Company Information for 3 LANHILL RD MANAGEMENT LIMITED
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 5QZ,
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Company Registration Number
04599148
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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3 LANHILL RD MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 5QZ Other companies in W1B | |
Company Number | 04599148 | |
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Company ID Number | 04599148 | |
Date formed | 2002-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-09 10:42:08 |
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Officer | Role | Date Appointed |
---|---|---|
YASMIN PARIS KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ELLEN HYNDE |
Director | ||
JANE WINGROVE |
Company Secretary | ||
DIANE GEYDE |
Director | ||
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
PAUL ANTHONY CLEAVER |
Company Secretary | ||
ANNA ELIZABETH HIGGS |
Company Secretary | ||
DANIEL MICHAEL WICHETT |
Director | ||
MICHAEL REGINALD CROWTHER |
Company Secretary | ||
MICHAEL HUGO HOFBAUER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM 19 Portland Place London W1B 1PX | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN PARIS KERR | |
AP01 | DIRECTOR APPOINTED MS YASMIN PARIS KERR | |
PSC07 | CESSATION OF CHRISTINE ELLEN HYNDE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELLEN HYNDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM C/O M Goldman Clintons 55 Drury Lane London WC2B 5RZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Jane Wingrove Property Management 91 Randolph Avenue London W9 1DL England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM C/O C/O Jane Wingrove Property Management 91 Randolph Avenue London W9 1DL England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE WINGROVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CHRISTINE ELLEN HYNDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE GEYDE | |
AR01 | 15/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON SW6 4NF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2011 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MS JANE WINGROVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD | |
AR01 | 15/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE GEYDE / 15/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF ENGLAND | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL CLEAVER | |
288a | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS DIANE GEYDE | |
288a | SECRETARY APPOINTED MR PAUL CLEAVER | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL WICHETT | |
288b | APPOINTMENT TERMINATED SECRETARY ANNA HIGGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FLAT 2 3 LANHILL ROAD LONDON W9 2BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: STUDIO 1 27/29 BELL STREET LONDON NW1 5BY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
88(2)R | AD 01/02/05--------- £ SI 1@1=1 £ IC 4/5 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 25/11/02-30/01/03 £ SI 4@1=4 £ IC 1/5 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: THE STUDIO 29 BELL STREET LONDON NW1 5BX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 3 LANHILL RD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 LANHILL RD MANAGEMENT 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. |