LAUDERDALE MANSIONS (EAST) LIMITED

Non-Trading

General Information

NAME
LAUDERDALE MANSIONS (EAST) LIMITED

COMPANY NUMBER
01341829

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/12/1977 (47years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
28/09/2023

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PREVIOUS NAMES
01/12/1977 31/12/1980
LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA

TRADING ADDRESSES

Kfh House 5 Compton Road
London
SW19 7QA

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

£0

NET WORTH

£62

TOTAL LIABILITIES

£0

NET ASSETS

£62

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

56

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: 16/10/2024	Event: New Board Member Adrian Raymond Lever (905493991) Appointed
Date: 24/07/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAUDERDALE MANSIONS (EAST) 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

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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 LAUDERDALE MANSIONS (EAST) 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

£0

NET WORTH

£62

TOTAL LIABILITIES

£0

NET ASSETS

£62

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

6

PAST DIRECTORS

32

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E. FARHI	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. WILKINSON	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.J. CALLAGHAN & J.L. CLARKE	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. ZONNEVELD & J. ZONNEVELD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARDS & RICHARDS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ARTHUR & H. ARTHUR	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K.S. ANJARWALK & MRS P.F ANJARWALK	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. PETRESKI & MS G. PETRESKA	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR O. & MRS G. AMBLARD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. HERR	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. ATTAS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ROBERTS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN CRAIG BROWNING & MILES WILLIAM KEMPLAY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. FALBO & G. FALBO	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HELLINGS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOR & BOR	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. ENGELSGAARD & P.E. ENGELSGAARD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HASAN & M.A. SALGADO	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. SCOBIE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BAROUNAS & A. STRAIKOU	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. NOORANI & A. NOORANI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. CHAO	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. RAINER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS J. LEVER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. AMBLARD & O.M.D. AMBLARD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.J. DRAPER & D.J. DRAPER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GREEN & J. GREEN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SIMPSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.S.J. O'BRIEN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PATSALOS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. & MRS J. BRENNAND	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MEEHAN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. MIDWOOD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PAUL NEWNS & JUDITH PATRICIA NEWNS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.S. & MRS K.L. KIRCHNER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MELCHIOR	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.N. VADERA	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. PASTUKHOV	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. REICHENBACH & I. REICHENBACH	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ZILIK & A.P. BOYD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORRINGTON RESIDENTIAL LTD	Owned: 6.45 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
T. SOONAYE & M.J. SOONAYE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KHANUM	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. DOWNIE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. HEGLAND	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. GORBATKO	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. CORTESANI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.B. TAYLOR	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAD MICHAEL TITANE & ELOISE SOL TITANE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. HAMID	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. GUERIN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.C. ALVES	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.G. CREMIN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MACDONALD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SALMON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DIGNAM	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vincenzo Falbo 07/07/2008 - Present (16 years and 4 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Max Sebastian Helmut Kirchner 07/07/2014 - Present (10 years and 4 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andreas Christian Herr 27/06/2019 - Present (5 years and 5 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Eileen Chao 26/10/2022 - Present (2 years and 1 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Henning Hegland 17/05/2023 - Present (1 years and 6 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	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: 16/10/2024	Event: New Board Member Adrian Raymond Lever (905493991) Appointed
Date: 24/07/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Company Secretary PRIME PROPERTY MANAGEMENT (904916965) Appointed
Date: 18/12/2023	Event: Vincenzo Falbo (919102684) has left the board
Date: 18/12/2023	Event: New Company Secretary KINLEIGH LIMITED (931710735) Appointed
Date: 24/06/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Board Member Henning Hegland (925109988) Appointed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Julia Elizabeth Simpson (926383541) has left the board
Date: 14/02/2023	Event: Emile Victor Farhi (900601079) has left the board
Date: 28/11/2022	Event: New Board Member Eileen Chao (930262920) Appointed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: Sarah Marie Zilik (926492459) has left the board
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: Christa Roberts (917502195) has left the board
Date: 10/08/2020	Event: Mark Russell Richards (901770301) has left the board
Date: 07/06/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Board Member Sarah Marie Zilik (926492459) Appointed
Date: 07/11/2019	Event: Julia Elizabeth Simpson (926383681) has left the board
Date: 07/11/2019	Event: New Board Member Julia Elizabeth Simpson (926383541) Appointed
Date: 31/10/2019	Event: New Board Member Julia Elizabeth Simpson (926383681) Appointed
Date: 30/10/2019	Event: New Board Member Andreas Christian Herr (926382658) Appointed
Date: 03/06/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: Stephen James Callaghan (920134771) has left the board
Date: 03/07/2018	Event: New Accounts filed
Date: 29/06/2018	Event: Winnifrede Virginia Midwood (920832133) has left the board
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: Hector Arthur (917979665) has left the board
Date: 30/06/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Confirmation Statement filed
Date: 22/06/2016	Event: New Confirmation Statement filed
Date: 21/06/2016	Event: New Accounts filed
Date: 23/05/2016	Event: Emily Midwood (915713950) has left the board
Date: 23/05/2016	Event: New Board Member Winnifrede Virginia Midwood (920832133) Appointed
Date: 20/01/2016	Event: Adrian Raymond Lever (905493991) has left the board
Date: 11/11/2015	Event: New Board Member Hector Arthur (917979665) Appointed
Date: 19/10/2015	Event: Steve James Callaghan (917761677) has left the board
Date: 19/10/2015	Event: New Board Member Stephen James Callaghan (920134771) Appointed
Date: 31/07/2015	Event: New Confirmation Statement filed
Date: 29/07/2015	Event: New Accounts filed
Date: 13/02/2015	Event: New Board Member Max Sebastian Helmut Kirchner (919492201) Appointed
Date: 25/09/2014	Event: Stephen James Callaghan (919095681) has left the board
Date: 25/09/2014	Event: New Board Member Steve James Callaghan (917761677) Appointed

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LAUDERDALE MANSIONS (EAST) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£62

£0

£62

People Overview

6

32

56

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

£0

£62

£0

£62

Accounts

People Overview

6

32

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™