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LANDMARK HOTEL LONDON LIMITED

Company number 06618138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2019 AA Full accounts made up to 31 October 2018
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
31 Jul 2018 AA Full accounts made up to 31 October 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 October 2016
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Dec 2016 TM01 Termination of appointment of Suchart Sihanartkatakul as a director on 9 October 2016
21 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
12 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
28 Jun 2016 AA Full accounts made up to 31 October 2015
14 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
26 Jun 2015 AA Full accounts made up to 31 October 2014
15 Jun 2015 CH01 Director's details changed for Brian Darko Hladnik on 1 April 2015
18 Sep 2014 CH01 Director's details changed for Mohamed Hassan Gemei on 3 September 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
22 May 2014 AA Full accounts made up to 31 October 2013
01 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 October 2012
05 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
05 Jul 2012 AD03 Register(s) moved to registered inspection location
09 May 2012 AA Full accounts made up to 31 October 2011
05 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from , Royal Lancaster Hotel Lancaster Terrace, London, W2 2TY, England on 5 July 2011
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1