40 LANSDOWNE PLACE LTD.

Key Data

Status

Active

Company No.

02720418

Incorporation date

04/06/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1992)

06/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

29/09/2025

Termination of appointment of Shirley Mavis Seddon as a director on 2025-09-29

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

06/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

06/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

14/03/2023

Appointment of Mr Robert Lewis Joseph Hogley as a director on 2023-03-13

View PDF (2 pages)

06/02/2023

Termination of appointment of Frederick Evans as a director on 2023-02-06

View PDF (1 pages)

03/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

07/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

10/09/2021

Second filing of Confirmation Statement dated 2021-06-04

View PDF (3 pages)

07/09/2021

Appointment of Mrs Shirley Mavis Seddon as a director on 2021-09-03

View PDF (2 pages)

07/09/2021

Termination of appointment of Pp Secretaries Limited as a secretary on 2021-09-07

View PDF (1 pages)

16/08/2021

Termination of appointment of Iris Draper as a director on 2021-08-16

View PDF (1 pages)

13/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (4 pages)

31/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

11/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

14/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

02/01/2018

Appointment of Mr William Albert Newman as a director on 2017-10-24

View PDF (2 pages)

06/12/2017

Appointment of Mrs Iris Draper as a director on 2017-10-24

View PDF (2 pages)

24/11/2017

Appointment of Mrs Kay Pauline Hague as a director on 2017-10-24

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

28/06/2016

Director's details changed for Frederick Evans on 2016-06-04

View PDF (2 pages)

28/06/2016

Director's details changed for Mr Martin Robin Scott on 2016-06-04

View PDF (2 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

06/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

21/05/2014

Termination of appointment of Robert Miller as a director

View PDF (1 pages)

10/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (7 pages)

15/11/2012

Termination of appointment of Jane Thomson as a director

View PDF (1 pages)

15/11/2012

Termination of appointment of Peter Moore as a director

View PDF (1 pages)

18/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (9 pages)

12/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

07/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (9 pages)

31/03/2011

Appointment of Pp Secretaries Limited as a secretary

View PDF (2 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

29/03/2011

Registered office address changed from 40 Lansdowne Place Hove East Sussex BN3 1HH on 2011-03-29

View PDF (2 pages)

28/10/2010

Appointment of Mr Peter Frederick Moore as a director

View PDF (2 pages)

22/10/2010

Termination of appointment of David Plummer as a director

View PDF (1 pages)

22/10/2010

Termination of appointment of David Plummer as a secretary

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (7 pages)

18/06/2010

Director's details changed for Mr Robert Miller on 2010-06-04

View PDF (2 pages)

18/06/2010

Director's details changed for Jane Thomson on 2010-06-04

View PDF (2 pages)

18/06/2010

Director's details changed for Martin Robin Scott on 2010-06-04

View PDF (2 pages)

18/06/2010

Director's details changed for David Plummer on 2010-06-04

View PDF (2 pages)

18/06/2010

Director's details changed for Frederick Evans on 2010-06-04

View PDF (2 pages)

26/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

22/07/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

22/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

24/11/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

18/11/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

14/11/2008

Return made up to 04/06/07; full list of members

View PDF (5 pages)

21/07/2008

Return made up to 04/06/06; change of members; amend

View PDF (8 pages)

15/07/2008

Director appointed mr robert charles miller

View PDF (1 pages)

15/07/2008

Appointment terminated director edward then

View PDF (1 pages)

17/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

27/09/2006

Return made up to 04/06/06; full list of members

View PDF (9 pages)

28/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

12/07/2005

Return made up to 04/06/05; full list of members

View PDF (9 pages)

26/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

25/06/2004

Return made up to 04/06/04; full list of members

View PDF (9 pages)

23/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

07/07/2003

Return made up to 04/06/03; full list of members

View PDF (9 pages)

07/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

19/07/2002

Return made up to 04/06/02; full list of members

View PDF (9 pages)

19/07/2002

New director appointed

View PDF (2 pages)

29/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Return made up to 04/06/01; full list of members

View PDF (9 pages)

11/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

16/06/2000

Return made up to 04/06/00; full list of members

View PDF (9 pages)

16/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Return made up to 04/06/99; full list of members

View PDF (8 pages)

21/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

18/06/1998

Return made up to 04/06/98; full list of members

View PDF (8 pages)

18/06/1998

New director appointed

View PDF (2 pages)

11/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

16/06/1997

Return made up to 04/06/97; full list of members

View PDF (8 pages)

13/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Return made up to 04/06/96; full list of members

View PDF (8 pages)

19/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

12/07/1995

Return made up to 04/06/95; full list of members

View PDF (8 pages)

04/07/1995

New secretary appointed

View PDF (2 pages)

25/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/08/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

09/06/1994

Return made up to 04/06/94; full list of members

View PDF (0 pages)

06/05/1994

Resolutions

View PDF (0 pages)

06/12/1993

Return made up to 04/06/93; full list of members

View PDF (0 pages)

04/06/1992

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,204.92 % *

* during past year

Cash in Bank

£8,756.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
9.64K
-

2022
0
-
-
0.00
671.00
-

2023
0
-
-
0.00
8.76K
-

2023
0
-
-
0.00
8.76K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.76K £1.20K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PP SECRETARIES LIMITED	Corporate Secretary	30/03/2011 - 06/09/2021	26
Hague, Kay Pauline	Director	24/10/2017 - Present	2
Scott, Martin Robin	Director	23/10/1997 - Present	2
Hogley, Robert Lewis Joseph	Director	13/03/2023 - Present	15
Michael, Denise	Director	03/06/1992 - 30/10/1995	1

Persons with Significant Control

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

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Description

About 40 LANSDOWNE PLACE LTD.

40 LANSDOWNE PLACE LTD. is an(a) Active company incorporated on 04/06/1992 with the registered office located at Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ. There are currently 4 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 40 LANSDOWNE PLACE LTD.?

40 LANSDOWNE PLACE LTD. is currently Active. It was registered on 04/06/1992 .

Where is 40 LANSDOWNE PLACE LTD. located?

40 LANSDOWNE PLACE LTD. is registered at Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ.

What does 40 LANSDOWNE PLACE LTD. do?

40 LANSDOWNE PLACE LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 LANSDOWNE PLACE LTD.?

The latest filing was on 06/10/2025: Total exemption full accounts made up to 2025-06-30.