24 Lanhill Road Limited

Company Registration Number: 02082219

Company registered in England and Wales

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24 Lanhill Road Limited is a Private Company Limited by Shares first registered on 9 December 1986. Its current registered address is in North Yorkshire.

Registered Address

BELGRAVE HOUSE, 15 BELGRAVE
CRESCENT, SCARBOROUGH
NORTH YORKSHIRE
YO11 1UB

There are 203 companies currently registered at this postcode, including this one.

All companies at YO11 1UB

Registration Data

Company Number

02082219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,709£1,709£0£0£0£0£0£0£0£0£0£0
Current Assets £1,290£1,065£1,133£630£727£2,973£3,542£3,252£3,063£1,938£2,143£2,233
of which Cash £615£1,065£908£405£502£2,748£180£490£901£896£905£525
Total Assets £2,999£2,774£1,133£630£727£2,973£3,542£3,252£3,063£1,938£2,143£2,233
Current Liabilities £1,653£1,080£2,709£3,978£3,834£4,434£4,912£4,281£3,753£2,493£2,552£2,573
Net Current Assets £-363£-15£-1,576£-3,348£-3,107£-1,461£-1,370£-1,029£-690£-555£-409£-340
Total Net Worth £1,346£1,694£133£-1,639£-1,398£248£339£680£1,019£1,154£1,300£1,369

Previous Names

No previous names

Company Officers

  • BURNS, Frances Lorraine

    Secretary

    Appointed on 14 January 1995

     

    Groundfloor
    24 Lanhill Road
    Maida Vale
    London
    W9 2BS

  • BURNS, Frances Lorraine

    Director

     

    Nationality: British

    Occupation: Airline Ticket Offices Supvr

    Month of birth: December 1952

    Groundfloor
    24 Lanhill Road
    Maida Vale
    London
    W9 2BS

  • DI PALMA, Ingrid

    Director

    Appointed on 31 December 1993

     

    Nationality: British

    Occupation: Restaurant Manageress

    Month of birth: July 1940

    182 Lauderdale Mansions
    London
    W9 1NG

  • NADIN, Lynda Kathleen

    Secretary

    Resigned on 14 January 1995

    24 Lanhill Road
    London
    W9 2BS

  • CHAN, Linda

    Director

    Resigned on 28 October 1992

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1943

    24 Lanhill Road
    London
    W9 2BS

  • NADIN, Lynda Kathleen

    Director

    Resigned on 31 December 1993

    Nationality: Canadian

    Occupation: Manager

    Month of birth: June 1961

    24 Lanhill Road
    London
    W9 2BS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661V86P. Transaction: MzE3NTM2MTczNmFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4GKW. Transaction: MzE2NTU1MDkxNmFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N61RF. Transaction: MzE0ODE0MzIzMGFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRZ2Z. Transaction: MzEzODYxOTc4MGFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIRGQ. Transaction: MzEyNDkxMDU1M2FkaXF6a2N4.

  6. 23 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: X3NB6BTK. Transaction: MzExNDEyMTk1OWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39STYLU. Transaction: MzEwMTczMjcwMmFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN26FS. Transaction: MzA5MTI4MzA2M2FkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X283LNQG. Transaction: MzA3Nzc1NjA3MWFkaXF6a2N4.

  10. 21 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: X20JUEE1. Transaction: MzA3MTQ3MzAyOWFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18QN1NT. Transaction: MzA1NzQ0NDUwMGFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKLQSZWF. Transaction: MzA0ODcxOTM4MGFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKJ8FU0H. Transaction: MzAzNjkzNDg2OGFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWDD9SKH. Transaction: MzAzNDIxMDU1OWFkaXF6a2N4.

  15. 2 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XHH1EKIC. Transaction: MzAxNjc3NDY1NGFkaXF6a2N4.

  16. 2 June 2010 Director's details changed for Frances Lorraine Burns on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XHH1CKIA. Transaction: MzAxNjc3MzI0NGFkaXF6a2N4.

  17. 2 June 2010 Director's details changed for Ingrid Di Palma on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XHH1DKIB. Transaction: MzAxNjc3MzI0NWFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG75VGZC. Transaction: MzAwODE4MjcyNmFkaXF6a2N4.

  19. 8 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX339O8. Transaction: MjAzMjUwNTM2M2FkaXF6a2N4.

  20. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7CSV6ZL. Transaction: MjAyNTE0Nzc2N2FkaXF6a2N4.

  21. 21 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2B8MZWZ. Transaction: MjAwNTg1NTQ1M2FkaXF6a2N4.

  22. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MTgzMmFkaXF6a2N4.

  23. 10 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyODY4OWFkaXF6a2N4.

  24. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzNDE0OGFkaXF6a2N4.

  25. 8 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxMjIxMGFkaXF6a2N4.

  26. 8 May 2006 Registered office changed on 08/05/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc1Njc0MWFkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDU3ODY1MGFkaXF6a2N4.

  28. 30 January 2006 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzYzMjg0NmFkaXF6a2N4.

  29. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM4OTU5OGFkaXF6a2N4.

  30. 15 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2OTg3OGFkaXF6a2N4.

  31. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIyMjk1OWFkaXF6a2N4.

  32. 30 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3MDUwN2FkaXF6a2N4.

  33. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzUwMzMyN2FkaXF6a2N4.

  34. 2 August 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxNzg3MGFkaXF6a2N4.

  35. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ1NDM1N2FkaXF6a2N4.

  36. 28 January 2002 Registered office changed on 28/01/02 from: queens house 55-56 lincolns inn fields london WC2A 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc1NTEzMWFkaXF6a2N4.

  37. 14 August 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzMDE3OWFkaXF6a2N4.

  38. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTM3NTE1MWFkaXF6a2N4.

  39. 30 January 2001 Registered office changed on 30/01/01 from: queenshouse 55-56 lincolns inn fields london WC2A 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAwMzg0NmFkaXF6a2N4.

  40. 30 January 2001 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3MzE4M2FkaXF6a2N4.

  41. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTMwNzY1M2FkaXF6a2N4.

  42. 27 January 2000 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyNjkyOWFkaXF6a2N4.

  43. 28 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTQyOTg3NmFkaXF6a2N4.

  44. 18 January 1999 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3MzM3M2FkaXF6a2N4.

  45. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDUxMTUyNmFkaXF6a2N4.

  46. 13 January 1998 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEzMTg3OWFkaXF6a2N4.

  47. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTUyNjU5M2FkaXF6a2N4.

  48. 26 January 1997 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIyMjI1N2FkaXF6a2N4.

  49. 14 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgwNDM2NmFkaXF6a2N4.

  50. 14 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE5NDM3MmFkaXF6a2N4.

  51. 14 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDIzMzI1MmFkaXF6a2N4.

  52. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODIwNTEzOWFkaXF6a2N4.

  53. 11 September 1995 Registered office changed on 11/09/95 from: second floor front kingsbourne house 229/231 high holborn london WC1V 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI3NTI2NmFkaXF6a2N4.

  54. 22 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODQyNjgwMWFkaXF6a2N4.

  55. 22 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NTYxMjk2MGFkaXF6a2N4.

  56. 11 August 1994 Return made up to 15/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyOTk5NWFkaXF6a2N4.

  57. 11 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzAzNjI0NWFkaXF6a2N4.

  58. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzQzNDAxMWFkaXF6a2N4.

  59. 29 June 1993 Return made up to 15/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3OTc5MGFkaXF6a2N4.

  60. 13 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1Mzk0OTA5MWFkaXF6a2N4.

  61. 10 June 1992 Return made up to 15/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyNTY0MmFkaXF6a2N4.

  62. 27 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMjQ4MzI2MWFkaXF6a2N4.

  63. 2 June 1991 Return made up to 15/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzk1NjIxNGFkaXF6a2N4.

  64. 29 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4Mzg1NjQ3M2FkaXF6a2N4.

  65. 29 November 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQ0NjIzM2FkaXF6a2N4.

  66. 16 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODk1NTUzM2FkaXF6a2N4.

  67. 30 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODEwNDM0OGFkaXF6a2N4.

  68. 26 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNTc0NDM3NmFkaXF6a2N4.

  69. 26 July 1989 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTI4MTE4OWFkaXF6a2N4.

  70. 28 November 1988 Wd 17/11/88 ad 07/11/88--------- £ si [email protected]=2244 £ ic 4/2248

    Category: Capital. Type: PUC 2. Transaction: MDA5OTQzNTQwNmFkaXF6a2N4.

  71. 28 November 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE0NjAxNTE4N2FkaXF6a2N4.

  72. 28 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc3MDAyNmFkaXF6a2N4.

  73. 5 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzY3ODE3M2FkaXF6a2N4.

  74. 4 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1OTY1NTMzNmFkaXF6a2N4.

  75. 8 March 1988 Wd 03/02/88 pd 20/02/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA2ODU4NDY5NmFkaXF6a2N4.

  76. 8 March 1988 Wd 03/02/88 ad 20/02/87--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDEwMTMyNjM1OGFkaXF6a2N4.

  77. 16 February 1988 Return made up to 15/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTE4MzkzMGFkaXF6a2N4.

  78. 11 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzY0NDQxMGFkaXF6a2N4.

  79. 11 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzAzNzQzOGFkaXF6a2N4.

  80. 9 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwODcwNDY4OWFkaXF6a2N4.

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