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Home > England & Wales Companies > 43 LANSDOWNE ROAD LIMITED
Company Information for

43 LANSDOWNE ROAD LIMITED

Central House, 124 High Street, Hampton Hill, MIDDLESEX, TW12 1NS,
Company Registration Number
06484296
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 43 Lansdowne Road Ltd
43 LANSDOWNE ROAD LIMITED was founded on 2008-01-25 and has its registered office in Hampton Hill. The organisation's status is listed as "Active - Proposal to Strike off". 43 Lansdowne Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
43 LANSDOWNE ROAD LIMITED
 
Legal Registered Office
Central House
124 High Street
Hampton Hill
MIDDLESEX
TW12 1NS
Other companies in W11
 
Filing Information
Company Number 06484296
Company ID Number 06484296
Date formed 2008-01-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-05 12:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 LANSDOWNE ROAD LIMITED
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Company Officers of 43 LANSDOWNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES BODKER
 Company Secretary 2008-01-25
CHRISTOPHER CHARLES BODKER
 Director 2008-01-25
NICHOLAS LORRAINE EDMUND HILL
 Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HENRY PETERSON
 Director 2008-01-25 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES BODKER 144 KPR LIMITED Director 2017-11-15 CURRENT 2017-06-28 Liquidation
CHRISTOPHER CHARLES BODKER BODKER & COMPANY LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
CHRISTOPHER CHARLES BODKER BLIZZARD PARTNERS LAND 1 LIMITED Director 2016-04-21 CURRENT 2016-02-15 Liquidation
NICHOLAS LORRAINE EDMUND HILL BLACK & BLUE (RESTAURANTS) LIMITED Director 2015-04-15 CURRENT 2015-04-13 Active
NICHOLAS LORRAINE EDMUND HILL BLACK AND BLUE LIMITED Director 2015-04-15 CURRENT 2015-04-13 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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-17Application to strike the company off the register
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13PSC02Notification of Espalier Ventures Property (Lansdowne Road) Ltd as a person with significant control on 2021-09-13
2021-09-13PSC07CESSATION OF VIREN GUPTA AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIREN GUPTA
2021-02-22PSC07CESSATION OF TIMOTHY SLATER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER
2021-02-10AP01DIRECTOR APPOINTED MR VIREN GUPTA
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-05CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER CHARLES BODKER on 2020-01-25
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Mr Timothy Slater on 2019-02-06
2019-02-06PSC04Change of details for Mr Timothy Edward Slater as a person with significant control on 2019-02-06
2019-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SLATER
2019-02-06AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER
2019-02-06PSC07CESSATION OF NICHOLAS LORRAINE EDMUND HILL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LORRAINE EDMUND HILL
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064842960001
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-02-05PSC04Change of details for Christoper Charles Bodker as a person with significant control on 2017-03-29
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LORRAINE EDMUND HILL
2017-10-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10AP01DIRECTOR APPOINTED MR NICHOLAS LORRAINE EDMUND HILL
2017-04-04RES01ADOPT ARTICLES 04/04/17
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 43 Lansdowne Road London W11 2LQ
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-23CH01Director's details changed for Mr Christopher Charles Bodker on 2017-01-24
2016-09-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AR0125/01/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY PETERSON
2015-02-09AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AR0125/01/14 ANNUAL RETURN FULL LIST
2013-03-21AA31/01/13 TOTAL EXEMPTION FULL
2013-01-25AR0125/01/13 NO MEMBER LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BODKER / 15/12/2011
2012-02-10AR0125/01/12 NO MEMBER LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-21AR0125/01/11 NO MEMBER LIST
2010-10-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BODKER / 14/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BODKER / 14/04/2010
2010-04-14AR0125/01/10 NO MEMBER LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BODKER / 01/10/2009
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BODKER / 01/10/2009
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BODKER / 28/09/2009
2009-02-16363aANNUAL RETURN MADE UP TO 25/01/09
2008-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BODKER / 20/06/2008
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 43 LANDSDOWNE ROAD LONDON W11 2LQ
2008-01-25NEWINCINCORPORATION 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 43 LANSDOWNE ROAD 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 43 LANSDOWNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 43 LANSDOWNE ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 43 LANSDOWNE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 43 LANSDOWNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 LANSDOWNE ROAD LIMITED
Trademarks
We have not found any records of 43 LANSDOWNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 LANSDOWNE ROAD 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 43 LANSDOWNE ROAD 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
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 43 LANSDOWNE ROAD 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 43 LANSDOWNE ROAD 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 43 LANSDOWNE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 TW12 1NS