LANDMARK LONDON PROPERTIES LIMITED
Company number 08853549
- Company Overview for LANDMARK LONDON PROPERTIES LIMITED (08853549)
- Filing history for LANDMARK LONDON PROPERTIES LIMITED (08853549)
- People for LANDMARK LONDON PROPERTIES LIMITED (08853549)
- Charges for LANDMARK LONDON PROPERTIES LIMITED (08853549)
- More for LANDMARK LONDON PROPERTIES LIMITED (08853549)
| 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) |
|---|---|---|---|
| 21 Dec 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
| 03 Jan 2023 | CH01 | Director's details changed for Mrs Asma Hasna on 3 January 2023 | |
| 03 Jan 2023 | CH01 | Director's details changed for Sonali Rasik Dean on 3 January 2023 | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 09 May 2022 | MR01 | Registration of charge 088535490006, created on 29 April 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with updates | |
| 26 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 10 Sep 2021 | MR01 | Registration of charge 088535490005, created on 7 September 2021 | |
| 09 Sep 2021 | MR04 | Satisfaction of charge 088535490002 in full | |
| 09 Sep 2021 | MR04 | Satisfaction of charge 088535490001 in full | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 14 November 2020 with updates | |
| 16 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 27 Jul 2020 | AP01 | Appointment of Mrs Asma Hasna as a director on 23 July 2020 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 14 November 2019 with updates | |
| 17 Dec 2019 | PSC01 | Notification of Robert Percy Woolford as a person with significant control on 10 September 2019 | |
| 17 Dec 2019 | PSC07 | Cessation of Maria Christina Pucher as a person with significant control on 10 September 2019 | |
| 09 Dec 2019 | RESOLUTIONS |
Resolutions
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| 22 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Dec 2018 | TM02 | Termination of appointment of Amar Raj Longia as a secretary on 6 December 2018 | |
| 18 Dec 2018 | TM01 | Termination of appointment of Amar Raj Longia as a director on 6 December 2018 | |
| 18 Dec 2018 | TM01 | Termination of appointment of Bharat Bhushan as a director on 6 December 2018 | |
| 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 |