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Company Information for

18 LANSDOWNE CRESCENT LTD

25 BEECH HALL CRESCENT, LONDON, LONDON, E4 9NW,
Company Registration Number
05805378
Private Limited Company
Active

Company Overview

About 18 Lansdowne Crescent Ltd
18 LANSDOWNE CRESCENT LTD was founded on 2006-05-04 and has its registered office in London. The organisation's status is listed as "Active". 18 Lansdowne Crescent Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18 LANSDOWNE CRESCENT LTD
 
Legal Registered Office
25 BEECH HALL CRESCENT
LONDON
LONDON
E4 9NW
Other companies in E4
 
Filing Information
Company Number 05805378
Company ID Number 05805378
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 21:08:15
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 18 LANSDOWNE CRESCENT LTD
The accountancy firm based at this address is CORFORD NOMINEES LTD

Company Officers of 18 LANSDOWNE CRESCENT LTD

Current Directors
Officer Role Date Appointed
EMMA ELISABETH SUTCLIFFE
Director 2006-06-02
NICHOLAS JOHN WINKFIELD
Director 2006-06-02
CORFORD INTERNATIONAL LLP
Company Secretary 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN PEI-LING TSE
Director 2006-06-02 2013-08-23
PAUL THRUSH
Director 2006-06-02 2012-09-11
CORFORD NOMINEES LIMITED
Director 2006-05-04 2006-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA ELISABETH SUTCLIFFE 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED Director 2005-10-11 CURRENT 2003-08-21 Active
NICHOLAS JOHN WINKFIELD CBI (UK) LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
NICHOLAS JOHN WINKFIELD JORDAN PROPERTY MANAGEMENT LIMITED Director 2013-09-01 CURRENT 2013-08-07 Active
NICHOLAS JOHN WINKFIELD 56 EATON PLACE (MANAGEMENT) LTD Director 2012-09-17 CURRENT 2006-06-01 Dissolved 2017-04-18
NICHOLAS JOHN WINKFIELD 9 WEST EATON PLACE (MANAGEMENT) LIMITED Director 2012-09-17 CURRENT 2007-09-10 Active
NICHOLAS JOHN WINKFIELD 25 EATON PLACE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
NICHOLAS JOHN WINKFIELD WINKFIELD PROJECT MANAGEMENT LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
NICHOLAS JOHN WINKFIELD WINKFIELD PROPERTY MANAGEMENT LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
CORFORD INTERNATIONAL LLP KOY LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-25 Active
CORFORD INTERNATIONAL LLP KOY PROPERTIES LTD Company Secretary 2005-10-25 CURRENT 2005-10-25 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
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0112/04/16 FULL LIST
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0104/05/15 FULL LIST
2015-04-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0104/05/14 FULL LIST
2014-04-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR IVAN TSE
2013-06-10AR0104/05/13 FULL LIST
2013-04-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THRUSH
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0104/05/12 FULL LIST
2011-06-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-19AR0104/05/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-24AR0104/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN PEI-LING TSE / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINKFIELD / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THRUSH / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELISABETH SUTCLIFFE / 01/10/2009
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORFORD INTERNATIONAL LLP / 01/10/2009
2009-10-07AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-06-01363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-28225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/08/2007
2007-06-01363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-12288bDIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-04NEWINCINCORPORATION 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 18 LANSDOWNE CRESCENT LTD 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 18 LANSDOWNE CRESCENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 LANSDOWNE CRESCENT LTD 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 2013-01-01 £ 12,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 18 LANSDOWNE CRESCENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Cash Bank In Hand 2013-01-01 £ 12,596
Current Assets 2013-01-01 £ 12,597
Debtors 2013-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 LANSDOWNE CRESCENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 18 LANSDOWNE CRESCENT LTD
Trademarks
We have not found any records of 18 LANSDOWNE CRESCENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 LANSDOWNE CRESCENT LTD. 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 18 LANSDOWNE CRESCENT LTD 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 18 LANSDOWNE CRESCENT LTD 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 18 LANSDOWNE CRESCENT LTD 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 18 LANSDOWNE CRESCENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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