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Company Information for

26 LANHILL

26 LANHILL ROAD, LONDON, W9 2BS,
Company Registration Number
04784324
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About 26 Lanhill
26 LANHILL was founded on 2003-06-02 and has its registered office in . The organisation's status is listed as "Active". 26 Lanhill is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 LANHILL
 
Legal Registered Office
26 LANHILL ROAD
LONDON
W9 2BS
Other companies in W9
 
Filing Information
Company Number 04784324
Company ID Number 04784324
Date formed 2003-06-02
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 09:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 LANHILL
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Company Officers of 26 LANHILL

Current Directors
Officer Role Date Appointed
CAROLINE RACHEL GIBBONS
 Company Secretary 2014-02-24
EDWARD DE STEFANO
 Director 2015-06-19
CAROLINE RACHEL GIBBONS
 Director 2007-12-10
EMMANUEL IMOEGIEMEH KANABE
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PATNI
 Director 2014-02-28 2015-09-01
ALEXANDER GILES
 Director 2003-06-02 2015-06-18
MOSTYN DANIEL WILSON
 Company Secretary 2007-12-31 2014-02-24
MOSTYN DANIEL WILSON
 Director 2007-12-31 2014-02-24
DAVID LINDSAY
 Director 2003-06-25 2007-12-10
JONATHAN PAUL FEWSTER
 Company Secretary 2003-06-02 2007-08-31
JONATHAN PAUL FEWSTER
 Director 2003-06-02 2007-08-31
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-06-02 2003-06-02
ONLINE NOMINEES LIMITED
 Director 2003-06-02 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE RACHEL GIBBONS CAROLINE GIBBONS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-07-25
EMMANUEL IMOEGIEMEH KANABE SEND2ME LTD Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2017-11-14
EMMANUEL IMOEGIEMEH KANABE XLNT ENTERTAINMENT LTD Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2015-07-14
EMMANUEL IMOEGIEMEH KANABE IGENERATION CONSULTING LIMITED Director 2000-06-29 CURRENT 2000-06-29 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-07Compulsory strike-off action has been discontinued
2023-10-05CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE RACHEL GIBBONS
2019-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-10-18DISS40DISS40 (DISS40(SOAD))
2017-10-18DISS40DISS40 (DISS40(SOAD))
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-21AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-15AP01DIRECTOR APPOINTED MR EMMANUEL IMOEGIEMEH KANABE
2016-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATNI
2015-06-29AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-29AP01DIRECTOR APPOINTED MR EDWARD DE STEFANO
2015-06-29AP01DIRECTOR APPOINTED MR NICHOLAS PATNI
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILES
2015-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-30AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-30AP03Appointment of Miss Caroline Rachel Gibbons as company secretary
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MOSTYN WILSON
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOSTYN WILSON
2014-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-30AR0102/06/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-27CH01Director's details changed for Miss Caroline Rachel Gibbons on 2011-07-18
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-07AR0102/06/11 NO MEMBER LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-09AR0102/06/10 NO MEMBER LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MOSTYN DANIEL WILSON / 02/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE RACHEL GIBBONS / 02/06/2010
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-01363aANNUAL RETURN MADE UP TO 02/06/09
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-09-18363aANNUAL RETURN MADE UP TO 02/06/08
2008-04-16288aDIRECTOR APPOINTED MISS CAROLINE RACHEL GIBBONS
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288bSECRETARY RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2007-06-06363aANNUAL RETURN MADE UP TO 02/06/07
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-07363sANNUAL RETURN MADE UP TO 02/06/06
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-02363aANNUAL RETURN MADE UP TO 02/06/05
2004-06-10363sANNUAL RETURN MADE UP TO 02/06/04
2003-07-03288bSECRETARY RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03ELRESS366A DISP HOLDING AGM 02/06/03
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03ELRESS252 DISP LAYING ACC 02/06/03
2003-07-03ELRESS386 DISP APP AUDS 02/06/03
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 26 LANHILL 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 26 LANHILL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 LANHILL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 26 LANHILL

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 LANHILL registering or being granted any patents
Domain Names
We do not have the domain name information for 26 LANHILL
Trademarks
We have not found any records of 26 LANHILL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 LANHILL. 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 (68320 - Management of real estate on a fee or contract basis) as 26 LANHILL are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 26 LANHILL 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 26 LANHILL 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 26 LANHILL 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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    Other companies at postcode W9 2BS