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Home > England & Wales Companies > 119 LANSDOWNE ROAD MANAGEMENT LIMITED
Company Information for

119 LANSDOWNE ROAD MANAGEMENT LIMITED

C/O T.R.STACEY, FLATS 4/5, LANSDOWNE ROAD, LANSDOWNE ROAD, LONDON, W11 2LF,
Company Registration Number
01590757
Private Limited Company
Active

Company Overview

About 119 Lansdowne Road Management Ltd
119 LANSDOWNE ROAD MANAGEMENT LIMITED was founded on 1981-10-12 and has its registered office in Lansdowne Road. The organisation's status is listed as "Active". 119 Lansdowne Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
119 LANSDOWNE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
C/O T.R.STACEY
FLATS 4/5
LANSDOWNE ROAD
LANSDOWNE ROAD
LONDON
W11 2LF
Other companies in W11
 
Filing Information
Company Number 01590757
Company ID Number 01590757
Date formed 1981-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-14
Return next due 2018-07-28
Type of accounts MICRO
Last Datalog update: 2017-12-08 23:57:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 LANSDOWNE ROAD MANAGEMENT LIMITED

Company Officers of 119 LANSDOWNE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TOM STACEY
Director 1998-09-10
ALISTAIR BRUCE STRANACK
Director 1998-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA RUTH BENSON
Company Secretary 2004-11-01 2012-03-29
JONATHAN MARK DARBY
Director 2004-11-11 2010-07-06
ROSE VICTORIA BEAN
Company Secretary 1996-03-06 2004-11-04
ANN SMITH
Company Secretary 1998-09-14 2004-10-15
OLE MATTSSON
Director 1998-09-14 1999-02-10
ROBERT MALCOLM BEAN
Director 1994-09-20 1998-06-30
EMMA CHRISTINE TENNANT
Director 1995-12-01 1997-05-30
ANDREW HURST
Director 1992-07-14 1996-11-08
NICHOLAS HARVEY CROFT
Director 1992-07-14 1996-10-18
ELSPETH GAYE PIRIE
Director 1995-04-06 1996-08-16
BARBARA MARY WEBBER
Director 1992-07-14 1995-12-01
IAN ALAN WEBBER
Director 1992-07-14 1995-12-01
IAN ALAN WEBBER
Company Secretary 1992-07-14 1995-12-01
DESMOND HARVEY
Director 1992-07-14 1994-10-29
DAVID STUART MCBRYDE
Director 1992-07-14 1994-09-29

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
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-04-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 60
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-16AR0114/07/15 FULL LIST
2015-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-29AR0114/07/14 FULL LIST
2014-03-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-01AR0114/07/13 FULL LIST
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM STATION HOUSE 2 STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-05AR0114/07/12 FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O STUART VINE & CO STATION HOUSE STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX UNITED KINGDOM
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM STACEY / 14/07/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BRUCE STRANACK / 14/07/2012
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON
2011-08-31AA30/06/11 TOTAL EXEMPTION FULL
2011-08-12AR0114/07/11 FULL LIST
2011-01-17AA30/06/10 TOTAL EXEMPTION FULL
2010-07-29AR0114/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM STACEY / 14/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRUCE STRANACK / 14/07/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM STUART VINE ACCOUNTANTS 2 STATION ROAD RADLETT WD7 8JX
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARBY
2010-01-18AA30/06/09 TOTAL EXEMPTION FULL
2009-07-24363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-15AA30/06/08 TOTAL EXEMPTION FULL
2008-08-01363sRETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-03-03AA30/06/07 TOTAL EXEMPTION FULL
2007-07-26363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363(288)SECRETARY RESIGNED
2005-07-25363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH
2004-10-25288bSECRETARY RESIGNED
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-15363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-07-30363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FLAT 1 25 PEMBRIDGE CRESCENT LONDON W11 3ZZ
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-17363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-08363(288)DIRECTOR RESIGNED
2000-08-08363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-12288aNEW DIRECTOR APPOINTED
1999-09-23363sRETURN MADE UP TO 14/07/99; CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-18288aNEW DIRECTOR APPOINTED
1998-11-09288aNEW SECRETARY APPOINTED
1998-11-09288aNEW DIRECTOR APPOINTED
1998-09-28363(288)DIRECTOR RESIGNED
1998-09-28363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-05363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-05-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-05-20287REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 119 LANSDOWNE ROAD LONDON W11 2LF
1996-11-18288bDIRECTOR RESIGNED
1996-07-16363sRETURN MADE UP TO 14/07/96; CHANGE OF MEMBERS
1996-04-22288DIRECTOR RESIGNED
1996-04-22AAFULL ACCOUNTS MADE UP TO 30/06/95
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 119 LANSDOWNE ROAD 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 119 LANSDOWNE ROAD 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
119 LANSDOWNE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2011-07-01 £ 3,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 119 LANSDOWNE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 60
Called Up Share Capital 2011-07-01 £ 60
Cash Bank In Hand 2011-07-01 £ 1,851
Current Assets 2011-07-01 £ 4,045
Debtors 2011-07-01 £ 2,194
Shareholder Funds 2012-07-01 £ 60
Shareholder Funds 2011-07-01 £ 783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 119 LANSDOWNE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 LANSDOWNE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 119 LANSDOWNE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 LANSDOWNE ROAD 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 (98000 - Residents property management) as 119 LANSDOWNE ROAD MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 119 LANSDOWNE ROAD 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 119 LANSDOWNE ROAD 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 119 LANSDOWNE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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