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Home > England & Wales Companies > 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED
Company Information for

28, LANSDOWNE CRESCENT MANAGEMENT LIMITED

27A LANSDOWNE CRESCENT, LONDON, W11 2NS,
Company Registration Number
01297177
Private Limited Company
Active

Company Overview

About 28, Lansdowne Crescent Management Ltd
28, LANSDOWNE CRESCENT MANAGEMENT LIMITED was founded on 1977-02-04 and has its registered office in . The organisation's status is listed as "Active". 28, Lansdowne Crescent Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
28, LANSDOWNE CRESCENT MANAGEMENT LIMITED
 
Legal Registered Office
27A LANSDOWNE CRESCENT
LONDON
W11 2NS
Other companies in W11
 
Filing Information
Company Number 01297177
Company ID Number 01297177
Date formed 1977-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 13:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED
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Company Officers of 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN WHEELER MARRIN
Company Secretary 1991-05-06
ROSANNA MARY GARDNER
Director 1991-04-22
NELLO FEDERICO PICELLA
Director 1991-05-06
ANNA SEARLE
Director 1997-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN DOLORES FASSBENDER
Director 1991-05-06 1996-02-21
JOHN WHEELER MARRIN
Director 1991-05-06 1996-02-21
MAXWELL BARRINGTON GOODLEFF
Director 1991-05-06 1991-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WHEELER MARRIN BULAN WHEELER LIMITED Company Secretary 1992-04-25 CURRENT 1985-05-09 Active
ROSANNA MARY GARDNER INKY PAWS PRESS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-02-18

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
2025-03-28APPOINTMENT TERMINATED, DIRECTOR ANNE KRISTINE ZAPATA OLSON-LUNDE
2024-09-11DIRECTOR APPOINTED DR PAQUITA CARMEN BULAN DE ZULUETA
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-04-05APPOINTMENT TERMINATED, DIRECTOR NELLO FEDERICO PICELLA
2023-04-05DIRECTOR APPOINTED MS ANNE KRISTINE ZAPATA OLSON-LUNDE
2023-04-05CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-03-23Unaudited abridged accounts made up to 2022-03-31
2023-03-23Unaudited abridged accounts made up to 2022-03-31
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01RP04CS01Second filing of Confirmation Statement dated 02/04/2017
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-13AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-05AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-24AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0102/04/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0102/04/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEARLE / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NELLO FEDERICO PICELLA / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSANNA MARY GARDNER / 01/10/2009
2009-12-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-17363aReturn made up to 02/04/09; full list of members
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-24363sRETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2002-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/02
2002-05-01363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-27363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-11288aNEW DIRECTOR APPOINTED
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-04-24363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1997-04-24363(288)DIRECTOR RESIGNED
1997-04-24363sRETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-07363sRETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-19363sRETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-11363sRETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1993-04-16288DIRECTOR'S PARTICULARS CHANGED
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-12363sRETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
1992-05-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-01-15AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-03363aRETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS
1991-07-28288NEW DIRECTOR APPOINTED
1991-07-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-15363RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
1990-04-18AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-03-20AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-03-20363RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
1988-07-14AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-02-09363RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
1987-04-11AAFULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 28, LANSDOWNE CRESCENT MANAGEMENT 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 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28, LANSDOWNE CRESCENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
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 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED
Trademarks
We have not found any records of 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28, LANSDOWNE CRESCENT MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 28, LANSDOWNE CRESCENT MANAGEMENT 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 28, LANSDOWNE CRESCENT MANAGEMENT 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 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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