Active
Company Information for LAND IMPROVEMENTS LIMITED
9 BENTINCK STREET, LONDON, W1U 2EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LAND IMPROVEMENTS LIMITED | |
Legal Registered Office | |
9 BENTINCK STREET LONDON W1U 2EL Other companies in W1U | |
Company Number | 00517969 | |
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Company ID Number | 00517969 | |
Date formed | 1953-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-08-01 | |
Return next due | 2018-08-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-06 08:42:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JANE KARLIN |
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DAVID SIMON KARLIN |
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WALTER STANTON |
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ANDREA STEPHANY |
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JOHN DAVID STEPHANY |
||
ALISON JANE KARLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KEITH STEPHANY |
Director | ||
KEITH WILLIAM DURBIN |
Company Secretary | ||
JOAN ESTHER ROSALIND STEPHANY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACHTRACK LTD | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
CENTRAL DEVELOPMENTS (RETAIL) LIMITED | Director | 1997-08-28 | CURRENT | 1996-09-16 | Dissolved 2013-09-03 | |
3 D DEVELOPMENT LTD | Director | 1991-10-17 | CURRENT | 1991-09-25 | Active | |
LDIC GROUP LIMITED | Director | 1991-08-01 | CURRENT | 1959-11-26 | Active | |
BENA ESTATES LIMITED | Director | 1991-08-01 | CURRENT | 1960-04-14 | Active | |
LDIC GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1959-11-26 | Active | |
BENA ESTATES LIMITED | Director | 2015-12-18 | CURRENT | 1960-04-14 | Active | |
3 D DEVELOPMENT LTD | Director | 2015-12-18 | CURRENT | 1991-09-25 | Active | |
BACHTRACK LTD | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
AMADEUS PROPERTIES LIMITED | Director | 2011-06-14 | CURRENT | 1967-10-17 | Active | |
RENCO PROPERTIES LIMITED | Director | 2008-08-01 | CURRENT | 1953-12-08 | Active | |
J.L.G.INVESTMENTS LIMITED | Director | 2008-04-02 | CURRENT | 1945-12-11 | Active | |
CENTRAL DEVELOPMENTS (RETAIL) LIMITED | Director | 1996-11-18 | CURRENT | 1996-09-16 | Dissolved 2013-09-03 | |
3 D DEVELOPMENT LTD | Director | 1991-10-17 | CURRENT | 1991-09-25 | Active | |
LDIC GROUP LIMITED | Director | 1991-08-01 | CURRENT | 1959-11-26 | Active | |
BENA ESTATES LIMITED | Director | 1991-08-01 | CURRENT | 1960-04-14 | Active | |
LDIC GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1959-11-26 | Active | |
BENA ESTATES LIMITED | Director | 2015-12-18 | CURRENT | 1960-04-14 | Active | |
3 D DEVELOPMENT LTD | Director | 2015-12-18 | CURRENT | 1991-09-25 | Active | |
TWENTY TWO CLIFTON GARDENS LIMITED | Director | 2004-10-11 | CURRENT | 1986-08-29 | Active | |
CENTRAL DEVELOPMENTS (RETAIL) LIMITED | Director | 1996-11-18 | CURRENT | 1996-09-16 | Dissolved 2013-09-03 | |
3 D DEVELOPMENT LTD | Director | 1995-10-31 | CURRENT | 1991-09-25 | Active | |
LDIC GROUP LIMITED | Director | 1991-08-01 | CURRENT | 1959-11-26 | Active | |
BENA ESTATES LIMITED | Director | 1991-08-01 | CURRENT | 1960-04-14 | Active | |
CENTRAL DEVELOPMENTS (RETAIL) LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1996-09-16 | Dissolved 2013-09-03 | |
3 D DEVELOPMENT LTD | Company Secretary | 2005-09-15 | CURRENT | 1991-09-25 | Active | |
LDIC GROUP LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1959-11-26 | Active | |
BENA ESTATES LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1960-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 40100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS ANDREA STEPHANY | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON KARLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHANY | |
LATEST SOC | 01/08/15 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 01/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE KARLIN / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHANY / 05/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS | |
225 | ACC. REF. DATE EXTENDED FROM 25/03/08 TO 31/03/08 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 63-65 PICCADILLY, LONDON W1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | LEGAL AND GENERAL ASSURANCE SOCIETY LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAND IMPROVEMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAND IMPROVEMENTS LIMITED are:
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