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Home > England & Wales Companies > 25 LANSDOWNE STREET (HOVE) LIMITED
Company Information for

25 LANSDOWNE STREET (HOVE) LIMITED

45 NIGHTINGALE WALK, WINDSOR, SL4 3HS,
Company Registration Number
06295910
Private Limited Company
Active

Company Overview

About 25 Lansdowne Street (hove) Ltd
25 LANSDOWNE STREET (HOVE) LIMITED was founded on 2007-06-28 and has its registered office in Windsor. The organisation's status is listed as "Active". 25 Lansdowne Street (hove) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
25 LANSDOWNE STREET (HOVE) LIMITED
 
Legal Registered Office
45 NIGHTINGALE WALK
WINDSOR
SL4 3HS
Other companies in BN1
 
Filing Information
Company Number 06295910
Company ID Number 06295910
Date formed 2007-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 LANSDOWNE STREET (HOVE) LIMITED
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Company Officers of 25 LANSDOWNE STREET (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM HARRISON
Company Secretary 2008-07-22
MARK WILLIAM HARRISON
Director 2008-07-22
JAMES PETER LINDSEY-HALLS
Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ESME CHRISTIANA HAVERS PIPER
Director 2007-07-09 2012-01-25
ELSA MARY CADMAN
Director 2007-07-09 2010-03-05
JAMES PETER LINDSEY-HALLS
Company Secretary 2007-07-09 2008-07-22
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-06-28 2007-07-02
BRIGHTON DIRECTOR LIMITED
Director 2007-06-28 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER LINDSEY-HALLS JLH WEALTH MANAGEMENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM 47 Old Steine Brighton BN1 1NW
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM 45 Nightingale Walk Windsor SL4 3HS England
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-02PSC04Change of details for James Peter Lindsey-Halls as a person with significant control on 2021-06-30
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-30CH01Director's details changed for Mr James Peter Lindsey-Halls on 2021-06-30
2021-06-30PSC04Change of details for James Peter Lindsey-Halls as a person with significant control on 2021-06-30
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HARRISON
2020-07-16AP02Appointment of Jlh Wealth Management Limited as director on 2020-03-20
2020-07-16TM02Termination of appointment of Mark William Harrison on 2020-03-20
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER LINDSEY-HALLS
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-13AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Mr James Peter Lindsey-Halls on 2016-07-06
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-08AR0128/06/15 FULL LIST
2015-07-08AR0128/06/15 FULL LIST
2015-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MARK WILLIAM HARRISON on 2015-07-06
2015-07-06CH01Director's details changed for Mark William Harrison on 2015-07-06
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-04AR0128/06/14 ANNUAL RETURN FULL LIST
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-12AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-24AD02Register inspection address has been changed
2013-06-24AD03Register(s) moved to registered inspection location
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-26AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER LINDSEY-HALLS / 28/06/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARRISON / 28/06/2012
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM 25 Lansdowne Street Hove East Sussex BN3 1FS
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ESME PIPER
2011-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MARK WILLIAM HARRISON on 2011-08-23
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARRISON / 23/08/2011
2011-08-18RP04SECOND FILING WITH MUD 28/06/11 FOR FORM AR01
2011-08-18ANNOTATIONClarification
2011-07-27AR0128/06/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-10AR0128/06/10 FULL LIST
2010-08-10TM02TERMINATE SEC APPOINTMENT
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ELSA CADMAN
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-20363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-09RES03EXEMPTION FROM APPOINTING AUDITORS
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-13288aSECRETARY APPOINTED MARK WILLIAM HARRISON
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY JAMES LINDSEY-HALLS
2008-08-07288aDIRECTOR APPOINTED MARK WILLIAM HARRISON
2008-07-24363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-1688(2)AD 04/07/07 GBP SI 3@1=3 GBP IC 1/4
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25 LANSDOWNE STREET (HOVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 LANSDOWNE STREET (HOVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 LANSDOWNE STREET (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 25 LANSDOWNE STREET (HOVE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 LANSDOWNE STREET (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 LANSDOWNE STREET (HOVE) LIMITED
Trademarks
We have not found any records of 25 LANSDOWNE STREET (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 LANSDOWNE STREET (HOVE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 LANSDOWNE STREET (HOVE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 25 LANSDOWNE STREET (HOVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 LANSDOWNE STREET (HOVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 LANSDOWNE STREET (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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