NUMBER ONE LANSDOWNE GARDENS LIMITED
Non-Trading
General Information
NAME
NUMBER ONE LANSDOWNE GARDENS LIMITED
COMPANY NUMBER
05672400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/01/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
SW8 2EQ
1 Lansdowne Gardens
London
SW8 2EQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUMBER ONE LANSDOWNE GARDENS 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 NUMBER ONE LANSDOWNE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMBER ONE LANSDOWNE GARDENS 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 |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 2 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/2017 - Present (7 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Joseph Anthony Alexander McLean 29/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2018 - Present (6 years and 5 months) Born in Jan 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2018 - Present (6 years and 5 months) Born in Jun 1980 (age: 44) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 07/08/2023 | Fiona Margaret Rae (917588983) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Naomi Ellen Aiyana McLean (928922347) Appointed |
| 10/11/2021 | Max Kirby (920535223) has left the board |
| 10/11/2021 | Max Kirby (920535223) has left the board |
| 10/11/2021 | New Board Member Naomi Ellen Aiyana McLean (928922347) Appointed |
| 10/11/2021 | New Board Member Naomi Ellen Aiyana McLean (928922347) Appointed |
| 10/11/2021 | Max Kirby (920535223) has left the board |
| 10/11/2021 | Max Kirby (920535223) has left the board |
| 10/11/2021 | New Board Member Naomi Ellen Aiyana McLean (928922347) Appointed |
| 17/06/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 01/07/2020 | Michael Wilson Ruiloba (924850290) has left the board |
| 05/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 06/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Carmen Wilson Ruiloba (924850138) Appointed |
| 19/07/2018 | New Company Secretary Michael Wilson Ruiloba (924850290) Appointed |
| 19/07/2018 | New Board Member Logan Edward Irvine-Macdougall (924850218) Appointed |
| 19/07/2018 | Olivia Humphreys (910997646) has left the board |
| 02/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Ivona Wolff (912678120) has left the board |
| 01/11/2017 | Jonathon Roderick Alan Bond (915663476) has left the board |
| 01/11/2017 | New Company Secretary Joseph Anthony Alexander McLean (923954801) Appointed |
| 01/11/2017 | New Board Member Joseph Anthony Alexander McLean (923954799) Appointed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member Frederic Charles Clelland (921640277) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | Claire Elizabeth Holland (910997645) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | Alex Rogan (910997647) has left the board |
| 24/02/2016 | New Board Member Max Kirby (920535223) Appointed |
| 24/02/2016 | Alex Rogan (910997647) has left the board |
| 24/02/2016 | New Board Member Max Kirby (920535223) Appointed |
| 11/12/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 20/02/2013 | Lucy Geraldine Allison Hannah (914741072) has left the board |
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