Lansdowne Tenant Company Limited

Company Name	Lansdowne Tenant Company Limited
Company Status	Active
Company Number	06134614
Category	Private Limited Company
Incorporation Date	2 March 2007(17 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Ms Helen Jane Barnes
Status	Current
Appointed	01 August 2010(3 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	C/O Jonathan Harwood, Flat A 17 Lansdowne Hill London SE27 0LP

Director Name	Mr Mathula Lusinga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 October 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Jonathan Harwood, Flat A 17 Lansdowne Hill London SE27 0LP

Director Name	Ms Sarah Jane Taylor-Morris
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	C/O Jonathan Harwood, Flat A 17 Lansdowne Hill London SE27 0LP

Director Name	Mr Jonathan Harwood
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2018(11 years, 1 month after company formation)
Appointment Duration	6 years
Role	Journalist
Country of Residence	England
Correspondence Address	60 Malling Street Lewes BN7 2RH

Director Name	Anna Marie Gibbings
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	17b Lansdowne Hill London SE27 0LP

Director Name	Sarah Jane Taylor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Studio Manager
Correspondence Address	17c Lansdowne Hill West Norwood London SE27 0LP

Director Name	Ms Kim Brown-Zipson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	17a Lansdowne Hill West Norwood London SE27 0LP

Secretary Name	Ross Alexander Miller
Nationality	British
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Communications
Correspondence Address	17b Lansdowne Hill London SE27 0LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Lansdowne Hill Tenant Company (Corporation)
Status	Resigned
Appointed	22 October 2010(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 October 2011)
Correspondence Address	17 Lansdowne Hill West Norwood London SE27 0LP

Director Name	Lansdowne Tenant Company (Corporation)
Status	Resigned
Appointed	22 October 2010(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 October 2011)
Correspondence Address	17 Lansdowne Hill West Norwood London SE27 0LP

Contact

Telephone	020 87668598
Telephone region	London

Location

Registered Address	C/O Jonathan Harwood, Flat A 17 Lansdowne Hill London SE27 0LP
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London

Shareholders

1 at £1	Kim Brown-zipson 33.33% Ordinary
1 at £1	Mathula Lusinga & Helen Barnes 33.33% Ordinary
1 at £1	Sarah Jane Taylor 33.33% Ordinary

Accounts

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

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 31 March 2023 (10 pages)
13 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
8 March 2023	Termination of appointment of Sarah Jane Taylor-Morris as a director on 1 March 2023 (1 page)
8 March 2023	Notification of Elizabeth Fergusson as a person with significant control on 1 September 2022 (2 pages)
8 March 2023	Appointment of Ms Elizabeth Fergusson as a director on 1 March 2023 (2 pages)
8 March 2023	Cessation of Sarah Jane Taylor-Morris as a person with significant control on 1 September 2022 (1 page)
17 December 2022	Accounts for a dormant company made up to 31 March 2022 (11 pages)
15 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 July 2021	Accounts for a dormant company made up to 31 March 2021 (11 pages)
18 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 March 2020 (11 pages)
16 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
7 May 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
13 March 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
13 March 2019	Registered office address changed from C/O C/O Kim Brown-Zipson Flat a 17 Lansdowne Hill London SE27 0LP to C/O Jonathan Harwood, Flat a 17 Lansdowne Hill London SE27 0LP on 13 March 2019 (1 page)
4 December 2018	Appointment of Mr Jonathan Harwood as a director on 21 April 2018 (2 pages)
4 December 2018	Notification of Jonathan Harwood as a person with significant control on 21 April 2018 (2 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
14 November 2018	Cessation of Kim Brown-Zipson as a person with significant control on 13 April 2018 (1 page)
14 November 2018	Termination of appointment of Kim Brown-Zipson as a director on 13 April 2018 (1 page)
8 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
22 July 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
22 July 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
30 April 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
30 April 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (4 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (4 pages)
27 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (4 pages)
23 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (4 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (4 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (4 pages)
6 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
25 April 2012	Registered office address changed from 17 Lansdowne Hill West Norwood London SE27 0LP on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 17 Lansdowne Hill West Norwood London SE27 0LP on 25 April 2012 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Appointment of Ms Sarah Jane Taylor-Morris as a director (2 pages)
7 December 2011	Appointment of Ms Sarah Jane Taylor-Morris as a director (2 pages)
7 December 2011	Termination of appointment of Lansdowne Hill Tenant Company as a director (1 page)
7 December 2011	Termination of appointment of Lansdowne Hill Tenant Company as a director (1 page)
14 November 2011	Termination of appointment of Lansdowne Tenant Company as a director (1 page)
14 November 2011	Termination of appointment of Lansdowne Tenant Company as a director (1 page)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 November 2011	Appointment of Mr Mathula Lusinga as a director (2 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 November 2011	Appointment of Mr Mathula Lusinga as a director (2 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Termination of appointment of Ross Miller as a secretary (1 page)
3 March 2011	Appointment of Ms Helen Jane Barnes as a secretary (1 page)
3 March 2011	Termination of appointment of Anna Gibbings as a director (1 page)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Appointment of Ms Helen Jane Barnes as a secretary (1 page)
3 March 2011	Termination of appointment of Ross Miller as a secretary (1 page)
3 March 2011	Termination of appointment of Anna Gibbings as a director (1 page)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Appointment of Lansdowne Tenant Company as a director (2 pages)
16 December 2010	Appointment of Lansdowne Hill Tenant Company as a director (2 pages)
16 December 2010	Appointment of Lansdowne Hill Tenant Company as a director (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Appointment of Lansdowne Tenant Company as a director (2 pages)
21 June 2010	Director's details changed for Kim Brown-Zipson on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Anna Marie Gibbings on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Kim Brown-Zipson on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Anna Marie Gibbings on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Anna Marie Gibbings on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Kim Brown-Zipson on 1 January 2010 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 June 2009	Appointment terminated director sarah taylor (1 page)
9 June 2009	Appointment terminated director sarah taylor (1 page)
1 May 2009	Return made up to 02/03/09; full list of members (4 pages)
1 May 2009	Return made up to 02/03/09; full list of members (4 pages)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 March 2008	Secretary's change of particulars / ross miller / 31/03/2008 (1 page)
31 March 2008	Secretary's change of particulars / ross miller / 31/03/2008 (1 page)
31 March 2008	Return made up to 02/03/08; full list of members (4 pages)
31 March 2008	Return made up to 02/03/08; full list of members (4 pages)
30 March 2007	Secretary resigned;director resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	New director appointed (4 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (4 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Secretary resigned;director resigned (1 page)
30 March 2007	New director appointed (2 pages)
2 March 2007	Incorporation (20 pages)
2 March 2007	Incorporation (20 pages)

Lansdowne Tenant Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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