Active
Company Information for LANDID PROPERTY HOLDINGS LIMITED
WHITCHURCH HOUSE, 2-4 ALBERT STREET, MAIDENHEAD, BERKSHIRE, SL6 1PR,
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Company Registration Number
06350743
Private Limited Company
Active |
Company Name | |
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LANDID PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
WHITCHURCH HOUSE 2-4 ALBERT STREET MAIDENHEAD BERKSHIRE SL6 1PR Other companies in W1F | |
Company Number | 06350743 | |
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Company ID Number | 06350743 | |
Date formed | 2007-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB917756195 |
Last Datalog update: | 2024-03-06 22:36:32 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR HUGH SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MORGAN |
Director | ||
BARNABAS WEBSTER FRITH |
Company Secretary | ||
CHRISTOPHER DAVID ROUTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDID SLOUGH DEVELOPMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
SAVILE ROW PROPERTY LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
MEAALOFA ASSET MANAGEMENT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
LANDID PROPERTY (SUN) LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 19-20 Noel Street London W1F 8GW England to Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR | ||
Change of details for Savile Row Property Ltd as a person with significant control on 2024-01-03 | ||
Director's details changed for Mrs Samera Sacha Qadri on 2024-01-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SAMERA SACHA QADRI on 2024-01-03 | ||
Director's details changed for Mr James Silver on 2024-01-03 | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM 20 Noel Street 4th Floor London W1F 8GW England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 4th Floor, 71 Noel Street London W1F 8GW England to 19-20 Noel Street London W1F 8GW | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 20 Noel Street 4th Floor London W1F 8GW | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AD02 | Register inspection address changed from 71 Broadwick Street London W1F 9QY England to 4th Floor, 71 Noel Street London W1F 8GW | |
CH01 | Director's details changed for Mrs Samera Sacha Qadri on 2019-07-24 | |
PSC05 | Change of details for Savile Row Property Ltd as a person with significant control on 2019-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HUGH SILVER | |
AP01 | DIRECTOR APPOINTED MR JAMES SILVER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 4th Floor 71 Broadwick Street London W1F 9QY | |
AP01 | DIRECTOR APPOINTED MRS SAMERA SACHA QADRI | |
AP03 | Appointment of Mrs Samera Sacha Qadri as company secretary on 2019-02-20 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AD02 | Register inspection address changed from 64 Beechwood Gardens Lobley Hill Gateshead NE11 0DA England to 71 Broadwick Street London W1F 9QY | |
CH01 | Director's details changed for Mr Trevor Hugh Silver on 2018-06-27 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Trevor Hugh Silver on 2014-09-01 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | Director's details changed for Mr Trevor Hugh Silver on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 4315 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUGH SILVER / 23/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORGAN / 23/07/2013 | |
CH01 | Director's details changed for Mr Trevor Hugh Silver on 2013-05-08 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 22/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUGH SILVER / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 16 BLENHEIM TERRACE LEEDS WEST YORKSHIRE LS2 9HN ENGLAND | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARNABAS FRITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARNABAS FRITH | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUTH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM RICHMOND HOUSE, 16 BLENHEIM TERRACE, LEEDS WEST YORKSHIRE LS2 9HN | |
RES13 | AUTH DIRS REMUNERATION 21/05/2009 | |
RES01 | ADOPT ARTICLES 21/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SILVER / 23/08/2007 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 03/09/07--------- £ SI 9999@1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 | |
88(2)R | AD 03/09/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BONO PROPERTIES LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 270,826 |
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Creditors Due Within One Year | 2012-03-31 | £ 337,342 |
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 LANDID PROPERTY HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 32,253 |
Cash Bank In Hand | 2012-03-31 | £ 72,482 |
Current Assets | 2013-03-31 | £ 264,164 |
Current Assets | 2012-03-31 | £ 314,847 |
Debtors | 2013-03-31 | £ 147,837 |
Debtors | 2012-03-31 | £ 155,696 |
Fixed Assets | 2013-03-31 | £ 22,441 |
Fixed Assets | 2012-03-31 | £ 22,713 |
Shareholder Funds | 2013-03-31 | £ 15,779 |
Tangible Fixed Assets | 2013-03-31 | £ 12,434 |
Tangible Fixed Assets | 2012-03-31 | £ 12,706 |
Debtors and other cash assets
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CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |