Active
Company Information for 34 LANHILL ROAD LIMITED
34 LANHILL ROAD, LONDON, W9 2BS,
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Company Registration Number
03585851
Private Limited Company
Active |
Company Name | |
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34 LANHILL ROAD LIMITED | |
Legal Registered Office | |
34 LANHILL ROAD LONDON W9 2BS Other companies in W9 | |
Company Number | 03585851 | |
---|---|---|
Company ID Number | 03585851 | |
Date formed | 1998-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:25:24 |
Companies House |
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Officer | Role | Date Appointed |
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ADRIANA GOELLER |
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SIMON JACKSON |
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ADRIANA GOELLER |
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SIMON JACKSON |
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JAMES EDWARD RHODES |
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HOWARD THOMAS WITHERS |
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SHU YEE YIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA CAROLINE RHODES |
Director | ||
ROGER WINFIELD ALEONG |
Director | ||
SARA ELIZABETH COLLIE |
Director | ||
GRAEME COLIN JAMES FEARON |
Company Secretary | ||
GRAEME COLIN JAMES FEARON |
Director | ||
MICHEL GOELLER |
Company Secretary | ||
MICHEL GOELLER |
Director | ||
MARTIN HAZLEWOOD |
Director | ||
JONATHAN RUDD |
Director | ||
GRAEME COLIN JAMES FEARON |
Company Secretary | ||
ARSHAD MEHMOOD KHAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JAMES RHODES LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS NATALIA SNCHEZ-THOMPSON | ||
Termination of appointment of Benedict William Lewis-Smith on 2023-11-22 | ||
APPOINTMENT TERMINATED, DIRECTOR BENEDICT WILLIAM LEWIS-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ELLA MATILDA HUNTER-JOHNSON | ||
DIRECTOR APPOINTED MS ELLA MATILDA HUNTER-JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS CAROLINE DALE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD RHODES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Benedict William Lewis-Smith as company secretary on 2021-05-20 | |
TM02 | Termination of appointment of Simon Jackson on 2021-05-20 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT WILLIAM LEWIS-SMITH | |
TM02 | Termination of appointment of Adriana Goeller on 2020-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA GOELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA RHODES | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA CAROLINE RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALEONG | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHU YEE YIN / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD THOMAS WITHERS / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACKSON / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA GOELLER / 23/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALEONG | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER WINFIELD ALEONG | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SARA COLLIE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 24/05/02 | |
ELRES | S366A DISP HOLDING AGM 24/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/08/00 | |
363s | RETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 06/08/98--------- £ SI 3@1=3 £ IC 2/5 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 LANHILL ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 34 LANHILL ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |