OLD LANSDOWNE ESTATES LIMITED
Overview
| Company Name | OLD LANSDOWNE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12036473 |
| 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 OLD LANSDOWNE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OLD LANSDOWNE ESTATES LIMITED located?
| Registered Office Address | 118 Regents Park Road Finchley N3 3HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD LANSDOWNE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD ASTBURY ESTATES LIMITED | Jun 06, 2019 | Jun 06, 2019 |
What are the latest accounts for OLD LANSDOWNE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OLD LANSDOWNE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for OLD LANSDOWNE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Registered office address changed from 1 Knutsford View Hale Barns Altrincham WA15 8SU England to 118 Regents Park Road Finchley London N3 3HY on Nov 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Registered office address changed from Ollerbarrow House 209/211 Ashley Road Hale Altrincham WA15 9SQ England to 1 Knutsford View Hale Barns Altrincham WA15 8SU on May 15, 2024 | 1 pages | AD01 | ||
Registered office address changed from 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB England to Ollerbarrow House 209/211 Ashley Road Hale Altrincham WA15 9SQ on Oct 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Registered office address changed from Mynshull House 78 Churchgate Stockport SK1 1YJ England to 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB on Jun 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 120364730003, created on Sep 22, 2021 | 17 pages | MR01 | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Craig Feldman as a person with significant control on Jun 16, 2021 | 2 pages | PSC04 | ||
Cessation of Richard Adam Caplan as a person with significant control on Jun 16, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Richard Adam Caplan as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Satisfaction of charge 120364730002 in full | 1 pages | MR04 | ||
Satisfaction of charge 120364730001 in full | 1 pages | MR04 | ||
Registration of charge 120364730002, created on Aug 04, 2020 | 25 pages | MR01 | ||
Registration of charge 120364730001, created on Aug 04, 2020 | 7 pages | MR01 | ||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of OLD LANSDOWNE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Craig Laurence | Director | Regents Park Road Finchley N3 3HY London 118 England | United Kingdom | British | 37623770015 | |||||
| CAPLAN, Richard Adam | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House England | United Kingdom | British | 253599360001 | |||||
| WING, Clifford Donald | Director | 41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom | United Kingdom | British | 213069410001 |
Who are the persons with significant control of OLD LANSDOWNE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Adam Caplan | Dec 19, 2019 | 78 Churchgate SK1 1YJ Stockport Mynshull House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Feldman | Dec 19, 2019 | Regents Park Road Finchley N3 3HY London 118 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clifford Donald Wing | Jun 06, 2019 | 41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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