28, Lansdowne Crescent Management Limited

Company Name	28, Lansdowne Crescent Management Limited
Company Status	Active
Company Number	01297177
Category	Private Limited Company
Incorporation Date	4 February 1977(47 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rosanna Mary Gardner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 1991(14 years, 2 months after company formation)
Appointment Duration	33 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	42 Wrentham Avenue London NW10 3HA

Director Name	Mr Nello Federico Picella
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	28 Lansdowne Crescent London W11 2NS

Secretary Name	Mr John Wheeler Marrin
Nationality	British
Status	Current
Appointed	06 May 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Lansdowne Crescent London W11 2NS

Director Name	Anna Searle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 1997(20 years, 2 months after company formation)
Appointment Duration	27 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Church Terrace London SE13 5BT

Director Name	Mrs Joan Dolores Fassbender
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1991(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 February 1996)
Role	Author
Correspondence Address	28 Lansdowne Crescent London W11 2NS

Director Name	Mr Maxwell Barrington Goodleff
Nationality	British
Status	Resigned
Appointed	06 May 1991(14 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 15 May 1991)
Role	Consultant
Correspondence Address	28 Lansdowne Crescent London W11 2NS

Director Name	Mr John Wheeler Marrin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 February 1996)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	27a Lansdowne Crescent London W11 2NS

Location

Registered Address	27a Lansdowne Crescent London W11 2NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Shareholders

1 at £1	Anna Apostolov 20.00% Ordinary
1 at £1	Mr John Marrin 20.00% Ordinary
1 at £1	Nello Picella 20.00% Ordinary
1 at £1	P. De Zulueta & Mr John Marrin 20.00% Ordinary
1 at £1	Rosanna Kelly 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£14,410
Current Liabilities	£19,609

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (2 weeks, 3 days ago)
Next Return Due	16 April 2025 (12 months from now)

Filing History

28 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
5 April 2023	Termination of appointment of Nello Federico Picella as a director on 5 April 2023 (1 page)
5 April 2023	Confirmation statement made on 2 April 2023 with updates (4 pages)
5 April 2023	Appointment of Ms Anne Kristine Zapata Olson-Lunde as a director on 5 April 2023 (2 pages)
23 March 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
21 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
9 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
3 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 31 March 2018 (8 pages)
17 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
1 June 2017	Second filing of Confirmation Statement dated 02/04/2017 (6 pages)
1 June 2017	Second filing of Confirmation Statement dated 02/04/2017 (6 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 01/06/2017. (6 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 01/06/2017. (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5 (7 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5 (7 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5 (7 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (7 pages)
24 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (7 pages)
24 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Anna Searle on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Nello Federico Picella on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Nello Federico Picella on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Miss Rosanna Mary Gardner on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Nello Federico Picella on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Miss Rosanna Mary Gardner on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Anna Searle on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Miss Rosanna Mary Gardner on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Anna Searle on 1 October 2009 (2 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 April 2009	Return made up to 02/04/09; full list of members (5 pages)
17 April 2009	Return made up to 02/04/09; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 April 2008	Return made up to 02/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
24 April 2008	Return made up to 02/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 July 2007	Return made up to 02/04/07; no change of members (7 pages)
12 July 2007	Return made up to 02/04/07; no change of members (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 April 2006	Return made up to 02/04/06; full list of members (8 pages)
20 April 2006	Return made up to 02/04/06; full list of members (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 March 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 May 2003	Return made up to 02/04/03; full list of members (8 pages)
2 May 2003	Return made up to 02/04/03; full list of members (8 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
1 May 2002	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (8 pages)
1 May 2002	Return made up to 02/04/01; full list of members (8 pages)
1 May 2002	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (8 pages)
1 May 2002	Return made up to 02/04/01; full list of members (8 pages)
29 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 May 2001	Full accounts made up to 31 March 2000 (10 pages)
10 May 2001	Full accounts made up to 31 March 2000 (10 pages)
8 June 2000	Return made up to 02/04/00; full list of members (8 pages)
8 June 2000	Return made up to 02/04/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
27 May 1999	Return made up to 02/04/99; no change of members (4 pages)
27 May 1999	Return made up to 02/04/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
23 April 1998	Return made up to 02/04/98; no change of members (4 pages)
23 April 1998	Return made up to 02/04/98; no change of members (4 pages)
30 January 1998	Full accounts made up to 31 March 1997 (10 pages)
30 January 1998	Full accounts made up to 31 March 1997 (10 pages)
2 May 1997	Full accounts made up to 31 March 1996 (9 pages)
2 May 1997	Full accounts made up to 31 March 1996 (9 pages)
24 April 1997	Return made up to 02/04/96; full list of members (6 pages)
24 April 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 April 1997	Return made up to 02/04/96; full list of members (6 pages)
24 April 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)

28, Lansdowne Crescent Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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