75 Lansdowne Place Limited

Company Registration Number: 06446634

Company registered in England and Wales

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75 Lansdowne Place Limited is a Private Company Limited by Shares first registered on 6 December 2007. Its current registered address is in London.

Registered Address

17 DONERAILE STREET
LONDON
SW6 6EL

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 6EL

Registration Data

Company Number

06446634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£3,246£3,246£0
Current Assets £21,862£14,040£21,339£13,437£6,153£26,781£0£0
of which Cash £21,862£14,040£21,339£8,502£6,153£26,781£0£0
Total Assets £21,862£14,040£21,339£13,437£6,153£30,027£3,246£0
Current Liabilities £3,255£3,255£3,255£3,255£3,830£3,242£3,242£0
Net Current Assets £18,607£10,785£18,084£10,182£2,323£23,539£-3,242£0
Total Net Worth £21,853£14,031£21,330£13,428£5,569£26,785£4£0

Previous Names

No previous names

Company Officers

  • CASTRO, Neil Richard

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1977

    MOUNTVIEW ESTATES PLC
    Mountview House, 151
    High Street
    London
    N14 6EW
    England

  • DAVIES-PATRICK, Sophie

    Director

    Appointed on 6 December 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1972

    16 Holland Mews
    Hove
    East Sussex
    BN3 1JG

  • HILL-SMITH, Isobel

    Director

    Appointed on 6 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1956

    17
    Doneraile Street
    London
    SW6 6EL

  • NOBLES, Edward Thomas

    Director

    Appointed on 6 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    Basement Flat
    75 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL

  • BRIAN PAUL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 December 2007

    Resigned on 16 November 2009

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 December 2007

    Resigned on 6 December 2007

    The Studio
    Saint Nicholas Close, Elstree
    Borehamwood
    Hertfordshire
    WD6 3EW

  • LEDERER, Nicholas Charles

    Director

    Appointed on 6 December 2007

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Mountview House
    151 High Street
    Southgate
    London
    N14 6EW

  • PENN, Nigel William

    Director

    Appointed on 4 January 2011

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    MOUNTVIEW ESTATES PLC
    Mountview House
    151
    High Street Southgate
    London
    N14 6EW
    United Kingdom

  • QA NOMINEES LIMITED

    Director

    Appointed on 6 December 2007

    Resigned on 6 December 2007

    The Studio
    Saint Nicholas Close, Elstree
    Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAPKY. Transaction: MzE2NDE4MjIyOWFkaXF6a2N4.

  2. 27 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: X5GDWWS9. Transaction: MzE1ODM0NzY0MWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFYDN. Transaction: MzEzOTQyMTMzMWFkaXF6a2N4.

  4. 11 January 2016 Director's details changed for Mrs Isobel Hill-Smith on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YCFYDF. Transaction: MzEzOTQyMTIyNmFkaXF6a2N4.

  5. 29 September 2015 Appointment of Mr Neil Richard Castro as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GYKYUX. Transaction: MzEzMjAzNDQ3NmFkaXF6a2N4.

  6. 29 September 2015 Termination of appointment of Nigel William Penn as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GYKY45. Transaction: MzEzMjAzNDMxNWFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKXK2. Transaction: MzEzMjAzNDI3MGFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N38X54. Transaction: MzExMzkxMjYxMWFkaXF6a2N4.

  9. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQDLU. Transaction: MzEwODM2ODE1NGFkaXF6a2N4.

  10. 7 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MP4CWJ. Transaction: MzA5MDI2OTkyOGFkaXF6a2N4.

  11. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GPRC. Transaction: MzA4NTMyMjE0NWFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RSQO. Transaction: MzA3MDMxODc5M2FkaXF6a2N4.

  13. 2 January 2013 Director's details changed for Mr Nigel William Penn on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1Z6RSQG. Transaction: MzA3MDI2MTU3NmFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J6LP2W. Transaction: MzA2NTUyMDYxMWFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWV77. Transaction: MzA1MDAzMjgyOGFkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUXM1XW4. Transaction: MzA0NDQ3NjUxMmFkaXF6a2N4.

  17. 4 January 2011 Appointment of Mr Nigel William Penn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDRX6QIC. Transaction: MzAyOTczNTk4MGFkaXF6a2N4.

  18. 3 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XD58VQGO. Transaction: MzAyOTYzODIwM2FkaXF6a2N4.

  19. 9 October 2010 Termination of appointment of Nicholas Lederer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL715O3M. Transaction: MzAyNDkxNjM4NWFkaXF6a2N4.

  20. 19 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: XC3FTNJQ. Transaction: MzAyMzU1MDE4MGFkaXF6a2N4.

  21. 4 February 2010 Director's details changed for Mrs Sophie Patrick-Davies on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPYOXH8U. Transaction: MzAwODcyMDA4MGFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XABI4GJ3. Transaction: MzAwNjc3MDQ0NmFkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Sophie Major on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XABI2GJ1. Transaction: MzAwNjc1MTUxN2FkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Isobel Hill Smith on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XABI0GJZ. Transaction: MzAwNjc1MTUxNWFkaXF6a2N4.

  25. 10 January 2010 Director's details changed for Edward Thomas Nobles on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XABI3GJ2. Transaction: MzAwNjc1MTUxOGFkaXF6a2N4.

  26. 10 January 2010 Director's details changed for Nicholas Charles Lederer on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XABI1GJ0. Transaction: MzAwNjc1MTUxNmFkaXF6a2N4.

  27. 4 December 2009 Termination of appointment of Brian Paul Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3L1KFB9. Transaction: MzAwNDI3OTYwNWFkaXF6a2N4.

  28. 4 December 2009 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: A3L1JFB8. Transaction: MzAwNDI3OTUwMWFkaXF6a2N4.

  29. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L02HPDV1. Transaction: MzAwMDMwMzEwMmFkaXF6a2N4.

  30. 24 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A11F1989. Transaction: MjAzMTM5MzA1NWFkaXF6a2N4.

  31. 24 April 2009 Director appointed nicholas charles lederer [View PDF]

    Category: Officers. Type: 288a. Barcode: A11F898G. Transaction: MjAzMTM5MTk5N2FkaXF6a2N4.

  32. 9 April 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6XJV8TS. Transaction: MjAzMDM2NjIyMWFkaXF6a2N4.

  33. 12 March 2008 Director appointed isobel hill smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AM94LXYP. Transaction: MjAwMTI5Nzk5NGFkaXF6a2N4.

  34. 12 March 2008 Secretary appointed brian paul secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AM94KXYO. Transaction: MjAwMTI5NzY5N2FkaXF6a2N4.

  35. 12 March 2008 Director appointed edward thomas nobles [View PDF]

    Category: Officers. Type: 288a. Barcode: AM94RXYV. Transaction: MjAwMTI5NzI3N2FkaXF6a2N4.

  36. 12 March 2008 Director appointed sophie major [View PDF]

    Category: Officers. Type: 288a. Barcode: AM94SXYW. Transaction: MjAwMTI5Njg2NWFkaXF6a2N4.

  37. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYyODYyN2FkaXF6a2N4.

  38. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYyOTcwOWFkaXF6a2N4.

  39. 14 December 2007 Registered office changed on 14/12/07 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYyODA4NmFkaXF6a2N4.

  40. 6 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU3NDM4MWFkaXF6a2N4.

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