Lansdowne (Putney) Limited

Active03432665 Private limited company
Incorporated
11 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Anthony Michael Pearce Fernandes
Matthew William Haywood
Accounts type
Micro entity
Region
Greater London
Address
C/o Cripps Dransfield
48 Beardsley Way
London
W3 7YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fernandes, Anthony Michael Pearce
Director · Appointed 29 July 2025
British
Born May 1993 (33)
Director · Appointed 20 May 2025
British
Born June 1972 (54)
Haywood, Matthew William
Secretary · Appointed 12 July 2022
Haywood, Matthew William
Director · Appointed 7 June 2022
British
Born April 1990 (36)
Butt, Simon John
Director · Appointed 9 June 1999
British
Born April 1958 (68)
Officer history (12 former)
3 August 2026
Resigned Johnson, Philip Thomas as Director
29 July 2025
Appointed Fernandes, Anthony Michael Pearce as Director
20 May 2025
Appointed Davies, Barbara Joan as Director
6 January 2023
Resigned Lyons, Kate Victoria as Director
12 July 2022
Resigned Bryant, Kathleen Margaret as Secretary
12 July 2022
Appointed Johnson, Philip Thomas as Director
12 July 2022
Resigned Bryant, Kathleen Margaret as Director
12 July 2022
Appointed Haywood, Matthew William as Secretary
7 June 2022
Appointed Haywood, Matthew William as Director
30 April 2018
Resigned Davidson, John Roderick as Director
28 November 2013
Resigned Checkley, Edmund Douglas as Director
10 October 2006
Resigned Greig, Jacqueline as Director
20 April 2005
Resigned Hammond, Paul Augustus as Director
28 September 2004
Appointed Greig, Jacqueline as Director
28 September 2004
Appointed Checkley, Edmund Douglas as Director
28 September 2004
Appointed Lyons, Kate Victoria as Director
28 September 2004
Resigned Lyons, Thomas Colvill Holmes as Director
15 July 1999
Resigned Cochrane, John Hogarth as Director
9 June 1999
Appointed Bryant, Kathleen Margaret as Director
9 June 1999
Appointed Davidson, John Roderick as Director
9 June 1999
Appointed Cochrane, John Hogarth as Director
9 June 1999
Appointed Butt, Simon John as Director
11 September 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 September 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 September 1997
Appointed London Law Services Limited as Corporate Nominee Director
11 September 1997
Resigned London Law Services Limited as Corporate Nominee Director
11 September 1997
Appointed Lyons, Thomas Colvill Holmes as Director
11 September 1997
Appointed Hammond, Paul Augustus as Director
11 September 1997
Appointed Bryant, Kathleen Margaret as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£16,282
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £16,282 £16,282 £16,282 £16,282 £16,282 £16,282
Balance sheet detail
202420232022202120202019
Fixed Assets£16,264£16,264£16,264£16,264£16,264£16,264
Current Assets£18£18£18£18£18£18
Net Current Assets£18£18£18£18£18£18
Net Assets£16,282£16,282£16,282£16,282£16,282£16,282
Shareholder Funds£16,282£16,282£16,282£16,282£16,282£16,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
2 September 2026Confirmation statement with no updates28 August 2026

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