3/5 LANSDOWNE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02437599

Incorporation date

30/10/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1989)

12/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (5 pages)

16/10/2025

Appointment of Mr Yaron Raphael Meshoulam as a director on 2025-10-07

View PDF (2 pages)

09/10/2025

Termination of appointment of Penelope Gay Shaw as a director on 2025-10-07

View PDF (1 pages)

09/10/2025

Appointment of Mr Nigel Marco Davies as a director on 2025-10-07

View PDF (2 pages)

24/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

27/11/2024

Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

13/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Memorandum and Articles of Association

View PDF (7 pages)

04/12/2023

Resolutions

View PDF (1 pages)

27/11/2023

Termination of appointment of Jennifer Alice Taggart as a director on 2023-11-21

View PDF (1 pages)

27/11/2023

Appointment of Mrs Louisa Lane Jencks as a director on 2023-11-21

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

05/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (5 pages)

28/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

08/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

15/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

05/11/2018

Notification of Mark Andrew Latham as a person with significant control on 2017-10-30

View PDF (2 pages)

05/11/2018

Withdrawal of a person with significant control statement on 2018-11-05

View PDF (2 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

06/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (5 pages)

27/10/2017

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

View PDF (3 pages)

16/11/2016

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

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

25/08/2016

Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 2016-08-25

View PDF (1 pages)

23/08/2016

Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 2016-08-23

View PDF (1 pages)

27/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

12/11/2015

Director's details changed for Mr Mark Andrew Latham on 2015-09-01

View PDF (2 pages)

12/11/2015

Director's details changed for Jennifer Alice Taggart on 2015-09-01

View PDF (2 pages)

12/11/2015

Director's details changed for Lady Penelope Gay Shaw on 2015-09-01

View PDF (2 pages)

23/10/2015

Termination of appointment of Jenny Loxton Young as a director on 2015-01-01

View PDF (1 pages)

23/10/2015

Termination of appointment of Jenny Loxton Young as a secretary on 2015-01-01

View PDF (1 pages)

23/10/2015

Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to 6 Frobisher Close Pinner Middlesex HA5 1NN on 2015-10-23

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (8 pages)

05/12/2014

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

View PDF (6 pages)

15/08/2014

Appointment of Lady Penelope Gay Shaw as a director on 2014-08-04

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

25/06/2013

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

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

10/10/2012

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

View PDF (5 pages)

13/03/2012

Termination of appointment of Edward Datnow as a director

View PDF (1 pages)

19/01/2012

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

View PDF (5 pages)

28/11/2011

Termination of appointment of a director

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (8 pages)

28/11/2011

Termination of appointment of Brian Shaw as a director

View PDF (1 pages)

24/11/2011

Appointment of Jennifer Alice Taggart as a director

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

24/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

13/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (11 pages)

13/11/2009

Director's details changed for Jenny Loxton Young on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Sir Brian Piers Shaw on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mark Andrew Latham on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Edward Leyland Datnow on 2009-11-13

View PDF (2 pages)

12/11/2009

Registered office address changed from Lees Chartered Accountants 1 Purley Road Purley Surrey CR8 2HA on 2009-11-12

View PDF (1 pages)

28/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

13/11/2008

Return made up to 30/10/08; full list of members

View PDF (9 pages)

20/06/2008

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

View PDF (5 pages)

06/11/2007

Return made up to 30/10/07; full list of members

View PDF (5 pages)

22/07/2007

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

View PDF (5 pages)

10/11/2006

Return made up to 30/10/06; full list of members

View PDF (5 pages)

17/07/2006

Return made up to 30/10/05; full list of members

View PDF (13 pages)

06/07/2006

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

View PDF (5 pages)

16/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

23/11/2004

Return made up to 30/10/04; full list of members

View PDF (13 pages)

14/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

14/11/2003

Return made up to 30/10/03; full list of members

View PDF (10 pages)

21/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

19/11/2002

Return made up to 30/10/02; full list of members

View PDF (12 pages)

08/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

13/11/2001

Return made up to 30/10/01; full list of members

View PDF (12 pages)

04/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

20/11/2000

Return made up to 30/10/00; full list of members

View PDF (12 pages)

20/07/2000

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

View PDF (5 pages)

24/11/1999

Return made up to 30/10/99; full list of members

View PDF (9 pages)

22/06/1999

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

View PDF (5 pages)

17/11/1998

Return made up to 30/10/98; change of members

View PDF (6 pages)

30/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

24/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

06/04/1997

Registered office changed on 06/04/97 from: 1 purley road purley surrey CR8 2HA

View PDF (1 pages)

06/12/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

03/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

23/11/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

29/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

05/11/1994

Registered office changed on 05/11/94 from: station house barnes common london SW13 0HT

View PDF (0 pages)

05/11/1994

Return made up to 30/10/94; change of members

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07/10/1994

Ad 03/10/94--------- £ si 138@1=138 £ ic 2/140

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26/09/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/12/1993

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

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22/11/1993

Return made up to 30/10/93; full list of members

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18/03/1993

Accounts for a dormant company made up to 1992-03-31

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24/11/1992

Return made up to 30/10/92; no change of members

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (0 pages)

20/03/1992

Registered office changed on 20/03/92 from: 3-5 lansdowne road kensington london W11 3AL

View PDF (0 pages)

27/02/1992

Return made up to 30/10/91; no change of members

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24/02/1992

Return made up to 30/10/90; full list of members

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24/02/1992

Accounts for a dormant company made up to 1991-03-31

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24/02/1992

Resolutions

View PDF (0 pages)

23/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1990

Memorandum and Articles of Association

View PDF (13 pages)

13/03/1990

Director resigned;new director appointed

View PDF (0 pages)

13/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1990

Registered office changed on 13/03/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

16/01/1990

Resolutions

View PDF (0 pages)

16/01/1990

Resolutions

View PDF (0 pages)

16/01/1990

£ nc 100/140 07/12/89

View PDF (0 pages)

27/12/1989

Certificate of change of name

View PDF (0 pages)

30/10/1989

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

30/10/2026

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
1
140.00
-
0.00
-
-

2022
1
140.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Alen-Buckley, Michael Ulic Anthony	Director	29/10/2024 - Present	14
Mr Mark Andrew Latham	Director	07/06/1994 - Present	2
Shaw, Brian Piers	Director	26/06/2003 - 04/02/2011	5
Datnow, Edward Leyland	Director	06/06/1994 - 27/02/2012	-
Young, Jenny Loxton	Director	06/06/1994 - 31/12/2014	-

Persons with Significant Control

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

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Description

About 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED

3/5 LANSDOWNE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 30/10/1989 with the registered office located at 58 Adam Avenue, Great Sutton, Cheshire CH66 4LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED?

3/5 LANSDOWNE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 30/10/1989 .

Where is 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED located?

3/5 LANSDOWNE ROAD MANAGEMENT LIMITED is registered at 58 Adam Avenue, Great Sutton, Cheshire CH66 4LH.

What does 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED do?

3/5 LANSDOWNE ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-30 with updates.