Landmark Properties (Uk) Limited
Company Profile
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SmallLandmark Properties (uk) Limited
01344519•Private Limited With Share Capital
1St Floor 314 Regents Park Road, Finchley, London, N32LT
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Incorporated
16/12/1977
Company Age
48 years
Directors
6
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Landmark Properties (uk) Limited (01344519) is a private limited with share capital incorporated on 16/12/1977 (48 years old) and registered in london, N32LT. The company operates under SIC code 41100 - development of building projects.
Landmark properties (uk) limited is a real estate company based out of 130 george street, london, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/12/1977
N32LT
Financial Overview
Total Assets
£475.6K
Liabilities
£538.7K
Net Assets
£-63.1K
Cash
£0
Key Metrics
6
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Address
Date:20-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:10-06-2002
Legacy
Category:Officers
Date:10-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:24-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1997
Legacy
Category:Annual Return
Date:02-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1995
Legacy
Category:Annual Return
Date:11-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1994
Legacy
Category:Annual Return
Date:28-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1993
Legacy
Category:Annual Return
Date:22-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1992
Legacy
Category:Annual Return
Date:07-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1991
Legacy
Category:Annual Return
Date:17-04-1991
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date20/06/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor 314 Regents Park Road, Finchley, London, N3 2Lt, N32LTRegistered
Related Companies
9
Contact
02077237799
1St Floor 314 Regents Park Road, Finchley, London, N32LT