ONE LANSDOWNE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
ONE LANSDOWNE ROAD LIMITED
COMPANY NUMBER
09855690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/11/2015
(9years old)
WEBSITE
www.onelansdowneroad.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SA
Telephone: 02078811900
TPS: No
128 Buckingham Palace Road
London
SW1W 9SA
Telephone: 78811900
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE LANSDOWNE ROAD LIMITED | Active - Accounts Filed | View Report |
| LANSDOWNE HOTELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE LANSDOWNE ROAD 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 ONE LANSDOWNE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE LANSDOWNE ROAD 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 |
|---|---|---|---|---|
|
04/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2015 - Present (9years) Born in May 1953 (age: 71) |
Active | Director |
Current: 44 Past: 70 |
View Report |
|
04/11/2015 - Present (9years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
04/11/2015 - Present (9years) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
04/11/2015 - Present (9years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE LANSDOWNE ROAD LIMITED | Active - Accounts Filed | View Report |
| LANSDOWNE HOTELS LIMITED | Non-Trading | View Report |
| SOLUTIONS GYM 2008 LIMITED | Active - Accounts Filed | View Report |
| WELLINGTON HOSTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 13/11/2015 | David John Hudson (920236977) has left the board |
| 13/11/2015 | New Board Member David John Hudson (900313358) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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