3/3a Lansdowne Road Harrow On The Hill (freehold) Limited in Harrow On The Hill MIDDLESEX - HA1 3AH

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3/3a Lansdowne Road Harrow On The Hill (freehold) Limited MIDDLESEX

Founded in 1998, 3/3a Lansdowne Road Harrow On The Hill (freehold), classified under reg no. 03671728 is an active company. Currently registered at 3/3a Lansdowne Road HA1 3AH, Middlesex the company has been in the business for twenty six years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Max B., appointed on 31 July 2002. In addition, a secretary was appointed - Ilona B., appointed on 23 November 1998. As of 10 May 2024, there were 2 ex directors - Gerard L., Robert P. and others listed below. There were no ex secretaries.

3/3a Lansdowne Road Harrow On The Hill (freehold) Limited Address / Contact

Office Address	3/3a Lansdowne Road
Office Address2	Harrow On The Hill
Town	Middlesex
Post code	HA1 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03671728
Date of Incorporation	Mon, 23rd Nov 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (113 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Max B.

Position: Director

Appointed: 31 July 2002

Ilona B.

Position: Secretary

Appointed: 23 November 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1998

Resigned: 23 November 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 November 1998

Resigned: 23 November 1998

Gerard L.

Position: Director

Appointed: 23 November 1998

Resigned: 12 July 2002

Robert P.

Position: Director

Appointed: 23 November 1998

Resigned: 30 April 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Ilona B. This PSC and has 25-50% shares.

Ilona B.

Notified on	10 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2 998	2 998	2 998	2 998	2 998	2 998	2 998
Net Assets Liabilities Including Pension Asset Liability	2	2
Tangible Fixed Assets	3 000	3 000

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Creditors		2	2	2	2	2	2	2
Fixed Assets	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Net Current Assets Liabilities	-2 998	-2 998	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2 998	2 998	2 998	2 998	2 998	2 998
Creditors Due Within One Year	2 998	2 998
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 27th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 11th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 22nd, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 17th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 26th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 24th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 13th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 25, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2013 with full list of members filed on: 23rd, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 23, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 8th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2010 with full list of members filed on: 27th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 13th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 14th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 14th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 31st, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 31st, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 25th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 25th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to December 30, 1999 filed on: 30th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 30, 1999 filed on: 30th, December 1999	annual return	Free Download (6 pages)
363(353)	Director resigned; Location of register of members address changed	annual return

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