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Home > England & Wales Companies > ONE LANSDOWNE ROAD LIMITED
Company Information for

ONE LANSDOWNE ROAD LIMITED

128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
09855690
Private Limited Company
Active

Company Overview

About One Lansdowne Road Ltd
ONE LANSDOWNE ROAD LIMITED was founded on 2015-11-04 and has its registered office in London. The organisation's status is listed as "Active". One Lansdowne Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONE LANSDOWNE ROAD LIMITED
 
Legal Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
 
Filing Information
Company Number 09855690
Company ID Number 09855690
Date formed 2015-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 02/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB230147354  
Last Datalog update: 2025-04-05 07:50:54
Primary Source:Companies House
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Company Officers of ONE LANSDOWNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
GLEN MICHAEL GATTY
 Company Secretary 2015-11-04
CHRISTOPHER CHARLES HUDSON
 Director 2015-11-04
DAVID JOHN HUDSON
 Director 2015-11-04
EAMON JOHN MALONEY
 Director 2015-11-04
MARK WATERSTONE
 Director 2015-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES HUDSON SOLUTIONS GYM 2008 LIMITED Director 2008-01-07 CURRENT 1997-05-27 Active - Proposal to Strike off
CHRISTOPHER CHARLES HUDSON RED GNAT LIMITED Director 1997-08-11 CURRENT 1997-08-11 Active
DAVID JOHN HUDSON THE BUSINESS XCHANGE HUB LTD Director 2017-06-20 CURRENT 2017-06-20 Active
DAVID JOHN HUDSON TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
DAVID JOHN HUDSON CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED Director 2016-04-04 CURRENT 2004-04-06 Dissolved 2017-09-17
DAVID JOHN HUDSON NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
DAVID JOHN HUDSON CROYDON PUMP HOUSE LTD Director 2015-03-31 CURRENT 2015-03-31 Active
DAVID JOHN HUDSON SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
DAVID JOHN HUDSON GCP LONDON LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
DAVID JOHN HUDSON GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
DAVID JOHN HUDSON AUXESIA HOMES LIMITED Director 2013-07-23 CURRENT 2010-11-25 Active
DAVID JOHN HUDSON LIVIN HOME CONSTRUCTION LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID JOHN HUDSON WELLINGTON HOSTEL LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
DAVID JOHN HUDSON GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID JOHN HUDSON ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
DAVID JOHN HUDSON ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
DAVID JOHN HUDSON GLACIER CAPITAL PARTNERS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-07-25
DAVID JOHN HUDSON TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2015-09-01
DAVID JOHN HUDSON CAIRO PROPERTIES LIMITED Director 2010-06-03 CURRENT 2010-06-03 Liquidation
DAVID JOHN HUDSON HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
DAVID JOHN HUDSON LIVINHOME LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
DAVID JOHN HUDSON GUILDHOUSE CHURCH ROAD LIMITED Director 2009-11-25 CURRENT 2009-11-25 Liquidation
DAVID JOHN HUDSON GUILDHOUSE AYLESBURY LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID JOHN HUDSON GUILDHOUSE AVE LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID JOHN HUDSON LANSDOWNE HOTELS LIMITED Director 2009-05-22 CURRENT 2009-02-18 Active
DAVID JOHN HUDSON ASSEMBLE (MKHQ) LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
DAVID JOHN HUDSON ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
DAVID JOHN HUDSON GUILDHOUSE UK (PPP) LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
DAVID JOHN HUDSON NORLIFE SERVICES LTD Director 2008-06-11 CURRENT 2008-06-11 Active
DAVID JOHN HUDSON ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON ASSEMBLE FUNDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON ASSEMBLE HOLDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
DAVID JOHN HUDSON SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active
DAVID JOHN HUDSON GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
DAVID JOHN HUDSON ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
DAVID JOHN HUDSON ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
DAVID JOHN HUDSON NORLIFE (SWAFFHAM HQ) LTD Director 2004-05-06 CURRENT 2004-04-27 Active - Proposal to Strike off
DAVID JOHN HUDSON NORLIFE FUNDCO 1 LIMITED Director 2004-04-16 CURRENT 2004-04-02 Active
DAVID JOHN HUDSON NORLIFE LIMITED Director 2004-04-16 CURRENT 2004-03-31 Active
DAVID JOHN HUDSON HALO DEVELOPMENTS (IRWELL) LIMITED Director 2003-06-05 CURRENT 1998-09-21 Active
DAVID JOHN HUDSON CRANBECK LIMITED Director 2003-02-10 CURRENT 2002-12-17 Active
DAVID JOHN HUDSON SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
DAVID JOHN HUDSON GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
DAVID JOHN HUDSON GUILDHOUSE HOLDINGS LIMITED Director 1999-01-27 CURRENT 1999-01-27 Active
DAVID JOHN HUDSON GUILDHOUSE INVESTMENTS LIMITED Director 1999-01-26 CURRENT 1999-01-26 Active
DAVID JOHN HUDSON BESWICK HEALTHCARE LIMITED Director 1998-02-23 CURRENT 1998-02-23 Active
DAVID JOHN HUDSON REGENSES LIMITED Director 1997-09-26 CURRENT 1997-09-26 Dissolved 2015-09-01
DAVID JOHN HUDSON RED GNAT LIMITED Director 1997-08-11 CURRENT 1997-08-11 Active
DAVID JOHN HUDSON SOLUTIONS GYM 2008 LIMITED Director 1997-06-06 CURRENT 1997-05-27 Active - Proposal to Strike off
DAVID JOHN HUDSON GUILDHOUSE UK LIMITED Director 1996-01-29 CURRENT 1995-06-21 Active
DAVID JOHN HUDSON NORLIFE (QEH) LIMITED Director 1995-11-20 CURRENT 1995-11-15 Active
MARK WATERSTONE CROYDON PUMP HOUSE LTD Director 2018-04-01 CURRENT 2015-03-31 Active
MARK WATERSTONE THE BUSINESS XCHANGE HUB LTD Director 2017-06-20 CURRENT 2017-06-20 Active
MARK WATERSTONE LIVINHOME LIMITED Director 2013-12-03 CURRENT 2009-12-03 Active
MARK WATERSTONE LIVIN HOME CONSTRUCTION LIMITED Director 2013-12-03 CURRENT 2013-06-20 Active
MARK WATERSTONE WELLINGTON HOSTEL LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
MARK WATERSTONE CAIRO PROPERTIES LIMITED Director 2010-06-03 CURRENT 2010-06-03 Liquidation
MARK WATERSTONE ROSEPRIDE PROPERTIES LTD Director 2009-03-31 CURRENT 2002-05-09 Active
MARK WATERSTONE ROSEPRIDE HOMES LIMITED Director 2009-03-31 CURRENT 2006-05-10 Active
MARK WATERSTONE SOLUTIONS GYM 2008 LIMITED Director 2008-01-07 CURRENT 1997-05-27 Active - Proposal to Strike off
MARK WATERSTONE CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED Director 2004-04-06 CURRENT 2004-04-06 Dissolved 2017-09-17
MARK WATERSTONE ROSEPRIDE LIMITED Director 1991-08-02 CURRENT 1989-08-02 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
2025-03-21Amended small company accounts made up to 2024-03-31
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-04CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2023-04-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098556900002
2022-09-02Director's details changed for Mr Mark Waterstone on 2022-08-01
2022-09-02CH01Director's details changed for Mr Mark Waterstone on 2022-08-01
2022-07-22DISS40Compulsory strike-off action has been discontinued
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-21Compulsory strike-off action has been suspended
2022-06-21DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-02CH01Director's details changed for Mr David John Hudson on 2021-05-28
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-04AAMDAmended small company accounts made up to 2018-03-31
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-04-15AAMDAmended small company accounts made up to 2018-03-31
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-07-27RES13NEW CLASS OF SHARE 27/06/2017
2017-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-27RES01ADOPT ARTICLES 27/07/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2500
2017-07-17SH0130/06/17 STATEMENT OF CAPITAL GBP 2500
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098556900002
2017-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098556900001
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098556900001
2016-03-11AA01Current accounting period shortened from 30/11/16 TO 31/03/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04NEWINCNew incorporation
2015-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to ONE LANSDOWNE ROAD 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 ONE LANSDOWNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ONE LANSDOWNE ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 ONE LANSDOWNE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of ONE LANSDOWNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE LANSDOWNE ROAD LIMITED
Trademarks
We have not found any records of ONE LANSDOWNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE LANSDOWNE ROAD 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 (41100 - Development of building projects) as ONE LANSDOWNE ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE LANSDOWNE ROAD 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 ONE LANSDOWNE ROAD 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 ONE LANSDOWNE ROAD 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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