Company Information for

LANDFORM ESTATES LIMITED

2 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

07261232

Private Limited Company

Active

About Landform Estates Ltd

LANDFORM ESTATES LIMITED was founded on 2010-05-21 and has its registered office in London. The organisation's status is listed as "Active". Landform Estates 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
LANDFORM ESTATES LIMITED
Legal Registered Office
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in N20

Filing Information

Company Number07261232
Date formed2010-05-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 21:35:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Imagile Secretariat Services Limited Company Secretary 2015-07-08
Inder Bir Singh Kathuria Director NONE 2011-07-18 ENGLAND
Erik Pagano Director DIRECTOR 2010-05-21 UNITED KINGDOM
Thomas Benedict Symes Director COMPANY DIRECTOR 2010-07-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kim Michele Clear Company Secretary 2014-03-07 2015-07-08
Mamg Company Secretarial Services Limited Company Secretary 2013-05-01 2014-03-07
Michael Saunders Company Secretary 2010-07-27 2013-05-01

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Imagile Secretariat Services Limited WHITTINGTON FACILITIES LIMITEDCompany Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
Imagile Secretariat Services Limited SEMPERIAN (GLASGOW) LIMITEDCompany Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
Imagile Secretariat Services Limited CHICHESTER HEALTH PLCCompany Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
Imagile Secretariat Services Limited CHICHESTER HEALTH (HOLDINGS) LIMITEDCompany Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
Imagile Secretariat Services Limited TVL (L) HOLDINGS LIMITEDCompany Secretary 2017-09-21 CURRENT 2016-05-23 Active
Imagile Secretariat Services Limited TVL (SOT) HOLDINGS LIMITEDCompany Secretary 2017-09-21 CURRENT 2016-05-23 Active
Imagile Secretariat Services Limited TVL (NNT) HOLDINGS LIMITEDCompany Secretary 2017-09-21 CURRENT 2016-05-23 Active
Imagile Secretariat Services Limited HARROW COMMUNITY SCHOOLS PFI LTDCompany Secretary 2017-09-08 CURRENT 2002-02-01 Active
Imagile Secretariat Services Limited PARKING GLASGOW LIMITEDCompany Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
Imagile Secretariat Services Limited WOLVERHAMPTON RADIOLOGY LIMITEDCompany Secretary 2017-07-14 CURRENT 2001-06-18 Active
Imagile Secretariat Services Limited TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITEDCompany Secretary 2017-07-05 CURRENT 2002-04-22 Active
Imagile Secretariat Services Limited TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITEDCompany Secretary 2017-07-05 CURRENT 2002-08-01 Active
Imagile Secretariat Services Limited TAY VALLEY LIGHTING (LEEDS) LIMITEDCompany Secretary 2017-07-05 CURRENT 2005-08-02 Active
Imagile Secretariat Services Limited LANDFORM NORWICH LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Active
Imagile Secretariat Services Limited LANDFORM SMALLFIELD LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Active
Imagile Secretariat Services Limited LANDFORM BERSTED LIMITEDCompany Secretary 2016-01-18 CURRENT 2016-01-18 Active
Imagile Secretariat Services Limited AVANTAGE (CHESHIRE) LIMITEDCompany Secretary 2015-10-31 CURRENT 2007-04-24 Active
Imagile Secretariat Services Limited AVANTAGE (CHESHIRE) HOLDINGS LIMITEDCompany Secretary 2015-10-31 CURRENT 2007-04-24 Active
Imagile Secretariat Services Limited GROVE VILLAGE HOLDINGS LIMITEDCompany Secretary 2015-10-31 CURRENT 1999-10-28 Active
Imagile Secretariat Services Limited GROVE VILLAGE LIMITEDCompany Secretary 2015-10-31 CURRENT 2003-01-02 Active
Imagile Secretariat Services Limited SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITEDCompany Secretary 2015-10-01 CURRENT 2003-04-17 Active
Imagile Secretariat Services Limited SERVICES SUPPORT (AVON & SOMERSET) LIMITEDCompany Secretary 2015-10-01 CURRENT 2003-04-17 Active
Imagile Secretariat Services Limited BARNET LIGHTING SERVICES LIMITEDCompany Secretary 2015-07-08 CURRENT 2005-11-23 Active
Imagile Secretariat Services Limited IIC BARNET HOLDING COMPANY LIMITEDCompany Secretary 2015-07-08 CURRENT 2005-12-07 Active
Imagile Secretariat Services Limited IIC BARNET FUNDING INVESTMENT LIMITEDCompany Secretary 2015-07-08 CURRENT 2006-01-30 Active
Imagile Secretariat Services Limited IIC BRISTOL SUBDEBT LIMITEDCompany Secretary 2015-07-08 CURRENT 2006-05-10 Active
Imagile Secretariat Services Limited IIC BRISTOL INFRASTRUCTURE LIMITEDCompany Secretary 2015-07-08 CURRENT 2006-05-10 Active
Imagile Secretariat Services Limited LANDFORM BOGNOR REGIS LTDCompany Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
Imagile Secretariat Services Limited IIC BARNET SUBDEBT LIMITEDCompany Secretary 2015-07-08 CURRENT 2006-01-30 Active
Imagile Secretariat Services Limited IIC BRISTOL FUNDING INVESTMENT LIMITEDCompany Secretary 2015-07-08 CURRENT 2006-05-10 Active
Imagile Secretariat Services Limited LANDFORM STRATEGIC MANAGEMENT LTDCompany Secretary 2015-07-08 CURRENT 2009-07-01 Active
Imagile Secretariat Services Limited LANDFORM WELHAM GREEN LIMITEDCompany Secretary 2015-07-08 CURRENT 2013-01-17 Active
Imagile Secretariat Services Limited LANDFORM DAVENTRY LTDCompany Secretary 2015-07-08 CURRENT 2013-10-03 Active
Imagile Secretariat Services Limited LANDFORM BADSEY LTDCompany Secretary 2015-07-08 CURRENT 2014-03-10 Active
Imagile Secretariat Services Limited NEWHAM TRANSFORMATION PARTNERSHIP LIMITEDCompany Secretary 2015-05-20 CURRENT 2008-12-11 Active
Imagile Secretariat Services Limited NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITEDCompany Secretary 2015-05-20 CURRENT 2003-04-01 Active
Imagile Secretariat Services Limited NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITEDCompany Secretary 2015-05-20 CURRENT 2006-11-08 Active
Imagile Secretariat Services Limited AMEY ROADS NI HOLDINGS LIMITEDCompany Secretary 2015-03-12 CURRENT 2007-02-28 Active
Imagile Secretariat Services Limited AMEY ROADS NI FINANCIAL PLCCompany Secretary 2015-03-12 CURRENT 2007-04-04 Active
Imagile Secretariat Services Limited AMEY ROADS NI LIMITEDCompany Secretary 2015-03-12 CURRENT 2007-03-23 Active
Imagile Secretariat Services Limited INVESTORS IN HEALTH (C&T1) LIMITEDCompany Secretary 2013-05-01 CURRENT 2004-01-28 Active
Imagile Secretariat Services Limited INVESTORS IN HEALTH (C&T) HOLDINGS LIMITEDCompany Secretary 2013-05-01 CURRENT 2004-05-12 Active
Imagile Secretariat Services Limited IIC (C&T) LIMITEDCompany Secretary 2013-05-01 CURRENT 2004-05-17 Active
Imagile Secretariat Services Limited INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-02-17 Active
Imagile Secretariat Services Limited INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-03-04 Active
Imagile Secretariat Services Limited IIC LAMBETH FUNDING INVESTMENT LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-08-18 Active
Imagile Secretariat Services Limited IIC LAMBETH HOLDING COMPANY LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-08-18 Active
Imagile Secretariat Services Limited ENFIELD LIGHTING SERVICES LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-11-22 Active
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Imagile Secretariat Services Limited IIC PETERBOROUGH FUNDING INVESTMENT LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-03-13 Active
Imagile Secretariat Services Limited IIC NORTHAMPTON HOLDING COMPANY LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-09-19 Active
Imagile Secretariat Services Limited IIC NORTHAMPTON (PENDEREDS) LIMITEDCompany Secretary 2013-05-01 CURRENT 2007-03-26 Active
Imagile Secretariat Services Limited IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITEDCompany Secretary 2013-05-01 CURRENT 2007-05-08 Active
Imagile Secretariat Services Limited IIC REDCAR AND CLEVELAND SUBDEBT LIMITEDCompany Secretary 2013-05-01 CURRENT 2007-05-08 Active
Imagile Secretariat Services Limited IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITEDCompany Secretary 2013-05-01 CURRENT 2007-05-08 Active
Imagile Secretariat Services Limited REALISE HEALTH LIMITEDCompany Secretary 2013-05-01 CURRENT 2004-01-28 Active
Imagile Secretariat Services Limited REDCAR AND CLEVELAND LIGHTING SERVICES LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-10-20 Active
Imagile Secretariat Services Limited RENAISSANCE MILES PLATTING LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-10-20 Active
Imagile Secretariat Services Limited RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITEDCompany Secretary 2013-05-01 CURRENT 2007-03-06 Active
Imagile Secretariat Services Limited INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITEDCompany Secretary 2013-05-01 CURRENT 2002-02-01 Active
Imagile Secretariat Services Limited LAMBETH LIGHTING SERVICES LIMITEDCompany Secretary 2013-05-01 CURRENT 2004-03-16 Active
Imagile Secretariat Services Limited IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-03-17 Active
Imagile Secretariat Services Limited IIC NORTHAMPTON LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-07-22 Active
Imagile Secretariat Services Limited IIC LAMBETH SUBDEBT LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-08-18 Active
Imagile Secretariat Services Limited IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-10-20 Active
Imagile Secretariat Services Limited IIC ENFIELD SUBDEBT LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-01-30 Active
Imagile Secretariat Services Limited IIC PETERBOROUGH SUBDEBT LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-03-30 Active
Imagile Secretariat Services Limited IIC NORTHAMPTON FUNDING INVESTMENT LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-09-13 Active
Imagile Secretariat Services Limited IIC MILES PLATTING SUBDEBT LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-09-14 Active
Imagile Secretariat Services Limited IIC NORTHAMPTON SUBDEBT LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-09-13 Active
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Imagile Secretariat Services Limited INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITEDCompany Secretary 2013-05-01 CURRENT 2005-01-21 Active
Imagile Secretariat Services Limited IIC ENFIELD FUNDING INVESTMENT LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-01-30 Active
Imagile Secretariat Services Limited IIC PETERBOROUGH HOLDING COMPANY LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-02-08 Active
Imagile Secretariat Services Limited IIC MILES PLATTING EQUITY LIMITEDCompany Secretary 2013-05-01 CURRENT 2006-09-13 Active
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Imagile Secretariat Services Limited GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITEDCompany Secretary 2012-07-01 CURRENT 2004-02-13 Active
Imagile Secretariat Services Limited GLOUCESTERSHIRE FM SERVICES LIMITEDCompany Secretary 2012-07-01 CURRENT 2004-02-13 Active
Imagile Secretariat Services Limited INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITEDCompany Secretary 2012-07-01 CURRENT 2005-03-11 Active
Imagile Secretariat Services Limited ESSEX SCHOOLS (HOLDINGS) LIMITEDCompany Secretary 2012-07-01 CURRENT 2010-03-16 Active
Imagile Secretariat Services Limited ESSEX SCHOOLS LIMITEDCompany Secretary 2012-07-01 CURRENT 2010-03-18 Active
Imagile Secretariat Services Limited ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITEDCompany Secretary 2012-07-01 CURRENT 2012-02-22 Active
Imagile Secretariat Services Limited PARADIGM (SHEFFIELD BSF) LIMITEDCompany Secretary 2012-07-01 CURRENT 2007-02-06 Active
Imagile Secretariat Services Limited SHEFFIELD LEP LIMITEDCompany Secretary 2012-07-01 CURRENT 2007-02-06 Active
Imagile Secretariat Services Limited PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDCompany Secretary 2012-07-01 CURRENT 2007-02-06 Active
Imagile Secretariat Services Limited SKANSKA RM PSP LIMITEDCompany Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
Imagile Secretariat Services Limited VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITEDCompany Secretary 2012-07-01 CURRENT 2011-01-20 Active
Imagile Secretariat Services Limited VINCI EDUCATION (BRADFIELD) LIMITEDCompany Secretary 2012-07-01 CURRENT 2011-01-20 Active
Imagile Secretariat Services Limited CRITERION HEALTHCARE PLCCompany Secretary 2012-07-01 CURRENT 1997-01-16 Active
Imagile Secretariat Services Limited CRITERION HEALTHCARE HOLDINGS LIMITEDCompany Secretary 2012-07-01 CURRENT 1998-11-24 Active
Imagile Secretariat Services Limited INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITEDCompany Secretary 2012-07-01 CURRENT 2003-09-02 Active
Imagile Secretariat Services Limited CLEVELAND FM SERVICES LIMITEDCompany Secretary 2012-07-01 CURRENT 2004-12-21 Active
Imagile Secretariat Services Limited ESSEX SCHOOLS (WOODLANDS) LIMITEDCompany Secretary 2012-07-01 CURRENT 2012-02-23 Active
Imagile Secretariat Services Limited INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITEDCompany Secretary 2012-07-01 CURRENT 2003-02-21 Active
Imagile Secretariat Services Limited INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITEDCompany Secretary 2012-07-01 CURRENT 2005-03-11 Active
Imagile Secretariat Services Limited ESSEX LEP LIMITEDCompany Secretary 2012-06-27 CURRENT 2010-03-16 Active
Imagile Secretariat Services Limited BRISTOL LEP LIMITEDCompany Secretary 2012-06-25 CURRENT 2006-01-20 Active
Imagile Secretariat Services Limited BRISTOL PFI (HOLDINGS) LIMITEDCompany Secretary 2012-06-25 CURRENT 2006-03-24 Active
Imagile Secretariat Services Limited BRISTOL PFI DEVELOPMENT LIMITEDCompany Secretary 2012-06-25 CURRENT 2006-03-24 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Inder Bir Singh Kathuria LANDFORM BADSEY LTDDirector 2014-09-18 CURRENT 2014-03-10 Active
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Inder Bir Singh Kathuria BRIDGE HOSPITAL (WITHAM) LIMITEDDirector 2006-11-03 CURRENT 2004-02-04 Dissolved 2015-11-10
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Inder Bir Singh Kathuria BURNASTON CROSS LIMITEDDirector 2000-06-23 CURRENT 2000-06-21 Active
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Inder Bir Singh Kathuria CAMPDEN HILL LTDDirector 1990-12-26 CURRENT 1977-12-13 Active

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Thomas Benedict Symes ENFIELD LIGHTING SERVICES LIMITEDDirector 2013-08-23 CURRENT 2005-11-22 Active
Thomas Benedict Symes REDCAR AND CLEVELAND LIGHTING SERVICES LIMITEDDirector 2013-08-23 CURRENT 2005-10-20 Active
Thomas Benedict Symes RENAISSANCE MILES PLATTING LIMITEDDirector 2013-08-23 CURRENT 2005-10-20 Active
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Thomas Benedict Symes LAMBETH LIGHTING SERVICES LIMITEDDirector 2013-08-23 CURRENT 2004-03-16 Active
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Thomas Benedict Symes IIC NORTHAMPTON (PENDEREDS) LIMITEDDirector 2007-03-26 CURRENT 2007-03-26 Active
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Thomas Benedict Symes IIC MILES PLATTING SUBDEBT LIMITEDDirector 2006-09-14 CURRENT 2006-09-14 Active
Thomas Benedict Symes IIC MILES PLATTING FUNDING INVESTMENT LIMITEDDirector 2006-09-14 CURRENT 2006-09-14 Active
Thomas Benedict Symes IIC NORTHAMPTON FUNDING INVESTMENT LIMITEDDirector 2006-09-13 CURRENT 2006-09-13 Active
Thomas Benedict Symes IIC NORTHAMPTON SUBDEBT LIMITEDDirector 2006-09-13 CURRENT 2006-09-13 Active
Thomas Benedict Symes IIC MILES PLATTING EQUITY LIMITEDDirector 2006-09-13 CURRENT 2006-09-13 Active
Thomas Benedict Symes BRISTOL PFI DEVELOPMENT LIMITEDDirector 2006-06-30 CURRENT 2006-03-24 Active
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Thomas Benedict Symes IIC BRISTOL INFRASTRUCTURE LIMITEDDirector 2006-06-19 CURRENT 2006-05-10 Active
Thomas Benedict Symes IIC BRISTOL FUNDING INVESTMENT LIMITEDDirector 2006-06-19 CURRENT 2006-05-10 Active
Thomas Benedict Symes IIC PETERBOROUGH HOLDING COMPANY LIMITEDDirector 2006-04-03 CURRENT 2006-02-08 Active
Thomas Benedict Symes IIC PETERBOROUGH FUNDING INVESTMENT LIMITEDDirector 2006-03-30 CURRENT 2006-03-13 Active
Thomas Benedict Symes IIC PETERBOROUGH SUBDEBT LIMITEDDirector 2006-03-30 CURRENT 2006-03-30 Active
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Thomas Benedict Symes IIC ENFIELD HOLDING COMPANY LIMITEDDirector 2006-02-17 CURRENT 2006-01-30 Active
Thomas Benedict Symes IIC BARNET FUNDING INVESTMENT LIMITEDDirector 2006-02-17 CURRENT 2006-01-30 Active
Thomas Benedict Symes IIC ENFIELD SUBDEBT LIMITEDDirector 2006-02-17 CURRENT 2006-01-30 Active
Thomas Benedict Symes IIC BARNET SUBDEBT LIMITEDDirector 2006-02-17 CURRENT 2006-01-30 Active
Thomas Benedict Symes IIC ENFIELD FUNDING INVESTMENT LIMITEDDirector 2006-02-17 CURRENT 2006-01-30 Active
Thomas Benedict Symes IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITEDDirector 2005-10-20 CURRENT 2005-10-20 Active
Thomas Benedict Symes PAYTONE LIMITEDDirector 2005-09-26 CURRENT 1997-04-29 Active
Thomas Benedict Symes IIC LAMBETH FUNDING INVESTMENT LIMITEDDirector 2005-08-31 CURRENT 2005-08-18 Active
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