43 LANSDOWNE ROAD LIMITED

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43 LANSDOWNE ROAD LIMITED

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Key Data

Status

Dissolved

Company No.

06484296

Incorporation date

25/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NSCopy
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Latest events (Record since 25/01/2008)
dot icon11/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2023
First Gazette notice for voluntary strike-off
dot icon17/01/2023
Application to strike the company off the register
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon19/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon13/09/2021
Notification of Espalier Ventures Property (Lansdowne Road) Ltd as a person with significant control on 2021-09-13
dot icon13/09/2021
Cessation of Viren Gupta as a person with significant control on 2021-09-13
dot icon22/02/2021
Notification of Viren Gupta as a person with significant control on 2021-02-10
dot icon22/02/2021
Cessation of Timothy Slater as a person with significant control on 2021-02-10
dot icon16/02/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon10/02/2021
Termination of appointment of Timothy Slater as a director on 2021-02-10
dot icon10/02/2021
Appointment of Mr Viren Gupta as a director on 2021-02-10
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon05/02/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon05/02/2020
Secretary's details changed for Christopher Charles Bodker on 2020-01-25
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon06/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon06/02/2019
Director's details changed for Mr Timothy Slater on 2019-02-06
dot icon06/02/2019
Change of details for Mr Timothy Edward Slater as a person with significant control on 2019-02-06
dot icon06/02/2019
Notification of Timothy Slater as a person with significant control on 2019-01-14
dot icon06/02/2019
Appointment of Mr Timothy Edward Slater as a director on 2019-01-14
dot icon06/02/2019
Cessation of Nicholas Lorraine Edmund Hill as a person with significant control on 2019-01-14
dot icon06/02/2019
Termination of appointment of Nicholas Lorraine Edmund Hill as a director on 2019-01-14
dot icon18/01/2019
Registration of charge 064842960001, created on 2019-01-14
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
dot icon05/02/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon05/02/2018
Change of details for Christoper Charles Bodker as a person with significant control on 2017-03-29
dot icon05/02/2018
Notification of Nicholas Lorraine Edmund Hill as a person with significant control on 2017-03-29
dot icon03/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/04/2017
Appointment of Mr Nicholas Lorraine Edmund Hill as a director on 2017-03-29
dot icon04/04/2017
Resolutions
dot icon24/02/2017
Registered office address changed from 43 Lansdowne Road London W11 2LQ to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 2017-02-24
dot icon23/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon23/02/2017
Director's details changed for Mr Christopher Charles Bodker on 2017-01-24
dot icon23/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon28/01/2016
Annual return made up to 2016-01-25 no member list
dot icon04/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/10/2015
Termination of appointment of Peter Henry Peterson as a director on 2015-10-16
dot icon09/02/2015
Annual return made up to 2015-01-25 no member list
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon13/02/2014
Annual return made up to 2014-01-25 no member list
dot icon21/03/2013
Total exemption full accounts made up to 2013-01-31
dot icon25/01/2013
Annual return made up to 2013-01-25 no member list
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon24/05/2012
Director's details changed for Christopher Charles Bodker on 2011-12-15
dot icon10/02/2012
Annual return made up to 2012-01-25 no member list
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon21/02/2011
Annual return made up to 2011-01-25 no member list
dot icon11/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon14/04/2010
Director's details changed for Christopher Charles Bodker on 2010-04-14
dot icon14/04/2010
Secretary's details changed for Christopher Charles Bodker on 2010-04-14
dot icon14/04/2010
Annual return made up to 2010-01-25 no member list
dot icon13/04/2010
Director's details changed for Christopher Charles Bodker on 2009-10-01
dot icon13/04/2010
Secretary's details changed for Christopher Charles Bodker on 2009-10-01
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon17/11/2009
Director's details changed for Christopher Charles Bodker on 2009-09-28
dot icon16/02/2009
Annual return made up to 25/01/09
dot icon17/07/2008
Director and secretary's change of particulars / christopher bodker / 20/06/2008
dot icon25/01/2008
Director's particulars changed
dot icon25/01/2008
Registered office changed on 25/01/08 from: 43 landsdowne road london W11 2LQ
dot icon25/01/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£361.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.86K
-
0.00
361.00
-
2022
2
3.31K
-
0.00
361.00
-
2022
2
3.31K
-
0.00
361.00
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

3.31K £Ascended78.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

361.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gupta, Viren
Director
10/02/2021 - Present
31
Hill, Nicholas Lorraine Edmund
Director
29/03/2017 - 14/01/2019
37
Bodker, Christopher Charles
Director
25/01/2008 - Present
16
Peterson, Peter Henry
Director
25/01/2008 - 16/10/2015
-
Slater, Timothy Edward
Director
14/01/2019 - 10/02/2021
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 43 LANSDOWNE ROAD LIMITED

43 LANSDOWNE ROAD LIMITED is an(a) Dissolved company incorporated on 25/01/2008 with the registered office located at Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 43 LANSDOWNE ROAD LIMITED?

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43 LANSDOWNE ROAD LIMITED is currently Dissolved. It was registered on 25/01/2008 and dissolved on 11/04/2023.

Where is 43 LANSDOWNE ROAD LIMITED located?

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43 LANSDOWNE ROAD LIMITED is registered at Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NS.

What does 43 LANSDOWNE ROAD LIMITED do?

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

How many employees does 43 LANSDOWNE ROAD LIMITED have?

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43 LANSDOWNE ROAD LIMITED had 2 employees in 2022.

What is the latest filing for 43 LANSDOWNE ROAD LIMITED?

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The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.