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Company Information for

LANDMEAD LIMITED

MONKVILLE HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH,
Company Registration Number
03106047
Private Limited Company
Active

Company Overview

About Landmead Ltd
LANDMEAD LIMITED was founded on 1995-09-25 and has its registered office in London. The organisation's status is listed as "Active". Landmead Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LANDMEAD LIMITED
 
Legal Registered Office
MONKVILLE HOUSE
MONKVILLE AVENUE
LONDON
NW11 0AH
Other companies in NW11
 
Filing Information
Company Number 03106047
Company ID Number 03106047
Date formed 1995-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts 
Last Datalog update: 2018-09-05 12:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMEAD LIMITED

Company Officers of LANDMEAD LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COURTNEY STONE
Company Secretary 1995-09-28
ANNETTE CELIA STONE
Director 1995-09-28
BENJAMIN STONE
Director 1997-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
NOTEHOLD LIMITED
Nominated Secretary 1995-09-25 1995-09-28
NOTEHURST LIMITED
Nominated Director 1995-09-25 1995-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COURTNEY STONE ESSEX PLACE NO. 1 RESIDENTS COMPANY LIMITED Company Secretary 2007-11-08 CURRENT 1989-05-08 Active
STEPHEN COURTNEY STONE HENDON HOUSE RESIDENTS LIMITED Company Secretary 2004-01-05 CURRENT 2003-12-19 Active
STEPHEN COURTNEY STONE PHILDOR COURT FREEHOLD LIMITED Company Secretary 1997-05-23 CURRENT 1997-05-23 Active
ANNETTE CELIA STONE ARNHEM PROPERTIES LIMITED Director 2017-12-12 CURRENT 2017-11-10 Active
ANNETTE CELIA STONE 19 DERBY ROAD LIMITED Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-06-13
ANNETTE CELIA STONE THE COURTLANDS (HARRINGTON HILL) FREEHOLD COMPANY LTD Director 2014-07-22 CURRENT 2008-10-24 Active
ANNETTE CELIA STONE LANDCONTROL PROPERTY MANAGEMENT LIMITED Director 2014-07-22 CURRENT 1993-04-27 Active
ANNETTE CELIA STONE BOURNEMEAD RTM COMPANY LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
ANNETTE CELIA STONE PHILDOR COURT FREEHOLD LIMITED Director 1997-05-23 CURRENT 1997-05-23 Active
BENJAMIN STONE PHILDOR COURT FREEHOLD LIMITED Director 2004-05-01 CURRENT 1997-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-30AR0125/09/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-30AR0125/09/14 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01AR0125/09/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 32 GREEN LANE LONDON NW4 2NG
2012-10-16AR0125/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-12AR0125/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-15AR0125/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-23363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-11-04363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-19363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-11363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 491 HOLLOWAY ROAD LONDON N19 4DD
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-15363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 32 GREEN LANE LONDON NW4 2NG
2000-10-16363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-07363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-26363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-1488(2)RAD 30/09/97--------- £ SI 1@1=1 £ IC 2/3
1997-11-05363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-27288aNEW DIRECTOR APPOINTED
1996-10-16363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1995-10-09288NEW SECRETARY APPOINTED
1995-10-09288NEW DIRECTOR APPOINTED
1995-10-09288DIRECTOR RESIGNED
1995-10-09288SECRETARY RESIGNED
1995-10-09287REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN
1995-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANDMEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDMEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2011-10-01 £ 50,000
Creditors Due Within One Year 2011-10-01 £ 6,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 LANDMEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 11,569
Current Assets 2011-10-01 £ 12,025
Debtors 2011-10-01 £ 456
Fixed Assets 2011-10-01 £ 58,185
Shareholder Funds 2011-10-01 £ 14,107
Tangible Fixed Assets 2011-10-01 £ 58,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMEAD LIMITED
Trademarks
We have not found any records of LANDMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANDMEAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where LANDMEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDMEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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