18 LANSDOWNE GROVE LIMITED
Status | ACTIVE |
Company No. | 07020492 |
Category | Private Limited Company |
Incorporated | 16 Sep 2009 |
Age | 14 years, 9 months, 25 days |
Jurisdiction | England Wales |
SUMMARY
18 LANSDOWNE GROVE LIMITED is an active private limited company with number 07020492. It was incorporated 14 years, 9 months, 25 days ago, on 16 September 2009. The company address is 5 Brayford Square, London, E1 0SG, England.
Company Fillings
Accounts with accounts type micro entity
Date: 09 Apr 2024
Action Date: 23 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-23
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Notification of a person with significant control
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony Thomas Hogan
Notification date: 2023-11-30
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Thomas Hogan
Appointment date: 2023-11-21
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 24 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Duncan Findlay
Termination date: 2023-06-24
Documents
Cessation of a person with significant control
Date: 22 Nov 2023
Action Date: 24 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Duncan Findlay
Cessation date: 2023-06-24
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2022
Action Date: 23 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-23
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-28
Old address: C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS
New address: 5 Brayford Square London E1 0SG
Documents
Change to a person with significant control
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-28
Psc name: Dr John Duncan Findlay
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2022
Action Date: 23 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-23
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2021
Action Date: 23 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-23
Documents
Confirmation statement with updates
Date: 20 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2020
Action Date: 23 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-23
Documents
Confirmation statement with no updates
Date: 29 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2019
Action Date: 23 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-23
Documents
Confirmation statement with no updates
Date: 30 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2018
Action Date: 23 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-23
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2017
Action Date: 23 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-23
Documents
Confirmation statement with updates
Date: 01 Oct 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2016
Action Date: 23 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-23
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2015
Action Date: 23 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-23
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Change person director company with change date
Date: 12 Oct 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-31
Officer name: Dr. John Duncan Findlay
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2014
Action Date: 12 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-12
Old address: C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS England
New address: C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2014
Action Date: 12 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-12
Old address: 18a Lansdowne Grove Neasden London NW10 1PR
New address: C/O John Findlay 46 Berwick Avenue Chelmsford CM1 4AS
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2014
Action Date: 23 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-23
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 16 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-16
Officer name: Dr. John Duncan Findlay
Documents
Change person director company with change date
Date: 06 Sep 2012
Action Date: 06 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-06
Officer name: Dr. John Duncan Findlay
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2012
Action Date: 23 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-23
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2011
Action Date: 16 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-16
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2011
Action Date: 23 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-23
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2010
Action Date: 16 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-16
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2010
Action Date: 23 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-23
Documents
Change account reference date company current shortened
Date: 25 Mar 2010
Action Date: 23 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-06-23
Documents
Appoint person director company with name
Date: 05 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. John Duncan Findlay
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director barbara kahan
Documents
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