35 Old Lansdowne Road Limited

Company Name	35 Old Lansdowne Road Limited
Company Status	Active
Company Number	02842252
Category	Private Limited Company
Incorporation Date	4 August 1993(30 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Kelly Joanne Kavanagh
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 November 2007(14 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	Flat 4 35 Old Lansdowne Road Didsbury Manchester Lancashire M20 2PA

Director Name	Miss Aimee Howells
Date of Birth	May 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	17 March 2018(24 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	35 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Ms Tessa Maureen Connolly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Healthcare Professional
Country of Residence	United Kingdom
Correspondence Address	35 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Mr Matthew James Quayle
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Flat1 35 Old Lansdowne Road Manchester M20 2PA

Director Name	Mr Mark Edward Quayle
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Navigator
Country of Residence	England
Correspondence Address	Flat 1 35 Old Lansdowne Road Manchester M20 2PA

Director Name	Mr Daniel Benedict McCann
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1998)
Role	Administrator
Country of Residence	Gb-Gbn
Correspondence Address	Valley House Rue D'Enfer Jersey JE3 3BG

Secretary Name	Jean Ann Huish
Nationality	British
Status	Resigned
Appointed	04 October 1996(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 July 1997)
Role	Company Director
Correspondence Address	PO Box 222 26 Queen Street St Helier Jersey Channel Islands JE4 9SJ

Director Name	Mark Richard Cobley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 June 2004)
Role	Graphic Designer
Correspondence Address	Flat 3 35 Old Lansdowne Road Didsbury Manchester Greater Manchester M20 2PA

Director Name	Joanna Michelle Phillips
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2004)
Role	Researcher
Correspondence Address	56 Clissold Crescent London N16 9AT

Director Name	Clare Sanderson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 2001)
Role	Social Worker
Correspondence Address	52 Newton Court Leeds West Yorkshire LS8 2PH

Director Name	Nick Thomas
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1998(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 March 2005)
Role	Unemployed
Correspondence Address	Basement Flat 35 Old Lansdowne Road Didsbury Manchester Greater Manchester M20 2PA

Secretary Name	Clare Sanderson
Nationality	British
Status	Resigned
Appointed	10 August 1998(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2001)
Role	Social Worker
Correspondence Address	52 Newton Court Leeds West Yorkshire LS8 2PH

Director Name	Richard Cotton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 July 2007)
Role	Qualified Nurse
Correspondence Address	Flat 1 35 Old Lansdowne Road West Didsbury Manchester Lancashire M20 2PA

Secretary Name	Mark Richard Cobley
Nationality	British
Status	Resigned
Appointed	04 February 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2004)
Role	Graphic Designer
Correspondence Address	Flat 3 35 Old Lansdowne Road Didsbury Manchester Greater Manchester M20 2PA

Director Name	Mr Craig Ashbridge
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(10 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 March 2015)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Flat 5 1 Queenston Road Manchester M20 2WZ

Secretary Name	Craig Ashbridge
Nationality	British
Status	Resigned
Appointed	21 June 2004(10 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 March 2015)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Flat 3 35 Old Lansdowne Road Manchester M20 2PA

Director Name	Mr Richard Fletcher
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(11 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 March 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	8 Leamington Avenue Manchester M20 2WQ

Director Name	Mark Davenport
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2007)
Role	Focus Puller
Correspondence Address	Flat 4 35 Old Lansdowne Road Manchester M20 2PA

Director Name	Gill Petty
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(13 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 March 2018)
Role	Snr Account Manager
Country of Residence	England
Correspondence Address	Flat 1 35 Old Lansdowne Road Manchester M20 2PA

Secretary Name	Mr Richard Fletcher
Status	Resigned
Appointed	09 March 2015(21 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 June 2015)
Role	Company Director
Correspondence Address	8 Leamington Avenue Manchester M20 2WQ

Secretary Name	Mr Michael Philip Livesey
Status	Resigned
Appointed	19 June 2015(21 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 2018)
Role	Company Director
Correspondence Address	35 Flat 3, 35 Old Lansdowne Road Manchester M20 2PA

Director Name	Miss Fiona Barker
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2018(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Old Lansdowne Road Manchester M20 2PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(4 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 August 1998)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	35 Old Lansdowne Road West Didsbury Manchester M20 2PA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Shareholders

1 at £1	Craig Ashbridge 25.00% Ordinary
1 at £1	Kelly Joanne Kavanagh 25.00% Ordinary
1 at £1	Richard Cotton 25.00% Ordinary
1 at £1	Richard Fletcher 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,813
Cash	£3,813

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

9 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
27 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
15 May 2019	Appointment of Mr Matthew James Quayle as a director on 15 May 2019 (2 pages)
15 May 2019	Appointment of Mr Mark Edward Quayle as a director on 15 May 2019 (2 pages)
10 April 2019	Termination of appointment of Michael Philip Livesey as a secretary on 25 November 2018 (1 page)
10 April 2019	Notification of Aimee Howells as a person with significant control on 10 April 2019 (1 page)
28 March 2019	Cessation of Fiona Barker as a person with significant control on 28 March 2019 (1 page)
28 March 2019	Termination of appointment of Fiona Barker as a director on 28 March 2019 (1 page)
15 September 2018	Appointment of Ms Tessa Maureen Connolly as a director on 15 September 2018 (2 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
29 May 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
17 March 2018	Termination of appointment of Richard Fletcher as a director on 17 March 2018 (1 page)
17 March 2018	Notification of Fiona Barker as a person with significant control on 17 March 2018 (2 pages)
17 March 2018	Cessation of Richard Fletcher as a person with significant control on 17 March 2018 (1 page)
17 March 2018	Appointment of Miss Aimee Howells as a director on 17 March 2018 (2 pages)
17 March 2018	Termination of appointment of Gill Petty as a director on 17 March 2018 (1 page)
17 March 2018	Appointment of Miss Fiona Barker as a director on 17 March 2018 (2 pages)
13 February 2018	Notification of Richard Fletcher as a person with significant control on 13 February 2018 (2 pages)
16 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 4 (7 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 4 (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (6 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (6 pages)
19 June 2015	Termination of appointment of Richard Fletcher as a secretary on 19 June 2015 (1 page)
19 June 2015	Appointment of Mr Michael Philip Livesey as a secretary on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Richard Fletcher as a secretary on 19 June 2015 (1 page)
19 June 2015	Appointment of Mr Michael Philip Livesey as a secretary on 19 June 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 March 2015	Termination of appointment of Craig Ashbridge as a secretary on 9 March 2015 (1 page)
9 March 2015	Appointment of Mr Richard Fletcher as a secretary on 9 March 2015 (2 pages)
9 March 2015	Appointment of Mr Richard Fletcher as a secretary on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Craig Ashbridge as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Craig Ashbridge as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Craig Ashbridge as a secretary on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Craig Ashbridge as a secretary on 9 March 2015 (1 page)
9 March 2015	Appointment of Mr Richard Fletcher as a secretary on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Craig Ashbridge as a director on 9 March 2015 (1 page)
4 March 2015	Director's details changed for Craig Ashbridge on 8 November 2014 (2 pages)
4 March 2015	Director's details changed for Craig Ashbridge on 8 November 2014 (2 pages)
4 March 2015	Director's details changed for Gill Petty on 14 February 2015 (2 pages)
4 March 2015	Director's details changed for Gill Petty on 14 February 2015 (2 pages)
4 March 2015	Director's details changed for Craig Ashbridge on 8 November 2014 (2 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 4 (7 pages)
23 July 2014	Director's details changed for Richard Fletcher on 14 January 2014 (2 pages)
23 July 2014	Director's details changed for Gill Petty on 1 October 2013 (2 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 4 (7 pages)
23 July 2014	Director's details changed for Richard Fletcher on 14 January 2014 (2 pages)
23 July 2014	Director's details changed for Gill Petty on 1 October 2013 (2 pages)
23 July 2014	Director's details changed for Gill Petty on 1 October 2013 (2 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 January 2014	Amended accounts made up to 31 August 2012 (2 pages)
20 January 2014	Amended accounts made up to 31 August 2012 (2 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
22 July 2012	Director's details changed for Kelly Joanne Kavanagh on 18 June 2012 (2 pages)
22 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
22 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
22 July 2012	Director's details changed for Kelly Joanne Kavanagh on 18 June 2012 (2 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (2 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (2 pages)
20 July 2011	Director's details changed for Kelly Joanne Kavanagh on 1 July 2010 (2 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Kelly Joanne Kavanagh on 1 July 2010 (2 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Gill Petty on 28 June 2011 (2 pages)
20 July 2011	Director's details changed for Kelly Joanne Kavanagh on 1 July 2010 (2 pages)
20 July 2011	Director's details changed for Gill Petty on 28 June 2011 (2 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
23 July 2010	Director's details changed for Richard Fletcher on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Gill Petty on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Gill Petty on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Kelly Joanne Kavanagh on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Richard Fletcher on 26 June 2010 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Kelly Joanne Kavanagh on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Craig Ashbridge on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Craig Ashbridge on 26 June 2010 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
19 August 2009	Return made up to 26/06/09; full list of members (5 pages)
19 August 2009	Return made up to 26/06/09; full list of members (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
30 July 2008	Return made up to 26/06/08; full list of members (5 pages)
30 July 2008	Return made up to 26/06/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
7 September 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
18 July 2006	Return made up to 26/06/06; full list of members (3 pages)
18 July 2006	Return made up to 26/06/06; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
29 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
29 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
27 October 2004	Return made up to 21/06/04; full list of members (9 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Return made up to 21/06/04; full list of members (9 pages)
27 October 2004	New director appointed (2 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
29 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
17 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
25 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
25 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
6 July 2000	Return made up to 26/06/00; full list of members (7 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Return made up to 26/06/00; full list of members (7 pages)
6 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
20 April 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
11 November 1999	Return made up to 04/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 1999	Return made up to 04/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
27 October 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
21 August 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1998	Registered office changed on 21/08/98 from: 67 fitzjohns avenue london NW3 6PE (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1998	Registered office changed on 21/08/98 from: 67 fitzjohns avenue london NW3 6PE (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
21 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
15 October 1997	Return made up to 04/08/97; full list of members (8 pages)
15 October 1997	Return made up to 04/08/97; full list of members (8 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Secretary resigned (1 page)
1 August 1997	Secretary resigned (1 page)
25 October 1996	New director appointed (3 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	New director appointed (3 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
11 October 1996	Memorandum and Articles of Association (13 pages)
11 October 1996	Memorandum and Articles of Association (13 pages)
10 October 1996	Return made up to 04/08/96; no change of members (6 pages)
10 October 1996	Return made up to 04/08/96; no change of members (6 pages)
19 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
19 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 August 1993	Incorporation (18 pages)

35 Old Lansdowne Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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