18 Lansdowne Crescent Ltd

Company Registration Number: 05805378

Company registered in England and Wales

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18 Lansdowne Crescent Ltd is a Private Company Limited by Shares first registered on 4 May 2006.

Registered Address

25 BEECH HALL CRESCENT
LONDON
E4 9NW

There are 18 companies currently registered at this postcode, including this one.

All companies at E4 9NW

Registration Data

Company Number

05805378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,334£10,902£12,597£12,597£17,804£27,504
of which Cash £8,333£10,901£12,596£12,596£17,803£27,503
Total Assets £8,334£10,902£12,597£12,597£17,804£27,504
Current Liabilities £8,333£10,901£12,596£12,596£17,803£27,503
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CORFORD INTERNATIONAL LLP

    Corporate Secretary

    Appointed on 4 May 2006

     

    25
    Beech Hall Crescent
    London
    E4 9NW
    England

  • SUTCLIFFE, Emma Elisabeth

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Flat 5
    18 Lansdowne Crescent
    London
    W11 2NL

  • WINKFIELD, Nicholas John

    Director

    Appointed on 2 June 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1965

    51 High Street
    Avening
    Gloucestershire
    GL8 8NF

  • THRUSH, Paul

    Director

    Appointed on 2 June 2006

    Resigned on 11 September 2012

    Nationality: American

    Occupation: Director

    Month of birth: March 1953

    Flat 2
    18 Lansdowne Crescent
    London
    W11 2NL

  • TSE, Ivan Pei-Ling

    Director

    Appointed on 2 June 2006

    Resigned on 23 August 2013

    Nationality: Usa

    Occupation: Director

    Month of birth: July 1973

    1 Lansdowne Lodge
    18 Lansdowne Crescent
    London
    W11 2NL

  • CORFORD NOMINEES LIMITED

    Corporate Director

    Appointed on 4 May 2006

    Resigned on 2 June 2006

    25 Beech Hall Crescent
    London
    E4 9NW

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

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Latest Filings

  1. 23 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YCFBK. Transaction: MzE3NDE0NjI5M2FkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F03QDD. Transaction: MzE1Njg3MDA0M2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54TOJ2P. Transaction: MzE0NjI3ODk2MGFkaXF6a2N4.

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

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X489Z9OJ. Transaction: MzEyMzk4NjU4NmFkaXF6a2N4.

  5. 17 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45J1R7M. Transaction: MzEyMTQwNTcyNmFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38A7NYH. Transaction: MzEwMDMyMjA3NWFkaXF6a2N4.

  7. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U5AYG. Transaction: MzA5ODI3MjA3OGFkaXF6a2N4.

  8. 30 December 2013 Termination of appointment of Ivan Tse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA58GJ. Transaction: MzA5MTY2MDU3OWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HPZS. Transaction: MzA3OTQ0NzY1N2FkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24W8NXD. Transaction: MzA3NTU3NzMzOWFkaXF6a2N4.

  11. 1 March 2013 Termination of appointment of Paul Thrush as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237NSMJ. Transaction: MzA3Mzc3MjU2M2FkaXF6a2N4.

  12. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0F36G. Transaction: MzA1ODUzMDg5N2FkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19G90OR. Transaction: MzA1Nzg4MjQ1MWFkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A28R2V6E. Transaction: MzAzOTI2MTI3N2FkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XO4WCU90. Transaction: MzAzNzQ0NzQyM2FkaXF6a2N4.

  16. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF6UVN29. Transaction: MzAyMjkxMjMzM2FkaXF6a2N4.

  17. 24 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XWSLAL45. Transaction: MzAxODI1OTQ5OWFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Ivan Pei-Ling Tse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWSL8L43. Transaction: MzAxODI1OTAyMGFkaXF6a2N4.

  19. 24 June 2010 Director's details changed for Mr Nicholas John Winkfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWSL9L44. Transaction: MzAxODI1OTAyMWFkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Paul Thrush on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWSL7L42. Transaction: MzAxODI1OTAxOWFkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Emma Elisabeth Sutcliffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWSL6L41. Transaction: MzAxODI1OTAxNWFkaXF6a2N4.

  22. 24 June 2010 Secretary's details changed for Corford International Llp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWSL5L40. Transaction: MzAxODI1OTAxNGFkaXF6a2N4.

  23. 7 October 2009 Current accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XITIYDWX. Transaction: MzAwMDI5NzMyMGFkaXF6a2N4.

  24. 1 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEY1ACD. Transaction: MjAzNDEwMjIzM2FkaXF6a2N4.

  25. 29 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXIRA9FE. Transaction: MjAzMTc4OTc0MGFkaXF6a2N4.

  26. 8 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5LTZIW. Transaction: MjAwNDkwNjM5NGFkaXF6a2N4.

  27. 4 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUH7BXMM. Transaction: MjAwMDczMjk5OGFkaXF6a2N4.

  28. 28 February 2008 Prev ext from 31/05/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XK1IZXKG. Transaction: MjAwMDQxMDAzOWFkaXF6a2N4.

  29. 1 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4Mzc0NGFkaXF6a2N4.

  30. 12 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzQ3NTc3NWFkaXF6a2N4.

  31. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc1MDQ5NGFkaXF6a2N4.

  32. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1NTg1NWFkaXF6a2N4.

  33. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY0MDQ2NmFkaXF6a2N4.

  34. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYzOTQ4OGFkaXF6a2N4.

  35. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYzOTQ3OWFkaXF6a2N4.

  36. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAwMTUyNWFkaXF6a2N4.

  37. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk0MDM0M2FkaXF6a2N4.

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