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28, LANSDOWNE CRESCENT MANAGEMENT LIMITED (01297177)

28, LANSDOWNE CRESCENT MANAGEMENT LIMITED (01297177) is an active UK company. incorporated on 4 February 1977. with registered office in 27a Lansdowne Crescent. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED has been registered for 49 years. Current directors include DE ZULUETA, Paquita Carmen Bulan, Dr, GARDNER, Rosanna Mary, SEARLE, Anna.

Company Number
01297177
Status
active
Type
ltd
Incorporated
4 February 1977
Age
49 years
Address
27a Lansdowne Crescent, W11 2NS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DE ZULUETA, Paquita Carmen Bulan, Dr, GARDNER, Rosanna Mary, SEARLE, Anna
SIC Codes
68209

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Introduction
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28, LANSDOWNE CRESCENT MANAGEMENT LIMITED

28, LANSDOWNE CRESCENT MANAGEMENT LIMITED is an active company incorporated on 4 February 1977 with the registered office located in 27a Lansdowne Crescent. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 28, LANSDOWNE CRESCENT MANAGEMENT LIMITED was registered 49 years ago.(SIC: 68209)

Status

active

Active since 49 years ago

Company No

01297177

LTD Company

Age

49 Years

Incorporated 4 February 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027
Contact
Address

27a Lansdowne Crescent London , W11 2NS,

Timeline

4 key events • 2023 - 2025

Funding Officers Ownership
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Sept 24
Director Left
Mar 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

MARRIN, John Wheeler

Active
27a Lansdowne Crescent, LondonW11 2NS
Secretary
Appointed N/A

DE ZULUETA, Paquita Carmen Bulan, Dr

Active
Lansdowne Crescent, LondonW11 2NS
Born March 1954
Director
Appointed 01 Jul 2024

GARDNER, Rosanna Mary

Active
42 Wrentham Avenue, LondonNW10 3HA
Born May 1964
Director
Appointed 22 Apr 1991

SEARLE, Anna

Active
Church Terrace, LondonSE13 5BT
Born May 1968
Director
Appointed 20 Apr 1997

FASSBENDER, Joan Dolores

Resigned
28 Lansdowne Crescent, LondonW11 2NS
Born April 1942
Director
Appointed N/A
Resigned 21 Feb 1996

GOODLEFF, Maxwell Barrington

Resigned
28 Lansdowne Crescent, LondonW11 2NS
Director
Appointed N/A
Resigned 15 May 1991

MARRIN, John Wheeler

Resigned
27a Lansdowne Crescent, LondonW11 2NS
Born August 1951
Director
Appointed N/A
Resigned 21 Feb 1996

PICELLA, Nello Federico

Resigned
28 Lansdowne Crescent, LondonW11 2NS
Born February 1944
Director
Appointed N/A
Resigned 05 Apr 2023

ZAPATA OLSON-LUNDE, Anne Kristine

Resigned
27a Lansdowne CrescentW11 2NS
Born June 1965
Director
Appointed 05 Apr 2023
Resigned 05 Sept 2024

Persons with significant control

1

Mr John Wheeler Marrin

Active
Lansdowne Crescent, LondonW11 2NS
Born August 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2017
AAAnnual Accounts
Legacy
1 June 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 December 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 February 2009
AAAnnual Accounts
Legacy
24 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 January 2008
AAAnnual Accounts
Legacy
12 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 February 2007
AAAnnual Accounts
Legacy
20 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 January 2006
AAAnnual Accounts
Legacy
23 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2005
AAAnnual Accounts
Legacy
29 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2004
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 January 2003
AAAnnual Accounts
Legacy
1 May 2002
363sAnnual Return (shuttle)
Legacy
1 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 April 2002
AAAnnual Accounts
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Legacy
8 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
27 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1999
AAAnnual Accounts
Legacy
23 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 1998
AAAnnual Accounts
Legacy
11 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 May 1997
AAAnnual Accounts
Legacy
24 April 1997
363sAnnual Return (shuttle)
Legacy
24 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 1996
AAAnnual Accounts
Legacy
7 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1995
AAAnnual Accounts
Legacy
19 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 1994
AAAnnual Accounts
Legacy
11 May 1993
363sAnnual Return (shuttle)
Legacy
16 April 1993
288288
Accounts With Accounts Type Full
8 February 1993
AAAnnual Accounts
Legacy
12 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1992
AAAnnual Accounts
Legacy
3 September 1991
363aAnnual Return
Legacy
28 July 1991
288288
Legacy
28 July 1991
288288
Accounts With Accounts Type Full
11 July 1991
AAAnnual Accounts
Legacy
15 June 1990
363363
Accounts With Accounts Type Full
18 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
20 March 1989
AAAnnual Accounts
Legacy
20 March 1989
363363
Accounts With Accounts Type Full
14 July 1988
AAAnnual Accounts
Legacy
9 February 1988
363363
Accounts With Accounts Type Full
11 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 November 1986
363363
Legacy
19 November 1986
288288