Active
Company Information for LANDWORTH LIMITED
32 MONTEFIORE COURT, 69 STAMFORD HILL, LONDON, N16 5TY,
|
Company Registration Number
04278410
Private Limited Company
Active |
Company Name | |
---|---|
LANDWORTH LIMITED | |
Legal Registered Office | |
32 MONTEFIORE COURT 69 STAMFORD HILL LONDON N16 5TY Other companies in N16 | |
Company Number | 04278410 | |
---|---|---|
Company ID Number | 04278410 | |
Date formed | 2001-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 21:34:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDWORTH C&E HOLDINGS LTD | 105 WINTON DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3QS | Dissolved | Company formed on the 2012-01-23 | |
LANDWORTH CONSTRUCTION LTD | 3 RECTORY COTTAGE FORNHAM ST MARTAIN BERRY ST EDMUNDS SUFFOLK IP31 1SU | Dissolved | Company formed on the 2012-01-23 | |
LANDWORTH ELECTRICS LIMITED | 19 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE | Active | Company formed on the 2007-10-10 | |
LANDWORTH REAL ESTATE INVESTMENTS LLC | 10200 E COUNTY ROAD 105 MIDLAND TX 79706 | Active | Company formed on the 2015-01-31 | |
LANDWORTH REAL ESTATE INVESTMENTS II LLC | 10200 E COUNTY ROAD 105 MIDLAND TX 79706 | Active | Company formed on the 2015-02-09 | |
LANDWORTH REAL ESTATE INVESTMENTS III LLC | 10200 E COUNTY ROAD 105 MIDLAND TX 79706 | Active | Company formed on the 2015-02-14 | |
LANDWORTH GROUP PTY LTD | NSW 2007 | Active | Company formed on the 2014-02-18 | |
LANDWORTH PROPERTY SERVICES PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
LANDWORTH PROPERTY AGENCY | Singapore | Dissolved | Company formed on the 2008-09-12 | |
Landworth Properties Corporation | 1201 Dove St #600 Newport Beach CA 92660 | FTB Suspended | Company formed on the 1983-06-02 | |
LANDWORTH DEVELOPMENT, INC. | 886 S. DILLARD STREET WINTER GARDEN FL 32787 | Inactive | Company formed on the 1988-11-10 | |
LANDWORTH ADVISORS, LLC | 9625 WES KEARNEY WAY RIVERVIEW FL 33578 | Active | Company formed on the 2008-07-23 | |
LANDWORTH PARTNERS PTY LTD | NSW 2060 | Active | Company formed on the 2018-01-10 | |
LANDWORTH REAL ESTATE INVESTMENTS IV, LLC | 10200 E COUNTY ROAD 105 MIDLAND TX 79706 | Active | Company formed on the 2018-01-17 | |
LANDWORTH IT LTD | 87 WYCHWOOD AVENUE EDGWARE MIDDLESEX HA8 6TQ | Active | Company formed on the 2018-06-25 | |
LANDWORTH INC | California | Unknown | ||
LANDWORTH REAL ESTATE GROUP LLC | Michigan | UNKNOWN | ||
LANDWORTH LLC | Michigan | UNKNOWN | ||
LANDWORTH ELECTRICAL ENGINEERING LIMITED | INGLE LODGE, BRIDLE LANE LOUDWATER RICKMANSWORTH WD3 4JB | Active | Company formed on the 2020-03-20 | |
LANDWORTH PROPERTIES LTD | 137A MILL MOOR ROAD MELTHAM HUDDERSFIELD WEST YORKSHIRE HD9 5LW | Active - Proposal to Strike off | Company formed on the 2021-03-11 |
Officer | Role | Date Appointed |
---|---|---|
MIRIAM BERKOVITZ |
||
SAMUEL BERKOVITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERGO INTERNATIONAL LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-09-06 | Active | |
GOLDRED LTD | Company Secretary | 1999-10-19 | CURRENT | 1999-10-11 | Active | |
S.B. INTERNATIONAL LIMITED | Company Secretary | 1994-06-06 | CURRENT | 1994-06-07 | Active | |
69-79 MOUNDFIELD ROAD LIMITED | Director | 2018-04-26 | CURRENT | 2018-01-04 | Active | |
FINEHALL LTD | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
SEBY LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
MONN LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
HOME PROVIDER LTD | Director | 2007-08-23 | CURRENT | 1999-07-08 | Active | |
BERGO INTERNATIONAL LIMITED | Director | 1999-10-26 | CURRENT | 1999-09-06 | Active | |
GOLDRED LTD | Director | 1999-10-19 | CURRENT | 1999-10-11 | Active | |
S.B. INTERNATIONAL LIMITED | Director | 1994-06-06 | CURRENT | 1994-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 19B Linthorpe Road London N16 5RE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 15/09/08; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/07 | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 19/09/02--------- £ SI 1@1=1 £ IC 2/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL MORTGAGE | Outstanding | WOOLWICH PLC |
Creditors Due After One Year | 2013-08-31 | £ 465,602 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 470,602 |
Creditors Due After One Year | 2012-08-31 | £ 470,602 |
Creditors Due After One Year | 2011-08-31 | £ 355,858 |
Creditors Due Within One Year | 2013-08-31 | £ 378,195 |
Creditors Due Within One Year | 2012-08-31 | £ 393,701 |
Creditors Due Within One Year | 2012-08-31 | £ 393,701 |
Creditors Due Within One Year | 2011-08-31 | £ 377,407 |
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 LANDWORTH LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 23,870 |
Cash Bank In Hand | 2012-08-31 | £ 1,650 |
Cash Bank In Hand | 2012-08-31 | £ 1,650 |
Cash Bank In Hand | 2011-08-31 | £ 3,230 |
Current Assets | 2012-08-31 | £ 1,650 |
Current Assets | 2011-08-31 | £ 19,230 |
Debtors | 2011-08-31 | £ 16,000 |
Secured Debts | 2012-08-31 | £ 470,602 |
Secured Debts | 2011-08-31 | £ 355,858 |
Shareholder Funds | 2013-08-31 | £ 229,965 |
Shareholder Funds | 2012-08-31 | £ 188,173 |
Shareholder Funds | 2012-08-31 | £ 188,173 |
Shareholder Funds | 2011-08-31 | £ 144,708 |
Tangible Fixed Assets | 2013-08-31 | £ 1,049,892 |
Tangible Fixed Assets | 2012-08-31 | £ 1,050,826 |
Tangible Fixed Assets | 2012-08-31 | £ 1,050,826 |
Tangible Fixed Assets | 2011-08-31 | £ 858,743 |
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 LANDWORTH 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LANDWORTH LIMITED | Event Date | 2009-01-27 |
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. |