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Home > England & Wales Companies > LLANDAFF MANAGEMENT LTD
Company Information for

LLANDAFF MANAGEMENT LTD

C/O COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW, GREATER LONDON, TW4 6JQ,
Company Registration Number
06707660
Private Limited Company
Active

Company Overview

About Llandaff Management Ltd
LLANDAFF MANAGEMENT LTD was founded on 2008-09-25 and has its registered office in Hounslow. The organisation's status is listed as "Active". Llandaff Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LLANDAFF MANAGEMENT LTD
 
Legal Registered Office
C/O COMPANYPLANET UNIT
50 SALISBURY ROAD
HOUNSLOW
GREATER LONDON
TW4 6JQ
Other companies in SW7
 
Filing Information
Company Number 06707660
Company ID Number 06707660
Date formed 2008-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 21:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLANDAFF MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONI CONSULTANCY COMPANY LTD   AQRET ACCOUNTING & CONSULTANCY SERVICES LIMITED   IMPULSE BUSINESS SOLUTIONS LIMITED   KAMAN PROFESSIONAL SERVICES LTD
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Company Officers of LLANDAFF MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
RENE DE LA PORTE
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
B & B SECRETARIES LIMITED
 Company Secretary 2008-09-25 2010-09-25
B & B DIREKTOR SERVICE
 Director 2008-09-25 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENE DE LA PORTE BOHLEN UND HALLBACH LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-09-01
RENE DE LA PORTE BITBERG LTD Director 2013-08-13 CURRENT 2012-05-14 Active - Proposal to Strike off
RENE DE LA PORTE EUROPEAN TECHNICAL SERVICE LIMITED Director 2013-08-04 CURRENT 2011-02-07 Dissolved 2014-06-17
RENE DE LA PORTE MEGAPHARMA LTD Director 2012-09-03 CURRENT 2012-09-03 Active
RENE DE LA PORTE TMANYA HOLDING Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
RENE DE LA PORTE M.N.FINANCE CONCEPTIONS & CONSULTING LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-02-04
RENE DE LA PORTE COMPANY CONSULTANTS & SECRETARIAL LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
RENE DE LA PORTE KUBOSOFT LTD Director 2011-08-11 CURRENT 2011-08-11 Active
RENE DE LA PORTE UNTERNEHMENSBERATUNG4YOU LTD. Director 2011-08-11 CURRENT 2011-08-11 Active
RENE DE LA PORTE DIGITALIS OFFICE SERVICES LTD Director 2011-05-04 CURRENT 2011-05-04 Active
RENE DE LA PORTE VOGUE ESCORTS LTD. Director 2010-11-11 CURRENT 2010-11-11 Active
RENE DE LA PORTE B & B DIENSTLEISTUNGS LIMITED Director 2010-10-04 CURRENT 2005-10-24 Dissolved 2016-04-05
RENE DE LA PORTE KONTREX PARTICIPATION LIMITED Director 2010-09-25 CURRENT 2006-09-29 Active
RENE DE LA PORTE PENGUIN DOMICILES LTD Director 2010-09-03 CURRENT 2007-09-03 Active
RENE DE LA PORTE EML CONSULTING LTD Director 2010-07-21 CURRENT 2010-07-21 Active
RENE DE LA PORTE DEUTSCHE LIMITED Director 2010-07-04 CURRENT 2007-07-04 Active
RENE DE LA PORTE B & B SECRETARIES LIMITED Director 2009-12-16 CURRENT 2004-05-05 Active - Proposal to Strike off

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
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-18CESSATION OF SEAMUS PADRAIG OCARRAGAIN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP WILLIAM MENGPAH
2023-10-18APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW FRASER
2023-10-18APPOINTMENT TERMINATED, DIRECTOR SEAMUS PADRAIG OCARRAGAIN
2023-10-18DIRECTOR APPOINTED PHILIPP WILLIAM MENGPAH
2023-09-08DIRECTOR APPOINTED SEAMUS PADRAIG OCARRAGAIN
2023-09-08APPOINTMENT TERMINATED, DIRECTOR CHRIS MICHAEL TAYLOR
2023-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS PADRAIG OCARRAGAIN
2023-09-08CESSATION OF CHRIS MICHAEL TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-08-15APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM MENGPAH
2023-08-15DIRECTOR APPOINTED PETER ANDREW FRASER
2023-08-15DIRECTOR APPOINTED CHRIS MICHAEL TAYLOR
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MICHAEL TAYLOR
2023-08-15APPOINTMENT TERMINATED, DIRECTOR JOHANN ERBEZNIK
2023-08-15CESSATION OF PHILIPP WILLIAM MENGPAH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-22PSC07CESSATION OF RENE DE LA PORTE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22AP01DIRECTOR APPOINTED JOHANN ERBEZNIK
2021-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP WILLIAM MENGPAH
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2019-12-06AP01DIRECTOR APPOINTED PHILIPP WILLIAM MENGPAH
2019-12-06AP04Appointment of Companies Assistance Services Ltd as company secretary on 2019-12-01
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-26AD01REGISTERED OFFICE CHANGED ON 26/12/18 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 2 Old Brompton Road Suite 276 London SW7 3DQ
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0125/09/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0125/09/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0125/09/13 ANNUAL RETURN FULL LIST
2012-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09AR0125/09/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-29AR0125/09/11 ANNUAL RETURN FULL LIST
2010-10-05AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY B & B SECRETARIES LIMITED
2010-02-19AP01DIRECTOR APPOINTED RENE DE LA PORTE
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR B & B DIREKTOR SERVICE
2009-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-08AR0125/09/09 ANNUAL RETURN FULL LIST
2008-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to LLANDAFF MANAGEMENT LTD 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 LLANDAFF MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLANDAFF MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LLANDAFF MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 100
Shareholder Funds 2012-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLANDAFF MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LLANDAFF MANAGEMENT LTD
Trademarks
We have not found any records of LLANDAFF MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLANDAFF MANAGEMENT LTD. 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 (41100 - Development of building projects) as LLANDAFF MANAGEMENT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LLANDAFF MANAGEMENT LTD 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 LLANDAFF MANAGEMENT LTD 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 LLANDAFF MANAGEMENT LTD 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.
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