LANEHAM PLACE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
LANEHAM PLACE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06494185
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/02/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
47 Castle Street
Reading
Berkshire
RG1 7SR
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANEHAM PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANEHAM PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANEHAM PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HML COMPANY SECRETARIAL SERVICES LIMTED 02/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 02/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 99 Past: 16 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 78 Past: 41 |
View Report |
|
05/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 77 Past: 995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Benjamin Conway (926030067) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Ben Conway (929787976) Appointed |
| 26/08/2022 | Denis Alan Plater (910263129) has left the board |
| 11/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 11/11/2021 | Ben Conway (928463041) has left the board |
| 06/11/2021 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928903001) Appointed |
| 06/11/2021 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928903001) Appointed |
| 26/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Denis Alan Plater (910263129) Appointed |
| 11/02/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 12/04/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 23/02/2018 | Change in Reg. Office |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Board Member Robert Simonds (905191185) Appointed |
| 10/02/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 24/06/2016 | CPBIGWOOD MANAGEMENT LLP (920890083) has left the board |
| 24/06/2016 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 10/06/2016 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (920890083) Appointed |
| 10/06/2016 | Robert Simonds (916930127) has left the board |
| 16/03/2016 | New Annual Return filed |
| 15/01/2016 | Brett Williams (909771302) has left the board |
| 08/04/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Brett Williams (909771302) Appointed |
| 28/08/2014 | Paul Redfern-Hubbold (916058848) has left the board |
| 10/04/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 27/11/2013 | Denis Alan Plater (910263129) has left the board |
| 19/11/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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