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Home > England & Wales Companies > LANDLOCK PROPERTIES LIMITED
Company Information for

LANDLOCK PROPERTIES LIMITED

7 BATTERSEA SQUARE, LONDON, SW11 3RA,
Company Registration Number
04993713
Private Limited Company
Active

Company Overview

About Landlock Properties Ltd
LANDLOCK PROPERTIES LIMITED was founded on 2003-12-12 and has its registered office in London. The organisation's status is listed as "Active". Landlock Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANDLOCK PROPERTIES LIMITED
 
Legal Registered Office
7 BATTERSEA SQUARE
LONDON
SW11 3RA
Other companies in SW11
 
Filing Information
Company Number 04993713
Company ID Number 04993713
Date formed 2003-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDLOCK PROPERTIES LIMITED
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Companies with same name LANDLOCK PROPERTIES LIMITED
The following companies were found which have the same name as LANDLOCK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDLOCK PROPERTIES, LLC LEGAL DEPARTMENT 6900 WESTOWN PARKWAY WEST DES MOINES IA 50266 Active Company formed on the 2019-12-16

Company Officers of LANDLOCK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH POWER-HYNES
 Company Secretary 2004-03-22
FREDERICK WILLIAM NASH
 Director 2003-12-12
PETER JOSEPH POWER-HYNES
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH POWER-HYNES
 Director 2005-12-01 2016-10-03
CARL TURPIN
 Company Secretary 2003-12-12 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOSEPH POWER-HYNES AID SOLUTIONS LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2013-09-17
PETER JOSEPH POWER-HYNES ULTRA WATER SYSTEMS LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active
PETER JOSEPH POWER-HYNES FOR LIFE FOUNDATION LIMITED Company Secretary 2007-06-11 CURRENT 1997-06-11 Dissolved 2013-09-24
PETER JOSEPH POWER-HYNES RXDG LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active
PETER JOSEPH POWER-HYNES ICICS PLC Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
PETER JOSEPH POWER-HYNES ICICS (UK) LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-10-01
PETER JOSEPH POWER-HYNES ENVIRONMENTAL ENERGY SYSTEMS LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2013-09-17
PETER JOSEPH POWER-HYNES IONX LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Dissolved 2013-10-01
PETER JOSEPH POWER-HYNES INFLUCARE (EUROPE) LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Active
FREDERICK WILLIAM NASH AUGUSTFIELDS LIMITED Director 2015-04-08 CURRENT 2012-03-22 Dissolved 2017-05-08
FREDERICK WILLIAM NASH TROPICAL FISH AND CHIPS LIMITED Director 2012-10-01 CURRENT 2012-05-09 Dissolved 2015-06-16
FREDERICK WILLIAM NASH DEMASIOS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2014-08-12
FREDERICK WILLIAM NASH SPP SOUTH COAST LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-08-14
FREDERICK WILLIAM NASH THE PEOPLES PIER (SOUTHSEA) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active - Proposal to Strike off
FREDERICK WILLIAM NASH THE SOUTH COAST LAND & RESORT COMPANY LIMITED Director 2010-01-14 CURRENT 1992-03-19 Dissolved 2015-12-29
FREDERICK WILLIAM NASH FRENASH LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2014-05-12
FREDERICK WILLIAM NASH ALLGRAIN LIMITED Director 2004-02-15 CURRENT 1996-01-17 Active
PETER JOSEPH POWER-HYNES IRISH CULTURAL CENTRE, HAMMERSMITH LTD Director 2018-01-15 CURRENT 2007-02-13 Active
PETER JOSEPH POWER-HYNES BROADGATE CAPITAL (UK) LIMITED Director 2017-11-02 CURRENT 2003-11-28 Active
PETER JOSEPH POWER-HYNES GLOBAL ENERGY (SOUTHAMPTON) LIMITED Director 2017-11-02 CURRENT 2009-05-12 Active
PETER JOSEPH POWER-HYNES OLIVE MEDIA LIMITED Director 2017-11-01 CURRENT 2005-05-31 Active
PETER JOSEPH POWER-HYNES OLIVE INTERACTIVE LIMITED Director 2017-11-01 CURRENT 2008-02-28 Active
PETER JOSEPH POWER-HYNES NEW CHELSEA LIMITED Director 2017-11-01 CURRENT 2011-05-09 Active
PETER JOSEPH POWER-HYNES NEW CHELSEA CAPITAL LIMITED Director 2017-11-01 CURRENT 2011-05-17 Active
PETER JOSEPH POWER-HYNES CONNAUGHT COMMUNICATIONS LIMITED Director 2017-11-01 CURRENT 1995-06-21 Active
PETER JOSEPH POWER-HYNES ALLGRAIN LIMITED Director 2017-11-01 CURRENT 1996-01-17 Active
PETER JOSEPH POWER-HYNES BENDRAMI PROJECTS LTD Director 2017-11-01 CURRENT 2005-05-31 Active
PETER JOSEPH POWER-HYNES OLIVE SOFTWARE LIMITED Director 2017-11-01 CURRENT 2005-05-31 Active - Proposal to Strike off
PETER JOSEPH POWER-HYNES CHARLES CHENIL & COMPANY LIMITED Director 2017-11-01 CURRENT 2009-04-09 Active - Proposal to Strike off
PETER JOSEPH POWER-HYNES NEW CHELSEA ESTATES LIMITED Director 2017-11-01 CURRENT 2011-05-17 Active
PETER JOSEPH POWER-HYNES PEDRAIL DEVELOPMENTS LIMITED Director 2017-11-01 CURRENT 2015-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2024-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27CESSATION OF FREDERICK WILLIAM NASH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-27PSC07CESSATION OF FREDERICK WILLIAM NASH AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM NASH
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2020-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-01AP01DIRECTOR APPOINTED MR. PETER JOSEPH POWER-HYNES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH POWER-HYNES
2017-11-01PSC07CESSATION OF SIMON FRANCIS POWER-HYNES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH POWER-HYNES
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM 16 the Coda Centre Munster Road Fulham London SW6 6AW
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0112/12/13 ANNUAL RETURN FULL LIST
2013-01-22AR0112/12/12 ANNUAL RETURN FULL LIST
2013-01-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29AR0112/12/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28CH01Director's details changed for Mr Peter Joseph Power-Hynes on 2011-01-01
2011-01-18AR0112/12/10 ANNUAL RETURN FULL LIST
2010-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOSEPH POWER-HYNES on 2010-03-01
2010-01-28AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28GAZ1FIRST GAZETTE
2009-04-25DISS40DISS40 (DISS40(SOAD))
2009-04-24363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 01/11/2008
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-03-17363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-2888(2)RAD 01/12/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-02288cSECRETARY'S PARTICULARS CHANGED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-02-14363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23288bSECRETARY RESIGNED
2004-03-23288aNEW SECRETARY APPOINTED
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: ASHBOURNE HOUSE STABLE LANE FINDON WEST SUSSEX BN14 ORR
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANDLOCK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against LANDLOCK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDLOCK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LANDLOCK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LANDLOCK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDLOCK PROPERTIES LIMITED
Trademarks
We have not found any records of LANDLOCK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDLOCK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANDLOCK PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LANDLOCK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLANDLOCK PROPERTIES LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDLOCK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDLOCK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 3RA