50 Lonsdale Road Limited

Company Registration Number: 03442168

Company registered in England and Wales

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50 Lonsdale Road Limited is a Private Company Limited by Shares first registered on 30 September 1997.

Registered Address

50 LONSDALE ROAD
LONDON
W11 2DE

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

All companies at W11 2DE

Registration Data

Company Number

03442168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £4,363£0£4,363£4,363£4,363£4,363£4,363£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £4,363£0£4,363£4,363£4,363£4,363£4,363£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £4,363£0£4,363£4,363£4,363£4,363£4,363£0

Previous Names

No previous names

Company Officers

  • HYPHER, Julie Elizabeth

    Secretary

    Appointed on 15 November 2013

     

    3 Wessex Manor
    Satchell Lane
    Hamble
    Southampton
    Hampshire
    SO31 4HS
    England

  • HYPHER, Julie Elizabeth

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    3 Wessex Manor
    Satchell Lane
    Hamble
    Southampton
    Hampshire
    SO31 4HS
    England

  • STEWART, Arminta Mary Patricia

    Director

    Appointed on 30 September 1997

     

    Nationality: British

    Occupation: Aromatherapist

    Month of birth: November 1947

    Flat B 50 Lonsdale Road
    London
    W11 2DE

  • WYLDE, Lucy Alexandra

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1986

    Flat C 50
    Lonsdale Road
    London
    W11 2DE
    England

  • ALFORD, Richard Francis Gower

    Secretary

    Appointed on 30 September 1997

    Resigned on 1 October 2004

    Flat D 50 Lonsdale Road
    London
    W11 2DE

  • ELLIOT, Dominic Ian Christopher

    Secretary

    Appointed on 1 October 2004

    Resigned on 29 September 2012

    131b
    Lavender Hill
    London
    SW11 5QJ

  • RUSSELL-HILLS, Lucy Scarlett

    Secretary

    Appointed on 29 September 2012

    Resigned on 15 November 2013

    Flat D
    50 Lonsdale Road
    London
    W11 2DE
    United Kingdom

  • ALFORD, Richard Francis Gower

    Director

    Appointed on 30 September 1997

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1966

    Flat D 50 Lonsdale Road
    London
    W11 2DE

  • BURCHER, Geoffrey John

    Director

    Appointed on 30 September 1997

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1937

    Flat A
    50 Lonsdale Road
    London
    W11 2DE

  • ELLIOT, Dominic Ian Christopher

    Director

    Appointed on 1 October 2004

    Resigned on 29 September 2012

    Nationality: British

    Occupation: Documentary Film Maker

    Month of birth: April 1975

    131b
    Lavender Hill
    London
    SW11 5QJ

  • PROCUREUR, Charles Andre

    Director

    Appointed on 30 September 1997

    Resigned on 18 August 2004

    Nationality: French

    Occupation: Publishing

    Month of birth: July 1954

    Flat C 50 Lonsdale Road
    London
    W11 2DE

  • RUSSELL-HILLS, Lucy Scarlett

    Director

    Appointed on 29 September 2012

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: December 1986

    Flat D
    50 Lonsdale Road
    London
    W11 2DE
    United Kingdom

  • SHAH, Amit Rajnikant

    Director

    Appointed on 18 August 2004

    Resigned on 18 July 2014

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: June 1973

    50c Lonsdale Road
    London
    W11 2DE

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63PYC3T. Transaction: MzE3Mjg3ODkzM2FkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87WAJ. Transaction: MzE2MTM5NzI4NWFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51U2LHM. Transaction: MzE0MzA0NjkxNGFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKP9NU. Transaction: MzEzNDY1Mjg5OGFkaXF6a2N4.

  5. 13 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L42CSWO0. Transaction: MzExODc3MTg4MGFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3K4BMNV. Transaction: MzExMDkzNzEzMmFkaXF6a2N4.

  7. 7 November 2014 Termination of appointment of Amit Rajnikant Shah as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3K4BM9T. Transaction: MzExMDkzNjk3M2FkaXF6a2N4.

  8. 7 November 2014 Director's details changed for Ms Julie Elizabeth Hypher on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X3K4BMC9. Transaction: MzExMDkzNjk2M2FkaXF6a2N4.

  9. 7 November 2014 Secretary's details changed for Ms Julie Elizabeth Hypher on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH03. Barcode: X3K4BM2O. Transaction: MzExMDkzNjkxOGFkaXF6a2N4.

  10. 10 October 2014 Appointment of Lucy Alexandra Wylde as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: L3HNBLMJ. Transaction: MzEwOTE0OTU1N2FkaXF6a2N4.

  11. 8 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60VE0. Transaction: MzEwMzM3MzA1MWFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGW575. Transaction: MzA4OTAxOTg2OGFkaXF6a2N4.

  13. 19 November 2013 Appointment of Ms Julie Elizabeth Hypher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LGW8LS. Transaction: MzA4OTAyMTAwMWFkaXF6a2N4.

  14. 19 November 2013 Appointment of Ms Julie Elizabeth Hypher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGW896. Transaction: MzA4OTAyMDg1MWFkaXF6a2N4.

  15. 19 November 2013 Termination of appointment of Lucy Russell-Hills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGW64O. Transaction: MzA4OTAyMDEyMWFkaXF6a2N4.

  16. 19 November 2013 Termination of appointment of Lucy Russell-Hills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGW660. Transaction: MzA4OTAyMDExOWFkaXF6a2N4.

  17. 19 November 2013 Termination of appointment of Geoffrey Burcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGW3IQ. Transaction: MzA4OTAxOTIwOWFkaXF6a2N4.

  18. 8 February 2013 Total exemption full accounts made up to 30 September 2012

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21MA76R. Transaction: MzA3MjUxODcyM2FkaXF6a2N4.

  19. 9 January 2013 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVNK3. Transaction: MzA3MDgxNzQxNmFkaXF6a2N4.

  20. 9 January 2013 Appointment of Lucy Scarlett Russell-Hills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOVN2O. Transaction: MzA3MDgxNzI1NGFkaXF6a2N4.

  21. 9 January 2013 Appointment of Lucy Scarlett Russell-Hills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZOVN2W. Transaction: MzA3MDgxNzI3MmFkaXF6a2N4.

  22. 7 January 2013 Termination of appointment of Dominic Elliot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJP3E8. Transaction: MzA3MDYzNjA5NmFkaXF6a2N4.

  23. 7 January 2013 Termination of appointment of Dominic Elliot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP35N. Transaction: MzA3MDYzNjAwM2FkaXF6a2N4.

  24. 10 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A168JDZ4. Transaction: MzA1NTYxMDE4MGFkaXF6a2N4.

  25. 15 November 2011 Register inspection address has been changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XCA31Z9V. Transaction: MzA0NzIxMzA3NGFkaXF6a2N4.

  26. 15 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCA3SZ9M. Transaction: MzA0NzIxMzE0OWFkaXF6a2N4.

  27. 10 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XAT8XZ48. Transaction: MzA0Njk1NjExN2FkaXF6a2N4.

  28. 19 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADGDLP8Y. Transaction: MzAyNzI1OTAzNGFkaXF6a2N4.

  29. 4 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XUPVUOSL. Transaction: MzAyNjQwNzI0NGFkaXF6a2N4.

  30. 4 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUPVTOSK. Transaction: MzAyNjM3ODU3OGFkaXF6a2N4.

  31. 4 November 2010 Director's details changed for Mr Amit Rajhikant Shah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUPVQOSH. Transaction: MzAyNjM3ODU3MWFkaXF6a2N4.

  32. 4 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUPVSOSJ. Transaction: MzAyNjM3ODU3N2FkaXF6a2N4.

  33. 4 November 2010 Director's details changed for Arminta Mary Patricia Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUPVROSI. Transaction: MzAyNjM3ODU3NGFkaXF6a2N4.

  34. 3 November 2010 Director's details changed for Dominic Ian Christopher Elliot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUPVPOSG. Transaction: MzAyNjM3ODU3MGFkaXF6a2N4.

  35. 3 November 2010 Director's details changed for Geoffrey John Burcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUPVOOSF. Transaction: MzAyNjM3ODU2OGFkaXF6a2N4.

  36. 31 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LU6N6H1W. Transaction: MzAwODMyMzY5OGFkaXF6a2N4.

  37. 27 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XS4I9EGE. Transaction: MzAwMTU5NjQ1OGFkaXF6a2N4.

  38. 27 October 2009 Director's details changed for Dominic Ian Christopher Elliot on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: XRXP0EG4. Transaction: MzAwMTU4MTE0MGFkaXF6a2N4.

  39. 26 October 2009 Secretary's details changed for Dominic Ian Christopher Elliot on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH03. Barcode: XRI9IEFQ. Transaction: MzAwMTQ5Nzg0OGFkaXF6a2N4.

  40. 1 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LE1Q857A. Transaction: MjAxOTA5ODM5NmFkaXF6a2N4.

  41. 26 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TP9544. Transaction: MjAxODc4MjgzNGFkaXF6a2N4.

  42. 26 November 2008 Director's change of particulars / amit shah / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7TP8543. Transaction: MjAxODc0MjI1MGFkaXF6a2N4.

  43. 26 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7TP6541. Transaction: MjAxODc0MjI0OGFkaXF6a2N4.

  44. 26 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7TP7542. Transaction: MjAxODc0MjI0OWFkaXF6a2N4.

  45. 11 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MzQ4OWFkaXF6a2N4.

  46. 3 December 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMzU4MGFkaXF6a2N4.

  47. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAwOTAwOWFkaXF6a2N4.

  48. 14 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MTMyNWFkaXF6a2N4.

  49. 8 November 2006 Return made up to 30/09/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2MDI0OGFkaXF6a2N4.

  50. 23 December 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTMwNzI4M2FkaXF6a2N4.

  51. 9 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5NDY5NDI5OWFkaXF6a2N4.

  52. 16 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE5NjkxMWFkaXF6a2N4.

  53. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0MjQ0M2FkaXF6a2N4.

  54. 7 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQ3MzMwNGFkaXF6a2N4.

  55. 4 January 2005 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTczNDk4M2FkaXF6a2N4.

  56. 4 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg2MjA0N2FkaXF6a2N4.

  57. 29 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNjYwMzc1NGFkaXF6a2N4.

  58. 10 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0NjgxM2FkaXF6a2N4.

  59. 8 December 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzODY0NjY0MWFkaXF6a2N4.

  60. 24 September 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwMDg3N2FkaXF6a2N4.

  61. 18 April 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTY4NTk5NWFkaXF6a2N4.

  62. 21 December 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3MTc0N2FkaXF6a2N4.

  63. 7 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MDkyNjE1M2FkaXF6a2N4.

  64. 27 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2OTM2MmFkaXF6a2N4.

  65. 24 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NjIwNzA1MGFkaXF6a2N4.

  66. 22 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwOTM1NWFkaXF6a2N4.

  67. 28 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NDQ2ODM4N2FkaXF6a2N4.

  68. 13 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1NjQ1OGFkaXF6a2N4.

  69. 2 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU2NzI3M2FkaXF6a2N4.

  70. 19 June 1998 Ad 16/01/98--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYyNjE1MmFkaXF6a2N4.

  71. 12 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ5MjY5MGFkaXF6a2N4.

  72. 12 January 1998 £ nc 4/8 26/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzAyMzg3OGFkaXF6a2N4.

  73. 25 November 1997 Ad 23/10/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgyMjU0OWFkaXF6a2N4.

  74. 30 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzcwMzc2NGFkaXF6a2N4.

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