50 Lonsdale Road Limited

Company Name	50 Lonsdale Road Limited
Directors	Julie Elizabeth Hypher and Lucy Alexandra Wylde
Company Status	Active
Company Number	03442168
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 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	Ms Julie Elizabeth Hypher
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(16 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastwood House Satchell Lane Hamble Southampton Hampshire SO31 4HS

Secretary Name	Ms Julie Elizabeth Hypher
Status	Current
Appointed	15 November 2013(16 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Eastwood House Satchell Lane Hamble Southampton Hampshire SO31 4HS

Director Name	Lucy Alexandra Wylde
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 July 2014(16 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat C 50 Lonsdale Road London W11 2DE

Director Name	Richard Francis Gower Alford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Advertising Executive
Correspondence Address	Flat D 50 Lonsdale Road London W11 2DE

Director Name	Geoffrey John Burcher
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat A 50 Lonsdale Road London W11 2DE

Director Name	Charles Andre Procureur
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Publishing
Correspondence Address	Flat C 50 Lonsdale Road London W11 2DE

Director Name	Arminta Mary Patricia Stewart
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Aromatherapist
Country of Residence	United Kingdom
Correspondence Address	Flat B 50 Lonsdale Road London W11 2DE

Secretary Name	Richard Francis Gower Alford
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Advertising Executive
Correspondence Address	Flat D 50 Lonsdale Road London W11 2DE

Director Name	Mr Amit Rajnikant Shah
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2004(6 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 July 2014)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	50c Lonsdale Road London W11 2DE

Director Name	Mr Dominic Ian Christopher Elliot
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years after company formation)
Appointment Duration	8 years (resigned 29 September 2012)
Role	Documentary Film Maker
Country of Residence	England
Correspondence Address	131b Lavender Hill London SW11 5QJ

Secretary Name	Dominic Ian Christopher Elliot
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years after company formation)
Appointment Duration	8 years (resigned 29 September 2012)
Role	Documentary Film Maker
Correspondence Address	131b Lavender Hill London SW11 5QJ

Director Name	Lucy Scarlett Russell-Hills
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2013)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat D 50 Lonsdale Road London W11 2DE

Secretary Name	Lucy Scarlett Russell-Hills
Status	Resigned
Appointed	29 September 2012(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2013)
Role	Company Director
Correspondence Address	Flat D 50 Lonsdale Road London W11 2DE

Location

Registered Address	50 Lonsdale Road London W11 2DE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

2 at £1	Arminta Mary Patricia Stewart 25.00% Ordinary
2 at £1	Executors Of Geoffrey John Burcher 25.00% Ordinary
2 at £1	Lucy Alexandra Wylde 25.00% Ordinary
2 at £1	Mahoney Properties Limited 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,363

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

20 January 2021	Compulsory strike-off action has been discontinued (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
18 January 2021	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 January 2021	Director's details changed for Ms Julie Elizabeth Hypher on 1 September 2020 (2 pages)
18 January 2021	Secretary's details changed for Ms Julie Elizabeth Hypher on 1 September 2020 (1 page)
20 March 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
7 March 2019	Micro company accounts made up to 30 September 2018 (4 pages)
26 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
27 March 2018	Micro company accounts made up to 30 September 2017 (5 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 April 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
5 April 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
7 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 8 (8 pages)
6 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 8 (8 pages)
13 March 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
13 March 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
7 November 2014	Secretary's details changed for Ms Julie Elizabeth Hypher on 15 November 2013 (1 page)
7 November 2014	Director's details changed for Ms Julie Elizabeth Hypher on 15 November 2013 (2 pages)
7 November 2014	Termination of appointment of Amit Rajnikant Shah as a director on 18 July 2014 (1 page)
7 November 2014	Secretary's details changed for Ms Julie Elizabeth Hypher on 15 November 2013 (1 page)
7 November 2014	Director's details changed for Ms Julie Elizabeth Hypher on 15 November 2013 (2 pages)
7 November 2014	Termination of appointment of Amit Rajnikant Shah as a director on 18 July 2014 (1 page)
7 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 8 (8 pages)
7 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 8 (8 pages)
10 October 2014	Appointment of Lucy Alexandra Wylde as a director on 18 July 2014 (3 pages)
10 October 2014	Appointment of Lucy Alexandra Wylde as a director on 18 July 2014 (3 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
20 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 8 (7 pages)
20 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 8 (7 pages)
19 November 2013	Appointment of Ms Julie Elizabeth Hypher as a secretary (2 pages)
19 November 2013	Appointment of Ms Julie Elizabeth Hypher as a secretary (2 pages)
19 November 2013	Termination of appointment of Lucy Russell-Hills as a secretary (1 page)
19 November 2013	Termination of appointment of Geoffrey Burcher as a director (1 page)
19 November 2013	Termination of appointment of Lucy Russell-Hills as a director (1 page)
19 November 2013	Appointment of Ms Julie Elizabeth Hypher as a director (2 pages)
19 November 2013	Termination of appointment of Lucy Russell-Hills as a secretary (1 page)
19 November 2013	Termination of appointment of Lucy Russell-Hills as a director (1 page)
19 November 2013	Appointment of Ms Julie Elizabeth Hypher as a director (2 pages)
19 November 2013	Termination of appointment of Geoffrey Burcher as a director (1 page)
8 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
8 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
9 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
9 January 2013	Appointment of Lucy Scarlett Russell-Hills as a director (2 pages)
9 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
9 January 2013	Appointment of Lucy Scarlett Russell-Hills as a director (2 pages)
9 January 2013	Appointment of Lucy Scarlett Russell-Hills as a secretary (2 pages)
9 January 2013	Appointment of Lucy Scarlett Russell-Hills as a secretary (2 pages)
7 January 2013	Termination of appointment of Dominic Elliot as a director (1 page)
7 January 2013	Termination of appointment of Dominic Elliot as a secretary (1 page)
7 January 2013	Termination of appointment of Dominic Elliot as a secretary (1 page)
7 January 2013	Termination of appointment of Dominic Elliot as a director (1 page)
10 April 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
10 April 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
15 November 2011	Register inspection address has been changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN United Kingdom (1 page)
15 November 2011	Register(s) moved to registered inspection location (1 page)
15 November 2011	Register inspection address has been changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN United Kingdom (1 page)
15 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
19 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
19 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
4 November 2010	Director's details changed for Arminta Mary Patricia Stewart on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Arminta Mary Patricia Stewart on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Amit Rajhikant Shah on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 November 2010	Register(s) moved to registered inspection location (1 page)
4 November 2010	Director's details changed for Arminta Mary Patricia Stewart on 1 October 2009 (2 pages)
4 November 2010	Register(s) moved to registered inspection location (1 page)
4 November 2010	Director's details changed for Mr Amit Rajhikant Shah on 1 October 2009 (2 pages)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Director's details changed for Mr Amit Rajhikant Shah on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Dominic Ian Christopher Elliot on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Dominic Ian Christopher Elliot on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Geoffrey John Burcher on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Geoffrey John Burcher on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Dominic Ian Christopher Elliot on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Geoffrey John Burcher on 1 October 2009 (2 pages)
31 January 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
31 January 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
27 October 2009	Director's details changed for Dominic Ian Christopher Elliot on 1 August 2009 (1 page)
27 October 2009	Director's details changed for Dominic Ian Christopher Elliot on 1 August 2009 (1 page)
27 October 2009	Director's details changed for Dominic Ian Christopher Elliot on 1 August 2009 (1 page)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
26 October 2009	Secretary's details changed for Dominic Ian Christopher Elliot on 1 August 2009 (1 page)
26 October 2009	Secretary's details changed for Dominic Ian Christopher Elliot on 1 August 2009 (1 page)
26 October 2009	Secretary's details changed for Dominic Ian Christopher Elliot on 1 August 2009 (1 page)
1 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Return made up to 30/09/08; full list of members (5 pages)
26 November 2008	Director's change of particulars / amit shah / 01/10/2007 (1 page)
26 November 2008	Director's change of particulars / amit shah / 01/10/2007 (1 page)
26 November 2008	Return made up to 30/09/08; full list of members (5 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of register of members (1 page)
11 December 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
11 December 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
3 December 2007	Return made up to 30/09/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 30/09/07; full list of members (3 pages)
14 November 2006	Accounts for a dormant company made up to 30 September 2006 (8 pages)
14 November 2006	Accounts for a dormant company made up to 30 September 2006 (8 pages)
8 November 2006	Return made up to 30/09/06; full list of members (3 pages)
8 November 2006	Return made up to 30/09/06; full list of members (3 pages)
23 December 2005	Return made up to 30/09/05; full list of members (3 pages)
23 December 2005	Return made up to 30/09/05; full list of members (3 pages)
9 November 2005	Accounts for a dormant company made up to 30 September 2005 (8 pages)
9 November 2005	Accounts for a dormant company made up to 30 September 2005 (8 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New director appointed (2 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
4 January 2005	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
29 March 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
29 March 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
10 October 2003	Return made up to 30/09/03; full list of members (9 pages)
10 October 2003	Return made up to 30/09/03; full list of members (9 pages)
8 December 2002	Accounts for a dormant company made up to 30 September 2002 (8 pages)
8 December 2002	Accounts for a dormant company made up to 30 September 2002 (8 pages)
24 September 2002	Return made up to 30/09/02; full list of members (9 pages)
24 September 2002	Return made up to 30/09/02; full list of members (9 pages)
18 April 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
18 April 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
21 December 2001	Return made up to 30/09/01; full list of members (8 pages)
21 December 2001	Return made up to 30/09/01; full list of members (8 pages)
7 June 2001	Full accounts made up to 30 September 2000 (8 pages)
7 June 2001	Full accounts made up to 30 September 2000 (8 pages)
27 October 2000	Return made up to 30/09/00; full list of members (8 pages)
27 October 2000	Return made up to 30/09/00; full list of members (8 pages)
24 July 2000	Full accounts made up to 30 September 1999 (8 pages)
24 July 2000	Full accounts made up to 30 September 1999 (8 pages)
22 October 1999	Return made up to 30/09/99; full list of members (8 pages)
22 October 1999	Return made up to 30/09/99; full list of members (8 pages)
28 July 1999	Full accounts made up to 30 September 1998 (8 pages)
28 July 1999	Full accounts made up to 30 September 1998 (8 pages)
13 October 1998	Return made up to 30/09/98; full list of members (8 pages)
13 October 1998	Return made up to 30/09/98; full list of members (8 pages)
2 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 June 1998	Ad 16/01/98--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
19 June 1998	Ad 16/01/98--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
12 January 1998	Â£ nc 4/8 26/11/97 (1 page)
12 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1998	Â£ nc 4/8 26/11/97 (1 page)
25 November 1997	Ad 23/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 1997	Ad 23/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 September 1997	Incorporation (18 pages)
30 September 1997	Incorporation (18 pages)

50 Lonsdale Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London