Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 39 LANDSEER ROAD LIMITED
Company Information for

39 LANDSEER ROAD LIMITED

39 Landseer Road, London, N19 4JU,
Company Registration Number
03984971
Private Limited Company
Active

Company Overview

About 39 Landseer Road Ltd
39 LANDSEER ROAD LIMITED was founded on 2000-05-03 and has its registered office in London. The organisation's status is listed as "Active". 39 Landseer Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 LANDSEER ROAD LIMITED
 
Legal Registered Office
39 Landseer Road
London
N19 4JU
Other companies in N19
 
Filing Information
Company Number 03984971
Company ID Number 03984971
Date formed 2000-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-05-03
Return next due 2024-05-17
Type of accounts DORMANT
Last Datalog update: 2024-04-10 23:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 LANDSEER ROAD LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 39 LANDSEER ROAD LIMITED

Current Directors
Officer Role Date Appointed
JANA JANINA HARRIS
 Company Secretary 2012-11-01
HELEN BOSANQUET-TO
 Director 2006-12-13
LUKE PAUL HARRIS
 Director 2012-11-01
DAVID JAMES STANSFIELD SHEPHERD
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN KATHERINE DANCER
 Director 2004-12-07 2012-07-01
JAMES ODWYER
 Company Secretary 2000-05-03 2011-08-01
JAMES ODWYER
 Director 2000-05-03 2011-08-01
JOHN GERARD PETRIE
 Director 2004-12-07 2006-11-10
AMANDA JANE BARROW
 Director 2000-05-03 2004-12-07
ELIZABETH MAY SKILLINGS
 Director 2000-05-03 2004-02-21
NOMINEE SECRETARIES LTD
 Nominated Secretary 2000-05-03 2000-05-03
NOMINEE DIRECTORS LTD
 Nominated Director 2000-05-03 2000-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES STANSFIELD SHEPHERD IS THIS DESIGN LIMITED Director 2015-01-15 CURRENT 2015-01-15 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
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-13CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-06-08DIRECTOR APPOINTED MRS PUSHKIN CAMBRIDGE
2023-02-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-02PSC07CESSATION OF LUKE PAUL HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE PAUL HARRIS
2022-12-02TM02Termination of appointment of Jana Janina Harris on 2022-10-28
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-09AP01DIRECTOR APPOINTED MR TAREK SEBIAT
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM C/O Helen Bosanquet 39 Landseer Road London N19 4JU
2019-09-09PSC07CESSATION OF HELEN BOSANQUET-TO AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAREK SEBIAT
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BOSANQUET-TO
2019-09-09AP03Appointment of Mrs Chloe Megan Bethan Seaman Phillips as company secretary on 2019-06-24
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Mrs Helen Bosanquet-To on 2014-07-01
2015-05-03CH01Director's details changed for Ms Helen Bosanquet on 2014-07-01
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-07CH01Director's details changed for Helen Bosanquet on 2013-07-20
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANA JANINA PLANZ on 2014-05-06
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-20AP01DIRECTOR APPOINTED MR DAVID JAMES STANSFIELD SHEPHERD
2013-02-20AP01DIRECTOR APPOINTED MR LUKE PAUL HARRIS
2013-02-19AP03Appointment of Miss Jana Janina Planz as company secretary
2013-02-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15CH01Director's details changed for Helen Bosanquet on 2011-09-01
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ODWYER
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DANCER
2012-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES ODWYER
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/12 FROM C/O Helene Dancer 39 Landseer Road London Uk N19 4JU United Kingdom
2012-05-29AR0103/05/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0103/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 4 WELBY STREET CAMBERWELL LONDON SE5 9QX
2010-05-10AR0103/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ODWYER / 03/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHERINE DANCER / 03/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOSANQUET / 03/05/2010
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM FLAT B 39 LANDSEER ROAD LONDON N19 4JU
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-03288aNEW DIRECTOR APPOINTED
2006-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-03363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288cSECRETARY'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-28288bDIRECTOR RESIGNED
2003-05-21363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-29363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-20363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288bDIRECTOR RESIGNED
2000-10-02288bSECRETARY RESIGNED
2000-05-03NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 39 LANDSEER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 39 LANDSEER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 LANDSEER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 39 LANDSEER ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3
Cash Bank In Hand 2012-06-01 £ 638
Cash Bank In Hand 2012-05-31 £ 600
Cash Bank In Hand 2011-05-31 £ 524
Current Assets 2012-06-01 £ 638
Current Assets 2012-05-31 £ 600
Current Assets 2011-05-31 £ 524
Shareholder Funds 2012-06-01 £ 641
Shareholder Funds 2012-05-31 £ 600
Shareholder Funds 2011-05-31 £ 524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 LANDSEER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 LANDSEER ROAD LIMITED
Trademarks
We have not found any records of 39 LANDSEER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 LANDSEER ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 39 LANDSEER ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 39 LANDSEER ROAD 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 39 LANDSEER ROAD 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 39 LANDSEER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N19 4JU