25 Lansdowne Road (Lh) Number 1 Limited

Company Registration Number: 04968337

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.
25 Lansdowne Road (Lh) Number 1 Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in London.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 299 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

04968337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • GRIFFITH, Reade Eugene

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Finance

    Month of birth: April 1965

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 September 2006

    Resigned on 1 April 2016

    16 Old Bailey
    London
    EC4M 7EG

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 29 September 2006

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 29 September 2006

    Resigned on 1 August 2011

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 29 September 2006

    Resigned on 25 November 2008

    16 Old Bailey
    London
    EC4M 7EG

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 29 September 2006

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 29 September 2006

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

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

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Latest Filings

  1. 4 July 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5AHZHUG. Transaction: MzE1MjE5NjAzN2FkaXF6a2N4.

  2. 17 March 2016 Registration of charge 049683370002, created on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Mortgage. Type: MR01. Barcode: X52XJ34X. Transaction: MzE0NDMwNjg5OWFkaXF6a2N4.

  3. 20 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4YFJL1T. Transaction: MzEzOTcxNDk1NGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIFRV. Transaction: MzEzNTUzMDU5MmFkaXF6a2N4.

  5. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CQ9GXV. Transaction: MzEyODI2NTQ3NWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KSYI. Transaction: MzExMTc4Nzc1OWFkaXF6a2N4.

  7. 12 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33GPSBM. Transaction: MzA5NjEzNTM4NmFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPJJT. Transaction: MzA4OTI2MjQ0N2FkaXF6a2N4.

  9. 5 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1OBOC4A. Transaction: MzA3MDUzMDM5NGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SCO3. Transaction: MzA2Nzc0ODU2M2FkaXF6a2N4.

  11. 12 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14B58VT. Transaction: MzA1Mzk0Mjg0MGFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XFTPEZJQ. Transaction: MzA0NzgzMjU4OGFkaXF6a2N4.

  13. 8 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTc1MzcwOGFkaXF6a2N4.

  14. 8 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RN1RZWCD. Transaction: MzA0MTc1MzM1NGFkaXF6a2N4.

  15. 8 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANKGKWCP. Transaction: MzA0MTc1MzA2OWFkaXF6a2N4.

  16. 1 August 2011 Termination of appointment of Temple Direct Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSCMWB6. Transaction: MzA0MTM3NjM1NWFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZTPTP73. Transaction: MzAyNzIyMTQ3M2FkaXF6a2N4.

  18. 21 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PP8RFGU2. Transaction: MzAwNzYyNjM0OWFkaXF6a2N4.

  19. 7 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XCALZFL3. Transaction: MzAwNDM5NTczOWFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Reade Eugene Griffith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB3LTFHL. Transaction: MzAwNDIzMDQwNmFkaXF6a2N4.

  21. 13 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A057C7BG. Transaction: MjAyNTc3NzM5N2FkaXF6a2N4.

  22. 26 November 2008 Director appointed reade eugene griffith [View PDF]

    Category: Officers. Type: 288a. Barcode: X7X2E55R. Transaction: MjAxODc5MTA1NmFkaXF6a2N4.

  23. 26 November 2008 Appointment terminated director temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7X2F55S. Transaction: MjAxODc5MTA1OWFkaXF6a2N4.

  24. 25 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NY9547. Transaction: MjAxODcxMTg3NWFkaXF6a2N4.

  25. 4 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU13EXM5. Transaction: MjAwMDczOTk4M2FkaXF6a2N4.

  26. 20 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMjM5MWFkaXF6a2N4.

  27. 30 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzODIxMGFkaXF6a2N4.

  28. 20 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMyOTY5NWFkaXF6a2N4.

  29. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3MjA2NGFkaXF6a2N4.

  30. 20 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwOTgyOWFkaXF6a2N4.

  31. 20 October 2006 Registered office changed on 20/10/06 from: 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYxMDEwN2FkaXF6a2N4.

  32. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU1NTQwM2FkaXF6a2N4.

  33. 20 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczOTA3NGFkaXF6a2N4.

  34. 31 May 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0NDgwNWFkaXF6a2N4.

  35. 30 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMjE3MWFkaXF6a2N4.

  36. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjMzOTk0NGFkaXF6a2N4.

  37. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzA3MzAwMGFkaXF6a2N4.

  38. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUzMTYxOWFkaXF6a2N4.

  39. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzE3NDA2OGFkaXF6a2N4.

  40. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkzNDEwNGFkaXF6a2N4.

  41. 17 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTQ3MTEyN2FkaXF6a2N4.

  42. 13 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkyODg5OGFkaXF6a2N4.

  43. 16 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjMxMzQ4NWFkaXF6a2N4.

  44. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTAwNjQzMWFkaXF6a2N4.

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