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NUMBER ONE LANSDOWNE GARDENS LIMITED (05672400)

NUMBER ONE LANSDOWNE GARDENS LIMITED (05672400) is an active UK company. incorporated on 11 January 2006. with registered office in Greater London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. NUMBER ONE LANSDOWNE GARDENS LIMITED has been registered for 20 years.

Company Number
05672400
Status
active
Type
ltd
Incorporated
11 January 2006
Age
20 years
Address
1 Lansdowne Gardens, Greater London, SW8 2EQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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Introduction
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NUMBER ONE LANSDOWNE GARDENS LIMITED

NUMBER ONE LANSDOWNE GARDENS LIMITED is an active company incorporated on 11 January 2006 with the registered office located in Greater London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NUMBER ONE LANSDOWNE GARDENS LIMITED was registered 20 years ago.(SIC: 68209)

Status

active

Active since 20 years ago

Company No

05672400

LTD Company

Age

20 Years

Incorporated 11 January 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

1 Lansdowne Gardens London Greater London, SW8 2EQ,

Timeline

20 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Aug 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Dormant
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
19 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
28 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
2 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
13 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 June 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 July 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 October 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Dormant
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Dormant
6 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2013
AR01AR01
Termination Director Company With Name
17 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 February 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 October 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 October 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Dormant
29 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Change Person Secretary Company With Change Date
3 January 2011
CH03Change of Secretary Details
Termination Director Company With Name
3 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
1 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 January 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
27 November 2008
288cChange of Particulars
Legacy
27 November 2008
288cChange of Particulars
Legacy
2 January 2008
288aAppointment of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 November 2007
AAAnnual Accounts
Legacy
30 May 2007
363sAnnual Return (shuttle)
Legacy
4 April 2006
288bResignation of Director or Secretary
Incorporation Company
11 January 2006
NEWINCIncorporation