3/3a Lansdowne Road Harrow on the Hill (Freehold) Limited

Company Registration Number: 03671728

Company registered in England and Wales

Approximate Location Map
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3/3a Lansdowne Road Harrow on the Hill (Freehold) Limited is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in Middlesex.

Registered Address

3/3A LANSDOWNE ROAD
HARROW ON THE HILL
MIDDLESEX
HA1 3AH

There are 2 companies currently registered at this postcode, including this one.

All companies at HA1 3AH

Registration Data

Company Number

03671728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Liabilities £2,998£2,998£2,998£2,998£2,998£2,998£2,998
Net Current Assets £-2,998£-2,998£-2,998£-2,998£-2,998£-2,998£-2,998
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BUTTINGER, Ilona

    Secretary

    Appointed on 23 November 1998

     

    3 Lansdowne Road
    Harrow
    Middlesex
    HA1 3AH

  • BUTTINGER, Max Robert

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Physicist

    Month of birth: April 1961

    57 Radnor Road
    Harrow
    Middlesex
    HA1 1SA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • LOUGHRAN, Gerard

    Director

    Appointed on 23 November 1998

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Writer

    Month of birth: June 1935

    1 Sugley Street
    Lemington
    Newcastle Upon Tyne
    Tyne And Wear
    NE15 8RS

  • PARKIN, Robert Anthony

    Director

    Appointed on 23 November 1998

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1963

    3 Lansdowne Road
    Harrow
    Middlesex
    HA1 3AH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BCKF3W. Transaction: MzE4MTI3MjExNGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGV9O2. Transaction: MzE2Mjc4NTUyOGFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A58KAYI8. Transaction: MzE1MDMxMjk1NmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBVIY. Transaction: MzEzNjA4OTgwMWFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CQ987D. Transaction: MzEyODI3ODUxMWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVYH7. Transaction: MzExMjAxNTExM2FkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DC8RJC. Transaction: MzEwNTEyMTkzMWFkaXF6a2N4.

  8. 23 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9LO0. Transaction: MzA4OTMzMDA4NGFkaXF6a2N4.

  9. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2E092NS. Transaction: MzA4MjkzOTM2M2FkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ2YZ. Transaction: MzA2ODEyMTY3NWFkaXF6a2N4.

  11. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EV0I6A. Transaction: MzA2MjIyMTQ2MmFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XG3QGZJ4. Transaction: MzA0Nzg1Njk5OGFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABP7RXEJ. Transaction: MzA0MzY2MTQzN2FkaXF6a2N4.

  14. 27 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X2KPYPGB. Transaction: MzAyNzc2OTEwNmFkaXF6a2N4.

  15. 4 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AX58ZM38. Transaction: MzAyMDc4MDU2OWFkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XAJQNFGY. Transaction: MzAwNDE1NDE3OWFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Max Robert Buttinger on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJQMFGX. Transaction: MzAwNDE1MzcyM2FkaXF6a2N4.

  18. 17 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZPGJDBL. Transaction: MjA0MTUxNDYyN2FkaXF6a2N4.

  19. 27 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GSY56M. Transaction: MjAxODkyMDQxMWFkaXF6a2N4.

  20. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A91HX3JK. Transaction: MjAxNDQ3MTExNWFkaXF6a2N4.

  21. 4 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3OTA0OWFkaXF6a2N4.

  22. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwNzMyN2FkaXF6a2N4.

  23. 7 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxNjI4OGFkaXF6a2N4.

  24. 13 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzMDU3MmFkaXF6a2N4.

  25. 13 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1Njk0OWFkaXF6a2N4.

  26. 3 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzE5MTY5NWFkaXF6a2N4.

  27. 6 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ0MzE1NWFkaXF6a2N4.

  28. 22 April 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUxNzQxN2FkaXF6a2N4.

  29. 14 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MzI3NTUzOGFkaXF6a2N4.

  30. 2 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjk3ODIxNWFkaXF6a2N4.

  31. 13 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc3MDU4NGFkaXF6a2N4.

  32. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAyMDUyM2FkaXF6a2N4.

  33. 23 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NjU1NjI2MWFkaXF6a2N4.

  34. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcxNDg5M2FkaXF6a2N4.

  35. 29 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEzNzU1NGFkaXF6a2N4.

  36. 31 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNzMyNDg0NGFkaXF6a2N4.

  37. 28 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1OTQzMGFkaXF6a2N4.

  38. 25 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NTA0NTE4MGFkaXF6a2N4.

  39. 30 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY4NTMyOGFkaXF6a2N4.

  40. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyOTU5NWFkaXF6a2N4.

  41. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY2MDI5OGFkaXF6a2N4.

  42. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg0NDQ5N2FkaXF6a2N4.

  43. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk4NzI4OWFkaXF6a2N4.

  44. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcyNzEyNmFkaXF6a2N4.

  45. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM1NDI3OWFkaXF6a2N4.

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