26 Lanhill

26 Lanhill,

26 Lanhill is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Situated at 26 Lanhill Road, London, the aforementioned 20 years old firm was incorporated on 2003-06-02 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in this enterprise: Emmanuel K. (appointed on 19 August 2015), Edward D. (appointed on 19 June 2015), Caroline G. (appointed on 10 December 2007). As for the secretaries (1 in total), we can name: Caroline G. (appointed on 24 February 2014).

About
Name: 26 Lanhill
Number: 04784324
Incorporation date: 2003-06-02
End of financial year: 30 June


Address:	26 Lanhill Road London W9 2BS
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Caroline G.

6 April 2016

Nature of control:	25-50% voting rights

Edward D.

6 April 2016

Nature of control:	25-50% shares

The date for 26 Lanhill confirmation statement filing is 2024-06-16. The last one was submitted on 2023-06-02. The date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Caroline G. who has 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 14th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 21st, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 14th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 17th, October 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 21st, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2016, no shareholders list filed on: 21st, July 2016 \| annual return	Free Download (5 pages)
AP01	On Wed, 19th Aug 2015 new director was appointed. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 14th, March 2016 \| accounts	Free Download (2 pages)
TM01	Tue, 1st Sep 2015 - the day director's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
AP01	On Fri, 19th Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Jun 2015, no shareholders list filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
AP01	On Fri, 28th Feb 2014 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
TM01	Thu, 18th Jun 2015 - the day director's appointment was terminated filed on: 29th, June 2015 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Jun 2014 filed on: 10th, May 2015 \| accounts	Free Download (2 pages)
TM01	Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 30th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd Jun 2014, no shareholders list filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on Mon, 30th Jun 2014 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
TM02	Mon, 30th Jun 2014 - the day secretary's appointment was terminated filed on: 30th, June 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 8th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 2nd Jun 2013, no shareholders list filed on: 30th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 5th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Jun 2012, no shareholders list filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
CH01	On Mon, 18th Jul 2011 director's details were changed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 16th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2011, no shareholders list filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 11th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Jun 2010, no shareholders list filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 2nd Jun 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 2nd Jun 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
288a	On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
288b	On Mon, 28th Jan 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 28th Jan 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 28th Jan 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 28th Jan 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 28th Jan 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 28th Jan 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 28th Jan 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 28th Jan 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 28th Jan 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 28th Jan 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, March 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
288a	On Wed, 3rd Aug 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (3 pages)
288a	On Wed, 3rd Aug 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (4 pages)
288a	On Thu, 3rd Jul 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
288a	On Thu, 3rd Jul 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
288b	On Thu, 3rd Jul 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jul 2003 New secretary appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
288b	On Thu, 3rd Jul 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jul 2003 New secretary appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
288b	On Thu, 3rd Jul 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288b	On Thu, 3rd Jul 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jul 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, July 2003 \| resolution
287	Registered office changed on 03/07/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP filed on: 3rd, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/07/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP filed on: 3rd, July 2003 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, July 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, July 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, July 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, July 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, July 2003 \| resolution	Free Download (1 page)
288a	On Thu, 3rd Jul 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2003 \| incorporation	Free Download (12 pages)

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