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Home > England & Wales Companies > 32 LANSDOWNE CRESCENT LIMITED
Company Information for

32 LANSDOWNE CRESCENT LIMITED

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
Company Registration Number
07304785
Private Limited Company
Liquidation

Company Overview

About 32 Lansdowne Crescent Ltd
32 LANSDOWNE CRESCENT LIMITED was founded on 2010-07-05 and has its registered office in London. The organisation's status is listed as "Liquidation". 32 Lansdowne Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
32 LANSDOWNE CRESCENT LIMITED
 
Legal Registered Office
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Other companies in EC2M
 
Filing Information
Company Number 07304785
Company ID Number 07304785
Date formed 2010-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-17 11:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 LANSDOWNE CRESCENT LIMITED
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Company Officers of 32 LANSDOWNE CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES STENSON
 Company Secretary 2011-01-03
ALEXANDER FRASER BROTHERTON
 Director 2015-07-01
GARETH JOHN HUNT
 Director 2010-07-05
DIANA MARY JONES
 Director 2015-07-01
DOMINIC BROTHERTON JONES
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA MARY JONES
 Director 2015-07-01 2016-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FRASER BROTHERTON MAYBROOK SAINT JAMES MANAGEMENT LTD Director 2016-06-14 CURRENT 2010-07-15 Active
ALEXANDER FRASER BROTHERTON ST CHARLES HOMES LTD Director 2009-09-07 CURRENT 2009-09-07 Active
ALEXANDER FRASER BROTHERTON GREAT TITCHFIELD DEVELOPMENTS LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
ALEXANDER FRASER BROTHERTON MAYBROOK SAINT JAMES LIMITED Director 2003-06-02 CURRENT 2003-06-02 Active
GARETH JOHN HUNT KENWYN GARDENS MANAGEMENT COMPANY LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
GARETH JOHN HUNT BROTHERTON DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 1985-11-18 Active
GARETH JOHN HUNT JONES & HUNT PROPERTIES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GARETH JOHN HUNT MAYBROOK PROPERTIES LIMITED Director 2006-07-31 CURRENT 2002-02-13 Active
GARETH JOHN HUNT MAYBROOK PROPERTY MANAGEMENT LIMITED Director 2006-07-31 CURRENT 2002-05-09 Active
GARETH JOHN HUNT MAYBROOK DEVELOPMENTS LTD Director 2006-07-31 CURRENT 2003-02-19 Active
DIANA MARY JONES MAYBROOK PROPERTY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2002-05-09 Active
DIANA MARY JONES JONES & HUNT PROPERTIES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
DIANA MARY JONES RIPLEY GUITARS LTD Director 2009-11-12 CURRENT 2009-11-12 Active
DIANA MARY JONES MAYBROOK DEVELOPMENTS LTD Director 2003-05-16 CURRENT 2003-02-19 Active
DIANA MARY JONES MAYBROOK PROPERTIES LIMITED Director 2002-06-05 CURRENT 2002-02-13 Active
DIANA MARY JONES BROTHERTON DEVELOPMENTS LIMITED Director 1994-07-04 CURRENT 1985-11-18 Active
DOMINIC BROTHERTON JONES CROWNREEL LIMITED Director 2016-07-08 CURRENT 2003-04-29 Active
DOMINIC BROTHERTON JONES CLOCKHOUSE 220 MANAGEMENT COMPANY LTD Director 2014-03-31 CURRENT 2014-03-31 Active
DOMINIC BROTHERTON JONES MAYBROOK PROPERTIES LIMITED Director 2007-06-06 CURRENT 2002-02-13 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
2023-04-17Final Gazette dissolved via compulsory strike-off
2023-01-17Voluntary liquidation. Notice of members return of final meeting
2023-01-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-18
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 43 London Wall 3rd Floor London EC2M 5TF England
2021-01-26LIQ01Voluntary liquidation declaration of solvency
2021-01-26600Appointment of a voluntary liquidator
2021-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-19
2020-11-20AAMDAmended account full exemption
2020-08-17AP03Appointment of Mr Dominic Brotherton Jones as company secretary on 2020-05-29
2020-08-17TM02Termination of appointment of Martin James Stenson on 2020-05-29
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF
2020-07-22CH01Director's details changed for Mr Dominic Brotherton Jones on 2020-07-22
2020-02-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER BROTHERTON
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR DOMINIC BROTHERTON JONES
2016-01-18AP01DIRECTOR APPOINTED DR ALEXANDER FRASER BROTHERTON
2016-01-15AP01DIRECTOR APPOINTED MRS DIANA MARY JONES
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARY JONES
2016-01-15AP01DIRECTOR APPOINTED MRS DIANA MARY JONES
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-19AR0105/07/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-15AR0105/07/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-12AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM C/O Carrington House 126-130 Regent Street London W13 5SE England
2011-08-23AR0105/07/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-10AA01Previous accounting period shortened from 31/07/11 TO 30/06/11
2011-08-10AP03Appointment of Mr Martin James Stenson as company secretary
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 32 LANSDOWNE CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-27
Resolution2021-01-27
Appointmen2021-01-27
Fines / Sanctions
No fines or sanctions have been issued against 32 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
32 LANSDOWNE CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of 32 LANSDOWNE CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 LANSDOWNE CRESCENT LIMITED
Trademarks
We have not found any records of 32 LANSDOWNE CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 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 (68100 - Buying and selling of own real estate) as 32 LANSDOWNE CRESCENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 32 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending party32 LANSDOWNE CRESCENT LIMITEDEvent Date2021-01-27
 
Initiating party Event TypeResolution
Defending party32 LANSDOWNE CRESCENT LIMITEDEvent Date2021-01-27
 
Initiating party Event TypeAppointmen
Defending party32 LANSDOWNE CRESCENT LIMITEDEvent Date2021-01-27
Name of Company: 32 LANSDOWNE CRESCENT LIMITED Company Number: 07304785 Nature of Business: Buying and selling of own real estate Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 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 32 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 WC1H 9LT