28, Lansdowne Crescent Management Limited

Company Registration Number: 01297177

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28, Lansdowne Crescent Management Limited is a Private Company Limited by Shares first registered on 4 February 1977.

Registered Address

27A LANSDOWNE CRESCENT
LONDON
W11 2NS

There are 6 companies currently registered at this postcode, including this one.

All companies at W11 2NS

Registration Data

Company Number

01297177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24,442£17,720£18,260£19,513£30,448£34,229£32,448£31,303£24,645£24,039£22,068£24,249
of which Cash £11,314£14,410£15,135£16,557£27,712£5,275£13,076£13,549£3,990£9,145£8,899£903
Total Assets £24,442£17,720£18,260£19,513£30,448£34,229£32,448£31,303£24,645£24,039£22,068£24,249
Current Liabilities £26,331£19,609£20,149£21,402£32,337£36,118£34,337£33,192£24,577£23,971£22,000£24,181
Net Current Assets £-1,889£-1,889£-1,889£-1,889£-1,889£-1,889£-1,889£-1,889£68£68£68£68
Total Net Worth £5£5£5£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • MARRIN, John Wheeler

    Secretary

     

    27a Lansdowne Crescent
    London
    W11 2NS

  • GARDNER, Rosanna Mary

    Director

    Appointed on 22 April 1991

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1964

    42 Wrentham Avenue
    London
    NW10 3HA

  • PICELLA, Nello Federico

    Director

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1944

    28 Lansdowne Crescent
    London
    W11 2NS

  • SEARLE, Anna

    Director

    Appointed on 20 April 1997

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1968

    16
    Church Terrace
    London
    SE13 5BT

  • FASSBENDER, Joan Dolores

    Director

    Resigned on 21 February 1996

    Nationality: American

    Occupation: Author

    Month of birth: April 1942

    28 Lansdowne Crescent
    London
    W11 2NS

  • GOODLEFF, Maxwell Barrington

    Director

    Resigned on 15 May 1991

    Nationality: British

    Occupation: Consultant

    28 Lansdowne Crescent
    London
    W11 2NS

  • MARRIN, John Wheeler

    Director

    Resigned on 21 February 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1951

    27a Lansdowne Crescent
    London
    W11 2NS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 June 2017 Second filing of Confirmation Statement dated 02/04/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A66TQQH5. Transaction: MzE3NzE2NDE4MmFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645Q93S. Transaction: MzE3MzM3MTY0MGFkaXF6a2N4.

  3. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: B5JS4XEI. Transaction: MzE2MjA2NjgwM2FkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54TMFF5. Transaction: MzE0NjI1NjQ0NGFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRF34. Transaction: MzEzNTcxMzgyN2FkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBRX4. Transaction: MzEyMjU0MTE5NWFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKR7W0. Transaction: MzExMzYwMTE3NmFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3AQF8GO. Transaction: MzEwMjUwMDM0OWFkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC9KX. Transaction: MzA5MTkzNTUxMmFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLEYO. Transaction: MzA3NjczOTY2NmFkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5B3E. Transaction: MzA3MDU1MjQ2MWFkaXF6a2N4.

  12. 18 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X19615XL. Transaction: MzA1NzcxNzE2MmFkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATAWTVVS. Transaction: MzA0MDczNDAwN2FkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XO6VNU9C. Transaction: MzAzNzQ1MTI2NGFkaXF6a2N4.

  15. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIBU2OYL. Transaction: MzAyNjc1Mzc1NWFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XEX4YJ0T. Transaction: MzAxMzI3Mzk4OWFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Mr Nello Federico Picella on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEX4WJ0R. Transaction: MzAxMzE5NzUwN2FkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Miss Rosanna Mary Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEX4VJ0Q. Transaction: MzAxMzE5NzUwNmFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Anna Searle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEX4XJ0S. Transaction: MzAxMzE5NzUwOWFkaXF6a2N4.

  20. 14 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LW6CLFPO. Transaction: MzAwNDkwMTQzNmFkaXF6a2N4.

  21. 17 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TUO93Q. Transaction: MjAzMDgxNTYxMGFkaXF6a2N4.

  22. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBA3W6Y9. Transaction: MjAyNTAwMjcxOGFkaXF6a2N4.

  23. 24 April 2008 Return made up to 02/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASNVQZ3C. Transaction: MjAwNDAzMTU5N2FkaXF6a2N4.

  24. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNDM2OGFkaXF6a2N4.

  25. 12 July 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzExMDA0NWFkaXF6a2N4.

  26. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNTQxMGFkaXF6a2N4.

  27. 20 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ4NTI1MmFkaXF6a2N4.

  28. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQxMzY4NmFkaXF6a2N4.

  29. 23 March 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE2Mjc1NGFkaXF6a2N4.

  30. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQxMjI3M2FkaXF6a2N4.

  31. 29 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU1NzA2MmFkaXF6a2N4.

  32. 1 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjUyOTk0MmFkaXF6a2N4.

  33. 2 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU5NjE4M2FkaXF6a2N4.

  34. 14 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDYyODQ1OWFkaXF6a2N4.

  35. 1 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIxMzY5NmFkaXF6a2N4.

  36. 1 May 2002 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1NTEwN2FkaXF6a2N4.

  37. 29 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTU4MjIyMmFkaXF6a2N4.

  38. 10 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODUzMTkzMmFkaXF6a2N4.

  39. 8 June 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ2OTA3NmFkaXF6a2N4.

  40. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDE3MzI5M2FkaXF6a2N4.

  41. 27 May 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU3NTA0OGFkaXF6a2N4.

  42. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDg4OTE5MWFkaXF6a2N4.

  43. 23 April 1998 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3OTI1M2FkaXF6a2N4.

  44. 30 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTI2NDgzMGFkaXF6a2N4.

  45. 11 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMjYyNjA3N2FkaXF6a2N4.

  46. 2 May 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODAzNzM3MGFkaXF6a2N4.

  47. 24 April 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyODI5MGFkaXF6a2N4.

  48. 24 April 1997 Return made up to 02/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYyNzQ3MGFkaXF6a2N4.

  49. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5OTc4NjkzOWFkaXF6a2N4.

  50. 7 July 1995 Return made up to 02/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyMzcwNmFkaXF6a2N4.

  51. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4OTc1MjYyN2FkaXF6a2N4.

  52. 19 May 1994 Return made up to 02/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTgzMzEyNWFkaXF6a2N4.

  53. 10 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTg1ODcwOGFkaXF6a2N4.

  54. 11 May 1993 Return made up to 18/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1ODI4MGFkaXF6a2N4.

  55. 16 April 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NDIxMTUxMWFkaXF6a2N4.

  56. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMzQ0NTk3N2FkaXF6a2N4.

  57. 12 May 1992 Return made up to 02/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTM4NTg5OWFkaXF6a2N4.

  58. 15 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTQ3MDg0N2FkaXF6a2N4.

  59. 3 September 1991 Return made up to 06/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTczMzk5MWFkaXF6a2N4.

  60. 28 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjcxMDA2MGFkaXF6a2N4.

  61. 28 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDIwNTU1OGFkaXF6a2N4.

  62. 11 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2ODA5NjM4NmFkaXF6a2N4.

  63. 15 June 1990 Return made up to 02/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODgzNzQ0NmFkaXF6a2N4.

  64. 18 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDk2MzM4NGFkaXF6a2N4.

  65. 20 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyOTE3NTI3MGFkaXF6a2N4.

  66. 20 March 1989 Return made up to 13/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzkwMTQ0OWFkaXF6a2N4.

  67. 14 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTI4MDE3OGFkaXF6a2N4.

  68. 9 February 1988 Return made up to 18/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjc2MjYwMGFkaXF6a2N4.

  69. 11 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NTM4Njc1M2FkaXF6a2N4.

  70. 19 November 1986 Return made up to 19/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzYxMzI5MWFkaXF6a2N4.

  71. 19 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODA3MzIyMWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:32:58 +0100