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Home > England & Wales Companies > 38 LANSDOWNE CRESCENT LIMITED
Company Information for

38 LANSDOWNE CRESCENT LIMITED

38 Lansdowne Crescent, London, W11 2NT,
Company Registration Number
04677960
Private Limited Company
Active

Company Overview

About 38 Lansdowne Crescent Ltd
38 LANSDOWNE CRESCENT LIMITED was founded on 2003-02-25 and has its registered office in . The organisation's status is listed as "Active". 38 Lansdowne Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
38 LANSDOWNE CRESCENT LIMITED
 
Legal Registered Office
38 Lansdowne Crescent
London
W11 2NT
Other companies in W11
 
Filing Information
Company Number 04677960
Company ID Number 04677960
Date formed 2003-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts DORMANT
Last Datalog update: 2024-06-18 09:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 LANSDOWNE CRESCENT LIMITED
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Company Officers of 38 LANSDOWNE CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE ELIZABETH MAYELL KING
 Company Secretary 2003-02-25
ALISTAIR JEREMY DIAS
 Director 2007-12-12
CHRISTOPHER WALTER MILTON HORNER
 Director 2003-02-25
VIVIENNE ELIZABETH MAYELL KING
 Director 2003-02-25
ANDREW MCLEOD BROOKS LARGE
 Director 2003-02-25
ANNE VON GUIONNEAU
 Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SU LING MEAD
 Director 2003-02-25 2015-04-29
BENJAMIN FREDERICK RICHARDSON
 Director 2007-07-16 2007-11-30
KYLIE RACHEL RICHARDSON
 Director 2007-07-16 2007-11-30
LBCO SECRETARIES LIMITED
 Company Secretary 2003-02-25 2003-02-25
LBCO SERVICES LIMITED
 Director 2003-02-25 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JEREMY DIAS NLSL 16 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS NLSL 17 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS NLSL 15 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS NLSL 14 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS NLSL 11 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS NLSL 12 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS NLSL 9 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS NLSL 10 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS NLSL 8 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS HOLLAND 71 LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS HOLLAND 88 LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS LPH SPV 10 LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS CHEZ MARIUS LIMITED Director 2016-10-14 CURRENT 2005-12-07 Active
ALISTAIR JEREMY DIAS LANGHAM PARK HOMES LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ALISTAIR JEREMY DIAS SALVATORIES LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2018-04-17
ALISTAIR JEREMY DIAS NLPD LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS LIFE SPA LIMITED Director 2011-12-01 CURRENT 2002-02-22 Liquidation
ALISTAIR JEREMY DIAS HALF DEVELOPMENTS LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
ALISTAIR JEREMY DIAS THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED Director 2007-12-12 CURRENT 1979-08-31 Active
ALISTAIR JEREMY DIAS MONTRACHET DEVELOPMENTS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Liquidation
ALISTAIR JEREMY DIAS OAKTREE COURT (BEDFORD PARK) LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active - Proposal to Strike off
CHRISTOPHER WALTER MILTON HORNER THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED Director 2001-03-20 CURRENT 1979-08-31 Active
VIVIENNE ELIZABETH MAYELL KING THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED Director 1992-02-12 CURRENT 1979-08-31 Active
ANDREW MCLEOD BROOKS LARGE THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED Director 1993-07-08 CURRENT 1979-08-31 Active
ANNE VON GUIONNEAU ORGIV LIMITED Director 2015-11-01 CURRENT 1967-08-23 Active
ANNE VON GUIONNEAU THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED Director 2015-05-27 CURRENT 1979-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-25CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2015-05-28AP01DIRECTOR APPOINTED MRS ANNE VON GUIONNEAU
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SU LING MEAD
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-26AR0125/02/13 ANNUAL RETURN FULL LIST
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-27AR0125/02/12 ANNUAL RETURN FULL LIST
2011-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-25AR0125/02/11 ANNUAL RETURN FULL LIST
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-03AR0125/02/10 ANNUAL RETURN FULL LIST
2009-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-05-20363aReturn made up to 25/02/09; full list of members
2009-03-12288cDirector's change of particulars / alistair dias / 21/11/2008
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-03363sRETURN MADE UP TO 25/02/08; CHANGE OF MEMBERS
2008-01-29288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-2388(2)RAD 04/07/07--------- £ SI 1@1=1 £ IC 4/5
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-07363sRETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-02363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-03363sRETURN MADE UP TO 25/02/05; NO CHANGE OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-05-10225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-05-10ELRESS252 DISP LAYING ACC 28/04/03
2003-05-10ELRESS366A DISP HOLDING AGM 28/04/03
2003-05-1088(2)RAD 28/04/03--------- £ SI 3@1=3 £ IC 1/4
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-19288bSECRETARY RESIGNED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: C/O LEES-BUCKLEY & COMPANY 125 GLOUCESTER ROAD LONDON SW7 4TE
2003-03-19288aNEW DIRECTOR APPOINTED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 38 LANSDOWNE CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 38 LANSDOWNE CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 LANSDOWNE CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 38 LANSDOWNE CRESCENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 38 LANSDOWNE CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 LANSDOWNE CRESCENT LIMITED
Trademarks
We have not found any records of 38 LANSDOWNE CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 LANSDOWNE CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as 38 LANSDOWNE CRESCENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 38 LANSDOWNE CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 38 LANSDOWNE CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 38 LANSDOWNE CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W11 2NT