26 Lanhill

Company Registration Number: 04784324

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.
26 Lanhill is a Private Company Limited by Guarantee first registered on 2 June 2003.

Registered Address

26 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

04784324

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

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 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,000£7,000£7,000£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 £7,000£7,000£7,000£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 £7,000£7,000£7,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • GIBBONS, Caroline Rachel

    Secretary

    Appointed on 24 February 2014

     

    26 Lanhill Road
    London
    W9 2BS

  • DE STEFANO, Edward

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1985

    26 Lanhill Road
    London
    W9 2BS

  • GIBBONS, Caroline Rachel

    Director

    Appointed on 10 December 2007

     

    Nationality: English

    Occupation: Director Of Strategy

    Month of birth: March 1977

    26c
    Lanhill Road
    London
    London
    W9 2BS
    Uk

  • KANABE, Emmanuel Imoegiemeh

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    15
    Cannon Road
    London
    N14 7HE
    England

  • FEWSTER, Jonathan Paul

    Secretary

    Appointed on 2 June 2003

    Resigned on 31 August 2007

    26b Lanhill Road
    London
    W9 2BS

  • WILSON, Mostyn Daniel

    Secretary

    Appointed on 31 December 2007

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    26b Lanhill Road
    London
    Greater London
    W9 2BS

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • FEWSTER, Jonathan Paul

    Director

    Appointed on 2 June 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    26b Lanhill Road
    London
    W9 2BS

  • GILES, Alexander

    Director

    Appointed on 2 June 2003

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    26a Lanhill Road
    London
    W9 2BS

  • LINDSAY, David

    Director

    Appointed on 25 June 2003

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    26c Lanhill Road
    London
    W9 2B5

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • PATNI, Nicholas

    Director

    Appointed on 28 February 2014

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Student

    Month of birth: May 1995

    26 Lanhill Road
    London
    W9 2BS

  • WILSON, Mostyn Daniel

    Director

    Appointed on 31 December 2007

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1978

    26b Lanhill Road
    London
    Greater London
    W9 2BS

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

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Latest Filings

  1. 21 July 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BNZUZT. Transaction: MzE1MzQxODk3NmFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 2 June 2016 no member list [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZU2P. Transaction: MzE1MzQxODc5NGFkaXF6a2N4.

  3. 15 March 2016 Appointment of Mr Emmanuel Imoegiemeh Kanabe as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X52S8V37. Transaction: MzE0NDEwNjE1NGFkaXF6a2N4.

  4. 14 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52RZP0H. Transaction: MzE0Mzk4NjYwNGFkaXF6a2N4.

  5. 11 December 2015 Termination of appointment of Nicholas Patni as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4M1KB4W. Transaction: MzEzNzMzMTM3OGFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 2 June 2015 no member list [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALF3JK. Transaction: MzEyNjA5MTUxN2FkaXF6a2N4.

  7. 29 June 2015 Appointment of Mr Edward De Stefano as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4ALF3JC. Transaction: MzEyNjA5MTI5NWFkaXF6a2N4.

  8. 29 June 2015 Appointment of Mr Nicholas Patni as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: AP01. Barcode: X4ALF3EB. Transaction: MzEyNjA5MTI5MGFkaXF6a2N4.

  9. 29 June 2015 Termination of appointment of Alexander Giles as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4ALF39R. Transaction: MzEyNjA5MTI4NmFkaXF6a2N4.

  10. 10 May 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X474BDFV. Transaction: MzEyMjg3MjA1OGFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 2 June 2014 no member list [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B654QA. Transaction: MzEwMjkwNDM3MmFkaXF6a2N4.

  12. 30 June 2014 Termination of appointment of Mostyn Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B654PM. Transaction: MzEwMjkwNDM1NWFkaXF6a2N4.

  13. 30 June 2014 Appointment of Miss Caroline Rachel Gibbons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B654Q2. Transaction: MzEwMjkwNDM2MGFkaXF6a2N4.

  14. 30 June 2014 Termination of appointment of Mostyn Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B654PU. Transaction: MzEwMjkwNDM1N2FkaXF6a2N4.

  15. 8 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31AB2W9. Transaction: MzA5NDEzMzcxNWFkaXF6a2N4.

  16. 30 June 2013 Annual return made up to 2 June 2013 no member list [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMC855. Transaction: MzA4MDcwOTM0NWFkaXF6a2N4.

  17. 5 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPJC61. Transaction: MzA2ODgxMzA0N2FkaXF6a2N4.

  18. 27 June 2012 Annual return made up to 2 June 2012 no member list [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEH06. Transaction: MzA1OTg5MTQ1OWFkaXF6a2N4.

  19. 27 June 2012 Director's details changed for Miss Caroline Rachel Gibbons on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X1BYEGZE. Transaction: MzA1OTg5MTMyNmFkaXF6a2N4.

  20. 16 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AKE1QWMH. Transaction: MzA0MjE3MjAzOWFkaXF6a2N4.

  21. 7 June 2011 Annual return made up to 2 June 2011 no member list [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTYUVUSZ. Transaction: MzAzODQzMzk3OWFkaXF6a2N4.

  22. 11 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKYJQT1V. Transaction: MzAzNTM4MTk5NWFkaXF6a2N4.

  23. 9 June 2010 Annual return made up to 2 June 2010 no member list [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XS9JMKOB. Transaction: MzAxNzE3NTUzMmFkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Mostyn Daniel Wilson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XS9JLKOA. Transaction: MzAxNzE3NTUwN2FkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Miss Caroline Rachel Gibbons on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XS9JKKO9. Transaction: MzAxNzE3NTUwNmFkaXF6a2N4.

  26. 7 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFELWIRT. Transaction: MzAxMzAxNzk4N2FkaXF6a2N4.

  27. 1 July 2009 Annual return made up to 02/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNVPB6A. Transaction: MjAzNjIyMDA1OWFkaXF6a2N4.

  28. 31 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LG1LE4EJ. Transaction: MjAxNjk3NDk3MmFkaXF6a2N4.

  29. 31 October 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RZ04I4EU. Transaction: MjAxNjk3NDkwNmFkaXF6a2N4.

  30. 18 September 2008 Annual return made up to 02/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDYN37X. Transaction: MjAxMzYyMTA0NGFkaXF6a2N4.

  31. 16 April 2008 Director appointed miss caroline rachel gibbons [View PDF]

    Category: Officers. Type: 288a. Barcode: XUHNTYXJ. Transaction: MjAwMzQ1ODUzNWFkaXF6a2N4.

  32. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU2OTgxNGFkaXF6a2N4.

  33. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU3MDU0NGFkaXF6a2N4.

  34. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU3MzMxMGFkaXF6a2N4.

  35. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU2OTc5MWFkaXF6a2N4.

  36. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU2OTc5MGFkaXF6a2N4.

  37. 6 June 2007 Annual return made up to 02/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1OTg4NmFkaXF6a2N4.

  38. 21 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwNDEyN2FkaXF6a2N4.

  39. 7 June 2006 Annual return made up to 02/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5NTc1OWFkaXF6a2N4.

  40. 28 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4Mzk4M2FkaXF6a2N4.

  41. 4 October 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTEzMTQwMGFkaXF6a2N4.

  42. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ2MTk1MGFkaXF6a2N4.

  43. 2 August 2005 Annual return made up to 02/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTkxOTgxN2FkaXF6a2N4.

  44. 10 June 2004 Annual return made up to 02/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1MzA5MWFkaXF6a2N4.

  45. 3 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg3NzIxM2FkaXF6a2N4.

  46. 3 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg1MjMwNWFkaXF6a2N4.

  47. 3 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTIxNTU0MWFkaXF6a2N4.

  48. 3 July 2003 Registered office changed on 03/07/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM0NTgyMmFkaXF6a2N4.

  49. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcxMzM0NWFkaXF6a2N4.

  50. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg0NzA1OWFkaXF6a2N4.

  51. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU2OTUyMmFkaXF6a2N4.

  52. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2Mjk2NWFkaXF6a2N4.

  53. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQxMjU1MmFkaXF6a2N4.

  54. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI5MzY5OGFkaXF6a2N4.

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