61-62 LEINSTER SQUARE LIMITED
Company details
- Registered name
- 61-62 LEINSTER SQUARE LIMITED
- Company number
- 05565308
- Registered office
- 140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND · 246 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 September 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 124 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 11 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/11/2024 | Corporate-secretary appointed | — | FRY ASSET MANAGEMENT LIMITED |
| 12/11/2024 | Corporate-secretary resigned | WILLMOTTS (EALING) LIMITED | — |
| 22/01/2024 | Director appointed | — | MARCHAND, Guillaume |
| 16/01/2024 | Director resigned | VOLOKHOVA, Anna | — |
| 16/01/2024 | Director resigned | FOTINELLI, Christina | — |
| 16/01/2024 | Director resigned | EDELMAN, Keith Graeme | — |
| 15/01/2024 | Director appointed | — | NORWOOD, Fraser |
| 10/01/2024 | Director appointed | — | OLIVIER MICHEL-VERDIER, Frederic |
| 10/01/2024 | Director appointed | — | LATEK, Magdalena Anna |
| 09/01/2024 | Director appointed | — | SHUSTER, Tetyana |
| 04/02/2023 | Director appointed | — | EDELMAN, Keith Graeme |
| 23/01/2023 | Director resigned | SANDILANDS, Charlotte | — |
| 09/06/2020 | Corporate-secretary appointed | — | WILLMOTTS (EALING) LIMITED |
| 08/06/2020 | Corporate-secretary resigned | SLOAN COMPANY SECRETARIAL SERVICES LIMITED | — |
| 19/12/2018 | Secretary resigned | YOUNG-TAYLOR, Marea Dolores | — |
| 13/12/2018 | Corporate-secretary appointed | — | SLOAN COMPANY SECRETARIAL SERVICES LIMITED |
| 21/03/2018 | Director appointed | — | FOTINELLI, Christina |
| 26/06/2012 | Director appointed | — | SANDILANDS, Charlotte |
| 10/05/2011 | Director resigned | EDELMAN, Nicholas Mark | — |
| 04/11/2008 | Corporate-secretary resigned | TEMPLE SECRETARIAL LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 71 ▼ 4.4% | 75 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for 61-62 LEINSTER SQUARE LIMITED
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Filing history
Most recent filings
Data protection register
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About 61-62 LEINSTER SQUARE LIMITED (05565308)
61-62 LEINSTER SQUARE LIMITED is a private limited company incorporated on 15 September 2005 and registered in the United Kingdom under company number 05565308. Its registered office is at 140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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