34 LANHILL ROAD LIMITED

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Company number 03585851
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address 34 LANHILL ROAD, LONDON, W9 2BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 34 LANHILL ROAD LIMITED are www.34lanhillroad.co.uk, and www.34-lanhill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Lanhill Road Limited is a Private Limited Company. The company registration number is 03585851. 34 Lanhill Road Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of 34 Lanhill Road Limited is 34 Lanhill Road London W9 2bs. The company`s financial liabilities are £0.38k. It is £-0.11k against last year. And the total assets are £0.38k, which is £-0.11k against last year. GOELLER, Adriana is a Secretary of the company. JACKSON, Simon is a Secretary of the company. GOELLER, Adriana is a Director of the company. JACKSON, Simon is a Director of the company. RHODES, James Edward is a Director of the company. WITHERS, Howard Thomas is a Director of the company. YIN, Shu Yee is a Director of the company. Secretary FEARON, Graeme Colin James has been resigned. Secretary FEARON, Graeme Colin James has been resigned. Secretary GOELLER, Michel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEONG, Roger Winfield has been resigned. Director COLLIE, Sara Elizabeth has been resigned. Director FEARON, Graeme Colin James has been resigned. Director GOELLER, Michel has been resigned. Director HAZLEWOOD, Martin has been resigned. Director KHAN, Arshad Mehmood has been resigned. Director RHODES, Georgina Caroline has been resigned. Director RUDD, Jonathan has been resigned. The company operates in "Residents property management".


34 lanhill road Key Finiance

LIABILITIES £0.38k
-24%
CASH n/a
TOTAL ASSETS £0.38k
-24%
All Financial Figures

Current Directors

Secretary
GOELLER, Adriana
Appointed Date: 07 November 2003

Secretary
JACKSON, Simon
Appointed Date: 12 July 2004

Director
GOELLER, Adriana
Appointed Date: 07 November 2003
61 years old

Director
JACKSON, Simon
Appointed Date: 12 July 2004
52 years old

Director
RHODES, James Edward
Appointed Date: 31 January 2012
50 years old

Director
WITHERS, Howard Thomas
Appointed Date: 05 May 1999
80 years old

Director
YIN, Shu Yee
Appointed Date: 01 May 2001
53 years old

Resigned Directors

Secretary
FEARON, Graeme Colin James
Resigned: 30 January 2004
Appointed Date: 18 July 2000

Secretary
FEARON, Graeme Colin James
Resigned: 10 June 1999
Appointed Date: 23 June 1998

Secretary
GOELLER, Michel
Resigned: 07 November 2003
Appointed Date: 10 June 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998

Director
ALEONG, Roger Winfield
Resigned: 01 February 2010
Appointed Date: 16 February 2009
63 years old

Director
COLLIE, Sara Elizabeth
Resigned: 16 February 2009
Appointed Date: 07 January 2002
52 years old

Director
FEARON, Graeme Colin James
Resigned: 30 January 2004
Appointed Date: 23 June 1998
54 years old

Director
GOELLER, Michel
Resigned: 07 November 2003
Appointed Date: 23 June 1998
62 years old

Director
HAZLEWOOD, Martin
Resigned: 18 October 2001
Appointed Date: 23 June 1998
72 years old

Director
KHAN, Arshad Mehmood
Resigned: 05 May 1999
Appointed Date: 23 June 1998
58 years old

Director
RHODES, Georgina Caroline
Resigned: 31 January 2012
Appointed Date: 01 February 2010
76 years old

Director
RUDD, Jonathan
Resigned: 28 February 2001
Appointed Date: 23 June 1998
55 years old

34 LANHILL ROAD LIMITED Events

19 Mar 2017
Micro company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 5

16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5

13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
14 Jul 1999
Director resigned
14 Jul 1999
New secretary appointed
12 Aug 1998
Ad 06/08/98--------- £ si 3@1=3 £ ic 2/5
26 Jun 1998
Secretary resigned
23 Jun 1998
Incorporation