23 Lansdowne Way Limited

Company Registration Number: 04959023

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.
23 Lansdowne Way Limited is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in London.

Registered Address

23 LANSDOWNE WAY
LONDON
SW8 1HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04959023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACDONALD, Mark Stuart

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: May 1974

    37
    Handforth Road
    Oval
    London
    SW9 0LL
    United Kingdom

  • MAGUIRE, Marcus

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Healthcare Manager

    Month of birth: July 1965

    Flat 6
    Acomb Court
    23 Lansdowne Way
    London
    Stockwell
    SW8 1HH

  • PLAYLE, Richard Charles Roland

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    8
    Stockwell Terrace
    London
    SW9 0QD

  • TUCKER, Maureen Alana

    Director

    Appointed on 4 March 2013

     

    Nationality: American

    Occupation: Researcher

    Month of birth: January 1987

    23
    Lansdowne Way
    London
    SW8 1HH
    England

  • KHERA, Helen Mary

    Secretary

    Appointed on 11 November 2003

    Resigned on 2 December 2009

    84 Westbourne Park Road
    London
    W2 5PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    26
    Church Street
    London
    NW8 8EP

  • W9 MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 11 June 2012

    Resigned on 1 November 2014

    North Cottage
    Tannery Road
    Combs
    Stowmarket
    Suffolk
    IP14 2EL
    England

  • WESTBOURNE ESTATES

    Corporate Secretary

    Appointed on 2 December 2009

    Resigned on 11 June 2012

    120
    Westbourne Grove
    London
    W11 2RR
    United Kingdom

  • WESTBOURNE ESTATES

    Corporate Secretary

    Appointed on 2 December 2009

    Resigned on 11 June 2012

    120
    Westbourne Grove
    London
    London
    W11 2RR
    United Kingdom

  • CARROTT, Lisa

    Director

    Appointed on 6 March 2009

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1981

    1
    1-7 Kendall St
    Surry Hills
    Sydney Nsw 2010
    Australia

  • KHERA, Ajit Singh

    Director

    Appointed on 11 November 2003

    Resigned on 8 March 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1949

    84 Westbourne Park Road
    London
    W2 5PL

  • KHERA, Helen Mary

    Director

    Appointed on 11 November 2003

    Resigned on 8 March 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1948

    84 Westbourne Park Road
    London
    W2 5PL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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. 24 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRI9C. Transaction: MzE2MjY5Mjc1NGFkaXF6a2N4.

  2. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNM6X. Transaction: MzE2MDc0NTMxMGFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LCYA. Transaction: MzE0MDE4NTExOWFkaXF6a2N4.

  4. 21 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4MP8YK6. Transaction: MzEzODAxMDIyNWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X41Z4HMI. Transaction: MzExODA3OTQ0MmFkaXF6a2N4.

  6. 11 November 2014 Termination of appointment of W9 Management Limited as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3KEJQBN. Transaction: MzExMTExNTQ5OWFkaXF6a2N4.

  7. 11 November 2014 Registered office address changed from North Cottage Tannery Road Combs Stowmarket Suffolk IP14 2EL to 23 Lansdowne Way London SW8 1HH on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEJQGR. Transaction: MzExMTExNTQ0NWFkaXF6a2N4.

  8. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J14MKW. Transaction: MzEwOTg1ODE0NGFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZEY43. Transaction: MzA5MDQ2MjQ3OWFkaXF6a2N4.

  10. 11 December 2013 Secretary's details changed for W9 Management Limited on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH04. Barcode: X2MZEY3V. Transaction: MzA5MDQ2MjQ3OGFkaXF6a2N4.

  11. 18 October 2013 Registered office address changed from 10 Crowcroft Road Nedging Tye Ipswich IP7 7HR United Kingdom on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8P48Z. Transaction: MzA4NzIxOTIwN2FkaXF6a2N4.

  12. 26 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ6FDU. Transaction: MzA4NTg2NjU1N2FkaXF6a2N4.

  13. 4 March 2013 Appointment of Mrs Maureen Alana Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FB6V6. Transaction: MzA3Mzg3MDAwNGFkaXF6a2N4.

  14. 4 March 2013 Termination of appointment of Lisa Carrott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FB5Y9. Transaction: MzA3Mzg2OTg1MWFkaXF6a2N4.

  15. 21 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XAA3. Transaction: MzA2Nzg4MzYxNWFkaXF6a2N4.

  16. 21 November 2012 Registered office address changed from C/O W9Pm 10 Crowcroft Road Nedging Tye Ipswich IP7 7HR United Kingdom on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6XA9V. Transaction: MzA2Nzg4MzQ3NmFkaXF6a2N4.

  17. 21 August 2012 Director's details changed for Mr Marcus Maguire on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQVQA9. Transaction: MzA2MjY2OTU5NGFkaXF6a2N4.

  18. 20 August 2012 Director's details changed for Miss Lisa Carrott on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQVP8Y. Transaction: MzA2MjY2OTM2NWFkaXF6a2N4.

  19. 25 July 2012 Director's details changed for Mr Mark Stuart Macdonald on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DW1B3V. Transaction: MzA2MTM4OTQyOWFkaXF6a2N4.

  20. 12 June 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVNXGX. Transaction: MzA1ODk0NDcxMWFkaXF6a2N4.

  21. 11 June 2012 Appointment of W9 Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1AVNXKX. Transaction: MzA1ODk0NDczM2FkaXF6a2N4.

  22. 11 June 2012 Termination of appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVNXGP. Transaction: MzA1ODk0NDcxMGFkaXF6a2N4.

  23. 11 June 2012 Registered office address changed from 23 Lansdowne Way London SW8 1HH United Kingdom on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVNXDN. Transaction: MzA1ODk0NDY5NGFkaXF6a2N4.

  24. 11 June 2012 Termination of appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVNXC3. Transaction: MzA1ODk0NDY4NGFkaXF6a2N4.

  25. 11 March 2012 Registered office address changed from 120 Westbourne Grove London W11 2RR on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Address. Type: AD01. Barcode: X14I41KQ. Transaction: MzA1MzkwNDQ1M2FkaXF6a2N4.

  26. 13 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12KFLTV. Transaction: MzA1MjM1MDE2NGFkaXF6a2N4.

  27. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBBCZZ5Y. Transaction: MzA0NzAyMDY0OGFkaXF6a2N4.

  28. 18 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XINLBWSM. Transaction: MzA0MjMwMjk1OGFkaXF6a2N4.

  29. 26 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XL2DBR43. Transaction: MzAzMTEzMTM4NGFkaXF6a2N4.

  30. 4 January 2011 Current accounting period shortened from 31 March 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XD9HTQI1. Transaction: MzAyOTY4NjI5MmFkaXF6a2N4.

  31. 11 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXIX3P01. Transaction: MzAyNjg1Nzk0MmFkaXF6a2N4.

  32. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUV4YGY2. Transaction: MzAwNzg2MDA4OWFkaXF6a2N4.

  33. 21 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XIBATFW4. Transaction: MzAwNTI4MjI5MWFkaXF6a2N4.

  34. 18 December 2009 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIBASFW3. Transaction: MzAwNTI2NDg0MmFkaXF6a2N4.

  35. 18 December 2009 Termination of appointment of Helen Khera as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIBANFWY. Transaction: MzAwNTI2NDgzNmFkaXF6a2N4.

  36. 18 December 2009 Director's details changed for Richard Charles Roland Playle on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XIBARFW2. Transaction: MzAwNTI2NDg5MGFkaXF6a2N4.

  37. 18 December 2009 Director's details changed for Marcus Maguire on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XIBAQFW1. Transaction: MzAwNTI2NDg4NWFkaXF6a2N4.

  38. 18 December 2009 Director's details changed for Mark Stuart Macdonald on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XIBAPFW0. Transaction: MzAwNTI2NDgzOWFkaXF6a2N4.

  39. 16 December 2009 Termination of appointment of Helen Khera as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHD9OFUX. Transaction: MzAwNTEzNDEwOWFkaXF6a2N4.

  40. 16 December 2009 Director's details changed for Lisa Carrott on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHD6QFUW. Transaction: MzAwNTEzMzkyNmFkaXF6a2N4.

  41. 16 December 2009 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHD3NFUQ. Transaction: MzAwNTEzMzc4N2FkaXF6a2N4.

  42. 25 September 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFEVWDKE. Transaction: MjA0MjE3MDc1N2FkaXF6a2N4.

  43. 6 July 2009 Director appointed richard charles roland playle [View PDF]

    Category: Officers. Type: 288a. Barcode: AY90AB9B. Transaction: MjAzNjUxODI1NGFkaXF6a2N4.

  44. 6 July 2009 Director appointed marcus maguire [View PDF]

    Category: Officers. Type: 288a. Barcode: AY909B9A. Transaction: MjAzNjUxODA0MGFkaXF6a2N4.

  45. 26 March 2009 Registered office changed on 26/03/2009 from 19 high street great bookham surrey KT23 4AA [View PDF]

    Category: Address. Type: 287. Barcode: AF7038FM. Transaction: MjAyOTEzNzA1M2FkaXF6a2N4.

  46. 18 March 2009 Appointment terminated director ajit khera [View PDF]

    Category: Officers. Type: 288b. Barcode: AJKND84P. Transaction: MjAyODQzODQ2MWFkaXF6a2N4.

  47. 18 March 2009 Appointment terminated director helen khera [View PDF]

    Category: Officers. Type: 288b. Barcode: AJKN484G. Transaction: MjAyODQzODQyOWFkaXF6a2N4.

  48. 18 March 2009 Director appointed lisa carrott [View PDF]

    Category: Officers. Type: 288a. Barcode: AJKN584H. Transaction: MjAyODQzODM3MmFkaXF6a2N4.

  49. 18 March 2009 Director appointed mark stuart macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: AJKN284E. Transaction: MjAyODQzODA3M2FkaXF6a2N4.

  50. 14 January 2009 Ad 12/01/09\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIGA46IX. Transaction: MjAyMzI2MTQ3MGFkaXF6a2N4.

  51. 27 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GSM56A. Transaction: MjAxODkyMDMwNmFkaXF6a2N4.

  52. 30 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9QUX3HK. Transaction: MjAxNDQxODQyM2FkaXF6a2N4.

  53. 30 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MTM1N2FkaXF6a2N4.

  54. 24 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0Mjk4M2FkaXF6a2N4.

  55. 18 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1ODA5NWFkaXF6a2N4.

  56. 2 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3MDcxNGFkaXF6a2N4.

  57. 13 January 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTMyMTUxN2FkaXF6a2N4.

  58. 14 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQwMDAwOGFkaXF6a2N4.

  59. 28 January 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg4MDc4M2FkaXF6a2N4.

  60. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE4NjUzN2FkaXF6a2N4.

  61. 18 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA2MTQ5MGFkaXF6a2N4.

  62. 18 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjExMDk1OGFkaXF6a2N4.

  63. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyNjcyOWFkaXF6a2N4.

  64. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE3NTA0MmFkaXF6a2N4.

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