About

Registered Number: 01459305
Date of Incorporation: 06/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

 

Having been setup in 1979, Lauderdale Mansions (South) Ltd are based in Buckinghamshire. The business has 3 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Robert N/A 16 September 1991 1
ROSENHEIM, Sophie 07 August 2018 14 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BOWMAN, Penina Miriam 25 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 15 May 2019
TM01 - Termination of appointment of director 27 December 2018
CH01 - Change of particulars for director 07 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 14 May 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 26 May 2015
AP03 - Appointment of secretary 05 April 2015
TM01 - Termination of appointment of director 05 April 2015
TM01 - Termination of appointment of director 29 December 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 11 June 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 28 May 2014
AP01 - Appointment of director 26 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 10 May 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 14 January 2013
AR01 - Annual Return 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
TM02 - Termination of appointment of secretary 13 May 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 08 June 2011
AP01 - Appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AA - Annual Accounts 17 March 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 22 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AP01 - Appointment of director 21 June 2010
AP01 - Appointment of director 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 11 June 2010
AA - Annual Accounts 09 March 2010
TM01 - Termination of appointment of director 04 January 2010
TM01 - Termination of appointment of director 03 January 2010
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 12 June 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
RESOLUTIONS - N/A 23 September 2008
MEM/ARTS - N/A 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
363s - Annual Return 05 June 2008
AA - Annual Accounts 27 March 2008
RESOLUTIONS - N/A 12 March 2008
MEM/ARTS - N/A 12 March 2008
288b - Notice of resignation of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 26 March 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 01 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
RESOLUTIONS - N/A 03 October 2005
MEM/ARTS - N/A 03 October 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 22 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 07 June 2004
287 - Change in situation or address of Registered Office 07 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
363s - Annual Return 12 January 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 26 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
AA - Annual Accounts 17 July 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 12 July 2002
363s - Annual Return 07 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
AA - Annual Accounts 22 April 2002
287 - Change in situation or address of Registered Office 05 September 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 07 March 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 01 September 1998
AA - Annual Accounts 17 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
287 - Change in situation or address of Registered Office 22 July 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 29 February 1996
288 - N/A 01 November 1995
288 - N/A 01 November 1995
288 - N/A 01 November 1995
288 - N/A 01 November 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 24 April 1995
288 - N/A 20 October 1994
288 - N/A 20 October 1994
288 - N/A 11 October 1994
363s - Annual Return 27 September 1994
288 - N/A 27 September 1994
288 - N/A 20 September 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 30 July 1993
288 - N/A 22 July 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 14 May 1992
AA - Annual Accounts 12 August 1991
363b - Annual Return 26 July 1991
363 - Annual Return 13 January 1991
395 - Particulars of a mortgage or charge 18 October 1990
AA - Annual Accounts 07 September 1990
AUD - Auditor's letter of resignation 20 June 1990
MEM/ARTS - N/A 01 September 1989
287 - Change in situation or address of Registered Office 01 September 1989
MEM/ARTS - N/A 25 August 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 03 March 1989
363 - Annual Return 19 July 1988
AA - Annual Accounts 23 June 1988
288 - N/A 08 December 1987
AA - Annual Accounts 08 October 1987
363 - Annual Return 28 August 1987
363 - Annual Return 31 July 1986
AA - Annual Accounts 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.