Active
Company Information for LANDMARK DEVELOPERS LIMITED
101 New Cavendish Street, 1st Floor South, London, W1W 6XH,
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Company Registration Number
04968171
Private Limited Company
Active |
Company Name | |
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LANDMARK DEVELOPERS LIMITED | |
Legal Registered Office | |
101 New Cavendish Street 1st Floor South London W1W 6XH Other companies in N12 | |
Company Number | 04968171 | |
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Company ID Number | 04968171 | |
Date formed | 2003-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-11-30 | |
Account next due | 2024-02-29 | |
Latest return | 2023-04-28 | |
Return next due | 2024-05-12 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 04:21:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDMARK DEVELOPERS CORP. | 290 MARCY AVE Kings BROOKLYN NY 11211 | Active | Company formed on the 1999-03-15 | |
LANDMARK DEVELOPERS USA, LLC | 290 MARCY AVE Kings BROOKLYN NY 11211 | Active | Company formed on the 2007-03-15 | |
LANDMARK DEVELOPERS, LLC | 1949 NORTHSIDE DR CHARLOTTESVILLE VA 22911 | Active | Company formed on the 2006-02-15 | |
LANDMARK DEVELOPERS, LLC | 19200 FRAZIER DR - ROCKY RIVER OH 441160000 | Active | Company formed on the 2000-04-14 | |
LANDMARK DEVELOPERS (INDIA) PRIVATE LIMITED | Digital Planet 181 Hill Road Bandra (West) Mumbai Maharashtra 400050 | ACTIVE | Company formed on the 2000-09-12 | |
LANDMARK DEVELOPERS PVT LTD | 32EZRA STREET 2ND FLOORNORTH BLOCK KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1988-09-13 | |
Landmark Developers | 1009 Greenhurst Way Sacramento CA 95831 | FTB Suspended | Company formed on the 1968-01-17 | |
LANDMARK DEVELOPERS, INC. | 400 LOCUST AVENUE, SUITE 1 CHARLOTTESVILLE VA 22902 | CONVERTED | Company formed on the 2005-12-09 | |
LANDMARK DEVELOPERS, INC. | 4188 FOX TRACE BOYNTON BEACH FL 33436 | Inactive | Company formed on the 2002-01-14 | |
LANDMARK DEVELOPERS, LLC | 20221 SW 49TH COURT SOUTHWEST RANCHES FL 33332 | Inactive | Company formed on the 2010-05-12 | |
LANDMARK DEVELOPERS, INC. | 490 SW 88 PL E MIAMI FL 33174 | Inactive | Company formed on the 1987-12-31 | |
LANDMARK DEVELOPERS OF MACON INC | Georgia | Unknown | ||
LANDMARK DEVELOPERS INCORPORATED | California | Unknown | ||
LANDMARK DEVELOPERS INCORPORATED | California | Unknown | ||
LANDMARK DEVELOPERS LLC | Michigan | UNKNOWN | ||
LANDMARK DEVELOPERS LLC | California | Unknown | ||
LANDMARK DEVELOPERS OF ATLANTIC CITY INCORPORATED | New Jersey | Unknown | ||
LANDMARK DEVELOPERS LLC | New Jersey | Unknown | ||
LANDMARK DEVELOPERS INVESTORS LLC | California | Unknown | ||
LANDMARK DEVELOPERS III LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MIRIAM LIPMAN |
||
STEVEN ROY LIPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZRA RAMSAY HAKIM |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIPMAN PROPERTIES LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-20 | Active | |
WHITTLEBURY MEWS EAST MANAGEMENT COMPANY LIMITED | Director | 2014-09-03 | CURRENT | 2013-06-18 | Active | |
LIPMAN ESTATES LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
LIPMAN PROPERTIES LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/11/22 TO 29/11/22 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
CH01 | Director's details changed for Mr Adam Lipman on 2022-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADAM LIPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/17 FROM Rowlandson House 289-293 Ballards Lane London N12 8NP England | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Azra Ramsay Hakim on 2017-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Azra Ramsay Hakim as company secretary on 2016-04-21 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM 727-729 High Road London N12 0BP | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Roy Lipman on 2012-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM C/O 727-729 81 High Road London N12 0BP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/13 FROM Landmark House 190 Willifield Way London NW11 6YA | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY LIPMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM LIPMAN / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
AA | 30/11/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 313 REGENTS PARK ROAD LONDON N3 1DP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB OFFSHORE LTD | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-12-01 | £ 1,150 |
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Creditors and other liabilities
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 LANDMARK DEVELOPERS LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
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Cash Bank In Hand | 2011-12-01 | £ 5,667 |
Current Assets | 2011-12-01 | £ 74,174 |
Debtors | 2011-12-01 | £ 68,507 |
Shareholder Funds | 2011-12-01 | £ 73,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LANDMARK DEVELOPERS LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |