| Company Name | 18 Lansdowne Grove Limited |
|---|---|
| Director | Anthony Thomas Hogan |
| Company Status | Active |
| Company Number | 07020492 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 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 | Mr Anthony Thomas Hogan |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2023(14 years, 2 months after company formation) |
| Appointment Duration | 5 months |
| Role | Actor |
| Country of Residence | Spain |
| Correspondence Address | 18 Goddington Road Rochester Kent ME2 3DD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Dr John Duncan Findlay |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Brayford Square London E1 0SG |
Location
| Registered Address | 5 Brayford Square London E1 0SG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Stepney Green |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Findlay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£763 |
| Current Liabilities | £3,922 |
Accounts
| Latest Accounts | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 23 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 23 June |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Notification of Anthony Thomas Hogan as a person with significant control on 30 November 2023 (2 pages) |
| 22 November 2023 | Appointment of Mr Anthony Thomas Hogan as a director on 21 November 2023 (2 pages) |
| 22 November 2023 | Cessation of John Duncan Findlay as a person with significant control on 24 June 2023 (1 page) |
| 22 November 2023 | Termination of appointment of John Duncan Findlay as a director on 24 June 2023 (1 page) |
| 24 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 28 July 2022 | Change of details for Dr John Duncan Findlay as a person with significant control on 28 July 2022 (2 pages) |
| 28 July 2022 | Micro company accounts made up to 23 June 2022 (8 pages) |
| 28 July 2022 | Registered office address changed from C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS to 5 Brayford Square London E1 0SG on 28 July 2022 (1 page) |
| 23 March 2022 | Micro company accounts made up to 23 June 2021 (3 pages) |
| 29 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 12 March 2021 | Micro company accounts made up to 23 June 2020 (8 pages) |
| 20 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 22 March 2020 | Micro company accounts made up to 23 June 2019 (8 pages) |
| 29 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 23 June 2018 (6 pages) |
| 30 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 23 June 2017 (7 pages) |
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 23 March 2017 | Micro company accounts made up to 23 June 2016 (7 pages) |
| 23 March 2017 | Micro company accounts made up to 23 June 2016 (7 pages) |
| 1 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 23 March 2016 | Micro company accounts made up to 23 June 2015 (7 pages) |
| 23 March 2016 | Micro company accounts made up to 23 June 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 March 2015 | Total exemption small company accounts made up to 23 June 2014 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 23 June 2014 (8 pages) |
| 12 October 2014 | Registered office address changed from C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS England to C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS on 12 October 2014 (1 page) |
| 12 October 2014 | Registered office address changed from 18a Lansdowne Grove Neasden London NW10 1PR to C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS on 12 October 2014 (1 page) |
| 12 October 2014 | Registered office address changed from C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS England to C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS on 12 October 2014 (1 page) |
| 12 October 2014 | Director's details changed for Dr. John Duncan Findlay on 31 August 2014 (2 pages) |
| 12 October 2014 | Director's details changed for Dr. John Duncan Findlay on 31 August 2014 (2 pages) |
| 12 October 2014 | Registered office address changed from 18a Lansdowne Grove Neasden London NW10 1PR to C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS on 12 October 2014 (1 page) |
| 12 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 17 March 2014 | Total exemption small company accounts made up to 23 June 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 23 June 2013 (3 pages) |
| 13 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 19 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Director's details changed for Dr. John Duncan Findlay on 16 September 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Dr. John Duncan Findlay on 16 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Dr. John Duncan Findlay on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Dr. John Duncan Findlay on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Dr. John Duncan Findlay on 6 September 2012 (2 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 23 June 2012 (4 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 23 June 2012 (4 pages) |
| 31 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 6 August 2011 | Total exemption small company accounts made up to 23 June 2011 (4 pages) |
| 6 August 2011 | Total exemption small company accounts made up to 23 June 2011 (4 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 23 June 2010 (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 23 June 2010 (4 pages) |
| 25 March 2010 | Current accounting period shortened from 30 September 2010 to 23 June 2010 (3 pages) |
| 25 March 2010 | Current accounting period shortened from 30 September 2010 to 23 June 2010 (3 pages) |
| 5 October 2009 | Appointment of Dr. John Duncan Findlay as a director (2 pages) |
| 5 October 2009 | Appointment of Dr. John Duncan Findlay as a director (2 pages) |
| 17 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 17 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 16 September 2009 | Incorporation (12 pages) |
| 16 September 2009 | Incorporation (12 pages) |