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Home > England & Wales Companies > 25 LANSDOWNE ROAD (FH) LIMITED
Company Information for

25 LANSDOWNE ROAD (FH) LIMITED

10 NEW SQUARE, LONDON, WC2A 3QG,
Company Registration Number
04968339
Private Limited Company
Active

Company Overview

About 25 Lansdowne Road (fh) Ltd
25 LANSDOWNE ROAD (FH) LIMITED was founded on 2003-11-18 and has its registered office in London. The organisation's status is listed as "Active". 25 Lansdowne Road (fh) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
25 LANSDOWNE ROAD (FH) LIMITED
 
Legal Registered Office
10 NEW SQUARE
LONDON
WC2A 3QG
Other companies in EC4M
 
Filing Information
Company Number 04968339
Company ID Number 04968339
Date formed 2003-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:41:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 LANSDOWNE ROAD (FH) LIMITED
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Company Officers of 25 LANSDOWNE ROAD (FH) LIMITED

Current Directors
Officer Role Date Appointed
READE EUGENE GRIFFITH
 Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2006-09-29 2016-04-01
TEMPLE DIRECT LIMITED
 Director 2006-09-29 2011-08-01
TEMPLE SECRETARIAL LIMITED
 Director 2006-09-29 2008-11-25
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 2003-11-18 2006-09-29
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 2003-11-18 2006-09-29
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 2003-11-18 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
READE EUGENE GRIFFITH 25 LANSDOWNE ROAD (FH2) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
READE EUGENE GRIFFITH 25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED Director 2008-11-25 CURRENT 2003-11-18 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
2023-11-27CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-13CH01Director's details changed for Reade Eugene Griffith on 2021-04-07
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Third Floor 20 Old Bailey London EC4M 7AN
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-09-17CH01Director's details changed for Reade Eugene Griffith on 2018-08-13
2018-09-04PSC05Change of details for Temple Secretarial Limited as a person with significant control on 2018-08-29
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-04TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049683390001
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0118/11/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0118/11/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-25AR0118/11/11 ANNUAL RETURN FULL LIST
2011-08-08MEM/ARTSARTICLES OF ASSOCIATION
2011-08-08RES01ADOPT ARTICLES 08/08/11
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TEMPLE DIRECT LIMITED
2010-11-18AR0118/11/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-07AR0118/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / READE EUGENE GRIFFITH / 01/10/2009
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-26288aDIRECTOR APPOINTED READE EUGENE GRIFFITH
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR TEMPLE SECRETARIAL LIMITED
2008-11-25363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-20363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-20363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-08-17ELRESS80A AUTH TO ALLOT SEC 05/08/05
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-17ELRESS386 DISP APP AUDS 05/08/05
2005-08-17ELRESS369(4) SHT NOTICE MEET 05/08/05
2004-12-13363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 25 LANSDOWNE ROAD (FH) 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 25 LANSDOWNE ROAD (FH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-17 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 25 LANSDOWNE ROAD (FH) LIMITED

Intangible Assets
Patents
We have not found any records of 25 LANSDOWNE ROAD (FH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 LANSDOWNE ROAD (FH) LIMITED
Trademarks
We have not found any records of 25 LANSDOWNE ROAD (FH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 LANSDOWNE ROAD (FH) 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 (74990 - Non-trading company) as 25 LANSDOWNE ROAD (FH) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 25 LANSDOWNE ROAD (FH) 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 25 LANSDOWNE ROAD (FH) 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 25 LANSDOWNE ROAD (FH) 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.
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    Other companies at postcode WC2A 3QG