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 2017-01-312018-01-31
Balance Sheet
Current Assets16 2186 831
Net Assets Liabilities2 8732 873
Other
Creditors13 3453 958
Net Current Assets Liabilities2 8732 873
Total Assets Less Current Liabilities2 8732 873

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2020-01-25 secretary's details were changed
filed on: 5th, February 2020
Free Download (1 page)

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