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Company Information for

DAVID LAND (AGENCY) LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
00404131
Private Limited Company
Active

Company Overview

About David Land (agency) Ltd
DAVID LAND (AGENCY) LIMITED was founded on 1946-02-05 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". David Land (agency) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DAVID LAND (AGENCY) LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 00404131
Company ID Number 00404131
Date formed 1946-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts MICRO
Last Datalog update: 2017-10-09 13:59:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID LAND (AGENCY) LIMITED

Company Officers of DAVID LAND (AGENCY) LIMITED

Current Directors
Officer Role Date Appointed
HERMIONE LORRAINE ESDAILE
Director 1996-04-20
ALEXANDRA ZARA LAND
Director 1992-05-10
BROOK LAND
Director 1996-01-03
ALEXANDRA ZARA LAND
Company Secretary 1992-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PEGGY IRIS
Director 1992-05-10 2016-06-15
DAVID LAND
Director 1992-05-10 1995-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA ZARA LAND DEELAND INVESTMENTS LIMITED Director 1992-05-10 CURRENT 1952-05-07 Active
ALEXANDRA ZARA LAND SWAN ESTHER LIMITED Director 1992-05-01 CURRENT 1981-09-23 Active
BROOK LAND ANITA LAND LIMITED Director 2015-01-08 CURRENT 2014-10-21 Active
BROOK LAND DAVID IAN PRODUCTIONS LIMITED Director 2006-05-31 CURRENT 2006-01-20 Active
BROOK LAND 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED Director 1999-10-12 CURRENT 1992-06-12 Active
BROOK LAND SWAN ESTHER LIMITED Director 1996-01-03 CURRENT 1981-09-23 Active
BROOK LAND DEELAND INVESTMENTS LIMITED Director 1996-01-03 CURRENT 1952-05-07 Active
ALEXANDRA ZARA LAND DEELAND INVESTMENTS LIMITED Company Secretary 1992-05-10 CURRENT 1952-05-07 Active
ALEXANDRA ZARA LAND SWAN ESTHER LIMITED Company Secretary 1992-05-01 CURRENT 1981-09-23 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
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY IRIS
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-10AR0128/04/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-28AR0128/04/15 FULL LIST
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-14AR0128/04/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-14AR0128/04/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0128/04/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13AR0128/04/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0128/04/10 FULL LIST
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-29353LOCATION OF REGISTER OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM ST ALPHAGE HSE 4TH FLOOR FORE STREET LONDON EC2Y 5DH
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-24363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363aRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03363aRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363aRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363aRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05363aRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-26288cDIRECTOR'S PARTICULARS CHANGED
1999-07-04363aRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-30395PARTICULARS OF MORTGAGE/CHARGE
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-07363aRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-14363aRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-20288NEW DIRECTOR APPOINTED
1996-05-22363aRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-16288DIRECTOR RESIGNED
1996-01-16288NEW DIRECTOR APPOINTED
1995-05-24363xRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1995-05-24288DIRECTOR'S PARTICULARS CHANGED
1995-05-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-01363xRETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-02363xRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-08363xRETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1992-06-04AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DAVID LAND (AGENCY) 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 DAVID LAND (AGENCY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-06-30 Outstanding HG PORTER & COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 DAVID LAND (AGENCY) LIMITED

Intangible Assets
Patents
We have not found any records of DAVID LAND (AGENCY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID LAND (AGENCY) LIMITED
Trademarks
We have not found any records of DAVID LAND (AGENCY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID LAND (AGENCY) 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 (93290 - Other amusement and recreation activities not elsewhere classified) as DAVID LAND (AGENCY) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where DAVID LAND (AGENCY) 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 DAVID LAND (AGENCY) 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 DAVID LAND (AGENCY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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