Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANDMARK LONDON PROPERTIES LIMITED

Company number 08853549

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2018 AD01 Registered office address changed from C/O Nandi Services Ltd 38 Kingsley Crescent High Wycombe Buckinghamshire HP11 2UL to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 December 2018
05 Dec 2018 AP01 Appointment of Sonali Rasik Dean as a director on 3 December 2018
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
06 Apr 2018 MR01 Registration of charge 088535490004, created on 23 March 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Mar 2018 MR01 Registration of charge 088535490003, created on 23 March 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
14 Nov 2017 TM01 Termination of appointment of Farid Rashid Gulmohamed as a director on 9 November 2017
14 Nov 2017 TM01 Termination of appointment of Kishor Mathuradas Devani as a director on 31 October 2017
09 Nov 2017 AP01 Appointment of Mr Bharat Bhushan as a director on 31 October 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 MR01 Registration of charge 088535490002, created on 16 February 2015
01 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
22 Oct 2014 MR01 Registration of charge 088535490001, created on 22 October 2014
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 1,000