34 LANHILL ROAD LIMITED

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34 LANHILL ROAD LIMITED

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Key Data

Status

Active

Company No.

03585851

Incorporation date

23/06/1998

Size

Micro Entity

Contacts

Registered address

Registered address

34 Lanhill Road, London, W9 2BSCopy
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Latest events (Record since 23/06/1998)
dot icon07/05/2026
Micro company accounts made up to 2025-06-30
dot icon02/04/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon19/03/2026
Termination of appointment of Howard Thomas Withers as a director on 2026-03-19
dot icon12/05/2025
Confirmation statement made on 2025-03-18 with updates
dot icon26/03/2025
Micro company accounts made up to 2024-06-30
dot icon18/11/2024
Termination of appointment of Shu Yee Yin as a director on 2024-11-18
dot icon11/11/2024
Termination of appointment of Simon Jackson as a director on 2024-11-11
dot icon11/11/2024
Appointment of Ms Katherine Morere Ruth Laurenson as a director on 2024-11-11
dot icon14/05/2024
Micro company accounts made up to 2023-06-30
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with updates
dot icon19/02/2024
Appointment of Mrs Christine Edwina Marie Withers as a director on 2024-02-19
dot icon16/02/2024
Appointment of Ms Natalia Sánchez-Thompson as a director on 2024-02-16
dot icon22/11/2023
Termination of appointment of Benedict William Lewis-Smith as a secretary on 2023-11-22
dot icon22/11/2023
Termination of appointment of Benedict William Lewis-Smith as a director on 2023-11-22
dot icon22/11/2023
Termination of appointment of Ella Matilda Hunter-Johnson as a director on 2023-11-22
dot icon13/10/2023
Appointment of Ms Ella Matilda Hunter-Johnson as a director on 2023-10-01
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with updates
dot icon30/06/2023
Appointment of Ms Caroline Dale as a director on 2023-06-17
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon28/03/2023
Micro company accounts made up to 2022-06-30
dot icon20/04/2022
Micro company accounts made up to 2021-06-30
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon19/04/2022
Termination of appointment of James Edward Rhodes as a director on 2022-04-19
dot icon16/06/2021
Micro company accounts made up to 2020-06-30
dot icon24/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon20/05/2021
Termination of appointment of Simon Jackson as a secretary on 2021-05-20
dot icon20/05/2021
Appointment of Mr Benedict William Lewis-Smith as a director on 2021-05-10
dot icon20/05/2021
Appointment of Mr Benedict William Lewis-Smith as a secretary on 2021-05-20
dot icon18/02/2021
Termination of appointment of Adriana Goeller as a secretary on 2020-12-17
dot icon18/02/2021
Termination of appointment of Adriana Goeller as a director on 2020-12-17
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon03/03/2020
Micro company accounts made up to 2019-06-30
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon23/02/2019
Micro company accounts made up to 2018-06-30
dot icon06/08/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon10/02/2018
Micro company accounts made up to 2017-06-30
dot icon20/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon19/03/2017
Micro company accounts made up to 2016-06-30
dot icon24/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon16/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon29/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon13/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon11/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon25/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon05/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon18/03/2013
Appointment of James Edward Rhodes as a director
dot icon18/03/2013
Termination of appointment of Georgina Rhodes as a director
dot icon09/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon13/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon23/06/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon17/01/2011
Appointment of Mrs Georgina Caroline Rhodes as a director
dot icon29/12/2010
Termination of appointment of Roger Aleong as a director
dot icon30/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon29/06/2010
Director's details changed for Adriana Goeller on 2010-06-23
dot icon29/06/2010
Director's details changed for Simon Jackson on 2010-06-23
dot icon29/06/2010
Director's details changed for Howard Thomas Withers on 2010-06-23
dot icon29/06/2010
Director's details changed for Shu Yee Yin on 2010-06-23
dot icon22/06/2010
Termination of appointment of Roger Aleong as a director
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/07/2009
Return made up to 23/06/09; full list of members
dot icon17/06/2009
Director appointed roger winfield aleong
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/03/2009
Appointment terminated director sara collie
dot icon18/07/2008
Total exemption small company accounts made up to 2007-06-30
dot icon14/07/2008
Return made up to 23/06/08; full list of members
dot icon27/06/2007
Return made up to 23/06/07; full list of members
dot icon30/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon12/07/2006
Return made up to 23/06/06; full list of members
dot icon02/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon18/07/2005
Return made up to 23/06/05; full list of members
dot icon24/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon20/07/2004
Return made up to 23/06/04; full list of members
dot icon20/07/2004
New secretary appointed;new director appointed
dot icon10/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon04/12/2003
Secretary resigned;director resigned
dot icon04/12/2003
New secretary appointed;new director appointed
dot icon15/07/2003
Return made up to 23/06/03; full list of members
dot icon29/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon27/07/2002
Return made up to 23/06/02; full list of members
dot icon31/05/2002
Resolutions
dot icon31/05/2002
Resolutions
dot icon24/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon11/02/2002
New director appointed
dot icon06/07/2001
Return made up to 23/06/01; change of members
dot icon08/05/2001
Director resigned
dot icon08/05/2001
New director appointed
dot icon20/04/2001
Full accounts made up to 2000-06-30
dot icon15/08/2000
New secretary appointed
dot icon15/08/2000
Return made up to 23/06/00; no change of members
dot icon13/06/2000
Full accounts made up to 1999-06-30
dot icon31/08/1999
New director appointed
dot icon23/08/1999
Return made up to 23/06/99; full list of members
dot icon14/07/1999
New secretary appointed
dot icon14/07/1999
Secretary resigned
dot icon14/07/1999
Director resigned
dot icon14/07/1999
New secretary appointed
dot icon12/08/1998
Ad 06/08/98--------- £ si 3@1=3 £ ic 2/5
dot icon26/06/1998
Secretary resigned
dot icon23/06/1998
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
18/03/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
0
5.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 34 LANHILL ROAD LIMITED

34 LANHILL ROAD LIMITED is an(a) Active company incorporated on 23/06/1998 with the registered office located at 34 Lanhill Road, London, W9 2BS. There are currently 4 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 34 LANHILL ROAD LIMITED?

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34 LANHILL ROAD LIMITED is currently Active. It was registered on 23/06/1998 .

Where is 34 LANHILL ROAD LIMITED located?

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34 LANHILL ROAD LIMITED is registered at 34 Lanhill Road, London, W9 2BS.

What does 34 LANHILL ROAD LIMITED do?

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34 LANHILL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 34 LANHILL ROAD LIMITED?

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The latest filing was on 07/05/2026: Micro company accounts made up to 2025-06-30.