LAUDERDALE MANSIONS (SOUTH) LIMITED
Active - Accounts Filed
General Information
NAME
LAUDERDALE MANSIONS (SOUTH) LIMITED
COMPANY NUMBER
01459305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/11/1979
(45years old)
WEBSITE
www.lauderdalemansionssouth.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 1QL
Telephone: 02072890820
TPS: Yes
55 Station Road
Beaconsfield
Bucks
HP9 1QL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Annual Accounts. (AA) | accounts | |
| 19/05/2024 | Confirmation Statement (CS01) | other | |
| 28/11/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAUDERDALE MANSIONS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| MANYPLANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | Matthew Beal (924920193) has left the board |
Credit Risk Overview
Want to learn more about LAUDERDALE MANSIONS (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAUDERDALE MANSIONS (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUDERDALE MANSIONS (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2007 - Present (17 years and 4 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/06/2007 - Present (17 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/06/2013 - Present (11 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/06/2014 - Present (10 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2014 - Present (10 years and 5 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Annual Accounts. (AA) | accounts | |
| 19/05/2024 | Confirmation Statement (CS01) | other | |
| 28/11/2023 | Termination of appointment of director (TM01) | officers | |
| 25/07/2023 | Annual Accounts. (AA) | accounts | |
| 19/05/2023 | Confirmation Statement (CS01) | other | |
| 18/01/2023 | Appointment of director (AP01) | officers | |
| 01/09/2022 | Annual Accounts. (AA) | accounts | |
| 19/05/2022 | Confirmation Statement (CS01) | other | |
| 05/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/05/2021 | Confirmation Statement (CS01) | other | |
| 03/08/2020 | Appointment of director (AP01) | officers | |
| 07/07/2020 | Annual Accounts. (AA) | accounts | |
| 18/05/2020 | Confirmation Statement (CS01) | other | |
| 03/07/2019 | Annual Accounts. (AA) | accounts | |
| 15/05/2019 | Confirmation Statement (CS01) | other | |
| 27/12/2018 | Termination of appointment of director (TM01) | officers | |
| 07/08/2018 | Appointment of director (AP01) | officers | |
| 07/08/2018 | Appointment of director (AP01) | officers | |
| 07/08/2018 | Change of director’s details (CH01) | officers | |
| 06/07/2018 | Annual Accounts. (AA) | accounts | |
| 18/05/2018 | Confirmation Statement (CS01) | other | |
| 04/07/2017 | Annual Accounts. (AA) | accounts | |
| 14/05/2017 | Confirmation Statement (CS01) | other | |
| 15/06/2016 | Annual Accounts. (AA) | accounts | |
| 13/05/2016 | Termination of appointment of director (TM01) | officers | |
| 13/05/2016 | Termination of appointment of director (TM01) | officers | |
| 13/05/2016 | Annual Return (AR01) | returns | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 05/04/2015 | Appointment of secretary (AP03) | officers | |
| 05/04/2015 | Termination of appointment of director (TM01) | officers | |
| 29/12/2014 | Termination of appointment of director (TM01) | officers | |
| 30/06/2014 | Appointment of director (AP01) | officers | |
| 30/06/2014 | Appointment of director (AP01) | officers | |
| 11/06/2014 | Termination of appointment of director (TM01) | officers | |
| 03/06/2014 | Annual Accounts. (AA) | accounts | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 26/06/2013 | Appointment of director (AP01) | officers | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 10/05/2013 | Annual Accounts. (AA) | accounts | |
| 03/04/2013 | Termination of appointment of director (TM01) | officers | |
| 14/01/2013 | Termination of appointment of director (TM01) | officers | |
| 23/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 23/05/2012 | Annual Return (AR01) | returns | |
| 13/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 13/03/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2011 | Annual Return (AR01) | returns | |
| 13/05/2011 | Appointment of director (AP01) | officers | |
| 13/05/2011 | Appointment of director (AP01) | officers | |
| 13/05/2011 | Appointment of director (AP01) | officers | |
| 13/05/2011 | Termination of appointment of director (TM01) | officers | |
| 13/05/2011 | Appointment of director (AP01) | officers | |
| 17/03/2011 | Annual Accounts. (AA) | accounts | |
| 02/02/2011 | Termination of appointment of director (TM01) | officers | |
| 22/06/2010 | Annual Return (AR01) | returns | |
| 21/06/2010 | Appointment of director (AP01) | officers | |
| 21/06/2010 | Appointment of director (AP01) | officers | |
| 21/06/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 19/06/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/06/2010 | Termination of appointment of director (TM01) | officers | |
| 11/06/2010 | Termination of appointment of director (TM01) | officers | |
| 09/03/2010 | Annual Accounts. (AA) | accounts | |
| 04/01/2010 | Termination of appointment of director (TM01) | officers | |
| 03/01/2010 | Termination of appointment of director (TM01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of secretary’s details (CH03) | officers | |
| 21/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2009 | Annual Accounts. (AA) | accounts | |
| 12/06/2009 | Annual Return. (363A) | returns | |
| 14/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2008 | No description (RESOLUTIONS) | other | |
| 23/09/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 24/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/06/2008 | Annual Return. (363S) | returns | |
| 27/03/2008 | Annual Accounts. (AA) | accounts | |
| 12/03/2008 | No description (RESOLUTIONS) | other | |
| 12/03/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2007 | Annual Return. (363S) | returns | |
| 26/03/2007 | Annual Accounts. (AA) | accounts | |
| 29/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2006 | Annual Accounts. (AA) | accounts | |
| 01/06/2006 | Annual Return. (363S) | returns | |
| 11/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/10/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/10/2005 | No description (RESOLUTIONS) | other | |
| 04/08/2005 | Annual Return. (363S) | returns | |
| 22/02/2005 | Annual Accounts. (AA) | accounts | |
| 11/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2004 | Annual Accounts. (AA) | accounts | |
| 07/06/2004 | Annual Return. (363S) | returns | |
| 07/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/2004 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAUDERDALE MANSIONS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| MANYPLANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | Matthew Beal (924920193) has left the board |
| 29/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Christopher Hollensteiner (930443018) Appointed |
| 06/09/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Sebastien Floch (927270140) Appointed |
| 11/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 31/12/2018 | Sophie Rosenheim (924920137) has left the board |
| 09/08/2018 | New Board Member Matthew Beal (924920193) Appointed |
| 09/08/2018 | New Board Member Sophie Rosenheim (924920137) Appointed |
| 11/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | Karine Rose Denise Samaha (916003052) has left the board |
| 17/05/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 08/04/2015 | Srdjan Vlaskalic (902899829) has left the board |
| 08/04/2015 | New Company Secretary Penina Miriam Bowman (919649159) Appointed |
| 31/12/2014 | Jenifer Landor (905559954) has left the board |
| 02/07/2014 | New Board Member Andrew Robert Anthony Marris (918895704) Appointed |
| 02/07/2014 | New Board Member Mark Cramphorn (918537609) Appointed |
| 13/06/2014 | Peter James Norman Hartill (913424254) has left the board |
| 07/06/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Board Member Kay Lynn Konop (904019704) Appointed |
| 27/05/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 05/04/2013 | Raphael Julien Smadja (916002974) has left the board |
| 16/01/2013 | Jean-Philippe Constant Verdier (913801134) has left the board |
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