Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
34 Lanhill Road Limited
- Incorporated
- 23 June 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Natalia Sánchez-Thompson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 34 Lanhill RoadLondonW9 2BS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
New Zealander
Born July 1974 (52)
Director · Appointed 19 February 2024
British
Born June 1950 (76)
Sánchez-Thompson, Natalia
Director · Appointed 16 February 2024
British
Born November 1991
Dale, Caroline
Director · Appointed 17 June 2023
British
Born September 1964 (62)
Officer history (22 former)
19 March 2026
18 November 2024
Resigned Yin, Shu Yee as Director
11 November 2024
Resigned Jackson, Simon, Mr. as Director
11 November 2024
19 February 2024
16 February 2024
Appointed Sánchez-Thompson, Natalia as Director
22 November 2023
Resigned Hunter-Johnson, Ella Matilda as Director
22 November 2023
Resigned Lewis-Smith, Benedict William as Secretary
22 November 2023
Resigned Lewis-Smith, Benedict William as Director
1 October 2023
Appointed Hunter-Johnson, Ella Matilda as Director
17 June 2023
Appointed Dale, Caroline as Director
19 April 2022
20 May 2021
Appointed Lewis-Smith, Benedict William as Secretary
20 May 2021
Resigned Jackson, Simon, Mr. as Secretary
10 May 2021
Appointed Lewis-Smith, Benedict William as Director
17 December 2020
Resigned Goeller, Adriana as Secretary
17 December 2020
Resigned Goeller, Adriana as Director
31 January 2012
31 January 2012
1 February 2010
Resigned Aleong, Roger Winfield as Director
1 February 2010
16 February 2009
Resigned Collie, Sara Elizabeth as Director
16 February 2009
Appointed Aleong, Roger Winfield as Director
12 July 2004
Appointed Jackson, Simon, Mr. as Secretary
12 July 2004
Appointed Jackson, Simon, Mr. as Director
30 January 2004
Resigned Fearon, Graeme Colin James as Director
30 January 2004
Resigned Fearon, Graeme Colin James as Secretary
7 November 2003
Appointed Goeller, Adriana as Director
7 November 2003
Resigned Goeller, Michel as Secretary
7 November 2003
Appointed Goeller, Adriana as Secretary
7 November 2003
Resigned Goeller, Michel as Director
7 January 2002
Appointed Collie, Sara Elizabeth as Director
18 October 2001
Resigned Hazlewood, Martin as Director
1 May 2001
Appointed Yin, Shu Yee as Director
28 February 2001
Resigned Rudd, Jonathan as Director
18 July 2000
Appointed Fearon, Graeme Colin James as Secretary
10 June 1999
Appointed Goeller, Michel as Secretary
10 June 1999
Resigned Fearon, Graeme Colin James as Secretary
5 May 1999
5 May 1999
Resigned Khan, Arshad Mehmood as Director
23 June 1998
Appointed Rudd, Jonathan as Director
23 June 1998
Appointed Fearon, Graeme Colin James as Secretary
23 June 1998
Appointed Hazlewood, Martin as Director
23 June 1998
Appointed Khan, Arshad Mehmood as Director
23 June 1998
Appointed Goeller, Michel as Director
23 June 1998
23 June 1998
Appointed Fearon, Graeme Colin James as Director
23 June 1998
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
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £8,937
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,947 | £7,974 | £7,974 | £7,974 | £7,974 | £7,974 | £7,974 |
| Current Assets | £990 | £0 | £664 | £953 | £1,093 | £1,710 | £2,097 |
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | £8,922 | £9,062 | £9,679 | |
| Net Current Assets | £990 | £0 | £664 | £953 | £1,093 | £1,710 | £2,097 |
| Net Assets | £8,937 | £7,974 | £8,643 | £5 | £5 | £5 | £10,071 |
| Shareholder Funds | £8,937 | £7,974 | £8,643 | £5 | £5 | £5 | £10,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Address of officer changed to the Companies House default address | |||
| 12 May 2025 | Confirmation statement with updates | 18 March 2025 | 4 | |
| 26 March 2025 | Micro company accounts | 30 June 2024 | 3 | |
| 18 November 2024 | Termination of appointment of a director | 1 | ||
| 11 November 2024 | Termination of appointment of a director | 1 |
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