1 Lansdowne Walk Limited

Company Registration Number: 07295942

Company registered in England and Wales

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1 Lansdowne Walk Limited is a Private Company Limited by Shares first registered on 25 June 2010. Its current registered address is in Guildford, Surrey.

Registered Address

65 WOODBRIDGE ROAD
GUILDFORD
SURREY
GU1 4RD

There are 71 companies currently registered at this postcode, including this one.

All companies at GU1 4RD

Registration Data

Company Number

07295942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £20,600£20,600£20,600£20,600£20,600£20,600
Current Assets £2,650£2,481£2,926£1,750£6,210£6
of which Cash £0£0£0£0£4,390£6
Total Assets £23,250£23,081£23,526£22,350£26,810£20,606
Current Liabilities £2,644£2,475£2,920£1,744£6,204£0
Net Current Assets £6£6£6£6£6£6
Total Net Worth £20,606£20,606£20,606£20,606£20,606£20,606

Previous Names

No previous names

Company Officers

  • BROKE, Jonathan Henry Stratton

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Actor

    Month of birth: November 1979

    Flat 4
    8 Allen Road
    London
    N16 8SD
    England

  • HARRISS, David

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: March 1943

    Barncote
    Ford Road
    Chobham
    Woking
    GU24 8SS
    United Kingdom

  • JORDAN, Ann

    Director

    Appointed on 25 June 2010

    Resigned on 15 December 2011

    Nationality: American

    Occupation: Consultant

    Month of birth: January 1960

    1a
    Lansdowne Walk
    London
    W11 3LN
    United Kingdom

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

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60U96UZ. Transaction: MzE2OTcyMDE2NGFkaXF6a2N4.

  2. 30 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5EHOBIA. Transaction: MzE1NjE2MjEwNWFkaXF6a2N4.

  3. 20 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K3DC17. Transaction: MzEzNTIzODIzOGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLKWH. Transaction: MzEyNzE0MzkwN2FkaXF6a2N4.

  5. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41VCZO3. Transaction: MzExODE1MDM1MmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM0N9D. Transaction: MzEwNDEwNDg0NmFkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DHAUW. Transaction: MzA5NTk2NzA0OGFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZRCH. Transaction: MzA4MTc5NTEyOGFkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSJ4W. Transaction: MzA3NDgyOTI3NGFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8S73E. Transaction: MzA2MTU4NDgzNmFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155HL6A. Transaction: MzA1NDQ5ODk3NWFkaXF6a2N4.

  12. 23 December 2011 Termination of appointment of Ann Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSTYCW. Transaction: MzA0OTYwMzUyOWFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X394EVJ5. Transaction: MzAzOTg0OTA3OGFkaXF6a2N4.

  14. 26 January 2011 Statement of capital following an allotment of shares on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Capital. Type: SH01. Barcode: AHSI2R4Y. Transaction: MzAzMTE0NDIyM2FkaXF6a2N4.

  15. 24 January 2011 Registered office address changed from 16-18 Quarry Street Guildford Surrey GU1 3UF United Kingdom on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: AJBD6QZC. Transaction: MzAzMDkzOTM3NGFkaXF6a2N4.

  16. 5 October 2010 Appointment of Jonathan Henry Stratton Broke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0USSNU5. Transaction: MzAyNDU5NDY4MGFkaXF6a2N4.

  17. 25 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX7QEL5V. Transaction: MzAxODMzMDYzOWFkaXF6a2N4.

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