LANSDOWNE PLACE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-25 with no updates |
| 16/06/2516 June 2025 | Appointment of Ms Anne-Marie Hassenkamp as a director on 2025-06-16 |
| 03/06/253 June 2025 | Micro company accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Director's details changed for Krishan Mahesh Gandhi on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2024-07-12 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 09/05/239 May 2023 | Termination of appointment of Simone Abrahams as a director on 2023-05-04 |
| 10/01/2310 January 2023 | Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to 94 Park Lane Croydon Surrey CR0 1JB on 2023-01-10 |
| 10/01/2310 January 2023 | Termination of appointment of Stephen Philip Vivian as a director on 2023-01-09 |
| 10/01/2310 January 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/07/2127 July 2021 | Appointment of Krishan Mahesh Gandhi as a director on 2021-05-03 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED SIMONE ABRAHAMS |
| 03/06/193 June 2019 | DIRECTOR APPOINTED IAN LORIMER WATT |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDX HA6 1BP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BANTLEMAN |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BANTLEMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR PETER NEVILLE BANTLEMAN |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BANTLEMAN |
| 03/08/153 August 2015 | 25/07/15 NO MEMBER LIST |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP VIVIAN / 25/07/2014 |
| 05/08/145 August 2014 | 25/07/14 NO MEMBER LIST |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVILLE BANTLEMAN / 25/07/2014 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | 25/07/13 NO MEMBER LIST |
| 17/08/1217 August 2012 | 25/07/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR IRVING SPITAL |
| 23/08/1123 August 2011 | 25/07/11 NO MEMBER LIST |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | 25/07/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVIS |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVILLE BANTLEMAN / 01/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP VIVIAN / 01/07/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER NEVILLE BANTLEMAN / 01/07/2010 |
| 14/07/1014 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 25/07/09 |
| 11/07/0911 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR STEPHEN PHILIP VIVIAN |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
| 16/07/0816 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | ANNUAL RETURN MADE UP TO 25/07/07 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | ANNUAL RETURN MADE UP TO 25/07/06 |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTFORDSHIRE WD1 1DL |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | ANNUAL RETURN MADE UP TO 25/07/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | ANNUAL RETURN MADE UP TO 25/07/04 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 25/07/03 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 25/07/02 |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | ANNUAL RETURN MADE UP TO 25/07/01 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | ANNUAL RETURN MADE UP TO 25/07/00 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | ANNUAL RETURN MADE UP TO 25/07/99 |
| 17/08/9817 August 1998 | ANNUAL RETURN MADE UP TO 25/07/98 |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | ANNUAL RETURN MADE UP TO 25/07/97 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | ANNUAL RETURN MADE UP TO 25/07/96 |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | ANNUAL RETURN MADE UP TO 25/07/95 |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | ANNUAL RETURN MADE UP TO 25/07/94 |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | ANNUAL RETURN MADE UP TO 25/07/93 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | NEW SECRETARY APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: OLD SCHOOL HOUSE BRIDGE ROAD,HUNTON BRIDGE KINGS LANGLEY HERTS. WD4 8RQ |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/921 September 1992 | ANNUAL RETURN MADE UP TO 25/07/92 |
| 08/08/918 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/08/911 August 1991 | SECRETARY RESIGNED |
| 25/07/9125 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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