18 LANSDOWNE GROVE LIMITED

5 Brayford Square, London, E1 0SG, England
StatusACTIVE
Company No.07020492
CategoryPrivate Limited Company
Incorporated16 Sep 2009
Age14 years, 9 months, 25 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 20 Sep 2020

Action Date: 16 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-16

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 01 Oct 2016

Action Date: 16 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-16

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Appoint person director company with name

Date: 05 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr. John Duncan Findlay

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Legacy

Date: 17 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director barbara kahan

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Incorporation company

Date: 16 Sep 2009

Category: Incorporation

Type: NEWINC

Documents

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