3 Lanhill RD Management Limited

Company Registration Number: 04599148

Company registered in England and Wales

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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.
3 Lanhill RD Management Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in London.

Registered Address

19 PORTLAND PLACE
LONDON
W1B 1PX

There are 504 companies currently registered at this postcode, including this one.

All companies at W1B 1PX

Registration Data

Company Number

04599148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HYNDE, Christine Ellen

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    Flat 1
    3 Lanhill Road
    London
    Greater London
    W9 2BP

  • CLEAVER, Paul Anthony

    Secretary

    Appointed on 20 August 2008

    Resigned on 1 January 2009

    2 Denmark Road
    Wimbledon
    London
    SW19 4PG

  • CROWTHER, Michael Reginald

    Secretary

    Appointed on 25 November 2002

    Resigned on 31 January 2006

    Hawking Down
    Hindon
    Wiltshire
    SP3 6DN

  • HIGGS, Anna Elizabeth

    Secretary

    Appointed on 31 January 2006

    Resigned on 20 August 2008

    Flat 2
    3 Lanhill Road
    London
    W9 2BP

  • WINGROVE, Jane

    Secretary

    Appointed on 3 April 2011

    Resigned on 15 April 2013

    C/O JANE WINGROVE PROPERTY MANAGEMENT
    91
    Randolph Avenue
    London
    W9 1DL
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 3 April 2011

    196
    UPM
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • GEYDE, Diane

    Director

    Appointed on 20 August 2008

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    93a
    Sotheby Rd
    London
    N5 2UT

  • HOFBAUER, Michael Hugo

    Director

    Appointed on 25 November 2002

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    30 Grosvenor Gardens
    London
    NW11 0HG

  • WICHETT, Daniel Michael

    Director

    Appointed on 30 January 2006

    Resigned on 20 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    Flat 2
    3 Lanhill Road
    London
    W9 2BP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP8JH5. Transaction: MzE1NTQ2NzgyN2FkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5QUR. Transaction: MzE0Nzc5NDA4MWFkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVR41L. Transaction: MzEzMTg3OTIwMmFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X466GDUY. Transaction: MzEyMjAzNzIzMGFkaXF6a2N4.

  5. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMYBUB. Transaction: MzEwNjc5NzI5MGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE1D4. Transaction: MzA5ODc0NDE5N2FkaXF6a2N4.

  7. 23 April 2014 Registered office address changed from C/O M Goldman Clintons 55 Drury Lane London WC2B 5RZ England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EPE82. Transaction: MzA5ODYzNzk4MmFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J8IB. Transaction: MzA4NjA1NjIwMGFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVZIX. Transaction: MzA3Nzk1NjcwMWFkaXF6a2N4.

  10. 14 May 2013 Register inspection address has been changed from C/O Jane Wingrove Property Management 91 Randolph Avenue London W9 1DL England [View PDF]

    Category: Address. Type: AD02. Barcode: X28DVZIP. Transaction: MzA3Nzk1NjQ4NWFkaXF6a2N4.

  11. 16 April 2013 Registered office address changed from C/O C/O Jane Wingrove Property Management 91 Randolph Avenue London W9 1DL England on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26DGQJF. Transaction: MzA3NjI2NTcxOGFkaXF6a2N4.

  12. 15 April 2013 Termination of appointment of Jane Wingrove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DGQ0G. Transaction: MzA3NjI2NTQ4OWFkaXF6a2N4.

  13. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUM4O0. Transaction: MzA2Mzc1NTg1NmFkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X175SLAQ. Transaction: MzA1NjEyODM1MGFkaXF6a2N4.

  15. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA267XKG. Transaction: MzA0MzkzMDkyNGFkaXF6a2N4.

  16. 24 August 2011 Appointment of Christine Ellen Hynde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHMPWWUO. Transaction: MzA0MjY0NDQ2MWFkaXF6a2N4.

  17. 24 August 2011 Termination of appointment of Diane Geyde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHMPXWUP. Transaction: MzA0MjY0NDIzM2FkaXF6a2N4.

  18. 17 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDB39TC2. Transaction: MzAzNTczMDc2MGFkaXF6a2N4.

  19. 17 April 2011 Register inspection address has been changed from Urang Property Management 196 New Kings Road London SW6 4NF [View PDF]

    Category: Address. Type: AD02. Barcode: XDB38TC1. Transaction: MzAzNTczMDY1MmFkaXF6a2N4.

  20. 3 April 2011 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Address. Type: AD01. Barcode: X8A3SSZ1. Transaction: MzAzNDk0MDIwNWFkaXF6a2N4.

  21. 3 April 2011 Appointment of Ms Jane Wingrove as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8A3JSZS. Transaction: MzAzNDk0MDIwMmFkaXF6a2N4.

  22. 3 April 2011 Termination of appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8A3GSZP. Transaction: MzAzNDk0MDE5OWFkaXF6a2N4.

  23. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUWG3JXM. Transaction: MzAxNTM5OTQ5OWFkaXF6a2N4.

  24. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUWG2JXL. Transaction: MzAxNTM5NTgxOWFkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Miss Diane Geyde on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUWG1JXK. Transaction: MzAxNTM5NTgxOGFkaXF6a2N4.

  26. 12 May 2010 Secretary's details changed for Urang Property Management Ltd on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XUWG0JXJ. Transaction: MzAxNTM5NTgxMmFkaXF6a2N4.

  27. 6 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTE2CH98. Transaction: MzAwODg0ODY5OGFkaXF6a2N4.

  28. 17 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLPMCAS7. Transaction: MjAzNTI5MzQwM2FkaXF6a2N4.

  29. 20 May 2009 Registered office changed on 20/05/2009 from c/o urang property management LTD 196 new kings road fulham london SW6 4NF england [View PDF]

    Category: Address. Type: 287. Barcode: XF1KJA0Q. Transaction: MjAzMzM3MTc1MGFkaXF6a2N4.

  30. 19 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGOP9YB. Transaction: MjAzMzIyODM0MGFkaXF6a2N4.

  31. 19 May 2009 Registered office changed on 19/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEGOK9Y6. Transaction: MjAzMzE3Mjc5MmFkaXF6a2N4.

  32. 19 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEGOL9Y7. Transaction: MjAzMzE3Mjc5NWFkaXF6a2N4.

  33. 19 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEGOM9Y8. Transaction: MjAzMzE3Mjc5OGFkaXF6a2N4.

  34. 18 May 2009 Secretary appointed urang property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XEGOO9YA. Transaction: MjAzMzE3MjgwMWFkaXF6a2N4.

  35. 18 May 2009 Appointment terminated secretary paul cleaver [View PDF]

    Category: Officers. Type: 288b. Barcode: XEGON9Y9. Transaction: MjAzMzE3Mjc5OWFkaXF6a2N4.

  36. 30 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X264Q4EH. Transaction: MjAxNjg1MTAxN2FkaXF6a2N4.

  37. 26 August 2008 Director appointed miss diane geyde [View PDF]

    Category: Officers. Type: 288a. Barcode: XMWUJ2HB. Transaction: MjAxMTcxMzM2NmFkaXF6a2N4.

  38. 22 August 2008 Secretary appointed mr paul cleaver [View PDF]

    Category: Officers. Type: 288a. Barcode: XMWS32HT. Transaction: MjAxMTcxMzA4MmFkaXF6a2N4.

  39. 21 August 2008 Appointment terminated director daniel wichett [View PDF]

    Category: Officers. Type: 288b. Barcode: XMID92G5. Transaction: MjAxMTU4MTU5M2FkaXF6a2N4.

  40. 21 August 2008 Appointment terminated secretary anna higgs [View PDF]

    Category: Officers. Type: 288b. Barcode: XMIC42GZ. Transaction: MjAxMTU4MTU2N2FkaXF6a2N4.

  41. 12 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X01UJZNX. Transaction: MjAwNTIwNzE4M2FkaXF6a2N4.

  42. 1 February 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczOTA5NGFkaXF6a2N4.

  43. 18 January 2008 Registered office changed on 18/01/08 from: flat 2 3 lanhill road london W9 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkxODkzOGFkaXF6a2N4.

  44. 6 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MzgzMWFkaXF6a2N4.

  45. 28 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAxOTUzNmFkaXF6a2N4.

  46. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU1ODA4NGFkaXF6a2N4.

  47. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU1MTM3NWFkaXF6a2N4.

  48. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY3MDM2NGFkaXF6a2N4.

  49. 8 February 2006 Registered office changed on 08/02/06 from: studio 1 27/29 bell street london NW1 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAzNzA2MWFkaXF6a2N4.

  50. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQzMzYzM2FkaXF6a2N4.

  51. 1 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NDUyOGFkaXF6a2N4.

  52. 25 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE5MjAxNWFkaXF6a2N4.

  53. 22 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzgzODE1OGFkaXF6a2N4.

  54. 16 March 2005 Ad 01/02/05--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njc5NTQ3NGFkaXF6a2N4.

  55. 22 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgxNDI3NWFkaXF6a2N4.

  56. 24 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQxMjU4OGFkaXF6a2N4.

  57. 17 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzOTI4NmFkaXF6a2N4.

  58. 8 March 2003 Ad 25/11/02-30/01/03 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjUyMzM2NmFkaXF6a2N4.

  59. 4 March 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjEwMzI1NWFkaXF6a2N4.

  60. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE0NDM2MGFkaXF6a2N4.

  61. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM4NjM1M2FkaXF6a2N4.

  62. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2NzM5MWFkaXF6a2N4.

  63. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYwNDU5M2FkaXF6a2N4.

  64. 19 February 2003 Registered office changed on 19/02/03 from: the studio 29 bell street london NW1 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ1NTk3M2FkaXF6a2N4.

  65. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE1NDg1OWFkaXF6a2N4.

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