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Home > England & Wales Companies > LANDMARK COMMERCIAL PROPERTIES LIMITED
Company Information for

LANDMARK COMMERCIAL PROPERTIES LIMITED

87 FIRS PARK AVENUE, WINCHMORE HILL, LONDON, N21 2PU,
Company Registration Number
07607768
Private Limited Company
Active

Company Overview

About Landmark Commercial Properties Ltd
LANDMARK COMMERCIAL PROPERTIES LIMITED was founded on 2011-04-18 and has its registered office in London. The organisation's status is listed as "Active". Landmark Commercial Properties 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
LANDMARK COMMERCIAL PROPERTIES LIMITED
 
Legal Registered Office
87 FIRS PARK AVENUE
WINCHMORE HILL
LONDON
N21 2PU
Other companies in N20
 
Filing Information
Company Number 07607768
Company ID Number 07607768
Date formed 2011-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115259919  
Last Datalog update: 2023-11-06 12:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK COMMERCIAL PROPERTIES LIMITED
The accountancy firm based at this address is F S P (UK) LIMITED
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Companies with same name LANDMARK COMMERCIAL PROPERTIES LIMITED
The following companies were found which have the same name as LANDMARK COMMERCIAL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDMARK COMMERCIAL PROPERTIES (KENT) LIMITED 67 WESTOW STREET LONDON SE19 3RW Active Company formed on the 2014-01-10
LANDMARK COMMERCIAL PROPERTIES OF DAVIE, INC. 5110 THOROUGHBRED LANE SW RANCHES FL 33330 Inactive Company formed on the 2006-07-07
LANDMARK COMMERCIAL PROPERTIES OF DAVIE, LLC 5110 THOROUGHBRED LANE SW RANCHES FL 33330 Inactive Company formed on the 2006-07-10
LANDMARK COMMERCIAL PROPERTIES, LLC 841 PRUDENTIAL DR., STE 1400 JACKSONVILLE FL 32207 Inactive Company formed on the 2006-03-31
LANDMARK COMMERCIAL PROPERTIES OF VERO, LLC GOULD COOKSEY FENNELL, P.A. VERO BEACH FL 32963 Active Company formed on the 2016-12-28
LANDMARK COMMERCIAL PROPERTIES LLC California Unknown
LANDMARK COMMERCIAL PROPERTIES INC Arkansas Unknown

Company Officers of LANDMARK COMMERCIAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN WALKER
Company Secretary 2011-04-26
JON MICHAEL POLLEDRI
Director 2011-04-18
GARY JOHN WALKER
Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-04-18 2011-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON MICHAEL POLLEDRI WATERSIDE WAY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JON MICHAEL POLLEDRI MANAGEMENT & PROPERTY SOLUTIONS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
JON MICHAEL POLLEDRI STORESAFE (BLACKHORSE LANE) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-09-09
JON MICHAEL POLLEDRI HALE VILLAGE COMMERCIAL LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-04-08
JON MICHAEL POLLEDRI LEE VALLEY SERVICES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
JON MICHAEL POLLEDRI CITY ROAD ESTATES LIMITED Director 2004-08-04 CURRENT 2003-06-26 Active
GARY JOHN WALKER GAMMA LAND (GW) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
GARY JOHN WALKER THE MULBERRY BUSH (COULSDON) LTD Director 2016-11-11 CURRENT 2000-01-06 Active
GARY JOHN WALKER ENFIELD YOUTH ACTION LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GARY JOHN WALKER OASIS COMMUNITY HUB: HADLEY Director 2015-12-09 CURRENT 2010-04-27 Active
GARY JOHN WALKER OASIS COMMUNITY HUB: ASHBURTON PARK Director 2015-12-09 CURRENT 2010-04-28 Active
GARY JOHN WALKER LVE PROPERTY (SOUTHWEST) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
GARY JOHN WALKER THE LVE FOUNDATION LTD Director 2015-01-21 CURRENT 2015-01-21 Active
GARY JOHN WALKER LEE RESIDENTIAL LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
GARY JOHN WALKER DARTMOUTH APPRENTICE TRADING LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2018-07-10
GARY JOHN WALKER 4CHILDREN (DIRECT) LIMITED Director 2012-07-20 CURRENT 2004-05-20 In Administration
GARY JOHN WALKER 4CHILDREN (TRADING) LIMITED Director 2012-07-20 CURRENT 1989-10-18 In Administration
GARY JOHN WALKER WHITE MOUSE SERVICES LTD Director 2010-06-08 CURRENT 2010-06-08 Active
GARY JOHN WALKER NACRAM LTD Director 2006-10-25 CURRENT 2006-10-25 Active
GARY JOHN WALKER GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
GARY JOHN WALKER GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
GARY JOHN WALKER RSA TRUST Director 2004-02-10 CURRENT 2004-02-10 Active
GARY JOHN WALKER THE ENFIELD ISLAND YOUTH & COMMUNITY TRUST Director 2003-05-06 CURRENT 2003-05-06 Active
GARY JOHN WALKER SOUTHTOWN HOUSE LIMITED Director 1999-08-25 CURRENT 1998-11-30 Active
GARY JOHN WALKER RSA DEVELOPMENTS LIMITED Director 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-03-31
GARY JOHN WALKER RSA ISLAND VILLAGE LIMITED Director 1997-03-20 CURRENT 1997-03-20 Active
GARY JOHN WALKER INFORMATION MACHINES LIMITED Director 1992-12-31 CURRENT 1982-02-09 Active - Proposal to Strike off

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
2023-10-15CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CH01Director's details changed for Mr Jon Michael Polledri on 2022-11-01
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-16CH01Director's details changed for Mr Jon Michael Polledri on 2022-10-02
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CH01Director's details changed for Mr Michael Anthony Polledri on 2021-01-26
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076077680004
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076077680006
2019-12-16AA01Previous accounting period extended from 30/04/19 TO 30/09/19
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WALKER
2019-12-04AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY POLLEDRI
2019-12-04TM02Termination of appointment of Gary John Walker on 2019-10-15
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-15PSC07CESSATION OF GARY JOHN WALKER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15PSC05Change of details for Lee Valley Estates Limited as a person with significant control on 2019-10-15
2019-10-15PSC02Notification of Lee Valley Estates Limited as a person with significant control on 2019-10-01
2019-10-15PSC04Change of details for Mr Jon Michael Polledri as a person with significant control on 2019-10-01
2019-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076077680002
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-02-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM Brook Point 1412-1420 High Road London N20 9BH
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0118/04/15 ANNUAL RETURN FULL LIST
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076077680005
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076077680004
2014-10-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0118/04/14 FULL LIST
2014-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076077680003
2014-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076077680002
2013-10-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-13AR0118/04/13 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL POLLEDRI / 18/04/2013
2012-11-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0118/04/12 FULL LIST
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-09AP01DIRECTOR APPOINTED MR GARY JOHN WALKER
2011-05-09AP03SECRETARY APPOINTED MR GARY JOHN WALKER
2011-04-28AP01DIRECTOR APPOINTED JON MICHAEL POLLEDRI
2011-04-21SH0118/04/11 STATEMENT OF CAPITAL GBP 99
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LANDMARK COMMERCIAL PROPERTIES 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 LANDMARK COMMERCIAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-06 Outstanding LLOYDS BANK PLC
2014-10-23 Outstanding LLOYDS BANK PLC
2014-04-14 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2014-04-14 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
LEGAL CHARGE 2011-09-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LANDMARK COMMERCIAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LANDMARK COMMERCIAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMARK COMMERCIAL PROPERTIES LIMITED
Trademarks
We have not found any records of LANDMARK COMMERCIAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARK COMMERCIAL PROPERTIES 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 LANDMARK COMMERCIAL PROPERTIES 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
Business rates information was found for LANDMARK COMMERCIAL PROPERTIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
9 ST PETERS STREET HEREFORD HR1 2LE 30,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMARK COMMERCIAL PROPERTIES 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 LANDMARK COMMERCIAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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