35 Lansdowne Crescent Limited

Company Registration Number: 03115782

Company registered in England and Wales

Approximate Location Map
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35 Lansdowne Crescent Limited is a Private Company Limited by Shares first registered on 19 October 1995.

Registered Address

35 LANSDOWNE CRESCENT
LONDON
W11 2NT

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

All companies at W11 2NT

Registration Data

Company Number

03115782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,685£0£0
of which Cash £0£0£0£0£1,685£0£0
Total Assets £0£0£0£0£1,685£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1,685£0£0
Total Net Worth £0£0£0£0£1,685£0£0

Previous Names

No previous names

Company Officers

  • HERLIHY, John Stuart

    Secretary

    Appointed on 20 November 1999

     

    Nationality: British

    Occupation: Accountant

    35 Lansdowne Crescent
    London
    W11 2NT

  • HERLIHY, John Stuart

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    35 Lansdowne Crescent
    London
    W11 2NT

  • MINOGUE, Frances Mary

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    35 Lansdowne Crescent
    London
    W11 2NT

  • FITZGERALD, Nita

    Secretary

    Appointed on 19 October 1995

    Resigned on 2 July 1998

    35 Lansdowne Crescent
    London
    W11 2NT

  • LEITHAM, Barbara

    Secretary

    Appointed on 2 July 1998

    Resigned on 20 November 1999

    35 Lansdowne Crescent
    London
    W11 2NT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • FITZGERALD, Michael Thomas

    Director

    Appointed on 19 October 1995

    Resigned on 12 August 1996

    Nationality: British

    Occupation: Reitred

    Month of birth: January 1921

    35 Lansdowne Crescent
    London
    W11 3NT

  • FITZGERALD, Nita

    Director

    Appointed on 19 October 1995

    Resigned on 2 July 1998

    Nationality: British

    Occupation: Bank Officer Retired

    Month of birth: March 1924

    35 Lansdowne Crescent
    London
    W11 2NT

  • FRAME, Katherine Jeanne

    Director

    Appointed on 19 July 1996

    Resigned on 4 February 1999

    Nationality: American

    Occupation: Student

    Month of birth: April 1955

    2nd Floor
    35 Lansdowne Crescent
    London
    W11 2NT

  • LATTIN, Humphrey Conrad John Watson

    Director

    Appointed on 12 September 1998

    Resigned on 20 November 1999

    Nationality: British

    Occupation: Marketing & Sales Manager

    Month of birth: May 1943

    35 Lansdowne Crescent
    London
    W11 2NT

  • LEITHAM, Barbara

    Director

    Appointed on 19 July 1996

    Resigned on 20 November 1999

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: April 1950

    35 Lansdowne Crescent
    London
    W11 2NT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A614J72Q. Transaction: MzE3MDEyNzA3OGFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDTIX. Transaction: MzE2MDU2NTU2OGFkaXF6a2N4.

  3. 27 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A550814P. Transaction: MzE0NzI4NDc5MmFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4X2DN. Transaction: MzEzNDE2MjkyNmFkaXF6a2N4.

  5. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V72OI. Transaction: MzExOTI0MzAwMWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1K7R7. Transaction: MzExMDc3NTYzN2FkaXF6a2N4.

  7. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343TI4O. Transaction: MzA5NjgzNTkxOGFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MBQB. Transaction: MzA4ODg0MTE5NWFkaXF6a2N4.

  9. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFVI0. Transaction: MzA3NTE3MzY4M2FkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BAAW. Transaction: MzA2NzA0NDg0M2FkaXF6a2N4.

  11. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158F49N. Transaction: MzA1NDU2ODk5OWFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X0O810IQ. Transaction: MzA0OTA2NjY5NWFkaXF6a2N4.

  13. 24 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW28FSNA. Transaction: MzAzNDM4NzE0NmFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XZ7O9P6V. Transaction: MzAyNzE0NTAxM2FkaXF6a2N4.

  15. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQB4TIMC. Transaction: MzAxMjUzNjQwMmFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X5ZLAF8J. Transaction: MzAwMzU1ODAzNmFkaXF6a2N4.

  17. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5ZL9F8I. Transaction: MzAwMzU1NjM1NGFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Frances Mary Minogue on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5ZL8F8H. Transaction: MzAwMzU1NjM1M2FkaXF6a2N4.

  19. 24 November 2009 Director's details changed for John Stuart Herlihy on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5ZL7F8G. Transaction: MzAwMzU1NjM0NGFkaXF6a2N4.

  20. 27 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A002499Y. Transaction: MjAzMTU0Mjg5N2FkaXF6a2N4.

  21. 12 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYSI5L6. Transaction: MjAyMDA4MjczMmFkaXF6a2N4.

  22. 2 May 2008 Accounts for a dormant company made up to 29 June 2007 [View PDF]

    Action Date: 29 June 2007. Category: Accounts. Type: AA. Barcode: AM2L7ZC1. Transaction: MjAwNDY2NTM0NWFkaXF6a2N4.

  23. 25 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxNjk1MmFkaXF6a2N4.

  24. 18 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0ODkzOWFkaXF6a2N4.

  25. 1 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0NzA0MmFkaXF6a2N4.

  26. 10 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwODI5M2FkaXF6a2N4.

  27. 23 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzNDU1NWFkaXF6a2N4.

  28. 25 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzczNTY3MWFkaXF6a2N4.

  29. 23 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMjA3MGFkaXF6a2N4.

  30. 26 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDExNjMyMWFkaXF6a2N4.

  31. 9 December 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA2Njg4MGFkaXF6a2N4.

  32. 30 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMzM4NDkxMGFkaXF6a2N4.

  33. 20 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNzI4OWFkaXF6a2N4.

  34. 24 April 2002 Accounts for a dormant company made up to 29 June 2001 [View PDF]

    Action Date: 29 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NzA2MTY0NWFkaXF6a2N4.

  35. 14 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgwNTU4OWFkaXF6a2N4.

  36. 23 April 2001 Accounts for a dormant company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NTAxNTExN2FkaXF6a2N4.

  37. 18 December 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM2MzI5NWFkaXF6a2N4.

  38. 9 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA0Nzk0MmFkaXF6a2N4.

  39. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc4NTcwN2FkaXF6a2N4.

  40. 9 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcwMDEwMGFkaXF6a2N4.

  41. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU3NDcxNmFkaXF6a2N4.

  42. 9 June 2000 Accounts for a dormant company made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNjk3MTYxMWFkaXF6a2N4.

  43. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3OTc3MWFkaXF6a2N4.

  44. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM4MjgzOGFkaXF6a2N4.

  45. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIzNjM5N2FkaXF6a2N4.

  46. 10 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwMzU5M2FkaXF6a2N4.

  47. 20 April 1999 Accounts for a dormant company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MzU5ODgyNWFkaXF6a2N4.

  48. 5 November 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxOTE3OWFkaXF6a2N4.

  49. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU1OTc5OWFkaXF6a2N4.

  50. 29 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQzMjUxMmFkaXF6a2N4.

  51. 7 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIxMDk4MWFkaXF6a2N4.

  52. 2 March 1998 Accounts for a dormant company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDA5OTg1OTM1M2FkaXF6a2N4.

  53. 25 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY5MDUwNmFkaXF6a2N4.

  54. 30 October 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkzNDAyMGFkaXF6a2N4.

  55. 14 April 1997 Accounts for a dormant company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NzI5MjY3NGFkaXF6a2N4.

  56. 20 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzEzMTE0MGFkaXF6a2N4.

  57. 24 October 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzNjkzMmFkaXF6a2N4.

  58. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjk1NzAxMmFkaXF6a2N4.

  59. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTIyMjM4OGFkaXF6a2N4.

  60. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTQ0ODIyM2FkaXF6a2N4.

  61. 9 April 1996 Accounting reference date notified as 24/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNjk0NzY4OGFkaXF6a2N4.

  62. 23 October 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzI0Nzg1MGFkaXF6a2N4.

  63. 23 October 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODY2MjMxOWFkaXF6a2N4.

  64. 19 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODEzMjM2NWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 06:54:22 +0100