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3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
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3/5 LANSDOWNE ROAD MANAGEMENT LIMITED: Filings

    • Overview

    Company Name3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02437599
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 3/5 LANSDOWNE ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Yaron Raphael Meshoulam as a director on Oct 07, 2025

    		2 pagesAP01

    Appointment of Mr Nigel Marco Davies as a director on Oct 07, 2025

    		2 pagesAP01

    Termination of appointment of Penelope Gay Shaw as a director on Oct 07, 2025

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on Oct 29, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 30, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mrs Louisa Lane Jencks as a director on Nov 21, 2023

    		2 pagesAP01

    Termination of appointment of Jennifer Alice Taggart as a director on Nov 21, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Notification of Mark Andrew Latham as a person with significant control on Oct 30, 2017

    		2 pagesPSC01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0