Landwill Properties Limited in LONDON

Landwill Properties Limited LONDON

Landwill Properties started in year 2004 as Private Limited Company with registration number 05096016. The Landwill Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 4-5 Coleridge Gardens. Postal code: NW6 3QH.

The company has 2 directors, namely Paul E., Edward L.. Of them, Edward L. has been with the company the longest, being appointed on 6 April 2004 and Paul E. has been with the company for the least time - from 7 June 2005. Currenlty, the company lists one former director, whose name is Russell M. and who left the the company on 6 December 2017. In addition, there is one former secretary - Irene E. who worked with the the company until 1 April 2012.

Landwill Properties Limited Address / Contact

Office Address	4-5 Coleridge Gardens
Town	London
Post code	NW6 3QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05096016
Date of Incorporation	Tue, 6th Apr 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Paul E.

Position: Director

Appointed: 07 June 2005

Edward L.

Position: Director

Appointed: 06 April 2004

Russell M.

Position: Director

Appointed: 23 May 2005

Resigned: 06 December 2017

Irene E.

Position: Secretary

Appointed: 06 April 2004

Resigned: 01 April 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Edward L. This PSC and has 75,01-100% shares.

Edward L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 24th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 19th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 6th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on December 6, 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
CH01	On April 6, 2012 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
CH01	On April 6, 2012 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 18th, September 2012	accounts	Free Download (6 pages)
CH01	On May 1, 2011 director's details were changed filed on: 13th, April 2012	officers	Free Download (2 pages)
CH01	On May 1, 2011 director's details were changed filed on: 13th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on April 10, 2012 filed on: 10th, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on April 8, 2011. Old Address: 71 Fairfax Road London Greater London NW6 4EE filed on: 8th, April 2011	address	Free Download (2 pages)
CH01	On April 1, 2011 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 30th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 26th, September 2009	accounts	Free Download (6 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (8 pages)
363a	Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
287	Registered office changed on 24/01/08 from: the coach house 7A lyndhurst gardens london NW3 5NS filed on: 24th, January 2008	address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: the coach house 7A lyndhurst gardens london NW3 5NS filed on: 24th, January 2008	address	Free Download (1 page)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 2nd, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 2nd, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 6th, June 2007	accounts	Free Download (6 pages)
287	Registered office changed on 29/04/07 from: c/o curry popeck 87 wimpole street london greater london W1G 9RL filed on: 29th, April 2007	address	Free Download (1 page)
287	Registered office changed on 29/04/07 from: c/o curry popeck 87 wimpole street london greater london W1G 9RL filed on: 29th, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Period up to July 24, 2005 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 24, 2005 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (6 pages)
288a	On June 18, 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288a	On June 18, 2005 New director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288a	On June 15, 2005 New director appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288a	On June 15, 2005 New director appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/01/05 from: c/o rochman landau, 3RD floor 45 mortimer street london W1W 8HJ filed on: 21st, January 2005	address	Free Download (1 page)
287	Registered office changed on 21/01/05 from: c/o rochman landau, 3RD floor 45 mortimer street london W1W 8HJ filed on: 21st, January 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (20 pages)

Landwill Properties Limited LONDON

Landwill Properties Limited Address / Contact

Company Information / Profile

Company staff

Paul E.

Edward L.

Russell M.

Irene E.

People with significant control

Company filings

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