Number One Lansdowne Gardens Limited

Active05672400 Private limited company
Incorporated
11 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Vassilissa Theodora Conway
Paul William Westcott
Naomi Ellen Aiyana Mclean
Accounts type
Dormant
Region
Greater London
Address
1 Lansdowne Gardens
London
Greater London
SW8 2EQ

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Conway, Vassilissa Theodora
Director · Appointed 19 March 2024
British
Born January 1994 (32)
Westcott, Paul William
Director · Appointed 19 March 2024
British
Born May 1986 (40)
Mclean, Naomi Ellen Aiyana
Director · Appointed 1 November 2021
British
Born August 1988 (38)
Wilson Ruiloba, Carmen
Director · Appointed 17 July 2018
Spanish
Born January 1997 (29)
Mclean, Joseph Anthony Alexander
Secretary · Appointed 29 October 2017
Director · Appointed 29 October 2017
English
Born July 1985 (41)
Officer history (14 former)
31 July 2026
Resigned Irvine-Macdougall, Logan Edward as Director
19 March 2024
Appointed Westcott, Paul William as Director
19 March 2024
Appointed Conway, Vassilissa Theodora as Director
19 March 2024
Resigned Clelland, Frederic Charles as Director
1 August 2023
Resigned Rae, Fiona Margaret as Director
1 November 2021
Resigned Kirby, Max as Director
1 November 2021
Appointed Mclean, Naomi Ellen Aiyana as Director
20 June 2020
Resigned Wilson Ruiloba, Michael as Secretary
17 July 2018
Appointed Wilson Ruiloba, Carmen as Director
17 July 2018
Resigned Humphreys, Olivia as Director
17 July 2018
Appointed Wilson Ruiloba, Michael as Secretary
17 July 2018
Appointed Irvine-Macdougall, Logan Edward as Director
29 October 2017
Appointed Mclean, Joseph Anthony Alexander as Director
29 October 2017
Resigned Bond, Jonathon Roderick Alan as Director
29 October 2017
Appointed Mclean, Joseph Anthony Alexander as Secretary
29 October 2017
Resigned Wolff, Ivona as Secretary
3 October 2016
Appointed Clelland, Frederic Charles as Director
10 September 2016
Resigned Holland, Claire Elizabeth as Director
1 July 2014
Appointed Kirby, Max as Director
1 July 2014
Resigned Rogan, Alex as Director
1 November 2012
Resigned Hannah, Lucy Geraldine Allison as Director
24 August 2012
Appointed Rae, Fiona Margaret as Director
1 December 2010
Appointed Bond, Jonathon Roderick Alan as Director
1 December 2010
Resigned Simpson French, Hannah Joy as Director
2 December 2007
Resigned Hannah, Lucy Geraldine Allison as Secretary
2 December 2007
Appointed Wolff, Ivona as Secretary
3 March 2006
Resigned Cross, Christopher as Director
11 January 2006
Appointed Simpson French, Hannah Joy as Director
11 January 2006
Appointed Hannah, Lucy Geraldine Allison as Director
11 January 2006
Appointed Hannah, Lucy Geraldine Allison as Secretary
11 January 2006
Appointed Rogan, Alex as Director
11 January 2006
Appointed Holland, Claire Elizabeth as Director
11 January 2006
Appointed Cross, Christopher as Director
11 January 2006
Appointed Humphreys, Olivia as 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

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates1 June 2026
1 August 2026Termination of appointment of a director
17 June 2025Confirmation statement with no updates1 June 2025
17 June 2025Accounts for a dormant company31 January 2025
19 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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