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Company Information for

LANDPOST PROPERTIES LIMITED

5TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE,
Company Registration Number
06314452
Private Limited Company
Active

Company Overview

About Landpost Properties Ltd
LANDPOST PROPERTIES LIMITED was founded on 2007-07-16 and has its registered office in London. The organisation's status is listed as "Active". Landpost Properties Limited is a Private Limited Company registered in ENGLAND 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
LANDPOST PROPERTIES LIMITED
 
Legal Registered Office
5TH FLOOR
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
Other companies in SW3
 
Filing Information
Company Number 06314452
Company ID Number 06314452
Date formed 2007-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDPOST PROPERTIES LIMITED
The accountancy firm based at this address is TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
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Company Officers of LANDPOST PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TUCKER ACCOUNTING & BUSINESS SERVICES LTD
Company Secretary 2007-10-05
ANITA FILIPPOZZI DE NORONHA GOYOS
Director 2013-08-01
DURVAL DE NORONHA GOYOS
Director 2007-10-05
GABRIELA FILIPPOZZI DE NORONHA GOYOS
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIANA MARIA FILIPPOZZI
Director 2007-10-05 2012-07-19
SDG SECRETARIES LIMITED
Nominated Secretary 2007-07-16 2007-10-05
SDG REGISTRARS LIMITED
Nominated Director 2007-07-16 2007-10-05

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
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-10-13Termination of appointment of Tucker Accounting & Business Services Ltd on 2022-10-13
2022-10-13TM02Termination of appointment of Tucker Accounting & Business Services Ltd on 2022-10-13
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-29CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 4th Floor 193/195 Brompton Road London SW3 1NE
2017-12-01AP01DIRECTOR APPOINTED MS GABRIELA FILIPPOZZI DE NORONHA GOYOS
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0116/07/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AR0116/07/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MS ANITA FILIPPOZZI DE NORONHA GOYOS
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-26AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIANA FILIPPOZZI
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIANA FILIPPOZZI
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11AR0116/07/11 ANNUAL RETURN FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIANA MARIA FILIPPOZZI / 16/07/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DURVAL DE NORONHA GOYOS / 16/07/2011
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18AR0116/07/10 FULL LIST
2010-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUCKER ACCOUNTING & BUSINESS SERVICES LTD / 16/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIANA MARIA FILIPPOZZI / 16/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DURVAL DE NORONHA GOYOS / 16/07/2010
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-18363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-18363sRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-11-06225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-11-0688(2)RAD 22/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bSECRETARY RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LANDPOST PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDPOST 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
LANDPOST PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 LANDPOST PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDPOST PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDPOST PROPERTIES LIMITED
Trademarks
We have not found any records of LANDPOST PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDPOST 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 (99999 - Dormant Company) as LANDPOST PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LANDPOST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDPOST 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 LANDPOST PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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