This company is commonly known as 3/5 Lansdowne Road Management Limited. The company was founded 34 years ago and was given the registration number 02437599. The firm's registered office is in GREAT SUTTON. You can find them at 58 Adam Avenue, , Great Sutton, Cheshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02437599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom, CH66 4LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-5, Lansdowne Road, London, England, W11 3AL | Director | 21 November 2023 | Active |
| 58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH | Director | 07 June 1994 | Active |
| 58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH | Director | 04 August 2014 | Active |
| 9 De Montfort Road, Streatham, London, SW16 1NF | Secretary | - | Active |
| 37 Red Lane, Claygate, Esher, KT10 0ES | Secretary | - | Active |
| 3f Lansdowne Road, London, W11 3AL | Secretary | 07 June 1994 | Active |
| 20 Mortlake High Street, Mortlake, London, SW14 8JN | Director | - | Active |
| 130 Holland Park Avenue, London, W11 4UE | Director | 07 June 1994 | Active |
| Flat 2 41 Carlton Drive, Putney, London, SW15 2DG | Director | - | Active |
| The Coach House, Biddestone, Chippenham, SN14 7DQ | Director | 27 June 2003 | Active |
| 58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH | Director | 25 October 2011 | Active |
| 3f Lansdowne Road, London, W11 3AL | Director | 07 June 1994 | Active |
| Mr Mark Andrew Latham | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Incorporation | Memorandum articles. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-04 | Resolution | Resolution. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-23 | Address | Change registered office address company with date old address new address. | Download |
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