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89 Lansdowne Way Management Limited

Company Registration Number: 03978388

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89 Lansdowne Way Management Limited is a Private Company Limited by Guarantee first registered on 20 April 2000. Its current registered address is in London.

Registered Address

3 ALL SAINTS CLOSE
LONDON
ENGLAND
SW8 2PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03978388

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,005£1,685£1,740£1,052£1,120£1,076£1,578
of which Cash £0£0£0£1,052£1,120£1,076£1,578
Total Assets £2,005£1,685£1,740£1,052£1,120£1,076£1,578
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,005£1,685£1,740£1,052£1,120£1,076£1,578
Total Net Worth £1,905£1,685£1,740£1,052£1,120£1,076£1,578

Previous Names

No previous names

Company Officers

  • MATHER, Mark Andrew

    Secretary

    Appointed on 16 September 2004

     

    3 All Saints Close
    London
    SW8 2PW

  • ELDRIDGE, Robert

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    4 All Saints Close
    London
    SW8 2PW

  • MATHER, Mark Andrew

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1963

    3 All Saints Close
    London
    SW8 2PW

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HODGES, Paula

    Secretary

    Appointed on 5 December 2000

    Resigned on 16 September 2004

    5 All Saints Close
    London
    SW8 2PW

  • PROBERT, Caroline Mary Elsworth

    Secretary

    Appointed on 20 April 2000

    Resigned on 5 December 2000

    The Vicarage
    Belmont Rise
    Sutton
    Surrey
    SM2 6EA

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HODGES, Paula

    Director

    Appointed on 5 December 2000

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    5 All Saints Close
    London
    SW8 2PW

  • LOOPUIT, Simon Peter

    Director

    Appointed on 5 December 2000

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    2 All Saints Close
    Stockwell
    London
    SW8 2PW

  • WILSON, Anthony Ashley

    Director

    Appointed on 20 April 2000

    Resigned on 5 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    The Oaks
    Lidwells Lane
    Goudhurst
    Kent
    TN17 1EP

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. 30 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JTUI1. Transaction: MzE3NjkzNDE1MWFkaXF6a2N4.

  2. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6KSTG. Transaction: MzE2NzcxNTc4MGFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 20 April 2016 no member list [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5AAARY8. Transaction: MzE1MjEzMDk2M2FkaXF6a2N4.

  4. 1 July 2016 Registered office address changed from Aims, Bridge House River Side North Bewdley Worcestershire DY12 1AB to 3 All Saints Close London SW8 2PW on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AAARXV. Transaction: MzE1MjA5Njk4NmFkaXF6a2N4.

  5. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9EYH. Transaction: MzE0MDg5MTU3M2FkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 20 April 2015 no member list [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X49KWZ2Q. Transaction: MzEyNTE2NjI4NmFkaXF6a2N4.

  7. 8 March 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X42RS4LE. Transaction: MzExODc3NDI1N2FkaXF6a2N4.

  8. 9 February 2015 Registered office address changed from 3 All Saints Close London SW8 2PW England to Aims, Bridge House River Side North Bewdley Worcestershire DY12 1AB on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VZUH4. Transaction: MzExNjkzNzkzN2FkaXF6a2N4.

  9. 10 July 2014 Registered office address changed from C/O Aims Bridge House River Side North Bewdley Worcestershire DY12 1AB on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTK6OY. Transaction: MzEwMzUyNTE2NGFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 20 April 2014 no member list [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3BLOSGJ. Transaction: MzEwMzI4MDUyNGFkaXF6a2N4.

  11. 18 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3204UMW. Transaction: MzA5NDcxNzY3OWFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 20 April 2013 no member list [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABN96J. Transaction: MzA3OTU4Mjk0MmFkaXF6a2N4.

  13. 11 June 2013 Secretary's details changed for Mark Andrew Mather on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH03. Barcode: X2ABN95V. Transaction: MzA3OTU3MzM5OWFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AQ6J. Transaction: MzA3MjA4NTU2OGFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 20 April 2012 no member list [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X19YAPSJ. Transaction: MzA1ODMzMTA2OGFkaXF6a2N4.

  16. 6 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X124XGEI. Transaction: MzA1MTkzMTk5M2FkaXF6a2N4.

  17. 6 February 2012 Registered office address changed from C/O Aims Bridge House River Side North Bewdley Worcestershire DY12 1AB United Kingdom on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124XCWG. Transaction: MzA1MTkzMDUxMmFkaXF6a2N4.

  18. 3 February 2012 Registered office address changed from 3 All Saints Close London SW8 2PW on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XDFUB. Transaction: MzA1MTg4Mjc2NmFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 20 April 2011 no member list [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XHNF2TT4. Transaction: MzAzNjUzNzI3MmFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMN6KR9W. Transaction: MzAzMTM4OTk4OGFkaXF6a2N4.

  21. 8 June 2010 Annual return made up to 20 April 2010 no member list [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJWXDKNT. Transaction: MzAxNzEyMzIyMGFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Mark Andrew Mather on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJWXCKNS. Transaction: MzAxNzA2MTUxMmFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ4IFH2G. Transaction: MzAwODI3NDYyOWFkaXF6a2N4.

  24. 5 June 2009 Annual return made up to 20/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZ6HAGR. Transaction: MjAzNDQ4NDEyN2FkaXF6a2N4.

  25. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT0827NU. Transaction: MjAyNjU0MzU1NmFkaXF6a2N4.

  26. 30 July 2008 Annual return made up to 20/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5Q21U6. Transaction: MjAwOTkxNzcyM2FkaXF6a2N4.

  27. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW7BCXKH. Transaction: MjAwMDUzMTU2OWFkaXF6a2N4.

  28. 15 June 2007 Annual return made up to 20/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkzNTI0NGFkaXF6a2N4.

  29. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyMzY3NGFkaXF6a2N4.

  30. 26 April 2006 Annual return made up to 20/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3MjkxMmFkaXF6a2N4.

  31. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxOTYyM2FkaXF6a2N4.

  32. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzczNTk5MWFkaXF6a2N4.

  33. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM5NTA1OGFkaXF6a2N4.

  34. 4 May 2005 Annual return made up to 20/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4Mjc4NmFkaXF6a2N4.

  35. 10 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTQzMTI4NGFkaXF6a2N4.

  36. 13 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzODgyMWFkaXF6a2N4.

  37. 27 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIxNDE4N2FkaXF6a2N4.

  38. 10 May 2004 Annual return made up to 20/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyMTUxNmFkaXF6a2N4.

  39. 16 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY2ODEyMmFkaXF6a2N4.

  40. 15 May 2003 Annual return made up to 20/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyOTc3NmFkaXF6a2N4.

  41. 7 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjE5MTE4NGFkaXF6a2N4.

  42. 17 May 2002 Annual return made up to 20/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2MDQ0NmFkaXF6a2N4.

  43. 5 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MTQ0NjI4NGFkaXF6a2N4.

  44. 9 May 2001 Annual return made up to 20/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMxNzk4N2FkaXF6a2N4.

  45. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE0MjU5OGFkaXF6a2N4.

  46. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUxNzI0MWFkaXF6a2N4.

  47. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg4MTE3OGFkaXF6a2N4.

  48. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0OTk4NmFkaXF6a2N4.

  49. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEwNzUwM2FkaXF6a2N4.

  50. 6 December 2000 Registered office changed on 06/12/00 from: 9-21 grosvenor gardens london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk5NDQ1OGFkaXF6a2N4.

  51. 2 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc2NDI5N2FkaXF6a2N4.

  52. 2 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE2NjU4MWFkaXF6a2N4.

  53. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2ODMzMmFkaXF6a2N4.

  54. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc2ODYzNmFkaXF6a2N4.

  55. 2 June 2000 Registered office changed on 02/06/00 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgwODg2MWFkaXF6a2N4.

  56. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY1ODMzN2FkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 09:48:50 +0100