Company Information for LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED
66 GROSVENOR STREET, LONDON, W1K 3JL,
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Company Registration Number
02729034
Private Limited Company
Active |
Company Name | |
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LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED | |
Legal Registered Office | |
66 GROSVENOR STREET LONDON W1K 3JL Other companies in W4 | |
Company Number | 02729034 | |
---|---|---|
Company ID Number | 02729034 | |
Date formed | 1992-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 22:49:25 |
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Officer | Role | Date Appointed |
---|---|---|
BURLINGTON ESTATES |
||
MICHAEL ULIC ANTHONY ALEN-BUCKLEY |
||
PAUL NEVILLE RODNEY COOKE |
||
JONATHAN LASZLO DANOS |
||
PIERRE PHILIPPE ALEXANDRE LAGRANGE |
||
MATTHEW SIMON |
||
JAMES ERNEST ANTHONY STRAUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE RIGBY TRUEX |
Company Secretary | ||
AUDREY MARY JOSEPHINE LOVELOCK |
Director | ||
KATRIN VERCLAS |
Director | ||
JOHN ANTHONY WESTHEAD |
Company Secretary | ||
CHARLES HARRY BOYD |
Director | ||
ELIZABETH PATRICIA BINGHAM |
Director | ||
JONATHAN LOUIS HUBBARD-FORD |
Director | ||
JONATHAN LASZLO DANOS |
Director | ||
ADRIAN NICHOLAS KERRIDGE |
Director | ||
CAMILLA JANE ELIZABETH MASTERS |
Director | ||
BARRY MICHAEL GOODMAN |
Director | ||
CYRIL MATTHEWS |
Company Secretary | ||
ANN SMITH |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16 WEST HALKIN STREET LTD. | Company Secretary | 2014-10-15 | CURRENT | 2011-01-21 | Active | |
DOROTHEA APARTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
CASAUBON LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
39 TO 49 PARKGATE ROAD SW11 LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
LOGVALE HOLDING COMPANY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
RANSOME'S DOCK HOLDING COMPANY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S TRADING HOLDING COMPANY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-20 | Active | |
RANSOME'S UNDERWRITING LIMITED | Director | 2008-04-16 | CURRENT | 2007-09-17 | Active | |
RANSOME'S TRADING LIMITED | Director | 2007-10-24 | CURRENT | 2007-09-14 | Active | |
LOGVALE LIMITED | Director | 2001-09-24 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
PAUL AND LOUISE COOKE ENDOWMENT | Director | 2001-04-20 | CURRENT | 2001-04-20 | Active | |
RANSOME'S DOCK LIMITED | Director | 1992-01-12 | CURRENT | 1988-06-30 | Active | |
3S BRIDGE LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
CHAIN OF HOPE | Director | 2016-05-20 | CURRENT | 2000-02-24 | Active | |
HUNTSMAN HORSES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
THE SERPENTINE TRUST | Director | 2016-10-05 | CURRENT | 1987-07-24 | Active | |
HUNTSMAN STABLES LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
H. HUNTSMAN (HOLDINGS) LIMITED | Director | 2013-01-24 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
H. HUNTSMAN & SONS LIMITED | Director | 2013-01-24 | CURRENT | 2004-12-15 | Active | |
PING PONG GALORE LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-07-15 | |
AFDH HOLDINGS LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-29 | Active | |
ASKEDFOR DESIGNS LIMITED | Director | 2011-04-19 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
GLG HOLDINGS LTD | Director | 2008-12-15 | CURRENT | 2000-02-24 | Converted / Closed | |
LIBERTY PEAK LTD. | Director | 2008-04-14 | CURRENT | 2008-04-02 | Converted / Closed | |
MOUNT GRANITE LTD. | Director | 2008-04-14 | CURRENT | 2008-04-02 | Converted / Closed | |
INTERVIEW INVESTMENTS LIMITED | Director | 2001-09-01 | CURRENT | 1997-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED MR SIMON DAVID GRIFFITHS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE RODNEY COOKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MR YARON RAPHAEL MESHOULAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ULIC ANTHONY ALEN-BUCKLEY | |
CH01 | Director's details changed for Mr Paul Neville Rodney Cooke on 2021-04-07 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES on 2020-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street London W1S 2PE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERNEST ANTHONY STRAUSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ULIC ANTHONY ALEN-BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL NEVILLE RODNEY COOKE | |
AP04 | Appointment of Burlington Estates as company secretary on 2018-02-06 | |
TM02 | Termination of appointment of Lynne Rigby Truex on 2018-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 89 Chiswick High Road London W4 2EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MARY JOSEPHINE LOVELOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN LASZLO DANOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIN VERCLAS | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNNE RIGBY TRUEX on 2014-04-16 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR KATRIN VERCLAS | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED LYNNE RIGBY TRUEX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WESTHEAD | |
AR01 | 06/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOYD | |
AP01 | DIRECTOR APPOINTED MR PIERRE LAGRANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BINGHAM | |
AP01 | DIRECTOR APPOINTED JAMES ERNEST ANTHONY STRAUSS | |
AR01 | 06/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUBBARD-FORD | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARY JOSEPHINE LOVELOCK / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOUIS HUBBARD-FORD / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH PATRICIA BINGHAM / 06/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED AUDREY MARY JOSEPHINE LOVELOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN KERRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN DANOS | |
288a | DIRECTOR APPOINTED LADY ELIZABETH PATRICIA BINGHAM | |
363s | RETURN MADE UP TO 06/07/08; CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 104/106 CHISWICK HIGH ROAD CHISWICK LONDON W4 1PU | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 06/07/99; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 34 ARTILLERY LANE LONDON E1 7LS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |