Landmark Mortgage Securities No.1 Plc

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Landmark Mortgage Securities No.1 Plc

05798184•Public Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
Website02076385500

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Incorporated

27/04/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Landmark Mortgage Securities No.1 Plc (05798184) is a public limited with share capital incorporated on 27/04/2006 (20 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Small
Incorporated 27/04/2006
E145HU

Financial Overview

Total Assets

£27.51M

Liabilities

£33.09M

Net Assets

£-5.58M

Turnover

£2.28M

Cash

£3.20M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
R
raheel shehzad khan
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Change Corporate Secretary Company
Category:Officers
Date:13-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Auditors Resignation Company
Category:Auditors
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Resolution
Category:Resolution
Date:22-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-08-2011
Auditors Resignation Company
Category:Auditors
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Address
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Accounts
Date:12-06-2006
Legacy
Category:Capital
Date:01-06-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:09-05-2006
Application To Commence Business
Category:Incorporation
Date:09-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2006
Incorporation Company
Category:Incorporation
Date:27-04-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date30/01/2025
Latest Accounts31/03/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

02076385500
intertrustgroup.com
5 Churchill Place, 10Th Floor, London, E145HU