Twenty-Six Lansdowne Crescent Limited

Company Name	Twenty-Six Lansdowne Crescent Limited
Company Status	Active
Company Number	01982266
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Moya Joan Anchisi
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Lansdowne Crescent London W11 2NS

Director Name	Mrs Andrea Cawston
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Opera Singer
Country of Residence	England
Correspondence Address	26 Lansdowne Crescent London W11 2NS

Secretary Name	Moya Joan Anchisi
Nationality	British
Status	Current
Appointed	11 January 2003(16 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	Flat 6 24 Palace Court London W2 4HU

Director Name	Miss Alexandra Clio Pakenham
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(25 years, 2 months after company formation)
Appointment Duration	13 years
Role	Employee
Country of Residence	England
Correspondence Address	26 Lansdowne Crescent London W11 2NS

Director Name	Miss Clio Pakenham
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(25 years, 2 months after company formation)
Appointment Duration	13 years
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	26 Lansdowne Crescent London W11 2NS

Director Name	Jennifer Anne Benton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 January 2003)
Role	Information Executive
Correspondence Address	26 Lansdowne Crescent London W11 2NS

Director Name	David William Donald Cameron
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1995)
Role	Political Researcher
Correspondence Address	26 Lansdowne Crescent London W11 2NS

Director Name	Emilio Anchisi
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	31 years, 11 months (resigned 29 February 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	26 Lansdowne Crescent London W11 2NS

Secretary Name	Jennifer Anne Benton
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 January 2003)
Role	Company Director
Correspondence Address	26 Lansdowne Crescent London W11 2NS

Director Name	Bruno Jean Marie Baillavoine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2005)
Role	Business Consultant
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Michael Alexander Greville James Burton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	20 Kildare Gardens London W2 5LU

Director Name	Mrs Samantha Burton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(19 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 January 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	20 Kildare Gardens London W2 5LU

Location

Registered Address	26 Lansdowne Crescent London W11 2NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5
Cash	£1,305
Current Liabilities	£1,300

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	25 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

17 December 2020	Micro company accounts made up to 25 March 2020 (5 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 25 March 2019 (5 pages)
17 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 25 March 2018 (5 pages)
18 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 25 March 2017 (5 pages)
29 November 2017	Micro company accounts made up to 25 March 2017 (5 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 5 (7 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 5 (7 pages)
16 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 5 (7 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 5 (7 pages)
28 November 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (7 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (7 pages)
2 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
17 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
17 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
14 December 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
6 April 2011	Appointment of Miss Alexandra Clio Pakenham as a director (2 pages)
6 April 2011	Appointment of Miss Clio Pakenham as a director (2 pages)
6 April 2011	Appointment of Miss Alexandra Clio Pakenham as a director (2 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Appointment of Miss Clio Pakenham as a director (2 pages)
17 January 2011	Termination of appointment of Samantha Burton as a director (1 page)
17 January 2011	Termination of appointment of Samantha Burton as a director (1 page)
23 November 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
25 March 2010	Director's details changed for Andrea Cawston on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Samantha Burton on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrea Cawston on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Samantha Burton on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Emilio Anchisi on 25 March 2010 (2 pages)
25 March 2010	Termination of appointment of Michael Burton as a director (1 page)
25 March 2010	Termination of appointment of Michael Burton as a director (1 page)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Moya Joan Anchisi on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Michael Alexander Greville James Burton on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Emilio Anchisi on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Michael Alexander Greville James Burton on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Moya Joan Anchisi on 25 March 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 25 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 25 March 2009 (5 pages)
20 March 2009	Return made up to 13/03/09; full list of members (5 pages)
20 March 2009	Return made up to 13/03/09; full list of members (5 pages)
9 January 2009	Total exemption small company accounts made up to 25 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 25 March 2008 (5 pages)
31 March 2008	Return made up to 13/03/08; full list of members (5 pages)
31 March 2008	Director's change of particulars / samantha burton / 29/03/2008 (1 page)
31 March 2008	Director's change of particulars / samantha burton / 29/03/2008 (1 page)
31 March 2008	Return made up to 13/03/08; full list of members (5 pages)
31 March 2008	Director's change of particulars / michael burton / 28/03/2008 (1 page)
31 March 2008	Director's change of particulars / michael burton / 28/03/2008 (1 page)
8 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
4 April 2007	Return made up to 13/03/07; full list of members (3 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 13/03/07; full list of members (3 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
28 December 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
17 March 2006	Return made up to 13/03/06; full list of members (3 pages)
17 March 2006	Return made up to 13/03/06; full list of members (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
22 December 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
6 April 2005	Return made up to 13/03/05; full list of members (3 pages)
6 April 2005	Return made up to 13/03/05; full list of members (3 pages)
13 December 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
19 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
22 March 2003	Return made up to 13/03/03; full list of members (8 pages)
22 March 2003	Return made up to 13/03/03; full list of members (8 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
3 December 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
12 April 2002	Return made up to 13/03/02; full list of members (8 pages)
12 April 2002	Return made up to 13/03/02; full list of members (8 pages)
21 November 2001	Total exemption small company accounts made up to 25 March 2001 (5 pages)
21 November 2001	Total exemption small company accounts made up to 25 March 2001 (5 pages)
5 April 2001	Return made up to 13/03/01; full list of members (8 pages)
5 April 2001	Return made up to 13/03/01; full list of members (8 pages)
11 December 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
11 December 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
20 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Accounts for a small company made up to 25 March 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 25 March 1999 (5 pages)
19 March 1999	Return made up to 13/03/99; no change of members (4 pages)
19 March 1999	Return made up to 13/03/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
4 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
17 March 1998	Return made up to 13/03/98; full list of members (6 pages)
17 March 1998	Return made up to 13/03/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 25 March 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 25 March 1997 (5 pages)
21 March 1997	Return made up to 13/03/97; no change of members (4 pages)
21 March 1997	Return made up to 13/03/97; no change of members (4 pages)
10 December 1996	Full accounts made up to 25 March 1996 (10 pages)
10 December 1996	Full accounts made up to 25 March 1996 (10 pages)
24 March 1996	Return made up to 13/03/96; no change of members (4 pages)
24 March 1996	Return made up to 13/03/96; no change of members (4 pages)
29 March 1995	Return made up to 25/03/95; full list of members (6 pages)
29 March 1995	Return made up to 25/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
24 January 1986	Incorporation (15 pages)
24 January 1986	Incorporation (15 pages)

Twenty-Six Lansdowne Crescent Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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