3 LANHILL RD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

3 LANHILL RD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
3 LANHILL RD MANAGEMENT LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599148. The accounts status is TOTAL EXEMPTION FULL.

3 LANHILL RD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YASMIN PARIS KERR Mar 1985 British Director 2018-01-09 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-25 UNTIL 2002-11-25 RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2009-01-01 UNTIL 2011-04-03 RESIGNED
DANIEL MICHAEL WICHETT Aug 1982 British Director 2006-01-30 UNTIL 2008-08-20 RESIGNED
CHRISTINE ELLEN HYNDE Sep 1951 British Director 2011-07-18 UNTIL 2018-01-09 RESIGNED
MR MICHAEL HUGO HOFBAUER Jun 1948 British Director 2002-11-25 UNTIL 2006-01-31 RESIGNED
MISS DIANE GEYDE Jan 1973 British Director 2008-08-20 UNTIL 2011-07-18 RESIGNED
MS JANE WINGROVE Secretary 2011-04-03 UNTIL 2013-04-15 RESIGNED
ANNA ELIZABETH HIGGS Jan 1978 British Secretary 2006-01-31 UNTIL 2008-08-20 RESIGNED
MR MICHAEL REGINALD CROWTHER Oct 1951 British Secretary 2002-11-25 UNTIL 2006-01-31 RESIGNED
MR PAUL ANTHONY CLEAVER Aug 1972 British Secretary 2008-08-20 UNTIL 2009-01-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-11-25 UNTIL 2002-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yasmin Paris Kerr 2018-01-09 3/1985 London   Ownership of shares 75 to 100 percent
Ms Christine Ellen Hynde 2016-04-06 - 2018-01-09 9/1951 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
3_LANHILL_RD_MANAGEMENT_L - Accounts 2019-03-06 31-12-2018 £7,005 Cash £4,865 equity
Dormant Company Accounts - 3 LANHILL RD MANAGEMENT LIMITED 2018-08-31 31-12-2017 £5 Cash £5 equity
Dormant Company Accounts - 3 LANHILL RD MANAGEMENT LIMITED 2017-09-26 31-12-2016 £5 Cash £5 equity
Dormant Company Accounts - 3 LANHILL RD MANAGEMENT LIMITED 2016-08-20 31-12-2015 £5 Cash £5 equity
Dormant Company Accounts - 3 LANHILL RD MANAGEMENT LIMITED 2015-09-29 31-12-2014 £5 equity
Dormant Company Accounts - 3 LANHILL RD MANAGEMENT LIMITED 2014-09-04 31-12-2013 £5 equity

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