Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3 LANHILL RD MANAGEMENT LIMITED
Company Information for

3 LANHILL RD MANAGEMENT LIMITED

C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 5QZ,
Company Registration Number
04599148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3 Lanhill Rd Management Ltd
3 LANHILL RD MANAGEMENT LIMITED was founded on 2002-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 3 Lanhill Rd Management Limited is a Private Limited Company registered in ENGLAND 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
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
 
Filing Information
Company Number 04599148
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 LANHILL RD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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.

Company Officers of 3 LANHILL RD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
YASMIN PARIS KERR
Director 2018-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELLEN HYNDE
Director 2011-07-18 2018-01-09
JANE WINGROVE
Company Secretary 2011-04-03 2013-04-15
DIANE GEYDE
Director 2008-08-20 2011-07-18
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2009-01-01 2011-04-03
PAUL ANTHONY CLEAVER
Company Secretary 2008-08-20 2009-01-01
ANNA ELIZABETH HIGGS
Company Secretary 2006-01-31 2008-08-20
DANIEL MICHAEL WICHETT
Director 2006-01-30 2008-08-20
MICHAEL REGINALD CROWTHER
Company Secretary 2002-11-25 2006-01-31
MICHAEL HUGO HOFBAUER
Director 2002-11-25 2006-01-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-11-25 2002-11-25
COMPANY DIRECTORS LIMITED
Nominated Director 2002-11-25 2002-11-25

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
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-09DS01Application to strike the company off the register
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2019-03-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 19 Portland Place London W1B 1PX
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN PARIS KERR
2018-05-22AP01DIRECTOR APPOINTED MS YASMIN PARIS KERR
2018-05-22PSC07CESSATION OF CHRISTINE ELLEN HYNDE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELLEN HYNDE
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-04AR0115/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-27AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-24AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM C/O M Goldman Clintons 55 Drury Lane London WC2B 5RZ England
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15AR0115/04/13 ANNUAL RETURN FULL LIST
2013-05-14AD02Register inspection address changed from C/O Jane Wingrove Property Management 91 Randolph Avenue London W9 1DL England
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM C/O C/O Jane Wingrove Property Management 91 Randolph Avenue London W9 1DL England
2013-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE WINGROVE
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20AR0115/04/12 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-24AP01DIRECTOR APPOINTED CHRISTINE ELLEN HYNDE
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANE GEYDE
2011-04-17AR0115/04/11 FULL LIST
2011-04-17AD02SAIL ADDRESS CHANGED FROM: URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON SW6 4NF
2011-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2011 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM
2011-04-03AP03SECRETARY APPOINTED MS JANE WINGROVE
2011-04-03TM02APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD
2010-05-12AR0115/04/10 FULL LIST
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE GEYDE / 15/04/2010
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2010
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF ENGLAND
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2009-05-19353LOCATION OF REGISTER OF MEMBERS
2009-05-19190LOCATION OF DEBENTURE REGISTER
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY PAUL CLEAVER
2009-05-18288aSECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
2008-10-30363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-26288aDIRECTOR APPOINTED MISS DIANE GEYDE
2008-08-22288aSECRETARY APPOINTED MR PAUL CLEAVER
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR DANIEL WICHETT
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY ANNA HIGGS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FLAT 2 3 LANHILL ROAD LONDON W9 2BP
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: STUDIO 1 27/29 BELL STREET LONDON NW1 5BY
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-1688(2)RAD 01/02/05--------- £ SI 1@1=1 £ IC 4/5
2004-12-22363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-03-0888(2)RAD 25/11/02-30/01/03 £ SI 4@1=4 £ IC 1/5
2003-03-04225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: THE STUDIO 29 BELL STREET LONDON NW1 5BX
2002-11-25NEWINCINCORPORATION 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 3 LANHILL RD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 3 LANHILL RD 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
3 LANHILL RD 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
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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 3 LANHILL RD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 LANHILL RD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 LANHILL RD MANAGEMENT LIMITED
Trademarks
We have not found any records of 3 LANHILL RD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 LANHILL RD 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 3 LANHILL RD 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
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 3 LANHILL RD 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 3 LANHILL RD 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 3 LANHILL RD MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1