45 LISSON GROVE LIMITED
Overview
| Company Name | 45 LISSON GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10232933 |
| 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 45 LISSON GROVE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 45 LISSON GROVE LIMITED located?
| Registered Office Address | Second Floor West 47-50 Margaret Street W1W 8SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45 LISSON GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 45 LISSON GROVE LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for 45 LISSON GROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Gwendoline Arnal on May 08, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Appointment of Fortis Block Management as a secretary on Oct 14, 2024 | 2 pages | AP04 | ||
Registered office address changed from Acorn House Churchfield Road London W3 6AY England to Second Floor West 47-50 Margaret Street London W1W 8SB on Oct 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Oct 13, 2024 | 1 pages | TM02 | ||
Registered office address changed from Devonshire House Elmfield Road Bromley BR1 1LT England to Acorn House Churchfield Road London W3 6AY on Oct 14, 2024 | 1 pages | AD01 | ||
Termination of appointment of Zoltan Csanadi as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Director's details changed for Gwendoline Marie Arnal on Sep 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Flat 1 45 Lisson Grove London NW1 6UB England to Devonshire House Elmfield Road Bromley BR1 1LT on Jun 01, 2017 | 1 pages | AD01 | ||
Who are the officers of 45 LISSON GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORTIS BLOCK MANAGEMENT | Secretary | 47-50 Margaret Street W1W 8SB London Second Floor West United Kingdom |
| 317571780001 | ||||||||||
| ARNAL, Gwendoline | Director | 47-50 Margaret Street W1W 8SB London Second Floor West England | England | British | 203915610001 | |||||||||
| BOSHNAKOV, Lachezar Dimitrov | Director | 47-50 Margaret Street W1W 8SB London Second Floor West England | England | British | 116423740003 | |||||||||
| VERIEPE, Florence | Director | 47-50 Margaret Street W1W 8SB London Second Floor West England | United Kingdom | French,German | 209094560001 | |||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Chantry Lane BR2 9QL Bromley 19a England |
| 208374340001 | ||||||||||
| CSANADI, Zoltan | Director | Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | Hungarian | 209094550001 |
What are the latest statements on persons with significant control for 45 LISSON GROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 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