43 Lansdowne Road Limited in 124 High Street HAMPTON HILL

43 Lansdowne Road Limited HAMPTON HILL

43 Lansdowne Road Limited was dissolved on 2023-04-11. 43 Lansdowne Road was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at Central House, 124 High Street, Hampton Hill, TW12 1NS, Middlesex, ENGLAND. Its net worth was valued to be roughly 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2008-01-25) was run by 2 directors and 1 secretary.
Director Viren G. who was appointed on 10 February 2021.
Director Christopher B. who was appointed on 25 January 2008.
Moving on to the secretaries, we can name: Christopher B. appointed on 25 January 2008.

The company was classified as "residents property management" (98000). The last confirmation statement was filed on 2022-01-25 and last time the statutory accounts were filed was on 31 January 2022. 2016-01-25 is the date of the latest annual return.

43 Lansdowne Road Limited Address / Contact

Office Address	Central House
Office Address2	124 High Street
Town	Hampton Hill
Post code	TW12 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06484296
Date of Incorporation	Fri, 25th Jan 2008
Date of Dissolution	Tue, 11th Apr 2023
Industry	Residents property management
End of financial Year	31st January
Company age	15 years old
Account next due date	Tue, 31st Oct 2023
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 8th Feb 2023
Last confirmation statement dated	Tue, 25th Jan 2022

Company staff

Viren G.

Position: Director

Appointed: 10 February 2021

Christopher B.

Position: Director

Appointed: 25 January 2008

Christopher B.

Position: Secretary

Appointed: 25 January 2008

Timothy S.

Position: Director

Appointed: 14 January 2019

Resigned: 10 February 2021

Nicholas H.

Position: Director

Appointed: 29 March 2017

Resigned: 14 January 2019

Peter P.

Position: Director

Appointed: 25 January 2008

Resigned: 16 October 2015

People with significant control

Espalier Ventures Property (Lansdowne Road) Ltd

One Gloucester Place, Brighton, BN1 4AA, United Kingdom

Legal authority	Uk
Legal form	Private Limited Company
Notified on	13 September 2021
Nature of control:	25-50% voting rights

Christoper B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Viren G.

Notified on	10 February 2021
Ceased on	13 September 2021
Nature of control:	25-50% voting rights

Timothy S.

Notified on	14 January 2019
Ceased on	10 February 2021
Nature of control:	25-50% voting rights

Nicholas H.

Notified on	29 March 2017
Ceased on	14 January 2019
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand			468	403	361	361
Current Assets	16 218	6 831	834	403
Debtors			366
Net Assets Liabilities	2 873	2 873	-306	-1 277	-1 859	-3 312
Other Debtors			366

Other
Average Number Employees During Period			1	1	2	2
Creditors	13 345	3 958	1 140	1 680	2 220	3 673
Net Current Assets Liabilities	2 873	2 873	-306	-1 277	-1 859	-3 312
Other Creditors			1 140	1 680	2 220	3 673
Total Assets Less Current Liabilities	2 873	2 873

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, January 2023	dissolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 19th, October 2021	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2021-02-10 filed on: 10th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-10 filed on: 10th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 28th, January 2021	accounts	Free Download (4 pages)
CH03	On 2020-01-25 secretary's details were changed filed on: 5th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 21st, October 2019	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2019-01-14 filed on: 6th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-14 filed on: 6th, February 2019	officers	Free Download (2 pages)
CH01	On 2019-02-06 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
MR01	Registration of charge 064842960001, created on 2019-01-14 filed on: 18th, January 2019	mortgage	Free Download (21 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 3rd, October 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-03-29 filed on: 10th, April 2017	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, April 2017	resolution	Free Download (8 pages)
AD01	Registered office address changed from 43 Lansdowne Road London W11 2LQ to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 2017-02-24 filed on: 24th, February 2017	address	Free Download (1 page)
CH01	On 2017-01-24 director's details were changed filed on: 23rd, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-25, no shareholders list filed on: 28th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 4th, November 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2015-10-16 filed on: 20th, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-25, no shareholders list filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 22nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-25, no shareholders list filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 21st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-25, no shareholders list filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, October 2012	accounts	Free Download (3 pages)
CH01	On 2011-12-15 director's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-25, no shareholders list filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-25, no shareholders list filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 11th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-25, no shareholders list filed on: 14th, April 2010	annual return	Free Download (3 pages)
CH01	On 2010-04-14 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH03	On 2010-04-14 secretary's details were changed filed on: 14th, April 2010	officers	Free Download (1 page)
CH03	On 2009-10-01 secretary's details were changed filed on: 13th, April 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 25th, November 2009	accounts	Free Download (3 pages)
CH01	On 2009-09-28 director's details were changed filed on: 17th, November 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 43 landsdowne road london W11 2LQ filed on: 25th, January 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2008	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 25th, January 2008	incorporation	Free Download (24 pages)
287	Registered office changed on 25/01/08 from: 43 landsdowne road london W11 2LQ filed on: 25th, January 2008	address	Free Download (1 page)

43 Lansdowne Road Limited HAMPTON HILL

43 Lansdowne Road Limited Address / Contact

Company Information / Profile

Company staff

Viren G.

Christopher B.

Christopher B.

Timothy S.

Nicholas H.

Peter P.

People with significant control

Annual reports financial information

Company filings

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