34 Lanhill Road Limited

Company Registration Number: 03585851

Company registered in England and Wales

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34 Lanhill Road Limited is a Private Company Limited by Shares first registered on 23 June 1998.

Registered Address

34 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

03585851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £490£645£587£517£404£525
of which Cash £490£645£587£517£404£525
Total Assets £490£645£587£517£404£525
Current Liabilities £8,459£8,614£0£8,486£0£0
Net Current Assets £-7,969£-7,969£587£-7,969£404£525
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GOELLER, Adriana

    Secretary

    Appointed on 7 November 2003

     

    34b Lanhill Road
    London
    W9 2BS

  • JACKSON, Simon

    Secretary

    Appointed on 12 July 2004

     

    34a Lanhill Road
    Maidavale
    London
    W9 2BS

  • GOELLER, Adriana

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1964

    34b Lanhill Road
    London
    W9 2BS

  • JACKSON, Simon

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    34a Lanhill Road
    Maidavale
    London
    W9 2BS

  • RHODES, James Edward

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1975

    34c
    Lanhill Road
    Lanhill Road
    London
    W9 2BS
    England

  • WITHERS, Howard Thomas

    Director

    Appointed on 5 May 1999

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1945

    34d Lanhill Road
    London
    W9 2BS

  • YIN, Shu Yee

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1972

    34e Lanhill Road
    London
    W9 2BS

  • FEARON, Graeme Colin James

    Secretary

    Appointed on 18 July 2000

    Resigned on 30 January 2004

    3 Maynards Quay
    London
    E1W 3RY

  • FEARON, Graeme Colin James

    Secretary

    Appointed on 23 June 1998

    Resigned on 10 June 1999

    34a Lanhill Road
    Maida Hill
    London
    W9 2BS

  • GOELLER, Michel

    Secretary

    Appointed on 10 June 1999

    Resigned on 7 November 2003

    Nationality: French

    34b Lanhill Road
    Maida Hill
    London
    W9 2BS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1998

    Resigned on 23 June 1998

    26
    Church Street
    London
    NW8 8EP

  • ALEONG, Roger Winfield

    Director

    Appointed on 16 February 2009

    Resigned on 1 February 2010

    Nationality: Trinidad + Tobago

    Occupation: Businessman

    Month of birth: June 1962

    34c
    Lanhill Road
    London
    W2 2BS

  • COLLIE, Sara Elizabeth

    Director

    Appointed on 7 January 2002

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1973

    34c Lanhill Road
    London
    W9 2BS

  • FEARON, Graeme Colin James

    Director

    Appointed on 23 June 1998

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    3 Maynards Quay
    London
    E1W 3RY

  • GOELLER, Michel

    Director

    Appointed on 23 June 1998

    Resigned on 7 November 2003

    Nationality: French

    Occupation: Beadle

    Month of birth: September 1963

    34b Lanhill Road
    Maida Hill
    London
    W9 2BS

  • HAZLEWOOD, Martin

    Director

    Appointed on 23 June 1998

    Resigned on 18 October 2001

    Nationality: British

    Occupation: Technical Director - Theatre

    Month of birth: February 1953

    34c Lanhill Road
    Maida Hill
    London
    W9 2BS

  • KHAN, Arshad Mehmood

    Director

    Appointed on 23 June 1998

    Resigned on 5 May 1999

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: August 1967

    34d Lanhill Road
    Maida Vale
    London
    W9 2BS

  • RHODES, Georgina Caroline

    Director

    Appointed on 1 February 2010

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    23
    Abbey Gardens
    London
    NW8 9AS
    England

  • RUDD, Jonathan

    Director

    Appointed on 23 June 1998

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Film Editor

    Month of birth: June 1970

    34e Lanhill Road
    Maida Hill
    London
    W9 2BS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBL2B. Transaction: MzE1MTUxOTIyM2FkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G41MJ. Transaction: MzE0Mzg4OTU5NWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL8Z2O. Transaction: MzEyNjAzODA5NGFkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FVSFD. Transaction: MzExODc3MDYyNGFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANROPM. Transaction: MzEwMjM4MzUxMGFkaXF6a2N4.

  6. 11 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3393B18. Transaction: MzA5NjA0MzU4MWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BCL5. Transaction: MzA4MDQyNjM4MmFkaXF6a2N4.

  8. 5 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZIXK. Transaction: MzA3NTczMTY5N2FkaXF6a2N4.

  9. 18 March 2013 Appointment of James Edward Rhodes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2442VNU. Transaction: MzA3NDYzOTE1NmFkaXF6a2N4.

  10. 18 March 2013 Termination of appointment of Georgina Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2442VNM. Transaction: MzA3NDYzOTEyOGFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTC4TT. Transaction: MzA2MDUxMjQyNWFkaXF6a2N4.

  12. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DOH0G. Transaction: MzA1NDAyMzA2N2FkaXF6a2N4.

  13. 23 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XZQ5UV8O. Transaction: MzAzOTMxODgxOGFkaXF6a2N4.

  14. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4CVIRXR. Transaction: MzAzMjg5OTk4OWFkaXF6a2N4.

  15. 17 January 2011 Appointment of Mrs Georgina Caroline Rhodes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANN5IQQN. Transaction: MzAzMDU1MDIxOGFkaXF6a2N4.

  16. 29 December 2010 Termination of appointment of Roger Aleong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYW7QQ4V. Transaction: MzAyOTQ3MTE5MGFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XZ4CEL9K. Transaction: MzAxODU3MjQyOWFkaXF6a2N4.

  18. 29 June 2010 Director's details changed for Adriana Goeller on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XZ4CAL9G. Transaction: MzAxODU3MjI3MWFkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Simon Jackson on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XZ4CBL9H. Transaction: MzAxODU3MjI3M2FkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Shu Yee Yin on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XZ4CDL9J. Transaction: MzAxODU3MjI3NWFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Howard Thomas Withers on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XZ4CCL9I. Transaction: MzAxODU3MjI3NGFkaXF6a2N4.

  22. 22 June 2010 Termination of appointment of Roger Aleong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVKQHL26. Transaction: MzAxODA2NTQwMGFkaXF6a2N4.

  23. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST1BIG5. Transaction: MzAxMjEyMjczOWFkaXF6a2N4.

  24. 1 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYZ3B63. Transaction: MjAzNjI2ODQxN2FkaXF6a2N4.

  25. 17 June 2009 Director appointed roger winfield aleong [View PDF]

    Category: Officers. Type: 288a. Barcode: A7VXKARU. Transaction: MjAzNTI0NTU2N2FkaXF6a2N4.

  26. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASTMZ9E3. Transaction: MjAzMTkwOTk3NWFkaXF6a2N4.

  27. 2 March 2009 Appointment terminated director sara collie [View PDF]

    Category: Officers. Type: 288b. Barcode: ASMR67PH. Transaction: MjAyNzA3OTUxOWFkaXF6a2N4.

  28. 18 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A973W1H7. Transaction: MjAwOTI3MzQ2N2FkaXF6a2N4.

  29. 14 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHGA1EW. Transaction: MjAwODk2NzI4NmFkaXF6a2N4.

  30. 27 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5NDEyNWFkaXF6a2N4.

  31. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NjczNGFkaXF6a2N4.

  32. 12 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4NTU1NWFkaXF6a2N4.

  33. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3NDk4OGFkaXF6a2N4.

  34. 18 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0MjAyNWFkaXF6a2N4.

  35. 24 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzAyMzc4NGFkaXF6a2N4.

  36. 20 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyMTYyMmFkaXF6a2N4.

  37. 20 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI5MzMxN2FkaXF6a2N4.

  38. 10 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MjMzNTEyM2FkaXF6a2N4.

  39. 4 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA1MTYxNWFkaXF6a2N4.

  40. 4 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMwMjcyNGFkaXF6a2N4.

  41. 15 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NzI3MmFkaXF6a2N4.

  42. 29 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTM0MDMyNGFkaXF6a2N4.

  43. 27 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzODgxNmFkaXF6a2N4.

  44. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM4NDMzMGFkaXF6a2N4.

  45. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU5NzU5OGFkaXF6a2N4.

  46. 24 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjMwMzc1NWFkaXF6a2N4.

  47. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0Nzk4OGFkaXF6a2N4.

  48. 6 July 2001 Return made up to 23/06/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1NjU2OGFkaXF6a2N4.

  49. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYwMjE4NWFkaXF6a2N4.

  50. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4Nzk5M2FkaXF6a2N4.

  51. 20 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDA4MDUxOWFkaXF6a2N4.

  52. 15 August 2000 Return made up to 23/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4NjcwOGFkaXF6a2N4.

  53. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI0MTcyNmFkaXF6a2N4.

  54. 13 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY5OTA1NWFkaXF6a2N4.

  55. 31 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzMTYyNWFkaXF6a2N4.

  56. 23 August 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0Mzk2OWFkaXF6a2N4.

  57. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyMjM2M2FkaXF6a2N4.

  58. 14 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ5NjM3NmFkaXF6a2N4.

  59. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA0NzEyMmFkaXF6a2N4.

  60. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwNTMyMmFkaXF6a2N4.

  61. 12 August 1998 Ad 06/08/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODIxODQxN2FkaXF6a2N4.

  62. 26 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5OTU1M2FkaXF6a2N4.

  63. 23 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA2NTkyNWFkaXF6a2N4.

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