24 LANHILL ROAD LIMITED

Key Data

Status

Active

Company No.

02082219

Incorporation date

09/12/1986

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

10/03/2026

Notification of Frances Burns as a person with significant control on 2026-03-10

View PDF (2 pages)

10/03/2026

Notification of Gregory Marzano as a person with significant control on 2026-03-10

View PDF (2 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

23/12/2025

Cessation of Frances Lorraine Burns as a person with significant control on 2025-12-23

View PDF (1 pages)

07/08/2025

Termination of appointment of Marcel Van De Laar as a director on 2024-08-01

View PDF (1 pages)

16/06/2025

Appointment of Miss Giulia Cristina Elisabeth Luisa Fabritius as a director on 2024-09-14

View PDF (2 pages)

10/06/2025

Termination of appointment of Marcel Van De Laar as a secretary on 2024-08-01

View PDF (1 pages)

10/06/2025

Termination of appointment of Victoria Andre as a director on 2024-08-01

View PDF (1 pages)

10/06/2025

Cessation of Marcel Van De Laar as a person with significant control on 2024-08-01

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

14/09/2024

Appointment of Miss Natalie Rosella Boonzaier as a director on 2024-09-14

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

02/06/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

23/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

10/06/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/06/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

12/06/2021

Notification of Marcel Van De Laar as a person with significant control on 2019-01-26

View PDF (2 pages)

24/02/2021

Appointment of Mr Greg Marzano as a director on 2020-11-19

View PDF (2 pages)

24/02/2021

Registered office address changed from , Belgrave House, 15 Belgrave, Crescent, Scarborough, North Yorkshire, YO11 1UB to 24 Lanhill Road London W9 2BS on 2021-02-24

View PDF (1 pages)

24/02/2021

Termination of appointment of Frances Lorraine Burns as a secretary on 2021-02-24

View PDF (1 pages)

24/02/2021

Termination of appointment of Ingrid Di Palma as a director on 2020-11-19

View PDF (1 pages)

24/02/2021

Appointment of Mr Marcel Van De Laar as a secretary on 2018-12-01

View PDF (2 pages)

24/02/2021

Director's details changed for Ms Vixtoria Andre on 2018-12-01

View PDF (2 pages)

24/02/2021

Cessation of Ingrid Di Palma as a person with significant control on 2020-11-19

View PDF (1 pages)

26/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

03/08/2020

Appointment of Ms Vixtoria Andre as a director on 2018-12-01

View PDF (2 pages)

03/08/2020

Appointment of Mr Marcel Van De Laar as a director on 2018-12-01

View PDF (2 pages)

08/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

18/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

21/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

22/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Ingrid Di Palma on 2010-05-08

View PDF (2 pages)

02/06/2010

Director's details changed for Frances Lorraine Burns on 2010-05-08

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

08/05/2006

Registered office changed on 08/05/06 from:\64 falsgrave road, scarborough, north yorkshire YO12 5AX

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/01/2006

Return made up to 15/05/05; full list of members

View PDF (3 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/08/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

28/01/2002

Registered office changed on 28/01/02 from:\queens house, 55-56 lincolns inn fields, london, WC2A 3NA

View PDF (1 pages)

14/08/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

30/01/2001

Registered office changed on 30/01/01 from:\queenshouse, 55-56 lincolns inn fields, london, WC2A 3LJ

View PDF (1 pages)

30/01/2001

Return made up to 15/05/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

27/01/2000

Return made up to 15/05/99; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

18/01/1999

Return made up to 15/05/98; no change of members

View PDF (4 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

13/01/1998

Return made up to 15/05/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

26/01/1997

Return made up to 15/05/96; full list of members

View PDF (6 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (0 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

11/09/1995

Registered office changed on 11/09/95 from:\second floor front, kingsbourne house, 229/231 high holborn, london WC1V 7DA

View PDF (1 pages)

22/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/08/1994

Return made up to 15/05/94; no change of members

View PDF (0 pages)

11/08/1994

Director resigned;new director appointed

View PDF (0 pages)

13/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

29/06/1993

Return made up to 15/05/93; full list of members

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/06/1992

Return made up to 15/05/92; no change of members

View PDF (0 pages)

27/07/1991

Full accounts made up to 1991-03-31

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02/06/1991

Return made up to 15/05/91; no change of members

View PDF (0 pages)

29/11/1990

Full accounts made up to 1990-03-31

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29/11/1990

Return made up to 14/08/90; full list of members

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16/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/05/1990

Director resigned

View PDF (0 pages)

26/07/1989

Full accounts made up to 1989-03-31

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26/07/1989

Return made up to 15/05/89; full list of members

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28/11/1988

Wd 17/11/88 ad 07/11/88--------- £ si 2244@1=2244 £ ic 4/2248

View PDF (0 pages)

28/11/1988

Nc inc already adjusted

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28/11/1988

Resolutions

View PDF (0 pages)

05/08/1988

Director resigned;new director appointed

View PDF (0 pages)

04/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/03/1988

Wd 03/02/88 pd 20/02/87--------- £ si 2@1

View PDF (0 pages)

08/03/1988

Wd 03/02/88 ad 20/02/87--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

16/02/1988

Return made up to 15/02/88; full list of members

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11/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1988

Director resigned;new director appointed

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09/12/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.58K
-
0.00
-
-

2022
0
2.04K
-
0.00
-
-

2023
0
1.83K
-
0.00
-
-

2023
0
1.83K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.83K £-10.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van De Laar, Marcel	Director	01/12/2018 - 01/08/2024	-
Marzano, Greg	Director	19/11/2020 - Present	2
Andre, Victoria	Director	01/12/2018 - 01/08/2024	-
Boonzaier, Natalie Rosella	Director	14/09/2024 - Present	-
Van De Laar, Marcel	Secretary	01/12/2018 - 01/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 24 LANHILL ROAD LIMITED

24 LANHILL ROAD LIMITED is an(a) Active company incorporated on 09/12/1986 with the registered office located at 24 Lanhill Road, London W9 2BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 24 LANHILL ROAD LIMITED?

24 LANHILL ROAD LIMITED is currently Active. It was registered on 09/12/1986 .

Where is 24 LANHILL ROAD LIMITED located?

24 LANHILL ROAD LIMITED is registered at 24 Lanhill Road, London W9 2BS.

What does 24 LANHILL ROAD LIMITED do?

24 LANHILL ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 24 LANHILL ROAD LIMITED?

The latest filing was on 10/03/2026: Notification of Frances Burns as a person with significant control on 2026-03-10.