23 Lansdowne Way Limited

Active04959023 Private limited company
Incorporated
11 November 2003 (23 years)
Industry
Residents property management (98000)
Directors
Emma Knowles
Matilda Elspeth Berengaria Baker Mortimer
Alan Drake
Accounts type
Dormant
Region
Greater London
Address
C/o Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
SW1V 1PX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Fuller, Mark Peter
Secretary · Appointed 22 June 2026
Knowles, Emma
Director · Appointed 16 November 2023
British
Born May 1991 (35)
Baker Mortimer, Matilda Elspeth Berengaria
Director · Appointed 16 November 2023
British
Born June 1996 (30)
Drake, Alan
Director · Appointed 16 November 2023
British
Born November 1956
Maffessanti, Viola
Director · Appointed 30 July 2020
British,Italian
Born April 1983 (43)
Maguire, Marcus
Director · Appointed 24 June 2009
British
Born July 1965 (61)
Officer history (15 former)
22 June 2026
Appointed Fuller, Mark Peter as Secretary
22 June 2026
Resigned Acquis Limited as Corporate Secretary
31 October 2025
Resigned Macdonald, Mark Stuart as Director
31 October 2025
Appointed Acquis Limited as Corporate Secretary
16 November 2023
Appointed Drake, Alan as Director
16 November 2023
Appointed Baker Mortimer, Matilda Elspeth Berengaria as Director
16 November 2023
Appointed Knowles, Emma as Director
9 August 2022
Resigned Mckibbin Malins- Smith, Ciara Francesca as Director
30 July 2020
Appointed Maffessanti, Viola as Director
30 July 2020
Appointed Mckibbin Malins- Smith, Ciara Francesca as Director
30 July 2020
Resigned Tucker, Maureen Alana as Director
12 October 2018
Resigned Playle, Richard Charles Roland as Director
1 November 2014
Resigned W9 Management Limited as Corporate Secretary
4 March 2013
Resigned Carrott, Lisa as Director
4 March 2013
Appointed Tucker, Maureen Alana as Director
11 June 2012
Resigned Westbourne Estates as Corporate Secretary
11 June 2012
Resigned Westbourne Estates as Corporate Secretary
11 June 2012
Appointed W9 Management Limited as Corporate Secretary
2 December 2009
Appointed Westbourne Estates as Corporate Secretary
2 December 2009
Appointed Westbourne Estates as Corporate Secretary
2 December 2009
Resigned Khera, Helen Mary as Secretary
24 June 2009
Appointed Playle, Richard Charles Roland as Director
24 June 2009
Appointed Maguire, Marcus as Director
8 March 2009
Resigned Khera, Ajit Singh as Director
8 March 2009
Resigned Khera, Helen Mary as Director
6 March 2009
Appointed Carrott, Lisa as Director
6 March 2009
Appointed Macdonald, Mark Stuart as Director
11 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
11 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
11 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 2003
Appointed Khera, Ajit Singh as Director
11 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2003
Appointed Khera, Helen Mary as Director
11 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2003
Appointed Khera, Helen Mary as Secretary
11 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director

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
£9

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £8 £8 £8 £9
Balance sheet detail
202520242023202220212020
Current Assets£9£8£8£8
Debtors£8£8
Net Current Assets£9£8£8£8
Net Assets£9£8£8£8
Shareholder Funds£9£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
26 October 2026Director's details changed
23 October 2026Accounts for a dormant company31 January 2026
22 June 2026Appointment of a secretary
22 June 2026Termination of appointment of a secretary
Show all recent filings

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