Lanhill Properties Limited

Company Name	Lanhill Properties Limited
Director	Marijka Jones
Company Status	Active
Company Number	00545317
Category	Private Limited Company
Incorporation Date	3 March 1955(69 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Marijka Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(56 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Britannia Court The Green West Drayton Middlesex UB7 7PN

Director Name	Richard Stafford Clifton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Mr Robert Claude Clifton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Mrs Rosemary Christine Clifton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Sandra Ruth Clifton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Secretary Name	Richard Stafford Clifton
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Location

Registered Address	Unit 8 Britannia Court The Green West Drayton Middlesex UB7 7PN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Richard Stafford Clifton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,332,546
Cash	£1,429,914
Current Liabilities	£97,368

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

17 August 1962	Delivered on: 29 August 1962 Persons entitled: Martins Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: Land on north west side of trumpers way, hanwell, middx. Outstanding
17 August 1962	Delivered on: 29 August 1962 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 16 & 17 rosedale close, hanwell, middx. Outstanding
17 August 1962	Delivered on: 29 August 1962 Persons entitled: Martins Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 13 neeld parade, wembley hill road, wembley, middx and land at back. Outstanding
17 August 1962	Delivered on: 29 August 1962 Persons entitled: Martins Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: Land at smallford lane st. Albans herts. Outstanding
25 May 1956	Delivered on: 30 May 1956 Persons entitled: R.W. Mcglashan Classification: Charge Secured details: Â£5,000. Particulars: 13, neeld parade, wembley hill road and land at the back, wembley. Title no. Mx 193461. Outstanding

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
12 January 2016	Registered office address changed from Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU to Unit 8 Britannia Court the Green West Drayton Middlesex UB7 7PN on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Registered office address changed from Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU to Unit 8 Britannia Court the Green West Drayton Middlesex UB7 7PN on 12 January 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Termination of appointment of Sandra Clifton as a director (1 page)
12 September 2012	Termination of appointment of Sandra Clifton as a director (1 page)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2011	Appointment of Ms Marijka Jones as a director (2 pages)
17 August 2011	Appointment of Ms Marijka Jones as a director (2 pages)
17 August 2011	Termination of appointment of Robert Clifton as a director (1 page)
17 August 2011	Termination of appointment of Rosemary Clifton as a director (1 page)
17 August 2011	Termination of appointment of Robert Clifton as a director (1 page)
17 August 2011	Termination of appointment of Rosemary Clifton as a director (1 page)
17 August 2011	Termination of appointment of Richard Clifton as a director (1 page)
17 August 2011	Termination of appointment of Richard Clifton as a secretary (1 page)
17 August 2011	Termination of appointment of Richard Clifton as a director (1 page)
17 August 2011	Termination of appointment of Richard Clifton as a secretary (1 page)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Sandra Ruth Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Mrs Rosemary Christine Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Mrs Rosemary Christine Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Sandra Ruth Clifton on 17 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert Claude Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert Claude Clifton on 17 November 2009 (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from 25 fairfield east kingston-upon-thames surrey KT1 2PT (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 25 fairfield east kingston-upon-thames surrey KT1 2PT (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (5 pages)
21 January 1999	Return made up to 31/12/98; no change of members (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	Return made up to 31/12/96; no change of members (5 pages)
24 January 1997	Return made up to 31/12/96; no change of members (5 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Lanhill Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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