75 Lansdowne Place Limited

Company Name	75 Lansdowne Place Limited
Company Status	Active
Company Number	06446634
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 5 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 Isobel Hill-Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	17 Doneraile Street London SW6 6EL

Director Name	Mr Edward Thomas Nobles
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Basement Flat 75 Lansdowne Place Hove East Sussex BN3 1FL

Director Name	Mrs Sophie Davies-Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	7 Eaton Road Hove BN3 3AF

Director Name	Mr Nicholas Charles Lederer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountview House 151 High Street Southgate London N14 6EW

Director Name	Mr Nigel William Penn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountview House 151 High Street Southgate London N14 6EW

Director Name	Mr Neil Richard Castro
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Mountview House, 151 High Street London N14 6EW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	The Studio Saint Nicholas Close, Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Brian Paul Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	The Studio Saint Nicholas Close, Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	17 Doneraile Street London SW6 6EL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Edward Thomas Nobles 25.00% Ordinary
1 at £1	Isobel Hill-smith 25.00% Ordinary
1 at £1	Mountview Estataes PLC 25.00% Ordinary A
1 at £1	Sophie Davies-patrick 25.00% Ordinary

Financials

Year	2014
Net Worth	£14,031
Cash	£14,040
Current Liabilities	£3,255

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 November 2018	Statement of company's objects (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 April 2017	Termination of appointment of Neil Richard Castro as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Neil Richard Castro as a director on 3 April 2017 (1 page)
28 March 2017	Director's details changed for Mrs Sophie Davies-Patrick on 14 March 2016 (2 pages)
28 March 2017	Director's details changed for Mrs Sophie Davies-Patrick on 14 March 2016 (2 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Director's details changed for Mrs Isobel Hill-Smith on 1 December 2015 (2 pages)
11 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
11 January 2016	Director's details changed for Mrs Isobel Hill-Smith on 1 December 2015 (2 pages)
11 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
29 September 2015	Termination of appointment of Nigel William Penn as a director on 25 September 2015 (1 page)
29 September 2015	Appointment of Mr Neil Richard Castro as a director on 25 September 2015 (2 pages)
29 September 2015	Appointment of Mr Neil Richard Castro as a director on 25 September 2015 (2 pages)
29 September 2015	Termination of appointment of Nigel William Penn as a director on 25 September 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (7 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (7 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (7 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 4 (7 pages)
7 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 4 (7 pages)
7 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 4 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Director's details changed for Mr Nigel William Penn on 6 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Nigel William Penn on 6 December 2012 (2 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Director's details changed for Mr Nigel William Penn on 6 December 2012 (2 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011	Appointment of Mr Nigel William Penn as a director (2 pages)
4 January 2011	Appointment of Mr Nigel William Penn as a director (2 pages)
3 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
9 October 2010	Termination of appointment of Nicholas Lederer as a director (1 page)
9 October 2010	Termination of appointment of Nicholas Lederer as a director (1 page)
19 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Director's details changed for Mrs Sophie Patrick-Davies on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Sophie Patrick-Davies on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Sophie Patrick-Davies on 4 February 2010 (2 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Sophie Major on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Sophie Major on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Isobel Hill Smith on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Isobel Hill Smith on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
10 January 2010	Director's details changed for Edward Thomas Nobles on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Edward Thomas Nobles on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Nicholas Charles Lederer on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Nicholas Charles Lederer on 10 January 2010 (2 pages)
4 December 2009	Termination of appointment of Brian Paul Secretaries Limited as a secretary (2 pages)
4 December 2009	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Brian Paul Secretaries Limited as a secretary (2 pages)
4 December 2009	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 4 December 2009 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 April 2009	Director appointed nicholas charles lederer (2 pages)
24 April 2009	Capitals not rolled up (2 pages)
24 April 2009	Capitals not rolled up (2 pages)
24 April 2009	Director appointed nicholas charles lederer (2 pages)
9 April 2009	Return made up to 06/12/08; full list of members (10 pages)
9 April 2009	Return made up to 06/12/08; full list of members (10 pages)
12 March 2008	Secretary appointed brian paul secretaries LIMITED (1 page)
12 March 2008	Director appointed isobel hill smith (3 pages)
12 March 2008	Director appointed edward thomas nobles (2 pages)
12 March 2008	Director appointed edward thomas nobles (2 pages)
12 March 2008	Director appointed isobel hill smith (3 pages)
12 March 2008	Director appointed sophie major (2 pages)
12 March 2008	Director appointed sophie major (2 pages)
12 March 2008	Secretary appointed brian paul secretaries LIMITED (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 December 2007	Registered office changed on 14/12/07 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
6 December 2007	Incorporation (18 pages)
6 December 2007	Incorporation (18 pages)

75 Lansdowne Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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