An Landmark Estates Limited LONDON


An Landmark Estates started in year 2015 as Private Limited Company with registration number 09495387. The An Landmark Estates company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 67 Westow Street. Postal code: SE19 3RW.

Currently there are 2 directors in the the firm, namely Agathangelos N. and Dimitrios N.. In addition one secretary - Agathangelos N. - is with the company. As of 24 April 2024, there was 1 ex director - Agathangelos N.. There were no ex secretaries.

An Landmark Estates Limited Address / Contact

Office Address 67 Westow Street
Office Address2 Upper Norwood
Town London
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09495387
Date of Incorporation Wed, 18th Mar 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Agathangelos N.

Position: Director

Appointed: 01 September 2022

Dimitrios N.

Position: Director

Appointed: 19 March 2017

Agathangelos N.

Position: Secretary

Appointed: 18 March 2015

Agathangelos N.

Position: Director

Appointed: 18 March 2015

Resigned: 19 March 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Agathangelos N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agathangelos N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  4815161 00413854 
Current Assets 4 6005 0816161 104238154100
Debtors4 6004 6004 600100100100100100
Other Debtors4 6004 6004 600100100100100100
Other
Amounts Owed To Group Undertakings   8 0008 0008 0008 0008 436
Average Number Employees During Period11111112
Bank Borrowings Overdrafts       30
Creditors19 80046 87572 99989 76681 47581 63282 45584 038
Investments Fixed Assets 6 9546 9546 9546 9546 9546 9547 390
Investments In Group Undertakings 6 9546 9546 9546 9546 9546 9546 954
Investments In Joint Ventures       436
Net Current Assets Liabilities-15 200-42 275-67 918-89 150-80 371-81 394-82 301-83 938
Nominal Value Shares Issued Specific Share Issue1       
Number Shares Issued Fully Paid100100100100100100100100
Number Shares Issued Specific Share Issue100       
Other Creditors19 80046 87572 99981 76673 47573 63274 45575 572
Par Value Share11111111
Percentage Class Share Held In Associate       50
Percentage Class Share Held In Subsidiary   100100100100100
Profit Loss -20 121-25 643-21 2328 779-1 023-907-1 201
Total Assets Less Current Liabilities-15 200-35 321-60 964-82 196-73 417-74 440-75 347-76 548

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, September 2023
Free Download (7 pages)

Company search

Advertisements