37 LANSDOWNE ROAD WORTHING LIMITED
Overview
| Company Name | 37 LANSDOWNE ROAD WORTHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04629560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 37 LANSDOWNE ROAD WORTHING LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 37 LANSDOWNE ROAD WORTHING LIMITED located?
| Registered Office Address | Bishopstone 36 Crescent Road BN11 1RL Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37 LANSDOWNE ROAD WORTHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 37 LANSDOWNE ROAD WORTHING LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for 37 LANSDOWNE ROAD WORTHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Melanie Adele Martell as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Adrian Daniels as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Melanie Adele Bond on Aug 21, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Termination of appointment of Hannah Mary Liebeskind as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Director's details changed for Robert James Brown on May 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Adrian Daniels on Jan 29, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2018 with updates | 4 pages | CS01 | ||
Appointment of Ms Hannah Mary Liebeskind as a director on Sep 06, 2017 | 2 pages | AP01 | ||
Appointment of Melanie Adele Bond as a director on Aug 21, 2017 | 2 pages | AP01 | ||
Termination of appointment of Jean Margaret Saunders as a director on Jul 06, 2017 | 1 pages | TM01 | ||
Who are the officers of 37 LANSDOWNE ROAD WORTHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Sally Ann | Director | 37 Lansdowne Road BN11 4NF Worthing Flat 5 West Sussex | United Kingdom | British | Civil Servant | 133464170001 | ||||
| BROWN, Robert James | Director | Telgarth Road Ferring BN12 5PX Worthing 9 West Sussex England | United Kingdom | British | Pet Supplies | 115382290002 | ||||
| NEW, Damon Paul | Secretary | Flat 3 37 Lansdowne Road BN11 4NF Worthing West Sussex | British | Sales Exec | 88179090001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| COSTELLO, Harold Michael | Director | Apartado 276 Calpe 03710 Alicante Spain | Spain | British | Retired | 88178370001 | ||||
| DANIELS, Adrian | Director | 36 Crescent Road BN11 1RL Worthing Bishopstone West Sussex | England | British | Director | 89918790005 | ||||
| FERRING, Holly Ross | Director | Flat 2 37 Lansdowne Road BN11 4NF Worthing West Sussex | United Kingdom | British | Pet Supplies | 115393900001 | ||||
| GLENNON, Collette Ann | Director | 4h Partida De Borumbot 03710 Calpe Alicante Spain | Spain | British | None | 106089830001 | ||||
| HALL, Thomas George | Director | Flat 2 37 Lansdowne Road BN11 4NF Worthing West Sussex | British | Security Guard | 95577270001 | |||||
| ITTE, Marie-Laure | Director | Flat 3 37 Lansdowne Road BN11 4NF Worthing West Sussex | United Kingdom | French | Sales Executive | 115726360001 | ||||
| LIEBESKIND, Hannah Mary | Director | 36 Crescent Road BN11 1RL Worthing Bishopstone West Sussex | England | British | Dog Trainer | 237639190001 | ||||
| MARIANI, Antonio Gabriele | Director | Flat 2 37 Lansdowne Road BN11 4NF Worthing West Sussex | British | Project Manager | 88178980001 | |||||
| MARTELL, Melanie Adele | Director | 36 Crescent Road BN11 1RL Worthing Bishopstone West Sussex | England | British | Designer | 237100380002 | ||||
| MCMURRAY, Sonia Madeline | Director | Flat 2 37 Lansdowne Road BN11 4NF Worthing West Sussex | British | Project Coordinator | 95577250001 | |||||
| MOORE, Ian Maynard | Director | 32 Winscombe Crescent Ealing W5 1AZ London | England | British | Property Manager | 4574960001 | ||||
| MURPHY, Patrick Xavier | Director | Flat 5 37 Lansdowne Road BN11 4NF Worthing West Sussex | Irish | Chef | 88179380001 | |||||
| NEW, Damon Paul | Director | Flat 3 37 Lansdowne Road BN11 4NF Worthing West Sussex | United Kingdom | British | Sales Exec | 88179090001 | ||||
| NOLAN, Nicholas James | Director | F4 37 Lansdowne Road BN11 4NF Worthing West Sussex | United Kingdom | British | Legal Executive | 88179320001 | ||||
| SAUNDERS, Jean Margaret | Director | 120a Marine Crescent BN12 4HR Worthing West Sussex | United Kingdom | British | Retired | 88600510001 | ||||
| SHEPHERD, Daniel | Director | Flat 5 37 Lansdowne Road BN11 4NF Worthing West Sussex | British | Airline Cabin Crew | 88179450001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||
| HOTEL INVESTMENTS LTD | Director | 52 Richmond Road BN11 1PR Worthing West Sussex | 118575010001 |
What are the latest statements on persons with significant control for 37 LANSDOWNE ROAD WORTHING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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