32 Lansdowne Crescent Limited in 7-12 Tavistock Square LONDON

32 Lansdowne Crescent Limited LONDON

32 Lansdowne Crescent Limited was formally closed on 2023-04-17. 32 Lansdowne Crescent was a private limited company that was located at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. This company (formally formed on 2010-07-05) was run by 2 directors and 1 secretary.
Director Dominic J. who was appointed on 01 July 2015.
Director Gareth H. who was appointed on 05 July 2010.
Moving on to the secretaries, we can name: Dominic B. appointed on 29 May 2020.

The company was categorised as "buying and selling of own real estate" (68100). The most recent confirmation statement was filed on 2019-10-23 and last time the annual accounts were filed was on 31 December 2019. 2016-01-26 was the date of the latest annual return.

32 Lansdowne Crescent Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07304785
Date of Incorporation	Mon, 5th Jul 2010
Date of Dissolution	Mon, 17th Apr 2023
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	13 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 4th Dec 2020
Last confirmation statement dated	Wed, 23rd Oct 2019

Company staff

Dominic B.

Position: Secretary

Appointed: 29 May 2020

Dominic J.

Position: Director

Appointed: 01 July 2015

Gareth H.

Position: Director

Appointed: 05 July 2010

Diana J.

Position: Director

Appointed: 01 July 2015

Resigned: 15 January 2016

Alexander B.

Position: Director

Appointed: 01 July 2015

Resigned: 25 June 2019

Martin S.

Position: Secretary

Appointed: 03 January 2011

Resigned: 29 May 2020

People with significant control

Diana J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, April 2023	gazette	Free Download (1 page)
AD01	Address change date: 27th January 2021. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: 43 London Wall 3rd Floor London EC2M 5TF England filed on: 27th, January 2021	address	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2019 filed on: 20th, November 2020	accounts	Free Download (6 pages)
AP03	New secretary appointment on 29th May 2020 filed on: 17th, August 2020	officers	Free Download (2 pages)
TM02	29th May 2020 - the day secretary's appointment was terminated filed on: 17th, August 2020	officers	Free Download (1 page)
AD01	Address change date: 22nd July 2020. New Address: 43 London Wall 3rd Floor London Wall London EC2M 5TF. Previous address: C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF filed on: 22nd, July 2020	address	Free Download (1 page)
AD01	Address change date: 22nd July 2020. New Address: 43 London Wall 3rd Floor London EC2M 5TF. Previous address: 43 London Wall 3rd Floor London Wall London EC2M 5TF England filed on: 22nd, July 2020	address	Free Download (1 page)
CH01	On 22nd July 2020 director's details were changed filed on: 22nd, July 2020	officers	Free Download (2 pages)
CH01	On 22nd July 2020 director's details were changed filed on: 22nd, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th June 2019 to 31st December 2019 filed on: 4th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 23rd October 2019 filed on: 23rd, October 2019	confirmation statement	Free Download (6 pages)
TM01	25th June 2019 - the day director's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 18th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th January 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 12th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th January 2016: 3.00 GBP	capital
AP01	New director was appointed on 1st July 2015 filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2015 filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2015 filed on: 15th, January 2016	officers	Free Download (2 pages)
TM01	15th January 2016 - the day director's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2015 filed on: 15th, January 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 10th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 6th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2013: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Carrington House 126-130 Regent Street London W13 5SE England on 19th June 2012 filed on: 19th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 23rd, August 2011	accounts	Free Download (2 pages)
AP03	New secretary appointment on 10th August 2011 filed on: 10th, August 2011	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th June 2011 filed on: 10th, August 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2010	incorporation	Free Download (26 pages)

32 Lansdowne Crescent Limited LONDON

32 Lansdowne Crescent Limited Address / Contact

Company Information / Profile

Company staff

Dominic B.

Dominic J.

Gareth H.

Diana J.

Alexander B.

Martin S.

People with significant control

Company filings

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