• UK
  • 34 LANHILL ROAD LIMITED - 34 Lanhill Road, London, W9 2BS, United Kingdom

Company Information

Company registration number
03585851
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Lanhill Road
London
W9 2BS
34 Lanhill Road, London, W9 2BS UK

Management

Managing Directors
MS ADRIANA GOELLER
MR. SIMON JACKSON
JAMES EDWARD RHODES
MR. HOWARD THOMAS WITHERS
MISS SHU YEE YIN
DALE, Caroline
JACKSON, Simon, Mr.
SÁNCHEZ-THOMPSON, Natalia
WITHERS, Christine Edwina Marie
WITHERS, Howard Thomas, Mr.
YIN, Shu Yee
Company secretaries
MS ADRIANA GOELLER
MR. SIMON JACKSON

Company Details

Type of Business
ltd
Incorporated
1998-06-23
Age Of Company
1998-06-23 25 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-06-23
Annual Return
Due Date: 2025-04-01
Last Date: 2024-03-18

34 LANHILL ROAD LIMITED Company Description

34 LANHILL ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03585851. Its current trading status is "live". It was registered 1998-06-23. It has declared SIC or NACE codes as "98000". It has 11 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at 34 Lanhill Road .
More information

Get 34 LANHILL ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 34 Lanhill Road Limited - 34 Lanhill Road, London, W9 2BS, United Kingdom

1998-06-23 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 34 LANHILL ROAD LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-05-14) - AA

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  • appoint-person-director-company-with-name-date (2024-02-16) - AP01

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  • confirmation-statement-with-updates (2024-03-18) - CS01

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  • appoint-person-director-company-with-name-date (2024-02-19) - AP01

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  • accounts-with-accounts-type-micro-entity (2023-03-28) - AA

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • appoint-person-director-company-with-name-date (2023-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-11-22) - TM02

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  • confirmation-statement-with-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-04-20) - AA

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  • termination-director-company-with-name-termination-date (2022-04-19) - TM01

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-18) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-06-16) - AA

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-05-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-20) - TM02

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-02-18) - TM02

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  • accounts-with-accounts-type-micro-entity (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-23) - AA

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  • accounts-with-accounts-type-micro-entity (2018-02-10) - AA

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-05) - AA

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  • appoint-person-director-company-with-name (2013-03-18) - AP01

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  • termination-director-company-with-name (2013-03-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • termination-director-company-with-name (2010-12-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • change-person-director-company-with-change-date (2010-06-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA

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  • termination-director-company-with-name (2010-06-22) - TM01

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  • legacy (2009-07-01) - 363a

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  • legacy (2009-06-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA

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  • legacy (2009-03-02) - 288b

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  • legacy (2008-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA

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  • legacy (2006-07-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-02) - AA

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  • legacy (2005-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-24) - AA

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  • legacy (2004-07-20) - 363s

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  • legacy (2004-07-20) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-05-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-04-29) - AA

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  • legacy (2003-07-15) - 363s

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  • legacy (2003-12-04) - 288b

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  • legacy (2003-12-04) - 288a

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  • legacy (2002-07-27) - 363s

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  • resolution (2002-05-31) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2002-04-24) - AA

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  • legacy (2002-02-11) - 288a

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  • legacy (2001-07-06) - 363s

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  • legacy (2001-05-08) - 288b

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  • legacy (2001-05-08) - 288a

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  • accounts-with-accounts-type-full (2001-04-20) - AA

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  • accounts-with-accounts-type-full (2000-06-13) - AA

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  • legacy (2000-08-15) - 288a

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  • legacy (2000-08-15) - 363s

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  • legacy (1999-08-31) - 288a

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  • legacy (1999-08-23) - 363s

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  • legacy (1999-07-14) - 288a

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  • legacy (1999-07-14) - 288b

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  • legacy (1998-08-12) - 88(2)R

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  • legacy (1998-06-26) - 288b

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  • incorporation-company (1998-06-23) - NEWINC

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