LANSDOWN PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Confirmation statement made on 2024-07-30 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Appointment of Mr Alexander Laurence Munro as a director on 2023-05-20

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10/08/2310 August 2023 Confirmation statement made on 2023-07-30 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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04/07/204 July 2020 NOTIFICATION OF PSC STATEMENT ON 04/06/2020

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28/06/2028 June 2020 CESSATION OF RONALD WILLIAM FRANCIS AS A PSC

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28/06/2028 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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13/08/1913 August 2019 CESSATION OF JEFFREY CHARLES FRANCIS AS A PSC

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 25 PIPIT DRIVE LONDON UNITED KINGDOM

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 25 25 PIPIT DRIVE LONDON SW15 3AP UNITED KINGDOM

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 8 MONTOLIEU GARDENS LONDON SW15 6PB

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1511 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/04/1518 April 2015 REGISTERED OFFICE CHANGED ON 18/04/2015 FROM 322 UPPER RICHMOND ROAD LONDON SW15 6TL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/08/1215 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES FRANCIS / 31/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM FRANCIS / 31/07/2010

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES FRANCIS / 31/07/2010

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19/08/1019 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/08/0920 August 2009 LOCATION OF REGISTER OF MEMBERS

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20/08/0920 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/08/0827 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/08/0713 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/09/061 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/09/035 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/09/022 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/08/0122 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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23/08/0023 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/09/982 September 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/08/9711 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/09/966 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/08/951 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/07/9419 July 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 7 PUTNEY HILL LONDON. SW15 6BA

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/07/9322 July 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/05/9325 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9314 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/09/9210 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92 FROM: LANSDOWN HOUSE FULLERTON RD LONDON SW18 1BX

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22/11/9122 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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26/09/9126 September 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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20/02/9120 February 1991 252. 17/01/91

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20/02/9120 February 1991 366A. 17/01/91

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20/02/9120 February 1991 386. 17/01/91

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20/02/9120 February 1991 369(A) 17/01/91

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04/10/904 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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09/08/909 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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27/09/8927 September 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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20/10/8820 October 1988 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS

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24/08/8724 August 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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18/09/8618 September 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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