 months (resigned 07 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Hitchin Road
Stotfold
Hitchin
Hertfordshire
SG5 4HP
Secretary NameCapital Accountants Limited (Corporation)
StatusResigned
Appointed22 August 2008(same day as company formation)
Correspondence Address7 Westmoreland House
Cumberland Park Scrubs Lane
London
NW10 6RE
Secretary NameCapital Secretaries Ltd (Corporation)
StatusResigned
Appointed01 August 2009(11 months, 2 weeks after company formation)
Appointment Duration9 months (resigned 30 April 2010)
Correspondence Address7 Westmoreland House
Cumberland Park Scrubs Lane
London
NW10 6RE
Secretary NameCapital Secretaries Ltd (Corporation)
StatusResigned
Appointed01 August 2009(11 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 17 January 2012)
Correspondence Address7 Westmoreland House
Scrubs Lane
London
NW10 6RE
Secretary NameChace Legal Limited (Corporation)
StatusResigned
Appointed17 January 2012(3 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 May 2020)
Correspondence Address15a Hitchin Road
Stotfold
Hitchin
Hertfordshire
SG5 4HP

Location

Registered Address2 Mih Property Management Ltd
Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Royal Bank Of Scotland PLC
100.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (11 months ago)
Next Accounts Due31 May 2022 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return18 November 2020 (8 months, 2 weeks ago)
Next Return Due2 December 2021 (4 months from now)

Filing History

20 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
8 January 2021Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 (1 page)
18 November 2020Confirmation statement made on 18 November 2020 with updates (5 pages)
18 November 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
17 August 2020Appointment of Mr Stanislav Sokolov as a director on 18 June 2020 (2 pages)
6 July 2020Appointment of Mr Malkoc Sualp as a director on 18 June 2020 (2 pages)
24 June 2020Registered office address changed from Flat 3 Leinster Gardens London W2 3AN England to 9 Spring Street London W2 3RA on 24 June 2020 (1 page)
28 May 2020Termination of appointment of Chace Legal Limited as a secretary on 28 May 2020 (1 page)
28 May 2020Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to Flat 3 Leinster Gardens London W2 3AN on 28 May 2020 (1 page)
1 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
10 February 2020Appointment of Mrs Oxana Koreneva as a director on 7 February 2020 (2 pages)
7 February 2020Notification of a person with significant control statement (2 pages)
7 February 2020Termination of appointment of Andrew Harding as a director on 7 February 2020 (1 page)
7 February 2020Cessation of Andrew Harding as a person with significant control on 7 February 2020 (1 page)
7 February 2020Appointment of Dr Lina Sokolov as a director on 7 February 2020 (2 pages)
7 February 2020Appointment of Mr Farokh Zhand as a director on 7 February 2020 (2 pages)
3 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
9 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
30 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 September 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
24 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
29 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
21 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(3 pages)
24 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(3 pages)
22 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
21 May 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
21 May 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
26 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
17 January 2012Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP United Kingdom on 17 January 2012 (1 page)
17 January 2012Appointment of Chace Legal Limited as a secretary (2 pages)
17 January 2012Termination of appointment of Capital Secretaries Ltd as a secretary (1 page)
17 January 2012Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP United Kingdom on 17 January 2012 (1 page)
17 January 2012Appointment of Chace Legal Limited as a secretary (2 pages)
17 January 2012Termination of appointment of Capital Secretaries Ltd as a secretary (1 page)
28 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
23 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
23 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 November 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 November 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
26 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 October 2010Secretary's details changed for Capital Secretaries Ltd on 22 August 2010 (2 pages)
25 October 2010Secretary's details changed for Capital Secretaries Ltd on 22 August 2010 (2 pages)
18 October 2010Appointment of Mr Andrew Harding as a director (2 pages)
18 October 2010Termination of appointment of Ali Moghaddamasl as a director (1 page)
18 October 2010Registered office address changed from 7 Westmoreland House, Cumberland Park Scrubs Lane London NW10 6RE on 18 October 2010 (1 page)
18 October 2010Appointment of Mr Andrew Harding as a director (2 pages)
18 October 2010Termination of appointment of Ali Moghaddamasl as a director (1 page)
18 October 2010Registered office address changed from 7 Westmoreland House, Cumberland Park Scrubs Lane London NW10 6RE on 18 October 2010 (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
5 May 2010Termination of appointment of Capital Secretaries Ltd as a secretary (1 page)
5 May 2010Termination of appointment of Capital Secretaries Ltd as a secretary (1 page)
13 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
11 November 2009Director's details changed for Mr Ali Moghaddamasl on 1 August 2009 (2 pages)
11 November 2009Appointment of Capital Secretaries Ltd as a secretary (1 page)
11 November 2009Appointment of Capital Secretaries Ltd as a secretary (1 page)
11 November 2009Termination of appointment of Capital Accountants Limited as a secretary (1 page)
11 November 2009Director's details changed for Mr Ali Moghaddamasl on 1 August 2009 (2 pages)
11 November 2009Director's details changed for Mr Ali Moghaddamasl on 1 August 2009 (2 pages)
11 November 2009Appointment of Capital Secretaries Ltd as a secretary (1 page)
11 November 2009Appointment of Capital Secretaries Ltd as a secretary (1 page)
11 November 2009Termination of appointment of Capital Accountants Limited as a secretary (1 page)
29 October 2008Company name changed craven hill gardens management LTD\certificate issued on 30/10/08 (2 pages)
29 October 2008Company name changed craven hill gardens management LTD\certificate issued on 30/10/08 (2 pages)
22 August 2008Incorporation (15 pages)
22 August 2008Incorporation (15 pages)