32 LANSDOWNE CRESCENT LIMITED

Company Number: 07304785

liquidation          Qynn Score: 0

Summary

Formed in 2010, 32 LANSDOWNE CRESCENT LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jul 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Lynton House 7-12 Tavistock Square London WC1H 9LT

Effective From

27/01/2021

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Director’s Report

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 30 June 2018.

Principal activities The company's principal activity during the year continued to be property development.

Directors The following persons served as directors during the year: <

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
       
         
 
         
       
    
  
       
    
        
  
        
  
        
   
       
 
 
    
  
 

Activity

Most Active Year

2020

Events

8

0

2

2

2

0

0

4

0

Most Active Month

Jan 2016

Events

6

1

0

0

0

0

0

5

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 43 London Wall 3rd Floor London EC2M 5TF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27/01/2021

Filing Date

27/01/2021

Action Date

27/01/2021

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

26/01/2021

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

26/01/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/01/2021

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/12/2019

Filing Date

20/11/2020

Action Date

31/12/2019

Appointment of Mr Dominic Brotherton Jones

Type

Officers

Description

Appointment of Mr Dominic Brotherton Jones as a secretary on 29/05/2020

Filing Date

17/08/2020

Action Date

29/05/2020

Termination of appointment of Martin James Stenson

Type

Officers

Description

Termination of appointment of Martin James Stenson as a secretary on 29/05/2020

Filing Date

17/08/2020

Action Date

29/05/2020

Director Details Changed for Mrs Diana Mary Jones

Type

Officers

Description

Directors details changed for Mrs Diana Mary Jones on 22/07/2020

Filing Date

22/07/2020

Action Date

22/07/2020

Director Details Changed for Mr Dominic Brotherton Jones

Type

Officers

Description

Directors details changed for Mr Dominic Brotherton Jones on 22/07/2020

Filing Date

22/07/2020

Action Date

22/07/2020

Address Change

Type

Address

Description

Registered office address changed from 43 London Wall 3rd Floor London Wall London EC2M 5TF England to 43 London Wall 3rd Floor London EC2M 5TF on 22/07/2020

Filing Date

22/07/2020

Action Date

22/07/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF to 43 London Wall 3rd Floor London Wall London EC2M 5TF on 22/07/2020

Filing Date

22/07/2020

Action Date

22/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

03/02/2020

Action Date

31/12/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2019 to 31/12/2019

Filing Date

04/12/2019

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2019 with updates

Filing Date

23/10/2019

Action Date

23/10/2019

Termination of appointment of Alexander Fraser Brotherton

Type

Officers

Description

Termination of appointment of Alexander Fraser Brotherton as a director on 25/06/2019

Filing Date

21/10/2019

Action Date

25/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2019 with no updates

Filing Date

05/02/2019

Action Date

26/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

18/10/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2018 with no updates

Filing Date

29/01/2018

Action Date

26/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

12/10/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2017 with updates

Filing Date

30/01/2017

Action Date

26/01/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2016

Filing Date

11/10/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2016 with full list of shareholders

Filing Date

26/01/2016

Action Date

26/01/2016

Appointment of Mr Dominic Brotherton Jones

Type

Officers

Description

Appointment of Mr Dominic Brotherton Jones as a director on 01/07/2015

Filing Date

18/01/2016

Action Date

01/07/2015

Appointment of Dr Alexander Fraser Brotherton

Type

Officers

Description

Appointment of Dr Alexander Fraser Brotherton as a director on 01/07/2015

Filing Date

18/01/2016

Action Date

01/07/2015

Termination of appointment of Diana Mary Jones

Type

Officers

Description

Termination of appointment of Diana Mary Jones as a director on 15/01/2016

Filing Date

15/01/2016

Action Date

15/01/2016

Appointment of Mrs Diana Mary Jones

Type

Officers

Description

Appointment of Mrs Diana Mary Jones as a director on 01/07/2015

Filing Date

15/01/2016

Action Date

01/07/2015

Appointment of Mrs Diana Mary Jones

Type

Officers

Description

Appointment of Mrs Diana Mary Jones as a director on 01/07/2015

Filing Date

15/01/2016

Action Date

01/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2015

Filing Date

10/12/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2015 with full list of shareholders

Filing Date

07/07/2015

Action Date

05/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2014

Filing Date

03/11/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2014 with full list of shareholders

Filing Date

19/08/2014

Action Date

05/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2013

Filing Date

06/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2013 with full list of shareholders

Filing Date

15/07/2013

Action Date

05/07/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2012

Filing Date

19/09/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2012 with full list of shareholders

Filing Date

12/07/2012

Action Date

05/07/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Carrington House 126-130 Regent Street London W13 5SE England on 19/06/2012

Filing Date

19/06/2012

Action Date

19/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2011 with full list of shareholders

Filing Date

23/08/2011

Action Date

05/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

23/08/2011

Action Date

30/06/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2011 to 30/06/2011

Filing Date

10/08/2011

Action Date

30/06/2011

Appointment of Mr Martin James Stenson

Type

Officers

Description

Appointment of Mr Martin James Stenson as a secretary

Filing Date

10/08/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

29/05/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 LANSDOWNE CRESCENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 30 June 2018.

Principal activities The company's principal activity during the year continued to be property development.

Directors The following persons served as directors during the year: <

READ MORE

Director’s Report 2

Directors' Report
The directors present their report and accounts for the year ended 30 June 2017.

Principal activities The company's principal activity during the year continued to be property development.

Directors The following persons served as directors during the year: <

READ MORE

Director’s Report 3

Director's Report
The director presents his report and accounts for the year ended 30 June 2016.

Principal activities The company's principal activity during the year was the provision of property services.

Directors The following persons served as directors during the year: <

READ MORE

Director’s Report 4

Director's Report
The director presents his report and accounts for the year ended 30 June 2015. ,

Principal activities The company's principal activity during the year was the provision of property services.

Directors The following persons served as directors during the year:

READ MORE

Director’s Report 5

Director's Report
The director presents his report and accounts for the year ended 30 June 2014.

Principal activities The company's principal activity during the year was the provision of property services.

Directors The following persons served as directors during the year: <

READ MORE

Director’s Report 6

Director's Report
The director presents his report and accounts for the year ended 30 June 2013

Principal activities The company's principal activity during the year was the provision of property services

Directors The following persons served as directors during the year

READ MORE

Director’s Report 7

Director's Report
The director presents his report and accounts for the year ended 30 June 2012

Principal activities The company's principal activity during the year was the provision of property services

Directors The following persons served as directors during the year

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/07/2010

Tenure

10 Yrs 11 Mths

Shareholding

n/a

Born

February 1965

Date Joined

01/07/2015

Tenure

5 Yrs 11 Mths

Shareholding

n/a

Born

October 1977

Active/Resigned

Directors Shareholding

Date Joined

29/05/2020

Tenure

1 Yr

% Holding

Largest to Smallest

ALEXANDER FRASER BROTHERTON

Age

Total Shareholding

1

% of Company Owned

33.3%

DIANA MARY JONES

Age

73

Total Shareholding

1

% of Company Owned

33.3%

TRUSTEE FOR DOMINIC JONES

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

01/07/2015

Tenure

3 Yrs 11 Mths

Date Resigned

25/06/2019

Type

Director

Date Joined

01/07/2015

Tenure

6 Mths

Date Resigned

15/01/2016

Type

Secretary

Date Joined

03/01/2011

Tenure

9 Yrs 4 Mths

Date Resigned

29/05/2020

Mrs Diana Mary Jones

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Diana Mary Jones

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control