LAUDERDALE MANSIONS (WEST) LIMITED

Key Data

Status

Active

Company No.

01341830

Incorporation date

01/12/1977

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1977)

30/03/2026

Replacement Filing for the appointment of Ines Hermida as a director

View PDF (3 pages)

12/03/2026

Accounts for a dormant company made up to 2025-09-29

View PDF (8 pages)

12/02/2026

Appointment of Sergey Kiselev as a director on 2025-11-28

View PDF (2 pages)

04/07/2025

Termination of appointment of Sergey Kiselev as a director on 2025-07-01

View PDF (1 pages)

25/03/2025

Accounts for a dormant company made up to 2024-09-29

View PDF (8 pages)

23/01/2025

Secretary's details changed for Gravita Trustees Limited on 2025-01-19

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

16/10/2024

Registered office address changed from 3/4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-16

View PDF (1 pages)

15/08/2024

Appointment of Ines Hermida as a director on 2024-08-12

View PDF (3 pages)

15/08/2024

Appointment of Edward Coulson as a director on 2024-08-12

View PDF (2 pages)

20/05/2024

Termination of appointment of Matthew Rankin as a director on 2024-05-16

View PDF (1 pages)

22/01/2024

Appointment of Dr Nermeen Varawalla as a director on 2024-01-19

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (10 pages)

12/12/2023

Accounts for a dormant company made up to 2023-09-29

View PDF (8 pages)

14/11/2023

Termination of appointment of Charlotte Ruhe as a director on 2023-11-10

View PDF (1 pages)

26/09/2023

Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-08-01

View PDF (1 pages)

21/09/2023

Termination of appointment of Ahmad Jamal Eddine as a director on 2023-09-19

View PDF (1 pages)

07/07/2023

Appointment of Sergey Kiselev as a director on 2023-07-05

View PDF (2 pages)

18/05/2023

Termination of appointment of Gladys Jusu Sheriff as a director on 2023-05-18

View PDF (1 pages)

25/04/2023

Appointment of Mr Ahmad Jamal Eddine as a director on 2022-04-20

View PDF (2 pages)

16/03/2023

Accounts for a dormant company made up to 2022-09-29

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (9 pages)

21/03/2022

Termination of appointment of Jesper Petersen as a director on 2022-03-15

View PDF (1 pages)

17/03/2022

Accounts for a dormant company made up to 2021-09-29

View PDF (8 pages)

16/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (10 pages)

19/07/2021

Termination of appointment of Michele Piccione as a director on 2021-06-17

View PDF (1 pages)

19/07/2021

Appointment of Mr Nicholas Charles Monaghan as a director on 2021-06-17

View PDF (2 pages)

15/07/2021

Appointment of Mr Matthew Rankin as a director on 2021-07-14

View PDF (2 pages)

15/07/2021

Termination of appointment of Gabriele Zuliani as a director on 2021-07-14

View PDF (1 pages)

25/03/2021

Accounts for a dormant company made up to 2020-09-29

View PDF (8 pages)

27/01/2021

Termination of appointment of Jonathan Scott Rubin as a director on 2021-01-21

View PDF (1 pages)

22/01/2021

Appointment of Charlotte Ruhe as a director on 2021-01-21

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (10 pages)

18/06/2020

Appointment of Mr Gabriele Zuliani as a director on 2020-06-10

View PDF (2 pages)

15/06/2020

Termination of appointment of Richard James Hodgson as a director on 2020-06-10

View PDF (1 pages)

02/03/2020

Amended accounts for a dormant company made up to 2019-09-29

View PDF (17 pages)

21/02/2020

Accounts for a dormant company made up to 2019-09-29

View PDF (7 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (10 pages)

29/04/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (16 pages)

04/04/2019

Appointment of Michele Piccione as a director on 2019-04-03

View PDF (2 pages)

01/04/2019

Termination of appointment of Gareth Leo Howells as a director on 2019-03-31

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (10 pages)

13/12/2018

Appointment of Mr Jonathan Scott Rubin as a director on 2018-12-12

View PDF (2 pages)

13/12/2018

Appointment of Lucinda Sally Watts as a director on 2018-12-12

View PDF (2 pages)

20/11/2018

Memorandum and Articles of Association

View PDF (2 pages)

16/11/2018

Termination of appointment of Emma Mary Louise Monaghan as a director on 2015-09-08

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (10 pages)

19/04/2018

Accounts for a dormant company made up to 2017-09-29

View PDF (17 pages)

31/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (11 pages)

05/04/2017

Total exemption full accounts made up to 2016-09-29

View PDF (18 pages)

24/11/2016

Director's details changed for Daniel Jonathan Ettinghausen on 2016-11-24

View PDF (2 pages)

24/11/2016

Director's details changed for Gladys Jusu Sheriff on 2016-11-21

View PDF (2 pages)

24/11/2016

Director's details changed for Jesper Petersen on 2016-11-21

View PDF (2 pages)

24/11/2016

Director's details changed for Emma Mary Louise Monaghan on 2016-11-21

View PDF (2 pages)

24/11/2016

Director's details changed for Dr Gareth Leo Howells on 2016-11-21

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (15 pages)

05/04/2016

Total exemption full accounts made up to 2015-09-29

View PDF (18 pages)

08/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (15 pages)

02/04/2015

Total exemption full accounts made up to 2014-09-29

View PDF (11 pages)

08/07/2014

Termination of appointment of Katharine Neiss as a director

View PDF (1 pages)

27/06/2014

Total exemption full accounts made up to 2013-09-29

View PDF (19 pages)

29/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (16 pages)

29/05/2014

Secretary's details changed for Carter Backer Winter Trustees Limited on 2014-04-23

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (16 pages)

16/04/2013

Appointment of Mr Richard James Hodgson as a director

View PDF (2 pages)

20/02/2013

Total exemption full accounts made up to 2012-09-29

View PDF (19 pages)

13/02/2013

Termination of appointment of Emily Cavallini as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (16 pages)

30/03/2012

Total exemption full accounts made up to 2011-09-29

View PDF (20 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (4 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (16 pages)

22/07/2010

Termination of appointment of Daniel Oakes as a director

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (33 pages)

23/03/2010

Accounts made up to 2009-09-29

View PDF (16 pages)

23/11/2009

Appointment of Emily Lavallini as a director

View PDF (3 pages)

09/10/2009

Memorandum and Articles of Association

View PDF (10 pages)

07/07/2009

Return made up to 24/05/09; full list of members

View PDF (30 pages)

24/03/2009

Accounts made up to 2008-09-29

View PDF (15 pages)

17/02/2009

Director appointed emma mary louise managhan

View PDF (2 pages)

29/01/2009

Director appointed katharine neiss

View PDF (2 pages)

12/11/2008

Appointment terminated director andrew goodwin

View PDF (1 pages)

02/07/2008

Return made up to 24/05/08; no change of members

View PDF (4 pages)

17/06/2008

Appointment terminated director bruce josyfon

View PDF (1 pages)

20/03/2008

Accounts made up to 2007-09-29

View PDF (15 pages)

11/03/2008

Director appointed daniel jonathan ettinghausen

View PDF (2 pages)

26/06/2007

Return made up to 24/05/07; full list of members

View PDF (23 pages)

22/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Accounts for a small company made up to 2006-09-29

View PDF (5 pages)

26/06/2006

Accounts for a small company made up to 2005-09-29

View PDF (5 pages)

15/06/2006

Return made up to 24/05/06; full list of members

View PDF (27 pages)

20/04/2006

Registered office changed on 20/04/06 from: saffron house saffron hill london EC1N 8YB

View PDF (1 pages)

26/01/2006

Registered office changed on 26/01/06 from: gross fine 14-16 stephenson way london NW1 2HD

View PDF (1 pages)

07/07/2005

Accounts for a small company made up to 2004-09-29

View PDF (5 pages)

07/07/2005

Return made up to 24/05/05; full list of members

View PDF (27 pages)

07/07/2005

Location of register of members

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

13/09/2004

Accounting reference date extended from 28/09/04 to 29/09/04

View PDF (1 pages)

09/09/2004

Accounts made up to 2003-09-29

View PDF (12 pages)

07/07/2004

Return made up to 24/05/04; full list of members

View PDF (27 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

23/06/2003

Return made up to 24/05/03; full list of members

View PDF (11 pages)

09/05/2003

Accounts made up to 2002-09-28

View PDF (11 pages)

17/06/2002

Return made up to 24/05/02; change of members

View PDF (9 pages)

22/05/2002

Total exemption full accounts made up to 2001-09-29

View PDF (11 pages)

04/10/2001

Director resigned

View PDF (2 pages)

19/06/2001

Return made up to 24/05/01; change of members

View PDF (9 pages)

14/05/2001

Accounts made up to 2000-09-29

View PDF (11 pages)

12/07/2000

Accounts made up to 1999-09-29

View PDF (11 pages)

14/06/2000

Return made up to 24/05/00; full list of members

View PDF (10 pages)

11/05/2000

New director appointed

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

16/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

Return made up to 24/05/99; change of members

View PDF (8 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

07/04/1999

Accounts made up to 1998-09-29

View PDF (11 pages)

08/12/1998

Registered office changed on 08/12/98 from: 305 great portland street london W1N 6AL

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

22/06/1998

Return made up to 24/05/98; change of members

View PDF (8 pages)

27/04/1998

Accounts made up to 1997-09-29

View PDF (11 pages)

16/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

17/06/1997

Return made up to 24/05/97; full list of members

View PDF (8 pages)

21/04/1997

Accounts made up to 1996-09-29

View PDF (15 pages)

16/06/1996

Return made up to 24/05/96; full list of members

View PDF (8 pages)

26/03/1996

Accounts made up to 1995-09-29

View PDF (11 pages)

13/06/1995

Return made up to 24/05/95; full list of members

View PDF (8 pages)

09/06/1995

Accounts made up to 1994-09-29

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

12/10/1994

Resolutions

View PDF (11 pages)

15/07/1994

Accounts made up to 1993-09-29

View PDF (9 pages)

15/06/1994

Return made up to 24/05/94; full list of members

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13/04/1994

Director resigned

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11/04/1994

New director appointed

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26/07/1993

Accounts made up to 1992-09-28

View PDF (7 pages)

16/06/1993

Return made up to 24/05/93; full list of members

View PDF (8 pages)

29/01/1993

New director appointed

View PDF (0 pages)

05/01/1993

New director appointed

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05/01/1993

Director resigned;new director appointed

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22/12/1992

Director resigned;new director appointed

View PDF (0 pages)

22/12/1992

Secretary resigned;new secretary appointed

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22/12/1992

Registered office changed on 22/12/92 from: 25 harley street london W1N 2BR

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14/12/1992

Accounts made up to 1991-09-28

View PDF (8 pages)

20/08/1992

Director resigned;new director appointed

View PDF (0 pages)

20/08/1992

Director resigned;new director appointed

View PDF (0 pages)

23/07/1992

Return made up to 24/05/92; full list of members

View PDF (12 pages)

06/05/1992

Location of register of members

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06/05/1992

Registered office changed on 06/05/92 from: 25 harley street london W1

View PDF (0 pages)

06/04/1992

Director resigned

View PDF (6 pages)

06/04/1992

Secretary resigned

View PDF (0 pages)

06/04/1992

Director resigned

View PDF (0 pages)

27/03/1992

New director appointed

View PDF (0 pages)

27/03/1992

New secretary appointed;new director appointed

View PDF (6 pages)

18/03/1992

Memorandum and Articles of Association

View PDF (8 pages)

02/02/1992

Resolutions

View PDF (1 pages)

02/02/1992

Registered office changed on 02/02/92 from: 5 great college street westminster london SW1P 3SJ

View PDF (0 pages)

03/10/1991

Director resigned;new director appointed

View PDF (4 pages)

25/06/1991

Return made up to 24/05/91; full list of members

View PDF (11 pages)

25/06/1991

Accounts made up to 1990-09-28

View PDF (8 pages)

25/06/1991

Registered office changed on 25/06/91

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20/07/1990

Return made up to 24/05/90; full list of members

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10/07/1990

Accounts made up to 1989-09-28

View PDF (7 pages)

11/10/1989

Director resigned;new director appointed

View PDF (0 pages)

25/07/1989

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

View PDF (0 pages)

05/04/1989

Accounts made up to 1988-09-28

View PDF (8 pages)

19/07/1988

Return made up to 19/05/88; full list of members

View PDF (0 pages)

22/06/1988

Accounts made up to 1987-09-28

View PDF (7 pages)

07/12/1987

Director resigned;new director appointed

View PDF (0 pages)

13/10/1987

Accounts made up to 1986-09-28

View PDF (7 pages)

28/07/1987

Return made up to 28/05/87; full list of members

View PDF (0 pages)

31/07/1986

Return made up to 30/05/86; full list of members

View PDF (0 pages)

01/07/1986

Accounts made up to 1985-09-28

View PDF (7 pages)

01/12/1977

Incorporation

View PDF (17 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2025

Next confirmation date

13/12/2025

Last change occurred

29/09/2025

Accounts

Dormant

Last made up date

29/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

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

2021
0
79.00
-
0.00
-
-

2022
0
79.00
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Ettinghausen, Daniel Jonathan	Director	04/03/2008 - Present	-
Coulson, Edward	Director	12/08/2024 - Present	-
Watts, Lucinda Sally	Director	12/12/2018 - Present	7
Kiselev, Sergey	Director	28/11/2025 - Present	1
Jusu Sheriff, Gladys	Director	20/12/1999 - 18/05/2023	-

Persons with Significant Control

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

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Description

About LAUDERDALE MANSIONS (WEST) LIMITED

LAUDERDALE MANSIONS (WEST) LIMITED is an(a) Active company incorporated on 01/12/1977 with the registered office located at 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. There are currently 8 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 LAUDERDALE MANSIONS (WEST) LIMITED?

LAUDERDALE MANSIONS (WEST) LIMITED is currently Active. It was registered on 01/12/1977 .

Where is LAUDERDALE MANSIONS (WEST) LIMITED located?

LAUDERDALE MANSIONS (WEST) LIMITED is registered at 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP.

What does LAUDERDALE MANSIONS (WEST) LIMITED do?

LAUDERDALE MANSIONS (WEST) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAUDERDALE MANSIONS (WEST) LIMITED?

The latest filing was on 30/03/2026: Replacement Filing for the appointment of Ines Hermida as a director.