32 Lansdowne Crescent Limited

Company Registration Number: 07304785

Company registered in England and Wales

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32 Lansdowne Crescent Limited is a Private Company Limited by Shares first registered on 5 July 2010. Its current registered address is in London.

Registered Address

MARTIN STENSON
3RD FLOOR
43 LONDON WALL
LONDON
EC2M 5TF

There are 11 companies currently registered at this postcode, including this one.

All companies at EC2M 5TF

Registration Data

Company Number

07304785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £15,224£174,607£11,436£0£0
Current Assets £0£0£3,083£5,327£0
of which Cash £0£0£0£0£0
Total Assets £15,224£174,607£14,519£5,327£0
Current Liabilities £470£6,548£3,219£29,759£0
Net Current Assets £-470£-6,548£-136£-24,432£0
Total Net Worth £14,754£168,059£11,300£-412£0

Previous Names

No previous names

Company Officers

  • STENSON, Martin James

    Secretary

    Appointed on 3 January 2011

     

    MARTIN STENSON
    3rd
    Floor
    43 London Wall
    London
    EC2M 5TF
    United Kingdom

  • BROTHERTON, Alexander Fraser, Dr

    Director

    Appointed on 1 July 2015

     

    Nationality: English

    Occupation: Consultant

    Month of birth: December 1971

    MARTIN STENSON
    3rd
    Floor
    43 London Wall
    London
    EC2M 5TF

  • HUNT, Gareth John

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1965

    MARTIN STENSON
    3rd
    Floor
    43 London Wall
    London
    EC2M 5TF
    United Kingdom

  • JONES, Diana Mary

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    MARTIN STENSON
    3rd
    Floor
    43 London Wall
    London
    EC2M 5TF

  • JONES, Dominic Brotherton

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    MARTIN STENSON
    3rd
    Floor
    43 London Wall
    London
    EC2M 5TF

  • JONES, Diana Mary

    Director

    Appointed on 1 July 2015

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    MARTIN STENSON
    3rd
    Floor
    43 London Wall
    London
    EC2M 5TF

This information was most recently updated today.

Latest Filings

  1. 11 October 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GMPGAH. Transaction: MzE1OTMxNTY5OGFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFKN8Q. Transaction: MzE0MDUxMjA0MmFkaXF6a2N4.

  3. 18 January 2016 Appointment of Mr Dominic Brotherton Jones as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4YUO0RM. Transaction: MzEzOTg3ODkyN2FkaXF6a2N4.

  4. 18 January 2016 Appointment of Dr Alexander Fraser Brotherton as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4YUO01D. Transaction: MzEzOTg3ODY3MWFkaXF6a2N4.

  5. 15 January 2016 Appointment of Mrs Diana Mary Jones as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4YN1K6I. Transaction: MzEzOTgwNTczNmFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Diana Mary Jones as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN12E0. Transaction: MzEzOTc5OTQwNGFkaXF6a2N4.

  7. 15 January 2016 Appointment of Mrs Diana Mary Jones as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4YN0VEG. Transaction: MzEzOTc5NzAyNGFkaXF6a2N4.

  8. 10 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LG8ZZ6. Transaction: MzEzNjg4NzExMGFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PHCA. Transaction: MzEyNjU5MzE2N2FkaXF6a2N4.

  10. 3 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J8YWIR. Transaction: MzExMDQ5MzQ1MWFkaXF6a2N4.

  11. 19 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMMZEO. Transaction: MzEwNTgwOTgwMmFkaXF6a2N4.

  12. 6 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331DG5L. Transaction: MzA5NTgwNDU1N2FkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMM2DU. Transaction: MzA4MTU0NTU4OWFkaXF6a2N4.

  14. 19 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HHSKJC. Transaction: MzA2NDM1NTcxM2FkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13FSA. Transaction: MzA2MDcxNDE5MGFkaXF6a2N4.

  16. 19 June 2012 Registered office address changed from C/O Carrington House 126-130 Regent Street London W13 5SE England on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BB6YRS. Transaction: MzA1OTMyMzMxNmFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XK5AVWXK. Transaction: MzA0MjU2MDY3MGFkaXF6a2N4.

  18. 23 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XK0CNWX9. Transaction: MzA0MjU0OTUzNWFkaXF6a2N4.

  19. 10 August 2011 Previous accounting period shortened from 31 July 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XG7PQWKF. Transaction: MzA0MTkxMzQ5OWFkaXF6a2N4.

  20. 10 August 2011 Appointment of Mr Martin James Stenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG7OSWKG. Transaction: MzA0MTkxMzM5MmFkaXF6a2N4.

  21. 5 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ17WLFR. Transaction: MzAxODg4MzA2NGFkaXF6a2N4.

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