35/37 Lonsdale Road Residents Limited

Company Name	35/37 Lonsdale Road Residents Limited
Company Status	Active
Company Number	04953190
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 6 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	Jonathan Alexander Lefevre Berry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2005(1 year, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	52 Lonsdale Road Notting Hill, Kensington London W11 2DE

Director Name	Cynthia Rose
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(1 year, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Broadcaster/Author
Country of Residence	United Kingdom
Correspondence Address	37a Lonsdale Road London W11 2BY

Director Name	Mrs Jane Elizabeth Thomas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	52 Lonsdale Road Notting Hill, Kensington London W11 2DE

Director Name	Mr Benjamin David Powell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Kensington Church Street London W8 4BX

Director Name	Mrs Pandora Jane Rosamund Curwen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Actress
Country of Residence	England
Correspondence Address	65 Tennyson Street Battersea London SW8 3SU

Secretary Name	Mr Peter Blake
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Fairview Road Stevenage Hertfordshire SG1 2NA

Director Name	Jane Elisabeth Thomas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 year, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Roe Street Macclesfield Cheshire SK11 6XD

Director Name	Fritz Von Der Schuelnburg
Date of Birth	May 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2005(1 year, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 November 2019)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 37 Lonsdale Road London W11 2BY

Secretary Name	Mr Peter Blake
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	213 Fairview Road Stevenage Hertfordshire SG1 2NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 25 January 2007)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	02 September 2011(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 March 2018)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 March 2018(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2021)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	52 Lonsdale Road Notting Hill, Kensington London W11 2DE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Fritz Von Der Schulenberg 33.33% Ordinary
1 at £1	Cynthia Rose 16.67% Ordinary
1 at £1	Jane Elizabeth Meitner 16.67% Ordinary
1 at £1	Jonathan Alexander Lefevre Berry 16.67% Ordinary
1 at £1	Mr Peter Blake 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

26 October 2023	Director's details changed for Jonathan Alexander Lefevre Berry on 25 February 2017 (2 pages)
26 October 2023	Director's details changed for Jonathan Alexander Lefevre Berry on 4 September 2023 (2 pages)
26 October 2023	Director's details changed for Jonathan Alexander Lefevre Berry on 4 June 2018 (2 pages)
26 October 2023	Director's details changed for Jonathan Alexander Lefevre Berry on 25 January 2021 (2 pages)
24 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
4 September 2023	Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 4 September 2023 (1 page)
10 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
26 March 2021	Appointment of Mr Benjamin David Powell as a director on 26 March 2021 (2 pages)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 January 2021	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 40 Kensington Church Street London W8 4BX on 25 January 2021 (1 page)
22 January 2021	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 22 January 2021 (1 page)
4 November 2020	Notification of a person with significant control statement (2 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
4 November 2020	Cessation of Fritz-Dietlof Von Der Schulenburg as a person with significant control on 31 October 2019 (1 page)
5 February 2020	Appointment of Mrs Jane Elizabeth Thomas as a director on 1 February 2020 (2 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 November 2019	Termination of appointment of Fritz Von Der Schuelnburg as a director on 8 November 2019 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Jane Elisabeth Thomas as a director on 29 April 2019 (1 page)
5 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
4 June 2018	Registered office address changed from Urban Owners Northchurch Business Centre Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018 (1 page)
4 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street London S1 2DW to Northchurch Business Centre Queen Street Sheffield S1 2DW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street London S1 2DW to Northchurch Business Centre Queen Street Sheffield S1 2DW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Northchurch Business Centre Queen Street Sheffield S1 2DW England to Urban Owners Northchurch Business Centre Queen Street Sheffield S1 2DW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Northchurch Business Centre Queen Street Sheffield S1 2DW England to Urban Owners Northchurch Business Centre Queen Street Sheffield S1 2DW on 7 November 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
7 November 2016	Director's details changed for Jane Elisabeth Meitner on 4 November 2016 (2 pages)
7 November 2016	Director's details changed for Jane Elisabeth Meitner on 4 November 2016 (2 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (9 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014	Director's details changed for Jane Elisabeth Thomas on 6 November 2014 (2 pages)
26 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 6 (9 pages)
26 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 6 (9 pages)
26 November 2014	Director's details changed for Jane Elisabeth Thomas on 6 November 2014 (2 pages)
26 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 6 (9 pages)
26 November 2014	Director's details changed for Jane Elisabeth Thomas on 6 November 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6 (9 pages)
28 November 2013	Director's details changed for Jane Elisabeth Thomas on 11 November 2009 (2 pages)
28 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6 (9 pages)
28 November 2013	Director's details changed for Jonathan Alexander Lefevre Berry on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Jane Elisabeth Thomas on 11 November 2009 (2 pages)
28 November 2013	Director's details changed for Jonathan Alexander Lefevre Berry on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Jonathan Alexander Lefevre Berry on 8 November 2013 (2 pages)
28 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6 (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Secretary's details changed for Urban Owners Limited on 22 November 2012 (2 pages)
4 December 2012	Secretary's details changed for Urban Owners Limited on 22 November 2012 (2 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (9 pages)
3 December 2012	Director's details changed for Jonathan Alexander Lefevre Berry on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Cynthia Rose on 23 November 2012 (3 pages)
3 December 2012	Director's details changed for Jonathan Alexander Lefevre Berry on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Cynthia Rose on 23 November 2012 (3 pages)
3 December 2012	Director's details changed for Jonathan Alexander Lefevre Berry on 3 December 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
31 October 2011	Termination of appointment of Peter Blake as a secretary (1 page)
31 October 2011	Termination of appointment of Peter Blake as a secretary (1 page)
27 September 2011	Registered office address changed from 213 Fairview Road Stevenage Hertfordshire SG1 2NA on 27 September 2011 (2 pages)
27 September 2011	Registered office address changed from 213 Fairview Road Stevenage Hertfordshire SG1 2NA on 27 September 2011 (2 pages)
13 September 2011	Appointment of Urban Owners Limited as a secretary (3 pages)
13 September 2011	Appointment of Urban Owners Limited as a secretary (3 pages)
6 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
13 November 2009	Director's details changed for Cynthia Rose on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Fritz Von Der Schuelnburg on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Jonathan Alexander Lefevre Berry on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Peter Blake on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Fritz Von Der Schuelnburg on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Mr Peter Blake on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Jonathan Alexander Lefevre Berry on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Jane Elisabeth Thomas on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Cynthia Rose on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Jane Elisabeth Thomas on 13 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Return made up to 04/11/08; full list of members (6 pages)
19 November 2008	Return made up to 04/11/08; full list of members (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Return made up to 04/11/07; no change of members (9 pages)
29 November 2007	Return made up to 04/11/07; no change of members (9 pages)
29 November 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 16 old bailey london EC4M 7EG (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 16 old bailey london EC4M 7EG (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 November 2006	Return made up to 04/11/06; full list of members (4 pages)
8 November 2006	Return made up to 04/11/06; full list of members (4 pages)
13 October 2006	Ad 31/05/06--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
13 October 2006	Ad 31/05/06--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
2 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
2 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
18 November 2004	Return made up to 04/11/04; full list of members (7 pages)
18 November 2004	Return made up to 04/11/04; full list of members (7 pages)
10 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
4 November 2003	Incorporation (17 pages)
4 November 2003	Incorporation (17 pages)

35/37 Lonsdale Road Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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