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LANDMARK PROPERTY INVESTMENTS (UK) LIMITED

Company number 04034952

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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)
04 Apr 2018 PSC01 Notification of Sunil Jhingan as a person with significant control on 1 August 2017
05 Mar 2018 AP01 Appointment of Doctor Sachin Jhingan as a director on 5 March 2018
18 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Apr 2017 AD01 Registered office address changed from C/O Darren William & Co 52 B Ashingdon Road Rochford Essex SS4 1rd to 1 Sopwith Crescent Wickford SS11 8YU on 26 April 2017
08 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
12 May 2015 AA Total exemption full accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
14 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
02 May 2013 AA Total exemption full accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
03 May 2012 AA Total exemption full accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 May 2011 AA Total exemption full accounts made up to 31 July 2010
27 Sep 2010 AD01 Registered office address changed from Tai Tam 216 Norsey Road Billericay Essex CM11 1DB on 27 September 2010
03 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Ranjana Jhingan on 17 July 2010
03 Sep 2010 CH01 Director's details changed for Sunil Jhingan on 17 July 2010
12 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 17/07/09; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
25 Jul 2008 363s Return made up to 17/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed