Company information:
3 Lanhill Rd Management Limited (No: 04599148)
Address: C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 5QZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Nov-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Apr-2020
Industry Class: 98000 - Residents property management
Current Director: YASMIN PARIS KERR ( DOB: Mar-1985 From: Jan-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: DIANE GEYDE ( From: Aug-2008 To: Jul-2011 )
Resigned Director: MICHAEL HUGO HOFBAUER ( DOB: Jun-1948 From: Nov-2002 To: Jan-2006 )
Resigned Director: CHRISTINE ELLEN HYNDE ( DOB: Sep-1951 From: Jul-2011 To: Jan-2018 )
Resigned Director: DANIEL MICHAEL WICHETT ( From: Jan-2006 To: Aug-2008 )
Resigned Secretary: PAUL ANTHONY CLEAVER ( DOB: Aug-1972 From: Aug-2008 To: Jan-2009 )
Resigned Secretary: MICHAEL REGINALD CROWTHER ( DOB: Oct-1951 From: Nov-2002 To: Jan-2006 )
Resigned Secretary: ANNA ELIZABETH HIGGS ( From: Jan-2006 To: Aug-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: URANG PROPERTY MANAGEMENT LIMITED ( From: Jan-2009 To: Apr-2011 )
Resigned Secretary: JANE WINGROVE ( From: Apr-2011 To: Apr-2013 )
Persons of Significant Control:
Ms Yasmin Paris Kerr, C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England: Ownership of shares – 75% or more (Notified: 2018-01-09)
Ms Christine Ellen Hynde, 19 Portland Place, London, W1B 1PX: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-09)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 5 | 5 | 7,005 | 5.0,5.0,7005.0 |
| Net assets (liabilities) | 5 | 5.0,0.0,0.0 | ||
| Equity / share capital and reserves | 5 | 5 | 4,865 | 5.0,5.0,4865.0 |