Active
Company Information for LANDREGAL MANAGEMENTS LIMITED
Medcar House, 149a Stamford Hill, London, N16 5LL,
|
Company Registration Number
02779623
Private Limited Company
Active |
Company Name | |
---|---|
LANDREGAL MANAGEMENTS LIMITED | |
Legal Registered Office | |
Medcar House 149a Stamford Hill London N16 5LL Other companies in N16 | |
Company Number | 02779623 | |
---|---|---|
Company ID Number | 02779623 | |
Date formed | 1993-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-01-14 | |
Return next due | 2025-01-28 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-30 15:36:31 |
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Officer | Role | Date Appointed |
---|---|---|
MYER BERNARD ROTHFELD |
||
EVE FREDA ROTHFELD |
||
MICHAEL SABERSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAMEWAY LTD | Company Secretary | 2009-05-12 | CURRENT | 2008-09-25 | Active | |
OHEL BLIMA ROCHEL BOBOV GIRLS SCHOOL LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2014-06-10 | |
GEMWAY ESTATES LTD | Company Secretary | 2004-05-01 | CURRENT | 2003-11-26 | Active | |
FIRSTQUEST LTD | Company Secretary | 2002-09-12 | CURRENT | 2002-09-02 | Active | |
PIXFIELD COURT LTD | Company Secretary | 2002-05-01 | CURRENT | 2002-04-22 | Active | |
EUROPALM LTD | Company Secretary | 2002-02-13 | CURRENT | 2002-01-21 | Active | |
ROSETOWER LTD | Company Secretary | 2002-01-02 | CURRENT | 1997-08-18 | Active | |
ARCHGATE ESTATES LTD | Company Secretary | 2001-07-22 | CURRENT | 2001-07-03 | Active | |
NEWFIELD ESTATES LTD | Company Secretary | 2001-07-07 | CURRENT | 2001-06-06 | Active | |
PALMGATE LTD | Company Secretary | 2001-01-02 | CURRENT | 2000-11-27 | Active | |
NORMAN COURT (LORDSHIP LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-07 | Active | |
ACESTAR PROPERTIES LTD | Company Secretary | 2000-04-03 | CURRENT | 2000-02-03 | Active | |
HILLVIEW ESTATES LTD | Company Secretary | 1999-12-15 | CURRENT | 1999-11-18 | Active | |
GOLDGATE ENTERPRISES LTD | Company Secretary | 1998-12-07 | CURRENT | 1998-06-09 | Active | |
FINEPATH LTD | Company Secretary | 1998-07-21 | CURRENT | 1998-05-28 | Active | |
TARGETWAY LTD | Company Secretary | 1998-07-08 | CURRENT | 1998-05-29 | Active | |
COLTSTATE LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1984-03-07 | Active | |
GLOBALGATE PROPERTIES LTD | Company Secretary | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
GOLDSPRING MANAGEMENT CO. LTD | Company Secretary | 1996-03-04 | CURRENT | 1996-02-23 | Active | |
REGALMARK PROPERTIES LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1994-01-07 | Active | |
FINEVIEW PROPERTIES LIMITED | Company Secretary | 1995-12-13 | CURRENT | 1995-10-27 | Active | |
CRYSTALFINE LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
HEADLINE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
PRIDETOWN INVESTMENTS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
SILVERSPRING INVESTMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ROSETIME LTD | Director | 2015-11-01 | CURRENT | 2004-11-18 | Active | |
PRIDEMILL INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-21 | Active | |
ACESTAR PROPERTIES LTD | Director | 2002-12-17 | CURRENT | 2000-02-03 | Active | |
PIXFIELD COURT LTD | Director | 2002-05-01 | CURRENT | 2002-04-22 | Active | |
EUROPALM LTD | Director | 2002-02-13 | CURRENT | 2002-01-21 | Active | |
GLOBALGATE PROPERTIES LTD | Director | 2000-10-22 | CURRENT | 1997-03-05 | Active | |
NORMAN COURT (LORDSHIP LANE) MANAGEMENT COMPANY LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-07 | Active | |
HILLVIEW ESTATES LTD | Director | 1999-12-15 | CURRENT | 1999-11-18 | Active | |
TOWNRULE LIMITED | Director | 1996-10-14 | CURRENT | 1992-03-03 | Dissolved 2017-07-18 | |
GOLDSPRING MANAGEMENT CO. LTD | Director | 1996-03-04 | CURRENT | 1996-02-23 | Active | |
ALPHAPEAK PROPERTIES LIMITED | Director | 1996-01-15 | CURRENT | 1995-06-16 | Active | |
FINEVIEW PROPERTIES LIMITED | Director | 1995-12-13 | CURRENT | 1995-10-27 | Active | |
CRYSTALFINE LIMITED | Director | 1993-10-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED | Director | 1992-05-05 | CURRENT | 1986-03-17 | Dissolved 2016-04-05 | |
CAM ESTATES | Director | 2016-06-07 | CURRENT | 2014-06-03 | Active | |
EDENDAY LTD | Director | 2008-12-21 | CURRENT | 2008-02-12 | Active | |
TOWNRULE LIMITED | Director | 2007-04-01 | CURRENT | 1992-03-03 | Dissolved 2017-07-18 | |
FINEVIEW PROPERTIES LIMITED | Director | 2007-04-01 | CURRENT | 1995-10-27 | Active | |
CRYSTALFINE LIMITED | Director | 2007-04-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
ALPHAPEAK PROPERTIES LIMITED | Director | 2007-04-01 | CURRENT | 1995-06-16 | Active | |
CHEVRAS TSEDOKOH LIMITED | Director | 2003-03-27 | CURRENT | 1996-08-28 | Active | |
ALDENTOWER LIMITED | Director | 2000-11-22 | CURRENT | 1985-07-08 | Active | |
ROSETOWER LTD | Director | 1997-10-01 | CURRENT | 1997-08-18 | Active | |
DAJTRAIN LIMITED | Director | 1997-06-09 | CURRENT | 1982-08-09 | Active | |
NEMORAL LIMITED | Director | 1997-06-09 | CURRENT | 1971-03-12 | Active | |
M. & R. GROSS CHARITIES LIMITED | Director | 1997-06-09 | CURRENT | 1967-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/01/09; full list of members | |
363s | Return made up to 14/01/08; no change of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 149 CLEVELAND STREET LONDON W1P 5PH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | |
88(2)R | AD 15/10/93--------- £ SI 100@1 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NOMINEE ASSURANCE HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-05-01 | £ 58,103 |
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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 LANDREGAL MANAGEMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Current Assets | 2012-04-30 | £ 2,000 |
Current Assets | 2011-04-30 | £ 5,210 |
Debtors | 2012-04-30 | £ 2,000 |
Debtors | 2011-04-30 | £ 5,210 |
Fixed Assets | 2012-05-01 | £ 310,500 |
Fixed Assets | 2012-04-30 | £ 310,500 |
Fixed Assets | 2011-04-30 | £ 310,500 |
Shareholder Funds | 2012-05-01 | £ 252,397 |
Shareholder Funds | 2012-04-30 | £ 252,397 |
Shareholder Funds | 2011-04-30 | £ 253,272 |
Tangible Fixed Assets | 2012-05-01 | £ 310,500 |
Tangible Fixed Assets | 2012-04-30 | £ 310,500 |
Tangible Fixed Assets | 2011-04-30 | £ 310,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANDREGAL MANAGEMENTS LIMITED are:
XPE 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 |
XPE 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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |