LEINSTER SQUARE GARDENS LIMITED

Company summary

Company number: 01258538
Status: ACTIVE
Incorporated / age: 14 May 197650 years
Registered office: 27c Leinster Sq, Paddington, London, W2 4NQ
Accounts due: 29 September 2026
Confirmation statement due: 14 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 08:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27c Leinster Sq, Paddington, London, W2 4NQ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FETTIS, Andrew Cheyne ACTIVE	Secretary	08 Jul 2013				27c, Leinster Sq, Paddington, London, W2 4NQ, England
BAKER, Jane Victoria ACTIVE	Director	08 Jul 2013		England	May 1963	27f, Leinster Sq, Paddington, London, W2 4NQ, England
DONE, Sushilla ACTIVE	Director	20 Dec 2024		England	November 1962	27c, Leinster Sq, Paddington, London, W2 4NQ
DRAKE, Julie ACTIVE	Director	08 Jul 2013		England	September 1961	32f, Leinster Square, London, W2 4NQ, England
FETTIS, Andrew Cheyne ACTIVE	Director	08 Jul 2013		England	April 1967	27c, Leinster Sq, Paddington, London, W2 4NQ, England
GARDINER, Paul Denis ACTIVE	Director	02 Nov 2015		United Kingdom	June 1956	27c, Leinster Sq, Paddington, London, W2 4NQ
KERWOOD, Tessa Osborne ACTIVE	Director	31 Jul 2006		England	August 1954	3 Leinster Square, London, W2 4PL
KREMER, Jan ACTIVE	Director	20 Dec 2024		England	July 1971	27c, Leinster Sq, Paddington, London, W2 4NQ
LANGSTON-JONES, Harvey ACTIVE	Director	08 Jul 2013		England	February 1960	27b, Leinster Square, London, W2 4NQ, England
SCHAFFER, Alice ACTIVE	Director	08 Jul 2013		England	March 1969	28a, Leinster Square, London, W2 4NQ, England
STEWART, Mikel Tod ACTIVE	Director	08 Jan 2024		England	January 1967	27c, Leinster Sq, Paddington, London, W2 4NQ
TALLIS, Claire Juliet ACTIVE	Director	08 Jul 2013		England	September 1970	49, Hereford Road, London, W2 5BB, England
USMANI, Haseeb Ahmed ACTIVE	Director	21 May 1993		England	August 1942	Flat 1 48 Leinster Square, London, W2 4PU
AINGER, Deborah Isabel RESIGNED	Secretary	29 Jun 2010	08 Jul 2013			27c, Leinster Sq, Paddington, London, W2 4NQ, England
HOLMES, David RESIGNED	Secretary		31 May 2000			28e Leinster Square, London, W2 4NQ
STANSFELD, Guy RESIGNED	Secretary	31 May 2000	13 Jan 2004			Flat 2 48 Leinster Square, London, W2 4PU
TALLIS, Claire Juliet RESIGNED	Secretary	13 Jan 2004	26 Jun 2010			49 Hereford Road, London, W2 5BB
AINGER, Deborah Isabel RESIGNED	Director	20 Jun 2010	08 Jul 2013	United Kingdom	February 1942	27c, Leinster Sq, Paddington, London, W2 4NQ, England
BAXTER, Andrew Jonathan Charles RESIGNED	Director	29 Jun 2010	08 Jul 2013	United Kingdom	August 1960	Flat J, 4 Leinster Square, London, W2 4PL, England
BROWN, Meriel Elizabeth Gell RESIGNED	Director	01 May 1996	31 Jul 2006		February 1929	Flat 5 53 Leinster Square, London, W2 4PU
CHIU, Angela, Dr RESIGNED	Director	08 Jul 2013	14 Jan 2018	England	October 1966	33f, Leinster Square, London, W2 4NQ, England
COLLINSON, Peter Ronald James RESIGNED	Director	08 Jul 2003	07 Jul 2005		February 1970	Flat 3, 1 Leinster Sqaure, Bayswater, London, W2 4PL
FORBES, Michael Bruce RESIGNED	Director	21 May 1993	30 Nov 2008		December 1927	19 Hereford Road, London, W2 4AB
HOLMES, David RESIGNED	Director		08 Jul 2003		June 1945	28e Leinster Square, London, W2 4NQ
HUNNIWOOD, Laura Louise RESIGNED	Director	11 Jan 2021	27 Jan 2023	England	July 1985	27c, Leinster Sq, Paddington, London, W2 4NQ
MACKAY-JAMES, Susanah Mari RESIGNED	Director	20 Jun 2010	08 Jul 2013	England	October 1942	27c, Leinster Sq, Paddington, London, W2 4NQ, England
MARSH, William RESIGNED	Director		30 Mar 1996		January 1931	55 Leinster Square, London, W2
MURGATROYD, Andrew Clive RESIGNED	Director	20 Jun 2010	08 Jul 2013	England	December 1956	5a, Leinster Square, London, England, W2 4PL, England
MURGATROYD, Andrew Clive RESIGNED	Director	30 Nov 2008	29 Jun 2010	England	December 1956	5a, Leinster Square, Bayswater, London, W2 4PL
OSSIEUR, Tom Francine RESIGNED	Director	27 Jan 2023	19 Nov 2024	England	July 1977	27c, Leinster Sq, Paddington, London, W2 4NQ
PEMBERTON, Tom RESIGNED	Director	02 Nov 2015	11 Jan 2021	United Kingdom	January 1969	27c, Leinster Sq, Paddington, London, W2 4NQ
PENDER, Robyn Jiske, Dr RESIGNED	Director	30 Nov 2008	29 Jun 2010	England	April 1961	5a, Leinster Square, Bayswater, London, W2 4PL
PEZZOLESI, Cinzia, Dr RESIGNED	Director	08 Jul 2013	30 Jun 2014	England	December 1980	27a, Paddington, London, W2 4NQ, England
POOLE, Joy Posey RESIGNED	Director	11 Jan 2021	08 Jan 2024	England	December 1978	27c, Leinster Sq, Paddington, London, W2 4NQ
ROLFE, Annie RESIGNED	Director		23 Sep 2007		July 1951	Flat G 4 Leinster Square, London, W2 4PL
ROLFE, David George RESIGNED	Director	23 Sep 2007	30 Nov 2008		August 1941	4 Leinster Square, London, W2 4PL
SATURNINUS, Louise RESIGNED	Director	05 May 1999	13 Jan 2004		April 1960	Flat 2 48 Leinster Square, London, W2 4PU
SCHAFFER, Alice RESIGNED	Director	30 Nov 2008	25 Jan 2011	England	March 1969	28a Leinster Square, London, W2 4NQ
SMEATON, Peter Dennis RESIGNED	Director	01 May 1996	05 May 1999		November 1958	Flat 4 61-62 Leinster Square, London, W2 4PS
SUNDELL, Bianca Linnea RESIGNED	Director	11 Jan 2021	08 Jan 2024	England	June 1985	27c, Leinster Sq, Paddington, London, W2 4NQ
TALLIS, Claire Juliet RESIGNED	Director	07 Jul 2005	25 Jan 2011	England	September 1970	49 Hereford Road, London, W2 5BB
VON BRITZKE, Michaela RESIGNED	Director	02 Nov 2015	11 Jan 2021	England	July 1945	27c, Leinster Sq, Paddington, London, W2 4NQ
WILDMAN, Clifford RESIGNED	Director		30 Sep 1996		August 1920	43 Leinster Square, London, W2 4PU
WILLIAMS, Mark Nicholas RESIGNED	Director	05 Jul 2011	08 Jul 2013	United Kingdom	November 1978	Flat 1, 52-53, Leinster Square, London, W2 4PU, United Kingdom
WILSON, Michael RESIGNED	Director		21 May 1993		April 1949	53 Leinster Square, London, W2 4PU

FETTIS, Andrew Cheyne ACTIVE
Role: Secretary
Appointed on: 08 Jul 2013
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ, England

BAKER, Jane Victoria ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: England
Date of birth: May 1963
Address: 27f, Leinster Sq, Paddington, London, W2 4NQ, England

DONE, Sushilla ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: England
Date of birth: November 1962
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

DRAKE, Julie ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: England
Date of birth: September 1961
Address: 32f, Leinster Square, London, W2 4NQ, England

FETTIS, Andrew Cheyne ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: England
Date of birth: April 1967
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ, England

GARDINER, Paul Denis ACTIVE
Role: Director
Appointed on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

KERWOOD, Tessa Osborne ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: England
Date of birth: August 1954
Address: 3 Leinster Square, London, W2 4PL

KREMER, Jan ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: England
Date of birth: July 1971
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

LANGSTON-JONES, Harvey ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: England
Date of birth: February 1960
Address: 27b, Leinster Square, London, W2 4NQ, England

SCHAFFER, Alice ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: England
Date of birth: March 1969
Address: 28a, Leinster Square, London, W2 4NQ, England

STEWART, Mikel Tod ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: January 1967
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

TALLIS, Claire Juliet ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: England
Date of birth: September 1970
Address: 49, Hereford Road, London, W2 5BB, England

USMANI, Haseeb Ahmed ACTIVE
Role: Director
Appointed on: 21 May 1993
Country of Residence: England
Date of birth: August 1942
Address: Flat 1 48 Leinster Square, London, W2 4PU

AINGER, Deborah Isabel RESIGNED
Role: Secretary
Appointed on: 29 Jun 2010
Resigned on: 08 Jul 2013
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ, England

HOLMES, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 28e Leinster Square, London, W2 4NQ

STANSFELD, Guy RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 13 Jan 2004
Address: Flat 2 48 Leinster Square, London, W2 4PU

TALLIS, Claire Juliet RESIGNED
Role: Secretary
Appointed on: 13 Jan 2004
Resigned on: 26 Jun 2010
Address: 49 Hereford Road, London, W2 5BB

AINGER, Deborah Isabel RESIGNED
Role: Director
Appointed on: 20 Jun 2010
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ, England

BAXTER, Andrew Jonathan Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Flat J, 4 Leinster Square, London, W2 4PL, England

BROWN, Meriel Elizabeth Gell RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Jul 2006
Date of birth: February 1929
Address: Flat 5 53 Leinster Square, London, W2 4PU

CHIU, Angela, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 14 Jan 2018
Country of Residence: England
Date of birth: October 1966
Address: 33f, Leinster Square, London, W2 4NQ, England

COLLINSON, Peter Ronald James RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 07 Jul 2005
Date of birth: February 1970
Address: Flat 3, 1 Leinster Sqaure, Bayswater, London, W2 4PL

FORBES, Michael Bruce RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 30 Nov 2008
Date of birth: December 1927
Address: 19 Hereford Road, London, W2 4AB

HOLMES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2003
Date of birth: June 1945
Address: 28e Leinster Square, London, W2 4NQ

HUNNIWOOD, Laura Louise RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: July 1985
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

MACKAY-JAMES, Susanah Mari RESIGNED
Role: Director
Appointed on: 20 Jun 2010
Resigned on: 08 Jul 2013
Country of Residence: England
Date of birth: October 1942
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ, England

MARSH, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: January 1931
Address: 55 Leinster Square, London, W2

MURGATROYD, Andrew Clive RESIGNED
Role: Director
Appointed on: 20 Jun 2010
Resigned on: 08 Jul 2013
Country of Residence: England
Date of birth: December 1956
Address: 5a, Leinster Square, London, England, W2 4PL, England

MURGATROYD, Andrew Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 29 Jun 2010
Country of Residence: England
Date of birth: December 1956
Address: 5a, Leinster Square, Bayswater, London, W2 4PL

OSSIEUR, Tom Francine RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: July 1977
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

PEMBERTON, Tom RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 11 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

PENDER, Robyn Jiske, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 29 Jun 2010
Country of Residence: England
Date of birth: April 1961
Address: 5a, Leinster Square, Bayswater, London, W2 4PL

PEZZOLESI, Cinzia, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1980
Address: 27a, Paddington, London, W2 4NQ, England

POOLE, Joy Posey RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: December 1978
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

ROLFE, Annie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2007
Date of birth: July 1951
Address: Flat G 4 Leinster Square, London, W2 4PL

ROLFE, David George RESIGNED
Role: Director
Appointed on: 23 Sep 2007
Resigned on: 30 Nov 2008
Date of birth: August 1941
Address: 4 Leinster Square, London, W2 4PL

SATURNINUS, Louise RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 13 Jan 2004
Date of birth: April 1960
Address: Flat 2 48 Leinster Square, London, W2 4PU

SCHAFFER, Alice RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 25 Jan 2011
Country of Residence: England
Date of birth: March 1969
Address: 28a Leinster Square, London, W2 4NQ

SMEATON, Peter Dennis RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 05 May 1999
Date of birth: November 1958
Address: Flat 4 61-62 Leinster Square, London, W2 4PS

SUNDELL, Bianca Linnea RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: June 1985
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

TALLIS, Claire Juliet RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 25 Jan 2011
Country of Residence: England
Date of birth: September 1970
Address: 49 Hereford Road, London, W2 5BB

VON BRITZKE, Michaela RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 11 Jan 2021
Country of Residence: England
Date of birth: July 1945
Address: 27c, Leinster Sq, Paddington, London, W2 4NQ

WILDMAN, Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: August 1920
Address: 43 Leinster Square, London, W2 4PU

WILLIAMS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Flat 1, 52-53, Leinster Square, London, W2 4PU, United Kingdom

WILSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: April 1949
Address: 53 Leinster Square, London, W2 4PU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.