38 Lansdowne Crescent Limited

Company Registration Number: 04677960

Company registered in England and Wales

Approximate Location Map
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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.
38 Lansdowne Crescent Limited is a Private Company Limited by Shares first registered on 25 February 2003.

Registered Address

38 LANSDOWNE CRESCENT
LONDON
W11 2NT

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

All companies at W11 2NT

Registration Data

Company Number

04677960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KING, Vivienne Elizabeth Mayell

    Secretary

    Appointed on 25 February 2003

     

    Flat D
    38 Lansdowne Crescent
    London
    W11 2NT

  • DIAS, Alistair Jeremy

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Developer

    Month of birth: April 1971

    38c Lansdowne Crescent
    London
    W11 2NT

  • HORNER, Christopher Walter Milton

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: May 1937

    38a Lansdowne Crescent
    London
    W11 2NT

  • KING, Vivienne Elizabeth Mayell

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Writer/Producer

    Month of birth: December 1943

    Flat D
    38 Lansdowne Crescent
    London
    W11 2NT

  • LARGE, Andrew Mcleod Brooks, Sir

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1942

    Flat E 38 Lansdowne Crescent
    London
    W11 2NT

  • VON GUIONNEAU, Anne

    Director

    Appointed on 27 May 2015

     

    Nationality: Irish

    Occupation: N/A

    Month of birth: March 1956

    33
    Lansdowne Road
    London
    W11 2LQ
    United Kingdom

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    125 Gloucester Road
    London
    SW7 4TE

  • MEAD, Su Ling

    Director

    Appointed on 25 February 2003

    Resigned on 29 April 2015

    Nationality: American

    Occupation: None

    Month of birth: July 1956

    7 Lansdowne Crescent
    London
    W11 2NH

  • RICHARDSON, Benjamin Frederick

    Director

    Appointed on 16 July 2007

    Resigned on 30 November 2007

    Nationality: Canadian And American

    Occupation: Management Consultant

    Month of birth: May 1970

    Flat C 38 Lansdowne Crescent
    London
    W11 2NT

  • RICHARDSON, Kylie Rachel, Dr

    Director

    Appointed on 16 July 2007

    Resigned on 30 November 2007

    Nationality: New Zealander

    Occupation: University Lecturer

    Month of birth: March 1973

    Flat C 38 Lansdowne Crescent
    London
    W11 2NT

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X540OK1D. Transaction: MzE0NTQwMjgxOGFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXCKI. Transaction: MzE0MjcwOTcxNmFkaXF6a2N4.

  3. 28 May 2015 Appointment of Mrs Anne Von Guionneau as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48CLURS. Transaction: MzEyNDA2NTMxMmFkaXF6a2N4.

  4. 29 April 2015 Termination of appointment of Su Ling Mead as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BRB1T. Transaction: MzEyMjIzMjM1M2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z22MH. Transaction: MzExODA1NDI3M2FkaXF6a2N4.

  6. 24 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41WFDSH. Transaction: MzExNzk2NjEwNmFkaXF6a2N4.

  7. 19 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X340UFRS. Transaction: MzA5NjUxNzcyOGFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOQ3M. Transaction: MzA5NTE1MTk4OWFkaXF6a2N4.

  9. 18 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A266ADSX. Transaction: MzA3NjQ3MTgzMmFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4ATN. Transaction: MzA3MzQzNjMzMWFkaXF6a2N4.

  11. 26 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17L6XCM. Transaction: MzA1NjUzMzE2N2FkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFSDS. Transaction: MzA1MzA5ODY4OWFkaXF6a2N4.

  13. 8 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKKT9T1A. Transaction: MzAzNTI5NDU2MGFkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVBK6RYI. Transaction: MzAzMjkwMjY3M2FkaXF6a2N4.

  15. 15 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGP60J48. Transaction: MzAxMzU3NDIxMGFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: A1GHBHUU. Transaction: MzAxMDYxMTAwNWFkaXF6a2N4.

  17. 22 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJ3SRA1Q. Transaction: MjAzMzUzMzg3MGFkaXF6a2N4.

  18. 20 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PG14QA0A. Transaction: MjAzMzM3NTMzMWFkaXF6a2N4.

  19. 12 March 2009 Director's change of particulars / alistair dias / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMBVN81Y. Transaction: MjAyODAxMzg4MWFkaXF6a2N4.

  20. 17 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AX5EUYXF. Transaction: MjAwMzUxOTYxNmFkaXF6a2N4.

  21. 3 March 2008 Return made up to 25/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVH9WXL9. Transaction: MjAwMDY2NDk4MmFkaXF6a2N4.

  22. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1NzE5M2FkaXF6a2N4.

  23. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU4ODE4NmFkaXF6a2N4.

  24. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU5MDA5NmFkaXF6a2N4.

  25. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0MTQ1M2FkaXF6a2N4.

  26. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNTMxMmFkaXF6a2N4.

  27. 23 July 2007 Ad 04/07/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjYwMjE4N2FkaXF6a2N4.

  28. 14 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMjU5OGFkaXF6a2N4.

  29. 7 March 2007 Return made up to 25/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2MjgxMWFkaXF6a2N4.

  30. 5 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2MDYwN2FkaXF6a2N4.

  31. 2 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM2NjE4MGFkaXF6a2N4.

  32. 14 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE3MDY5N2FkaXF6a2N4.

  33. 3 March 2005 Return made up to 25/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYwMTk4M2FkaXF6a2N4.

  34. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc3Mzc4N2FkaXF6a2N4.

  35. 2 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzMDY4M2FkaXF6a2N4.

  36. 10 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMyNjI1NWFkaXF6a2N4.

  37. 10 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgyNDU3NWFkaXF6a2N4.

  38. 10 May 2003 Ad 28/04/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ0Mzg2MmFkaXF6a2N4.

  39. 10 May 2003 Accounting reference date shortened from 29/02/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg5ODY2MGFkaXF6a2N4.

  40. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE1MDE4MmFkaXF6a2N4.

  41. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzMjAyN2FkaXF6a2N4.

  42. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQwNzIzN2FkaXF6a2N4.

  43. 19 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQxNTM0MmFkaXF6a2N4.

  44. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIzNzY2OGFkaXF6a2N4.

  45. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkwNTgxOGFkaXF6a2N4.

  46. 19 March 2003 Registered office changed on 19/03/03 from: c/o lees-buckley & company 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU3Mjg1OWFkaXF6a2N4.

  47. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjM4MzI1MmFkaXF6a2N4.

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