43 Lansdowne Road Limited in 124 High Street HAMPTON HILL

43 Lansdowne Road Limited HAMPTON HILL

Founded in 2008, 43 Lansdowne Road, classified under reg no. 06484296 is an active company. Currently registered at Central House TW12 1NS, Hampton Hill the company has been in the business for twelve years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on 2019-01-31.

At the moment there are 2 directors in the the company, namely Timothy S. and Christopher B.. In addition one secretary - Christopher B. - is with the firm. As of 26 November 2020, there were 2 ex directors - Nicholas H., Peter P. and others listed below. There were no ex secretaries.

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
Industry	Residents property management
End of financial Year	31st January
Company age	12 years old
Account next due date	Sun, 31st Jan 2021 (66 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated	Sat, 25th Jan 2020

Company staff

Timothy S.

Position: Director

Appointed: 14 January 2019

Christopher B.

Position: Director

Appointed: 25 January 2008

Christopher B.

Position: Secretary

Appointed: 25 January 2008

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

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Christoper B. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Timothy S. This PSC and has 25-50% voting rights. Moving on, there is Nicholas H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Christoper B.

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

Timothy S.

Notified on	14 January 2019
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

Balance Sheet
Current Assets	16 218	6 831
Net Assets Liabilities	2 873	2 873

Other
Creditors	13 345	3 958
Net Current Assets Liabilities	2 873	2 873
Total Assets Less Current Liabilities	2 873	2 873

Company filings

Filing category

Type		Category	Free download
CH03	On 2020-01-25 secretary's details were changed filed on: 5th, February 2020	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2020-01-25 secretary's details were changed filed on: 5th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-25 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 21st, October 2019	accounts	Free Download (3 pages)
CH01	On 2019-02-06 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-02-06 filed on: 6th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-01-14 filed on: 6th, February 2019	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-14 filed on: 6th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-25 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-01-14 filed on: 6th, February 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-01-14 filed on: 6th, February 2019	persons with significant control	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)
CS01	Confirmation statement with no updates 2018-01-25 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-03-29 filed on: 5th, February 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-03-29 filed on: 5th, February 2018	persons with significant control	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)
CS01	Confirmation statement with updates 2017-01-25 filed on: 23rd, February 2017	confirmation statement	Free Download (4 pages)
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)
CH03	On 2010-04-14 secretary's details were changed filed on: 14th, April 2010	officers	Free Download (1 page)
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)
CH01	On 2009-10-01 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 13th, April 2010	officers	Free Download (1 page)
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)
NEWINC	Incorporation filed on: 25th, January 2008	incorporation	Free Download (24 pages)

43 Lansdowne Road Limited HAMPTON HILL

43 Lansdowne Road Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Christopher B.

Christopher B.

Nicholas H.

Peter P.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us