Company Information for LANDFORM ESTATES LIMITED
2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
07261232
Private Limited Company
Active |
Company Name | |
---|---|
LANDFORM ESTATES LIMITED | |
Legal Registered Office | |
2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in N20 | |
Company Number | 07261232 | |
---|---|---|
Company ID Number | 07261232 | |
Date formed | 2010-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 21:35:23 |
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Officer | Role | Date Appointed |
---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
INDER BIR SINGH KATHURIA |
||
ERIK PAGANO |
||
THOMAS BENEDICT SYMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM MICHELE CLEAR |
Company Secretary | ||
MAMG COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL SAUNDERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WHITTINGTON FACILITIES LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2001-09-18 | In Administration | |
SEMPERIAN (GLASGOW) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2017-06-28 | Liquidation | |
CHICHESTER HEALTH PLC | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
TVL (L) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Company Secretary | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
PARKING GLASGOW LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
WOLVERHAMPTON RADIOLOGY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2001-06-18 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-08-01 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2005-08-02 | Active | |
LANDFORM NORWICH LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2003-01-02 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-02-01 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-03-16 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-17 | Active | |
IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Company Secretary | 2013-05-01 | CURRENT | 2009-09-29 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-01-21 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2004-12-21 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SKANSKA RM PSP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Liquidation | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
CRITERION HEALTHCARE PLC | Company Secretary | 2012-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-11-24 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
BRISTOL LEP LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
LANDFORM WELHAM GREEN LIMITED | Director | 2014-09-18 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Director | 2014-09-18 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Director | 2014-09-18 | CURRENT | 2014-03-10 | Active | |
GOSCOMBE CARDIFF LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-14 | Active | |
ARDEN PRESS PROPERTIES LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
SARTHE LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
HERITAGE MANOR LIMITED | Director | 2010-06-22 | CURRENT | 1977-03-31 | Active | |
LAURALEX INVESTMENTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-02-25 | |
ABBERTON GRANGE MANAGEMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
CAMPDEN HILL PROPERTIES LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-13 | Active | |
FRONTSOUTH (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
BRIDGE HOSPITAL (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2004-02-04 | Dissolved 2015-11-10 | |
JENCOT LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-25 | Active | |
BURNASTON CROSS LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-21 | Active | |
FINERAIN DEVELOPMENTS LIMITED | Director | 1992-06-22 | CURRENT | 1992-06-22 | Active | |
CAMPDEN HILL DEVELOPMENTS LIMITED | Director | 1991-04-11 | CURRENT | 1968-11-06 | Active | |
CAMPDEN HILL LTD | Director | 1990-12-26 | CURRENT | 1977-12-13 | Active | |
MILL NU PROPERTIES LIMITED | Director | 2016-09-06 | CURRENT | 1998-07-17 | Liquidation | |
LANDFORM NORWICH LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
LANDFORM BOGNOR REGIS LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
LANDFORM BADSEY LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
LANDFORM DAVENTRY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
BARNET LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-23 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-22 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-06 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2004-03-16 | Active | |
LANDFORM WELHAM GREEN LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
MAMG (WIVENHOE) LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2016-07-12 | |
PRIMROSE HILL TUTORS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2015-04-07 | |
LANDFORM HOLT LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2014-07-08 | |
IICF GP LIMITED | Director | 2010-03-12 | CURRENT | 2009-12-12 | Dissolved 2017-06-29 | |
LANDFORM STRATEGIC MANAGEMENT LTD | Director | 2010-02-23 | CURRENT | 2009-07-01 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
STANDARD COURT NOTTINGHAM LIMITED | Director | 2008-08-05 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
INVESTORS IN HEALTH (C&T1) LIMITED | Director | 2007-12-07 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Director | 2007-12-07 | CURRENT | 2004-05-12 | Active | |
REALISE HEALTH LIMITED | Director | 2007-12-07 | CURRENT | 2004-01-28 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2007-09-20 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI LIMITED | Director | 2007-09-20 | CURRENT | 2006-03-24 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
IIC II NOMINEES LIMITED | Director | 2007-05-04 | CURRENT | 2003-12-05 | Dissolved 2017-06-29 | |
IIC NORTHAMPTON LIMITED | Director | 2007-03-27 | CURRENT | 2005-07-22 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-24 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-10 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-08 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Director | 2006-02-17 | CURRENT | 2005-12-07 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC BARNET SUBDEBT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-30 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
PAYTONE LIMITED | Director | 2005-09-26 | CURRENT | 1997-04-29 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-18 | Active | |
MILL IBERIA LIMITED | Director | 2005-08-16 | CURRENT | 2003-01-14 | Dissolved 2014-09-30 | |
IIC FUNDS LIMITED | Director | 2005-04-25 | CURRENT | 2003-10-17 | Dissolved 2014-08-05 | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-04 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2005-03-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-21 | Active | |
IIC PROJECTS LIMITED | Director | 2005-01-19 | CURRENT | 1995-06-28 | Dissolved 2014-07-02 | |
IIC (C&T) LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
MILL PARTNERSHIPS INVESTMENTS LIMITED | Director | 2004-04-08 | CURRENT | 2001-11-29 | Dissolved 2016-01-26 | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Director | 2004-03-19 | CURRENT | 2002-02-01 | Active | |
INVESTORS IN THE COMMUNITY (GP) II LIMITED | Director | 2003-09-25 | CURRENT | 2003-01-14 | Dissolved 2017-06-29 | |
IIC MGLP LIMITED | Director | 2001-03-01 | CURRENT | 1995-10-27 | Dissolved 2014-07-02 | |
MATCHAM PROPERTIES LIMITED | Director | 1991-08-15 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
SAVOY INVESTMENTS LIMITED | Director | 1991-06-09 | CURRENT | 1986-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Mr Erik Pagano as a person with significant control on 2024-10-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERHAN PAGANO | ||
Change of details for Mr Erik Pagano as a person with significant control on 2024-10-28 | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Mscoserv Ltd as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Michael Saunders on 2020-11-30 | |
PSC04 | Change of details for Mr Erik Pagano as a person with significant control on 2020-10-03 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Erik Pagano on 2020-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Victoria House 101-105 Victoria Road Chelmsford Essex CM1 1JR United Kingdom to 513 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Michael Saunders as company secretary on 2019-01-14 | |
TM02 | Termination of appointment of Imagile Secretariat Services Limited on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Erik Pagano on 2017-12-01 | |
PSC04 | Change of details for Erik Pagano as a person with significant control on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM Euro House 1394 High Road London N20 9YZ | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Victoria House 101-105 Victoria Road Chelmsford Essex CM1 1JR | |
AP04 | Appointment of Mamg Company Secretarial Services Limited as company secretary on 2015-07-08 | |
TM02 | Termination of appointment of Kim Michele Clear on 2015-07-08 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 Gresham Street London England and Wales EC2V 7BX United Kingdom to Victoria House 101-105 Victoria Road Chelmsford Essex CM1 1JR | |
CH01 | Director's details changed for Mr Thomas Benedict Symes on 2015-04-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3 Tenterden Street London W1S 1TD United Kingdom | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KIM MICHELE CLEAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAMG COMPANY SECRETARIAL SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 | |
AR01 | 21/05/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 21/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED INDER SINGH KATHURIA | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 21/05/11 FULL LIST | |
SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 60 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 | |
AP01 | DIRECTOR APPOINTED THOMAS BENEDICT SYMES | |
AP03 | SECRETARY APPOINTED MICHAEL SAUNDERS | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/07/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 LANDFORM ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANDFORM ESTATES LIMITED are:
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