opendata.bot
Company number
08048356

38 LANHILL ROAD (MANAGEMENT) LIMITED

Officer · BHARUCHA, Tehmina Manek, Dr and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
38 LANHILL ROAD (MANAGEMENT) LIMITED
Company number
08048356
Registered office
38 Lanhill Road, London, W9 2BS
Company type
Private limited company
Incorporated on
27 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

Officers

4 active · 3 resigned

director
Appointed 15/09/2021
Active
director
Appointed 01/09/2018
Active
director
Appointed 15/09/2021
Active
director
Appointed 04/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Tehmina Manek Bharucha
significant-influence-or-control
Notified 09/11/2021
Dr Damien Keng Yen Ming
significant-influence-or-control
Notified 09/11/2021
Miss Abbie Gail Ferdinando
right-to-appoint-and-remove-directors-as-firm
Notified 01/12/2018
Mr Walter Louis Scales
ownership-of-shares-25-to-50-percent
Notified 27/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/09/2021
director Appointed 01/09/2018
director Appointed 15/09/2021
director Appointed 04/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2021 Person with significant control added Dr Damien Keng Yen Ming
09/11/2021 Person with significant control added Dr Tehmina Manek Bharucha
04/11/2021 Director appointed RENIHAN, Colleen Mary
15/09/2021 Director appointed MING, Damien Keng Yen, Dr
15/09/2021 Director appointed BHARUCHA, Tehmina Manek, Dr
01/12/2018 Person with significant control added Miss Abbie Gail Ferdinando
20/10/2018 Person with significant control ceased Mr Walter Louis Scales
20/10/2018 Director resigned SCALES, Walter Louis
01/09/2018 Director appointed FERDINANDO, Abbie Gail
16/03/2018 Director resigned GOODLET, Patrick
27/04/2016 Person with significant control added Mr Walter Louis Scales
30/04/2013 Director appointed GOODLET, Patrick
18/03/2013 Director resigned YATES, Wendy Rose
27/04/2012 Director appointed YATES, Wendy Rose
27/04/2012 Director appointed SCALES, Walter Louis

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 38 LANHILL ROAD (MANAGEMENT) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

38 Lanhill Road (Management) Limited — W9 2BS
Tier 1 · renews 23/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 38 LANHILL ROAD (MANAGEMENT) LIMITED?
According to the official registry, the company number of 38 LANHILL ROAD (MANAGEMENT) LIMITED is 08048356.
Where is 38 LANHILL ROAD (MANAGEMENT) LIMITED registered?
The registered office is 38 Lanhill Road, London, W9 2BS.
Who runs 38 LANHILL ROAD (MANAGEMENT) LIMITED?
BHARUCHA, Tehmina Manek, Dr is listed among the officers of 38 LANHILL ROAD (MANAGEMENT) LIMITED.
What is the SIC code of 38 LANHILL ROAD (MANAGEMENT) LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls 38 LANHILL ROAD (MANAGEMENT) LIMITED?
Dr Tehmina Manek Bharucha is recorded as a person with significant control, with significant influence or control.
When are the next accounts of 38 LANHILL ROAD (MANAGEMENT) LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About 38 LANHILL ROAD (MANAGEMENT) LIMITED (08048356)

38 LANHILL ROAD (MANAGEMENT) LIMITED is a private limited company incorporated on 27 April 2012 and registered in the United Kingdom under company number 08048356. Its registered office is at 38 Lanhill Road, London, W9 2BS. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 April 2026. 7 active officers are on record , and the person with significant control is Dr Tehmina Manek Bharucha. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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