Active
Company Information for LANDFIELD LIMITED
479 Holloway Road, London, N7 6LE,
|
Company Registration Number
10071635
Private Limited Company
Active |
Company Name | |
---|---|
LANDFIELD LIMITED | |
Legal Registered Office | |
479 Holloway Road London N7 6LE | |
Company Number | 10071635 | |
---|---|---|
Company ID Number | 10071635 | |
Date formed | 2016-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-26 | |
Latest return | 2024-03-05 | |
Return next due | 2025-03-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-16 19:20:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDFIELD PROPERTY MANAGEMENT LIMITED | THE SOUTH HOUSE SHORTGROVE, NEWPORT SAFFRON WALDEN ESSEX CB11 3TX | Active | Company formed on the 1983-06-13 | |
LANDFIELD ASSOCIATES, LLC | PO BOX 385 Sullivan NARROWSBURG NY 12764 | Active | Company formed on the 1998-09-22 | |
LANDFIELD REALTY CORP. | 380 NORTH BROADWAY Suffolk JERICHO NY 11753 | Active | Company formed on the 1974-01-24 | |
LANDFIELD REALTY & MANAGEMENT INC. | 1466 60TH STREET Kings BROOKLYN NY 11219 | Active | Company formed on the 2016-08-23 | |
LANDFIELD INFRASTRUCTURE AND AGRO PRIVATE LIMITED | H. NO. 584 SECTOR - 15 PART - I GURGAON Haryana 122001 | ACTIVE | Company formed on the 2007-02-01 | |
LANDFIELD HOLDINGS PTY LTD | Active | Company formed on the 1992-09-22 | ||
LANDFIELD CORPORATION PTY. LTD. | VIC 3136 | Dissolved | Company formed on the 2016-08-29 | |
LANDFIELD PTY LTD | WA 6122 | Active | Company formed on the 1989-09-18 | |
LANDFIELD REAL ESTATE (WARRANDYTE) PTY LTD | VIC 3113 | Active | Company formed on the 2004-08-06 | |
LANDFIELD REAL ESTATE PTY. LTD. | VIC 3109 | Active | Company formed on the 1989-11-20 | |
Landfield Ltd. | 14 ARBORFIELD LANE MARKHAM Ontario L3P 7R7 | Active | Company formed on the 2016-09-26 | |
LANDFIELD AGENCY & CONSULTANT | CACTUS DRIVE Singapore 809694 | Dissolved | Company formed on the 2008-09-10 | |
LANDFIELD PROPERTY SERVICES | UBI AVENUE 1 Singapore 408933 | Active | Company formed on the 2008-09-10 | |
LANDFIELD INTERNATIONAL PROPERTY SERVICES PRIVATE LIMITED | UBI AVENUE 1 Singapore 408933 | Dissolved | Company formed on the 2013-07-25 | |
LANDFIELD INTERNATIONAL SERVICES | UBI AVENUE 1 Singapore 408933 | Dissolved | Company formed on the 2015-02-24 | |
Landfield Engineering (HK) Limited | Unknown | Company formed on the 2013-11-19 | ||
LANDFIELD DEVELOPMENT LIMITED | Active | Company formed on the 1985-04-03 | ||
LANDFIELD FAR EAST LIMITED | Dissolved | Company formed on the 1991-06-20 | ||
LANDFIELD COMPANY | Delaware | Unknown | ||
LANDFIELD INTERNATIONAL LIMITED | Active | Company formed on the 2001-05-04 |
Officer | Role | Date Appointed |
---|---|---|
HENRY BONDI |
||
PHILIP HEITNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDNOB LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
P.AND I.INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 1957-08-22 | Active | |
CROWNAGE LIMITED | Director | 2016-08-16 | CURRENT | 2013-09-11 | Active | |
RADFORD WAY HOMES LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
DATA SCIENCE HOUSE LTD | Director | 2015-11-09 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
HEATHROCK HOMES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
HIGHBOND DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
HBD DEVELOPMENTS LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
STORMCELL LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-05 | Active | |
MAGNIFICENT BUILDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
DENCOMMON LIMITED | Director | 2012-08-02 | CURRENT | 1982-01-25 | Active | |
RIGHT ANGLE LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2016-09-23 | |
NESSFIELD LIMITED | Director | 2016-10-01 | CURRENT | 1993-09-09 | Active | |
CROWNAGE LIMITED | Director | 2016-08-16 | CURRENT | 2013-09-11 | Active | |
RADFORD WAY HOMES LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
DATA SCIENCE HOUSE LTD | Director | 2015-11-09 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
NEWSHOP LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
OCEANDALE PROPERTIES LIMITED | Director | 2014-02-27 | CURRENT | 2013-10-30 | Active | |
RIGHT ANGLE LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2016-09-23 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 100716350013 | ||
Current accounting period shortened from 27/03/23 TO 26/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Henry Bondi on 2016-05-11 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100716350011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100716350010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100716350009 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100716350007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100716350008 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/03/21 TO 27/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100716350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100716350006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100716350005 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100716350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100716350003 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100716350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100716350001 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
AP01 | DIRECTOR APPOINTED MR HENRY BONDI | |
AP01 | DIRECTOR APPOINTED MR PHILIP HEITNER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANDFIELD LIMITED are:
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. |