69 Lansdowne Place (Hove) Limited

Company Registration Number: 07024183

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.
69 Lansdowne Place (Hove) Limited is a Private Company Limited by Shares first registered on 20 September 2009. Its current registered address is in Westerham, Kent.

Registered Address

179 KINGS ROAD
BIGGIN HILL
WESTERHAM
KENT
TN16 3NT

There are 5 companies currently registered at this postcode, including this one.

All companies at TN16 3NT

Registration Data

Company Number

07024183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2009

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

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,465£1,853£5,999£3,845£3,595£1,076
of which Cash £4,465£0£5,999£3,845£3,595£1,076
Total Assets £4,465£1,853£5,999£3,845£3,595£1,076
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,465£1,853£5,999£3,845£3,595£1,076
Total Net Worth £2£-2,610£1,536£-618£-868£-3,387

Previous Names

No previous names

Company Officers

  • BORLENGHI, Lara Marianne Elizabeth

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Finance Director Aca

    Month of birth: January 1973

    65
    Finsbury Park Road
    London
    N4 2JY
    United Kingdom

  • GARDNER, Angela Jane

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Les Torres 18
    Casa C
    Sant Pere Deribes
    08810
    Barcelona
    Spain

  • HARRIS, Robert Geoffrey

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    179 Kings Road
    Biggin Hill
    Kent
    TN16 3NT

  • TAYLOR, Peter Edward

    Director

    Appointed on 20 September 2009

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Copywriter

    Month of birth: September 1968

    Flat 4
    69 Lansdowne Place
    Hove
    East Sussex
    BN3 1FL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FJCJ. Transaction: MzE2MDI5NTkxOGFkaXF6a2N4.

  2. 14 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5946JVV. Transaction: MzE1MDcyMzY2NGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1UDBM. Transaction: MzEzMzE0MTM3NmFkaXF6a2N4.

  4. 19 May 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RQGE9. Transaction: MzEyMzQ0ODExM2FkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1J80. Transaction: MzExMDE1NzE3MWFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36ERQ08. Transaction: MzA5ODY2MTMzNGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXDXB. Transaction: MzA4NzM5MDI3MmFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22ACZ0O. Transaction: MzA3MzE4NjM5MWFkaXF6a2N4.

  9. 28 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEKALU. Transaction: MzA2NjU2ODM2NmFkaXF6a2N4.

  10. 23 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13A99VC. Transaction: MzA1Mjk2NjE5N2FkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XG4SSZKK. Transaction: MzA0NzkwMDU0MmFkaXF6a2N4.

  12. 26 November 2011 Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4SRZKJ. Transaction: MzA0NzkwMDUyMmFkaXF6a2N4.

  13. 26 November 2011 Termination of appointment of Peter Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG4SQZKI. Transaction: MzA0NzkwMDUyMGFkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XI81MWRX. Transaction: MzA0MjIzNTc2NWFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLFU8O5S. Transaction: MzAyNDk3ODMzNGFkaXF6a2N4.

  16. 11 October 2010 Director's details changed for Ms Angela Jane Gardner on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XLFU6O5Q. Transaction: MzAyNDk3NzY3NWFkaXF6a2N4.

  17. 11 October 2010 Director's details changed for Mr Peter Edward Taylor on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XLFU7O5R. Transaction: MzAyNDk3NzY4MGFkaXF6a2N4.

  18. 11 October 2010 Registered office address changed from 69 Lansdowne Place Hove East Sussex BN3 1FL United Kingdom on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLFU5O5P. Transaction: MzAyNDk3NzY3NGFkaXF6a2N4.

  19. 13 October 2009 Statement of capital following an allotment of shares on 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Capital. Type: SH01. Barcode: P0XKBE2X. Transaction: MzAwMDY0ODQ5NGFkaXF6a2N4.

  20. 20 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDBVDDDJ. Transaction: MjA0MTYxNTI4OWFkaXF6a2N4.

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