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Company Information for LANDHOLD CAPITAL LIMITED
28 Fitzroy Square, London, W1T 6DD,
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Company Registration Number
 06039808 Private Limited Company
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Company Overview
About Landhold Capital Ltd
LANDHOLD CAPITAL LIMITED was founded on 2007-01-02 and has its registered office in London. The organisation's status is listed as "Active". Landhold Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LANDHOLD CAPITAL LIMITED | ||||
| Legal Registered Office | ||||
| 28 Fitzroy Square London W1T 6DD Other companies in W1G | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06039808 | |
|---|---|---|
| Company ID Number | 06039808 | |
| Date formed | 2007-01-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-08-31 | |
| Account next due | 2025-05-31 | |
| Latest return | 2023-09-29 | |
| Return next due | 2024-10-13 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-16 20:27:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDHOLD CAPITAL LIMITED
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Company Officers of LANDHOLD CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL CHARNEY |
||
PAUL CHARNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIR GILL |
Company Secretary | ||
PAUL ERIC CHARNEY |
Company Secretary | ||
SARAH MEIRA CHARNEY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 10 Fitzroy Square London W1T 5HP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/01/20 TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM Cavendish House 18 Cavendish Square London W1G 0PJ | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Eric Charney on 2011-01-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL CHARNEY on 2011-01-18 | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/10 FROM 33 Cavendish Square London W1G 0PW | |
| AR01 | 02/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR PAUL CHARNEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLAIR GILL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED VENCAP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/03/09 | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 22/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL CHARNEY | |
| 288a | SECRETARY APPOINTED MISS CLAIR GILL | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 33 CAVENDISH SQUARE LONDON W1G 0PW | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 19 THE DRIVE EDGWARE MIDDLESEX HA8 8PS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED STRAND PRIVATE LIMITED CERTIFICATE ISSUED ON 01/11/07 | |
| NEWINC | INCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to LANDHOLD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LANDHOLD CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | PIHL SERVICES LIMITED |
Filed Financial Reports
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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 LANDHOLD CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of LANDHOLD CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANDHOLD CAPITAL LIMITED
Income
Government Income
We have not found government income sources for LANDHOLD CAPITAL 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 (68320 - Management of real estate on a fee or contract basis) as LANDHOLD CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANDHOLD CAPITAL 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 LANDHOLD CAPITAL 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 LANDHOLD CAPITAL 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. |
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