75 LANSDOWNE PLACE LIMITED (06446634)

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Status :

active

Updated :

6 Dec 2018

Qynn Score :

100

Incorporated :

6 Dec 2007

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

0

Shareholders :

4

Resigned Directors :

4

Resigned Secretaries :

0

SIC Codes :

68209

Latest Financials

Address

17 Doneraile Street,
London,
SW6 6EL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Date From

04/12/2009

Date To

Current

 

Address

17 Doneraile Street, London, SW6 6EL

Date From

04/12/2009

Date To

04/12/2009

Confirmation Statment

6 December 2018

Resolutions

13 November 2018

Statement of companys objects

13 November 2018

Accounts

28 September 2018

Confirmation Statment

20 December 2017

Accounts

27 September 2017

Termination of appointment of Neil Richard Castro

4 April 2017

Director Details Changed for Mrs Sophie Davies-Patrick

28 March 2017

Confirmation Statment

12 December 2016

Accounts

27 September 2016

Annual Return

11 January 2016

Director Details Changed for Mrs Isobel Hill-Smith

11 January 2016

Appointment of Mr Neil Richard Castro

29 September 2015

Termination of appointment of Nigel William Penn

29 September 2015

Accounts

29 September 2015

Annual Return

19 December 2014

Accounts

27 September 2014

Annual Return

7 December 2013

Accounts

18 September 2013

Director Details Changed for Mr Nigel William Penn

2 January 2013

Annual Return

2 January 2013

Accounts

9 October 2012

Annual Return

4 January 2012

Accounts

27 September 2011

Appointment of Mr Nigel William Penn

4 January 2011

Annual Return

3 January 2011

Termination of appointment of Nicholas Lederer

9 October 2010

Accounts

19 September 2010

Director Details Changed for Mrs Sophie Patrick-Davies

4 February 2010

Director Details Changed for Sophie Major

11 January 2010

Director Details Changed for Isobel Hill Smith

11 January 2010

Annual Return

11 January 2010

Director Details Changed for Edward Thomas Nobles

10 January 2010

Director Details Changed for Nicholas Charles Lederer

10 January 2010

Address Change

4 December 2009

Termination of appointment of Brian Paul Secretaries Limited

4 December 2009

Accounts

7 October 2009

legacy

24 April 2009

legacy

24 April 2009

legacy

9 April 2009

legacy

12 March 2008

legacy

12 March 2008

legacy

12 March 2008

legacy

12 March 2008

legacy

14 December 2007

legacy

14 December 2007

legacy

14 December 2007

Incorporation

6 December 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 LANSDOWNE PLACE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

06/12/2018

Description

Confirmation statement made on 06/12/2018 with no updates

Type

Resolution

Date

13/11/2018

Description

Resolutions

Type

Chagne of Constitution

Date

13/11/2018

Description

Statement of companys objects

Type

Accounts

Date

28/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

20/12/2017

Description

Confirmation statement made on 06/12/2017 with updates

Type

Accounts

Date

27/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Officers

Date

04/04/2017

Description

Termination of appointment of Neil Richard Castro as a director on 03/04/2017

Type

Officers

Date

28/03/2017

Description

Directors details changed for Mrs Sophie Davies-Patrick on 14/03/2016

Type

Confirmation Statement

Date

12/12/2016

Description

Confirmation statement made on 06/12/2016 with updates

Type

Accounts

Date

27/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

11/01/2016

Description

Annual return made up to 06/12/2015 with full list of shareholders

Type

Officers

Date

11/01/2016

Description

Directors details changed for Mrs Isobel Hill-Smith on 01/12/2015

Type

Officers

Date

29/09/2015

Description

Appointment of Mr Neil Richard Castro as a director on 25/09/2015

Type

Officers

Date

29/09/2015

Description

Termination of appointment of Nigel William Penn as a director on 25/09/2015

Type

Accounts

Date

29/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

19/12/2014

Description

Annual return made up to 06/12/2014 with full list of shareholders

Type

Accounts

Date

27/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

07/12/2013

Description

Annual return made up to 06/12/2013 with full list of shareholders

Type

Accounts

Date

18/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Officers

Date

02/01/2013

Description

Directors details changed for Mr Nigel William Penn on 06/12/2012

Type

Annual Return

Date

02/01/2013

Description

Annual return made up to 06/12/2012 with full list of shareholders

Type

Accounts

Date

09/10/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

04/01/2012

Description

Annual return made up to 06/12/2011 with full list of shareholders

Type

Accounts

Date

27/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Officers

Date

04/01/2011

Description

Appointment of Mr Nigel William Penn as a director

Type

Annual Return

Date

03/01/2011

Description

Annual return made up to 06/12/2010 with full list of shareholders

Type

Officers

Date

09/10/2010

Description

Termination of appointment of Nicholas Lederer as a director

Type

Accounts

Date

19/09/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Officers

Date

04/02/2010

Description

Directors details changed for Mrs Sophie Patrick-Davies on 04/02/2010

Type

Officers

Date

11/01/2010

Description

Directors details changed for Sophie Major on 10/01/2010

Type

Officers

Date

11/01/2010

Description

Directors details changed for Isobel Hill Smith on 10/01/2010

Type

Annual Return

Date

11/01/2010

Description

Annual return made up to 06/12/2009 with full list of shareholders

Type

Officers

Date

10/01/2010

Description

Directors details changed for Edward Thomas Nobles on 10/01/2010

Type

Officers

Date

10/01/2010

Description

Directors details changed for Nicholas Charles Lederer on 10/01/2010

Type

Address

Date

04/12/2009

Description

Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 04/12/2009

Type

Officers

Date

04/12/2009

Description

Termination of appointment of Brian Paul Secretaries Limited as a secretary

Type

Accounts

Date

07/10/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Capital

Date

24/04/2009

Description

legacy

Type

Officers

Date

24/04/2009

Description

legacy

Type

Annual Return

Date

09/04/2009

Description

legacy

Type

Officers

Date

12/03/2008

Description

legacy

Type

Officers

Date

12/03/2008

Description

legacy

Type

Officers

Date

12/03/2008

Description

legacy

Type

Officers

Date

12/03/2008

Description

legacy

Type

Officers

Date

14/12/2007

Description

legacy

Type

Officers

Date

14/12/2007

Description

legacy

Type

Address

Date

14/12/2007

Description

legacy

Type

Incorporation

Date

06/12/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 LANSDOWNE PLACE LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

06/12/2007

Tenure

11 Yrs 4 Mths

Date Joined

06/12/2007

Tenure

11 Yrs 4 Mths

Date Joined

06/12/2007

Tenure

11 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 LANSDOWNE PLACE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 75 LANSDOWNE PLACE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

75 LANSDOWNE PLACE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

06/12/2007

Date Resigned

16/11/2009

Tenure

1 Yr 11 Mths

Type

Secretary

Date Joined

06/12/2007

Date Resigned

06/12/2007

Tenure

Type

Director

Date Joined

25/09/2015

Date Resigned

03/04/2017

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

04/01/2011

Date Resigned

25/09/2015

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

06/12/2007

Date Resigned

05/10/2010

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

06/12/2007

Date Resigned

06/12/2007

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 LANSDOWNE PLACE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 LANSDOWNE PLACE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 LANSDOWNE PLACE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.