LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED

Non-Trading

General Information

NAME
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED

COMPANY NUMBER
02729034

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/07/1992 (32 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY
NEW MILTON
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

66 Grosvenor Street
London
W1K 3JL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 01/10/2024	Event: BURLINGTON ESTATES (919186062) has left the board
Date: 01/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932759669) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G & S TRUSTEES LIMITED & HAWKSFORD FIDUCIARIES JERSEY LTD	Owned: 18.75 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOHN MACDONALD HARDIE & J. & N. HARDIE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY MICHAEL GOODMAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ERNEST ANTHONY STRAUSS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY LOVELOCK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIDUCIARIES JERSEY LTD HAWKSFORD & G. & S. TRUSTEES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FROGMARSH TRUSTEES LIMITED & THE HONOURABLE GENNINI MARIA GERARDA ALEN- BUCKLEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN AMOS & SARAH ANN AMOS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. STRAUSS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FRIEDRICK GENNINI	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. VERCLAS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN LASZLO DANOS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHEW MONTAGU SIMON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. LAGRANGE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Simon 15/11/2000 - Present (24 years and 1 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Pierre Philippe Alexandre Lagrange 14/04/2011 - Present (13 years and 8 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
Jonathan Laszlo Danos 22/06/2015 - Present (9 years and 6 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Yaron Raphael Meshoulam 26/07/2021 - Present (3 years and 5 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon David Griffiths 08/12/2022 - Present (2years) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 01/10/2024	Event: BURLINGTON ESTATES (919186062) has left the board
Date: 01/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932759669) Appointed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 23/02/2023	Event: New Board Member Simon David Griffiths (930536221) Appointed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: Paul Neville Rodney Cooke (900677734) has left the board
Date: 13/05/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Yaron Raphael Meshoulam (929019058) Appointed
Date: 07/12/2021	Event: New Board Member Yaron Raphael Meshoulam (929019058) Appointed
Date: 11/04/2021	Event: New Accounts filed
Date: 06/10/2020	Event: Change in Reg. Office
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: New Accounts filed
Date: 29/11/2018	Event: James Ernest Anthony Strauss (902034910) has left the board
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Board Member Michael Ulic Anthony Alen-Buckley (921456255) Appointed
Date: 29/03/2018	Event: New Board Member Paul Neville Rodney Cooke (900677734) Appointed
Date: 22/02/2018	Event: BURLINGTON ESTATES (924287011) has left the board
Date: 22/02/2018	Event: New Company Secretary BURLINGTON ESTATES (919186062) Appointed
Date: 08/02/2018	Event: Lynne Rigby Truex (917568067) has left the board
Date: 08/02/2018	Event: New Company Secretary BURLINGTON ESTATES (924287011) Appointed
Date: 08/02/2018	Event: Change in Reg. Office
Date: 04/01/2018	Event: Audrey Mary Josephine Lovelock (913675949) has left the board
Date: 06/07/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Accounts filed
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 19/05/2016	Event: New Accounts filed
Date: 29/07/2015	Event: New Confirmation Statement filed
Date: 20/07/2015	Event: New Board Member Jonathan Laszlo Danos (904828931) Appointed
Date: 10/07/2015	Event: Katrin Verclas (917819453) has left the board
Date: 15/05/2015	Event: New Accounts filed
Date: 16/07/2014	Event: New Confirmation Statement filed
Date: 03/12/2013	Event: New Accounts filed
Date: 29/07/2013	Event: New Confirmation Statement filed
Date: 15/05/2013	Event: New Board Member Katrin Verclas (917819453) Appointed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: New Accounts filed
Date: 12/02/2013	Event: John Anthony Westhead (901246429) has left the board
Date: 12/02/2013	Event: New Company Secretary Lynne Rigby Truex (917568067) Appointed

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LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16

£16

£0

£16

People Overview

5

14

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16

£16

£0

£16

Accounts

People Overview

5

14

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™