34 Lanhill Road Limited in London

34 Lanhill Road Limited

Founded in 1998, 34 Lanhill Road, classified under reg no. 03585851 is an active company. Currently registered at 34 Lanhill Road W9 2BS, the company has been in the business for twenty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 6 directors, namely Christine W., Natalia S. and Caroline D. and others. Of them, Howard W. has been with the company the longest, being appointed on 5 May 1999 and Christine W. has been with the company for the least time - from 19 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

34 Lanhill Road Limited Address / Contact

Office Address	34 Lanhill Road
Office Address2	London
Town
Post code	W9 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03585851
Date of Incorporation	Tue, 23rd Jun 1998
Industry	Residents property management
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Christine W.

Position: Director

Appointed: 19 February 2024

Natalia S.

Position: Director

Appointed: 16 February 2024

Caroline D.

Position: Director

Appointed: 17 June 2023

Simon J.

Position: Director

Appointed: 12 July 2004

Shu Y.

Position: Director

Appointed: 01 May 2001

Howard W.

Position: Director

Appointed: 05 May 1999

Ella H.

Position: Director

Appointed: 01 October 2023

Resigned: 22 November 2023

Benedict L.

Position: Secretary

Appointed: 20 May 2021

Resigned: 22 November 2023

Benedict L.

Position: Director

Appointed: 10 May 2021

Resigned: 22 November 2023

James R.

Position: Director

Appointed: 31 January 2012

Resigned: 19 April 2022

Georgina R.

Position: Director

Appointed: 01 February 2010

Resigned: 31 January 2012

Roger A.

Position: Director

Appointed: 16 February 2009

Resigned: 01 February 2010

Simon J.

Position: Secretary

Appointed: 12 July 2004

Resigned: 20 May 2021

Adriana G.

Position: Secretary

Appointed: 07 November 2003

Resigned: 17 December 2020

Adriana G.

Position: Director

Appointed: 07 November 2003

Resigned: 17 December 2020

Sara C.

Position: Director

Appointed: 07 January 2002

Resigned: 16 February 2009

Graeme F.

Position: Secretary

Appointed: 18 July 2000

Resigned: 30 January 2004

Michel G.

Position: Secretary

Appointed: 10 June 1999

Resigned: 07 November 2003

Graeme F.

Position: Secretary

Appointed: 23 June 1998

Resigned: 10 June 1999

Michel G.

Position: Director

Appointed: 23 June 1998

Resigned: 07 November 2003

Graeme F.

Position: Director

Appointed: 23 June 1998

Resigned: 30 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1998

Resigned: 23 June 1998

Martin H.

Position: Director

Appointed: 23 June 1998

Resigned: 18 October 2001

Arshad K.

Position: Director

Appointed: 23 June 1998

Resigned: 05 May 1999

Jonathan R.

Position: Director

Appointed: 23 June 1998

Resigned: 28 February 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	8 464	8 350	8 256

Balance Sheet
Current Assets	490	376	282	1 101	2 097	1 710	1 093	953
Net Assets Liabilities			8 256	9 075	10 071	5	5	5
Net Assets Liabilities Including Pension Asset Liability	8 464	8 350	8 256

Reserves/Capital
Shareholder Funds	8 464	8 350	8 256

Other
Creditors					10 066	9 679	9 062	8 922
Fixed Assets	7 974	7 974	7 974	7 974	7 974	7 974	7 974	7 974
Net Current Assets Liabilities	490	376	282	1 101	2 097	1 710	1 093	953
Total Assets Less Current Liabilities	8 464	8 350	8 256	9 075	10 071	9 684	9 067	8 927

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 20th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 23rd, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 10th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 19th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 24th, June 2016	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/06/24	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/23 filed on: 29th, June 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/23 filed on: 23rd, June 2014	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/23 filed on: 25th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/23 filed on: 9th, July 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/23 filed on: 23rd, June 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/23 filed on: 30th, June 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 24th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 24th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 24th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2004/07/20	annual return
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 10th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 10th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 29th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 29th, April 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/07/27 with complete member list filed on: 27th, July 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 2002/07/27	annual return
363s	Annual return drawn up to 2002/07/27 with complete member list filed on: 27th, July 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 2002/07/27	annual return
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 20th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 20th, April 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/08/00	annual return
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 13th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 13th, June 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/08/23 with complete member list filed on: 23rd, August 1999	annual return	Free Download (8 pages)
363(287)	Secretary resigned; Registered office changed on 23/08/99	annual return
363s	Annual return drawn up to 1999/08/23 with complete member list filed on: 23rd, August 1999	annual return	Free Download (8 pages)
363(287)	Secretary resigned; Registered office changed on 23/08/99	annual return