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Company Information for

104 LANSDOWNE ROAD LIMITED

104 LANSDOWNE ROAD, LONDON, W11 2LS,
Company Registration Number
09907834
Private Limited Company
Active

Company Overview

About 104 Lansdowne Road Ltd
104 LANSDOWNE ROAD LIMITED was founded on 2015-12-08 and has its registered office in London. The organisation's status is listed as "Active". 104 Lansdowne Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
104 LANSDOWNE ROAD LIMITED
 
Legal Registered Office
104 LANSDOWNE ROAD
LONDON
W11 2LS
 
Filing Information
Company Number 09907834
Company ID Number 09907834
Date formed 2015-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:16:18
Primary Source:Companies House
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Company Officers of 104 LANSDOWNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT
 Company Secretary 2017-10-19
BRIDGET JENNIFER BROWN
 Director 2015-12-08
AMBRA SELVAGGIA CAMINITO
 Director 2016-02-04
IAN ANDREW MUIR
 Director 2015-12-08
SNEHA SHAH
 Director 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT 38 STANHOPE GARDENS RTM COMPANY LIMITED Company Secretary 2018-01-26 CURRENT 2011-01-25 Active
HILLGATE MANAGEMENT NO. 7 CORNWALL GARDENS LIMITED Company Secretary 2017-12-20 CURRENT 2002-02-27 Active
HILLGATE MANAGEMENT INVERMILL LIMITED Company Secretary 2017-11-02 CURRENT 1987-09-18 Active
HILLGATE MANAGEMENT 64 ADDISON ROAD LIMITED Company Secretary 2017-10-19 CURRENT 1996-05-16 Active
HILLGATE MANAGEMENT ENNISMORE MANAGEMENT LIMITED Company Secretary 2017-10-19 CURRENT 1981-07-13 Active
HILLGATE MANAGEMENT 20 ROLAND GARDENS LIMITED Company Secretary 2017-10-19 CURRENT 1997-03-14 Active
HILLGATE MANAGEMENT 44 SUTHERLAND STREET LIMITED Company Secretary 2017-10-19 CURRENT 2007-10-19 Active
HILLGATE MANAGEMENT EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1993-02-15 Active
HILLGATE MANAGEMENT 61/63 EATON PLACE LIMITED Company Secretary 2017-10-19 CURRENT 1979-11-30 Active
HILLGATE MANAGEMENT 5 RALSTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1989-03-17 Active
HILLGATE MANAGEMENT 4 MANSON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1990-05-08 Active
HILLGATE MANAGEMENT 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1994-01-10 Active
HILLGATE MANAGEMENT 2 CHEPSTOW VILLAS LIMITED Company Secretary 2017-10-19 CURRENT 1998-11-13 Active
HILLGATE MANAGEMENT 10 WESTGATE TERRACE SW10 LIMITED Company Secretary 2017-10-19 CURRENT 2003-01-23 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
2024-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-24CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-04-08CH01Director's details changed for Ms Sneha Shah on 2022-04-01
2021-12-16CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-16Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-16AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-05-05TM02Termination of appointment of Hillgate Management on 2021-04-30
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 5 - 7 Hillgate Street Hillgate Street London W8 7SP England
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03PSC04Change of details for Mr Johnathan Muir as a person with significant control on 2021-02-02
2021-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET JENNIFER BROWN
2021-02-01PSC09Withdrawal of a person with significant control statement on 2021-02-01
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17AP01DIRECTOR APPOINTED MR JOHNATHAN REID MUIR
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW MUIR
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-19AP04Appointment of Hillgate Management as company secretary on 2017-10-19
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Top Floor 104 Lansdowne Road London W11 2LS United Kingdom
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-02-25AP01DIRECTOR APPOINTED MS AMBRA SELVAGGIA CAMINITO
2016-02-25AP01DIRECTOR APPOINTED MS SNEHA SHAH
2016-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-25RES01ADOPT ARTICLES 25/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15SH0115/02/16 STATEMENT OF CAPITAL GBP 2
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 104 LANSDOWNE ROAD 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 104 LANSDOWNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 LANSDOWNE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 104 LANSDOWNE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 104 LANSDOWNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 LANSDOWNE ROAD LIMITED
Trademarks
We have not found any records of 104 LANSDOWNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 LANSDOWNE ROAD 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 (98000 - Residents property management) as 104 LANSDOWNE ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 104 LANSDOWNE ROAD 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 104 LANSDOWNE ROAD 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 104 LANSDOWNE ROAD 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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