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LANSDOWN PROPERTY HOLDINGS LIMITED

Learn more about LANSDOWN PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 MONTOLIEU GARDENS, LONDON, SW15 6PB

LANSDOWN PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01013383
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER LTD
MORTGAGE - Outstanding on 1972.05.25
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.11.22
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.14
RONALD WILLIAM FRANCIS AND JEFFREY CHARLES FRANCIS
LEGAL CHARGE - Outstanding on 1993.05.25

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2015 FROM, 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL
Form type: AD01
Date: 2015.04.18
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM FRANCIS / 31/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES FRANCIS / 31/07/2010
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES FRANCIS / 31/07/2010
Form type: CH03
Date: 2010.08.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, 7 PUTNEY HILL, LONDON., SW15 6BA
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10

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Company directors and board members:

JEFFREY CHARLES FRANCIS (current)
Secretary, 1991.07.31
8 MONTOLIEU GARDENS , LONDON
SW15 6PB
ENGLAND
JEFFREY CHARLES FRANCIS (current)
Director, SURVEYOR, 1999.08.09
8 MONTOLIEU GARDENS , LONDON
SW15 6PB
ENGLAND
RONALD WILLIAM FRANCIS (current)
Director, 1991.07.31
8 MONTOLIEU GARDENS , LONDON
SW15 6PB
ENGLAND
Date 2013.09.30
Tangible Fixed Assets £ 750,000
Current Assets £ 30,395
Debtors £ 700
Shareholder Funds £ 776,472
Profit Loss Account Reserve £ 189,912
Revaluation Reserve £ 586,460
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 776,472
Net Current Assets Liabilities £ 26,472
Creditors Due Within One Year £ 3,923
Cash Bank In Hand £ 29,695
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 800,000

Companies near to LANSDOWN PROPERTY HOLDINGS ltd.

Information about the Private Limited Company LANSDOWN PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data