38 Lanhill Road (management) Limited

General information

Name:

38 Lanhill Road (management) Ltd

Office Address:

38 Lanhill Road W9 2BS London

Number: 08048356

Incorporation date: 2012-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

38 Lanhill Road (management) Limited is a Private Limited Company, with headquarters in 38 Lanhill Road, London. The office's zip code W9 2BS. The firm has existed twelve years in this business. The company's Companies House Registration Number is 08048356. The firm's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The company's most recent annual accounts were submitted for the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-04-27.

Within this company, all of director's assignments up till now have been performed by Colleen R., Damien M., Tehmina B. and Abbie F.. As for these four managers, Abbie F. has managed company the longest, having been one of the many members of company's Management Board since 2018.

Executives who control this firm include: Tehmina B. has substantial control or influence over the company. Damien M. has substantial control or influence over the company. Abbie F..

Financial data based on annual reports

Company staff

Colleen R.

Role: Director

Appointed: 04 November 2021

Latest update: 6 April 2024

Damien M.

Role: Director

Appointed: 15 September 2021

Latest update: 6 April 2024

Tehmina B.

Role: Director

Appointed: 15 September 2021

Latest update: 6 April 2024

Abbie F.

Role: Director

Appointed: 01 September 2018

Latest update: 6 April 2024

People with significant control

Tehmina B.
Notified on 9 November 2021
Nature of control:
substantial control or influence
Damien M.
Notified on 9 November 2021
Nature of control:
substantial control or influence
Abbie F.
Notified on 1 December 2018
Nature of control:
right to manage directors
Walter S.
Notified on 27 April 2016
Ceased on 20 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-27
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 December 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 June 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 September 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

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