25 Lanhill Road Management Company Limited

Company Registration Number: 02409729

Company registered in England and Wales

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25 Lanhill Road Management Company Limited is a Private Company Limited by Shares first registered on 31 July 1989.

Registered Address

25 LANHILL ROAD
LONDON
W9 2BS

There are 13 companies currently registered at this postcode, including this one.

All companies at W9 2BS

Registration Data

Company Number

02409729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,977£5,139£4,533£4,123£3,007
of which Cash £4,517£3,723£2,869£2,600£1,572
Total Assets £5,977£5,139£4,533£4,123£3,007
Current Liabilities £151£151£471£555£426
Net Current Assets £5,826£4,988£4,062£3,568£2,581
Total Net Worth £5,826£4,988£4,062£3,568£2,581

Previous Names

No previous names

Company Officers

  • KINNERSLEY, Simon Norman

    Secretary

     

    Compton Green
    Compton Dando
    Bristol
    Somerset
    BS39 4LE

  • COPPERWHEAT, Nigel Dennis

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    25b Lanhill Road
    London
    W9 2BS

  • GEORGIOU, George

    Director

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1959

    The Garden Flat 25 Lanhill Road
    London
    W9 2BS

  • HIBBERD, Kathleen Margaret

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    25 Lanhill Road
    London
    W9 2BS

  • KINNERSLEY, Simon Norman

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Compton Green
    Compton Dando
    Bristol
    Somerset
    BS39 4LE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A78KND. Transaction: MzE1MTk5MjkyM2FkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5222HSZ. Transaction: MzE0MzM5ODEyN2FkaXF6a2N4.

  3. 23 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BSXPB7. Transaction: MzEyNzQ0MDYzNWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQW48. Transaction: MzExNzg1ODY5N2FkaXF6a2N4.

  5. 27 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AHWA2J. Transaction: MzEwMjY3NTU2NmFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X327WDI3. Transaction: MzA5NDkzMjc4MWFkaXF6a2N4.

  7. 21 February 2014 Director's details changed for Kathleen Margaret Hibberd on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X327WDHV. Transaction: MzA5NDkzMjU2OWFkaXF6a2N4.

  8. 24 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVD9F4. Transaction: MzA4MDMxOTYwN2FkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPK0H. Transaction: MzA3MzU0MjQ4M2FkaXF6a2N4.

  10. 27 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BT2Q60. Transaction: MzA1OTg3MDc2M2FkaXF6a2N4.

  11. 26 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13HXZCY. Transaction: MzA1MzEwNTE4MGFkaXF6a2N4.

  12. 14 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUTFFVRD. Transaction: MzA0MDQ3Mjk4MmFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTB3JRT7. Transaction: MzAzMjU4NjI5OWFkaXF6a2N4.

  14. 8 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJCF0OV3. Transaction: MzAyNjU5MDA0OGFkaXF6a2N4.

  15. 18 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XOEWUHMS. Transaction: MzAwOTczNTQ2NmFkaXF6a2N4.

  16. 18 February 2010 Director's details changed for Nigel Dennis Copperwheat on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOEWRHMP. Transaction: MzAwOTczNDc3MGFkaXF6a2N4.

  17. 18 February 2010 Director's details changed for Kathleen Margaret Hibberd on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOEWSHMQ. Transaction: MzAwOTczNDc3MWFkaXF6a2N4.

  18. 18 February 2010 Director's details changed for Simon Norman Kinnersley on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOEWTHMR. Transaction: MzAwOTczNDc3MmFkaXF6a2N4.

  19. 28 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4VFWF98. Transaction: MzAwMzg5MjQ3NGFkaXF6a2N4.

  20. 23 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKRD7K4. Transaction: MjAyNjQxMzg5MmFkaXF6a2N4.

  21. 10 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A32Z85JA. Transaction: MjAxOTg0NTAzNmFkaXF6a2N4.

  22. 26 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1S0XEK. Transaction: MjAwMDE3NTExMmFkaXF6a2N4.

  23. 22 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzMDY0NmFkaXF6a2N4.

  24. 9 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAwODc0NmFkaXF6a2N4.

  25. 26 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1OTUzMWFkaXF6a2N4.

  26. 6 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2OTgzN2FkaXF6a2N4.

  27. 6 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTE0Nzc0NmFkaXF6a2N4.

  28. 25 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1NjkyOGFkaXF6a2N4.

  29. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MDkzN2FkaXF6a2N4.

  30. 1 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2OTcyM2FkaXF6a2N4.

  31. 13 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDg2MjQ0NGFkaXF6a2N4.

  32. 3 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4ODk2NmFkaXF6a2N4.

  33. 3 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDkyODUxOGFkaXF6a2N4.

  34. 21 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3NzEyMGFkaXF6a2N4.

  35. 31 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTg3MTEwM2FkaXF6a2N4.

  36. 26 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4Mjk4MmFkaXF6a2N4.

  37. 25 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI3NjcyN2FkaXF6a2N4.

  38. 3 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5MjI3M2FkaXF6a2N4.

  39. 15 December 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTU3MDEzMGFkaXF6a2N4.

  40. 17 March 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5ODU1NGFkaXF6a2N4.

  41. 19 January 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjc1ODY4MWFkaXF6a2N4.

  42. 18 February 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzODc1OGFkaXF6a2N4.

  43. 20 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTQxOTI3MmFkaXF6a2N4.

  44. 10 March 1997 Return made up to 18/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1NTQ4OWFkaXF6a2N4.

  45. 22 January 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDA5MjIyN2FkaXF6a2N4.

  46. 22 February 1996 Return made up to 18/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4OTg4OGFkaXF6a2N4.

  47. 2 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDU0NDgwMmFkaXF6a2N4.

  48. 20 February 1995 Return made up to 18/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwNzA5MGFkaXF6a2N4.

  49. 13 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNTI1NzQxMGFkaXF6a2N4.

  50. 20 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMTA0NDAxMWFkaXF6a2N4.

  51. 3 March 1994 Return made up to 18/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5ODQzMGFkaXF6a2N4.

  52. 23 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MzI0MTE4MmFkaXF6a2N4.

  53. 3 March 1993 Return made up to 18/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5NjQ1M2FkaXF6a2N4.

  54. 18 October 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTIyODc3OWFkaXF6a2N4.

  55. 10 March 1992 Return made up to 18/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzY5MDA2MGFkaXF6a2N4.

  56. 16 January 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTI5MDA2M2FkaXF6a2N4.

  57. 2 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDYzNzUwMmFkaXF6a2N4.

  58. 2 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDg2NTUwNGFkaXF6a2N4.

  59. 14 March 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjcyNzk2NWFkaXF6a2N4.

  60. 14 March 1991 Return made up to 18/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDk0MTA3N2FkaXF6a2N4.

  61. 1 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTA2MzgyOGFkaXF6a2N4.

  62. 12 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTE3ODUyNGFkaXF6a2N4.

  63. 2 October 1989 Wd 25/09/89 ad 17/08/89--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU3NjE0NWFkaXF6a2N4.

  64. 26 September 1989 Registered office changed on 26/09/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ

    Category: Address. Type: 287. Transaction: MDA0ODk2NTIyOGFkaXF6a2N4.

  65. 26 September 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NTUyMTMzMGFkaXF6a2N4.

  66. 31 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU0MjMzNWFkaXF6a2N4.

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