35 Lansdowne Crescent Limited

Active03115782 Private limited company
Incorporated
19 October 1995 (31 years)
Industry
Residents property management (98000)
Owned by
John Stuart Herlihy
Frances Mary Minogue
Accounts type
Micro entity
Region
Greater London
Address
35 Lansdowne Crescent
London
W11 2NT

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 1999
British
Director · Appointed 1 October 1999
British
Born September 1954 (72)
Director · Appointed 1 October 1999
British
Born May 1952 (74)
Officer history (9 former)
20 November 1999
Resigned Lattin, Humphrey Conrad John Watson as Director
20 November 1999
Appointed Herlihy, John Stuart as Secretary
20 November 1999
Resigned Leitham, Barbara as Secretary
20 November 1999
Resigned Leitham, Barbara as Director
1 October 1999
Appointed Herlihy, John Stuart as Director
1 October 1999
Appointed Minogue, Frances Mary as Director
4 February 1999
Resigned Frame, Katherine Jeanne as Director
12 September 1998
Appointed Lattin, Humphrey Conrad John Watson as Director
2 July 1998
Appointed Leitham, Barbara as Secretary
2 July 1998
Resigned Fitzgerald, Nita as Director
2 July 1998
Resigned Fitzgerald, Nita as Secretary
12 August 1996
Resigned Fitzgerald, Michael Thomas as Director
19 July 1996
Appointed Leitham, Barbara as Director
19 July 1996
Appointed Frame, Katherine Jeanne as Director
19 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 October 1995
Appointed Fitzgerald, Michael Thomas as Director
19 October 1995
Appointed Fitzgerald, Nita as Director
19 October 1995
Appointed Fitzgerald, Nita as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 October 2016
Owns 25–50% of shares
British
Born September 1954 (72)
Individual · Notified 18 October 2016
Owns 25–50% of shares
British
Born May 1952 (74)

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£1,524

Trend

Net Assets
£0 £500 £1k £2k £2k 2022 2024 2025 £1,494 £1,494 £1,524
Balance sheet detail
202520242022
Fixed Assets£0£0
Current Assets£1,519£1,494£1,494
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,519£1,494£1,494
Net Assets£1,524£1,494£1,494
Shareholder Funds£1,524£1,494£1,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Replacement filing of Confirmation Statement19 October 2016
22 October 2026Confirmation statement with no updates30 July 2026
26 October 2016Confirmation statement

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