LANDMARK DEVELOPMENTS (UK) LIMITED

Company Name
LANDMARK DEVELOPMENTS (UK) LIMITED

Legal Registered Office
130 GEORGE STREET LONDON LONDON W1H 5DW Other companies in NW4

Company Number		02601972
Company ID Number		02601972
Date formed		1991-04-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts
VAT Number /Sales tax ID		~~GB848993551~~

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Company Officers of LANDMARK DEVELOPMENTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID NAJI MURAD	Company Secretary	1991-04-16
DAVID SELIM GABBAY	Director	1991-04-19
DAVID NAJI MURAD	Director	1991-04-19
RICHARD NAJI MURAD	Director	1991-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EPHRAIM SHAHMOON	Director	1991-04-19	2018-06-20
MBC SECRETARIES LIMITED	Company Secretary	1991-04-16	1991-04-16
MBC SECRETARIES LIMITED	Director	1991-04-16	1991-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID NAJI MURAD	LANDMARK PROPERTIES (UK) LIMITED	Company Secretary	1991-03-22	CURRENT	1977-12-16	Active
DAVID SELIM GABBAY	O&H (CROWNDEAN HOUSE) LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active - Proposal to Strike off
DAVID SELIM GABBAY	O&H (BARLOW PLACE) LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active - Proposal to Strike off
DAVID SELIM GABBAY	O3 HOLDINGS (UK) LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
DAVID SELIM GABBAY	INVOKESTAR 2 LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active - Proposal to Strike off
DAVID SELIM GABBAY	O&H (NORTH FINCHLEY) LIMITED	Director	2016-08-11	CURRENT	2016-08-11	Liquidation
DAVID SELIM GABBAY	O&H (LODGE LANE) LIMITED	Director	2016-08-11	CURRENT	2016-08-11	Liquidation
DAVID SELIM GABBAY	ACAI MANAGEMENT SERVICES LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
DAVID SELIM GABBAY	O&H (GRAFTON STREET) LIMITED	Director	2015-10-09	CURRENT	2015-10-09	Liquidation
DAVID SELIM GABBAY	ACAI PROPERTIES LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Active
DAVID SELIM GABBAY	ACAI CAPITAL LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active
DAVID SELIM GABBAY	ACAI GROUP LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active
DAVID SELIM GABBAY	CAVENDISH PROPERTY ACQUISITIONS LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Liquidation
DAVID SELIM GABBAY	FANFARE PROPERTIES LIMITED	Director	2013-06-04	CURRENT	1960-03-31	Active
DAVID SELIM GABBAY	TRYON STREET LIMITED	Director	2013-03-05	CURRENT	2013-02-08	Active
DAVID SELIM GABBAY	GRAFTON ESTATE NO 3 GP LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
DAVID SELIM GABBAY	GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED	Director	2011-12-16	CURRENT	2007-01-09	Active - Proposal to Strike off
DAVID SELIM GABBAY	GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED	Director	2011-12-16	CURRENT	2007-01-10	Active
DAVID SELIM GABBAY	GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED	Director	2011-05-23	CURRENT	2007-01-10	Active - Proposal to Strike off
DAVID SELIM GABBAY	GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED	Director	2011-05-23	CURRENT	2007-01-10	Active
DAVID SELIM GABBAY	INVOKESTAR LIMITED	Director	2010-10-19	CURRENT	2000-04-18	Active - Proposal to Strike off
DAVID SELIM GABBAY	OLD BURLINGTON STREET GENERAL PARTNER LIMITED	Director	2010-10-19	CURRENT	2009-09-29	Active
DAVID SELIM GABBAY	SWALLOW STREET GENERAL PARTNER LIMITED	Director	2010-10-19	CURRENT	2009-09-29	Active
DAVID SELIM GABBAY	O&H (SWAN HOUSE) LIMITED	Director	2010-05-06	CURRENT	2002-05-01	Active - Proposal to Strike off
DAVID SELIM GABBAY	O&H FINANCE LIMITED	Director	2010-05-06	CURRENT	2004-02-17	Active - Proposal to Strike off
DAVID SELIM GABBAY	GRAFTON ESTATE NO. 1 GP LIMITED	Director	2010-04-28	CURRENT	2009-09-29	Active
DAVID SELIM GABBAY	GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED	Director	2010-04-28	CURRENT	2009-09-30	Active
DAVID SELIM GABBAY	GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED	Director	2010-04-28	CURRENT	2009-09-30	Active
DAVID SELIM GABBAY	PACETREND	Director	2010-03-31	CURRENT	2006-07-28	Dissolved 2017-03-07
DAVID SELIM GABBAY	HARLOW BUSINESS PARK MANAGEMENT LIMITED	Director	2010-03-31	CURRENT	1989-03-22	Active
DAVID SELIM GABBAY	O & H (BRUTON STREET) LIMITED	Director	2010-03-31	CURRENT	2006-07-27	Liquidation
DAVID SELIM GABBAY	CITY & ST JAMES PROPERTY HOLDINGS LIMITED	Director	2010-03-31	CURRENT	1926-10-08	Active
DAVID SELIM GABBAY	O&H HOLBORN (NO.2) LIMITED	Director	2010-03-31	CURRENT	2004-09-30	Liquidation
DAVID SELIM GABBAY	LYGON PLACE MANAGEMENT COMPANY LIMITED	Director	2009-01-23	CURRENT	2009-01-23	Active
DAVID SELIM GABBAY	O&H HAMPTON LIMITED	Director	2007-12-05	CURRENT	1989-05-18	Active
DAVID SELIM GABBAY	O&H RANELAGH HOUSE LIMITED	Director	2007-08-27	CURRENT	1995-07-10	Active - Proposal to Strike off
DAVID SELIM GABBAY	120 KRC INVESTMENTS NOMINEE LIMITED	Director	2007-08-27	CURRENT	2002-04-11	Active
DAVID SELIM GABBAY	O&H CHELSEA LIMITED	Director	2007-08-27	CURRENT	2002-11-13	Liquidation
DAVID SELIM GABBAY	CITY & ST JAMES ESTATES LIMITED	Director	2007-08-27	CURRENT	1937-06-02	Active - Proposal to Strike off
DAVID SELIM GABBAY	120 KRC INVESTMENTS (NO. 2) LIMITED	Director	2007-08-27	CURRENT	2002-04-11	Active
DAVID SELIM GABBAY	O&H (CAVENDISH PLACE) LIMITED	Director	2007-08-02	CURRENT	2007-06-25	Liquidation
DAVID SELIM GABBAY	O&H MAYFAIR NO.2 LIMITED	Director	2006-09-14	CURRENT	2006-08-02	Liquidation
DAVID SELIM GABBAY	O&H WALTON LIMITED	Director	2006-08-01	CURRENT	2004-07-12	Liquidation
DAVID SELIM GABBAY	O&H (BASINGSTOKE) LIMITED	Director	2006-03-01	CURRENT	2006-01-04	Liquidation
DAVID SELIM GABBAY	O & H HOLDINGS LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Liquidation
DAVID SELIM GABBAY	O&H (TWO) LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Active - Proposal to Strike off
DAVID SELIM GABBAY	O&H (FOUR) LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Liquidation
DAVID SELIM GABBAY	O&H (FIVE) LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Liquidation
DAVID SELIM GABBAY	O&H (QUEEN'S GATE) LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Liquidation
DAVID SELIM GABBAY	O&H (ONE) LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Liquidation
DAVID SELIM GABBAY	O&H (SIX) LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Liquidation
DAVID SELIM GABBAY	O&H (ALBEMARLE STREET) LIMITED	Director	2006-02-14	CURRENT	2006-01-04	Liquidation
DAVID SELIM GABBAY	O&H (OBS) LIMITED	Director	2006-01-24	CURRENT	2006-01-04	Liquidation
DAVID SELIM GABBAY	O&H TALBOT (NO. 1) LIMITED	Director	2005-07-05	CURRENT	2005-03-30	Active - Proposal to Strike off
DAVID SELIM GABBAY	MOORINGS NO.2 LIMITED	Director	2005-05-04	CURRENT	2000-10-31	Liquidation
DAVID SELIM GABBAY	O&H MOORING B LIMITED	Director	2005-04-13	CURRENT	2005-02-22	Liquidation
DAVID SELIM GABBAY	O&H MOORING A LIMITED	Director	2005-04-13	CURRENT	2005-02-22	Liquidation
DAVID SELIM GABBAY	O&H (NBS) LIMITED	Director	2005-03-29	CURRENT	2005-03-08	Liquidation
DAVID SELIM GABBAY	O & H WALTON (RESIDENTIAL) LIMITED	Director	2005-03-04	CURRENT	2005-03-04	Active
DAVID SELIM GABBAY	SPIRITDRIVE LIMITED	Director	2005-02-16	CURRENT	2004-12-29	Active
DAVID SELIM GABBAY	SPIRITBAY LIMITED	Director	2005-02-09	CURRENT	2004-12-29	Active
DAVID SELIM GABBAY	SPIRITGROVE LIMITED	Director	2005-02-09	CURRENT	2004-12-29	Active - Proposal to Strike off
DAVID SELIM GABBAY	PRINTPARK LIMITED	Director	2005-02-09	CURRENT	2004-12-29	Active - Proposal to Strike off
DAVID SELIM GABBAY	O&H INVESTMENTS LIMITED	Director	2004-12-14	CURRENT	2004-11-03	Active - Proposal to Strike off
DAVID SELIM GABBAY	O&H Q5 LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Liquidation
DAVID SELIM GABBAY	O&H Q6 LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Active
DAVID SELIM GABBAY	O&H Q7 LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Active
DAVID SELIM GABBAY	O&H Q4 LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Liquidation
DAVID SELIM GABBAY	O&H Q1 LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Liquidation
DAVID SELIM GABBAY	O&H Q3 LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Liquidation
DAVID SELIM GABBAY	O&H Q2 LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Liquidation
DAVID SELIM GABBAY	O&H MAYFAIR LIMITED	Director	2004-10-22	CURRENT	2004-09-16	Liquidation
DAVID SELIM GABBAY	O&H OLD BURLINGTON LIMITED	Director	2004-10-22	CURRENT	2004-09-16	Liquidation
DAVID SELIM GABBAY	O&H SWALLOW STREET LIMITED	Director	2004-10-22	CURRENT	2004-09-16	Liquidation
DAVID SELIM GABBAY	O&H PODIUM LIMITED	Director	2004-10-15	CURRENT	2004-08-27	Active - Proposal to Strike off
DAVID SELIM GABBAY	SUNBAY LIMITED	Director	2004-02-06	CURRENT	2004-02-05	Dissolved 2016-06-07
DAVID SELIM GABBAY	WINGPOST LIMITED	Director	2004-02-04	CURRENT	2004-01-08	Dissolved 2016-06-07
DAVID SELIM GABBAY	CLOSEPLACE LIMITED	Director	2003-12-22	CURRENT	2002-04-10	Active
DAVID SELIM GABBAY	O&H LIMITED	Director	1999-05-07	CURRENT	1999-05-07	Liquidation
DAVID SELIM GABBAY	O & H ESTATES LIMITED	Director	1999-02-23	CURRENT	1999-02-23	Active
DAVID SELIM GABBAY	O & H CAPITAL LIMITED	Director	1998-12-09	CURRENT	1998-12-09	Liquidation
DAVID SELIM GABBAY	SARATOGA HOLDING S.A.	Director	1998-12-02	CURRENT	1986-10-22	Active
DAVID SELIM GABBAY	SURANAI DEVELOPMENT INC	Director	1998-12-02	CURRENT	1987-01-15	Active
DAVID SELIM GABBAY	STRAWBOAT LIMITED	Director	1998-06-17	CURRENT	1995-04-13	Active
DAVID SELIM GABBAY	O&H PROPERTIES LIMITED	Director	1998-03-18	CURRENT	1982-06-22	Active
DAVID SELIM GABBAY	ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED	Director	1998-03-17	CURRENT	1997-11-04	Active
DAVID SELIM GABBAY	ST JAMES HOUSING LIMITED	Director	1998-03-17	CURRENT	1998-02-12	Liquidation
DAVID SELIM GABBAY	ST JAMES PROPERTY (CURZON STREET) LIMITED	Director	1998-03-17	CURRENT	1997-11-04	Active - Proposal to Strike off
DAVID SELIM GABBAY	O&H COLCHESTER LTD	Director	1996-09-18	CURRENT	1996-09-18	Active
DAVID SELIM GABBAY	O & H HOLDINGS NO.2 LIMITED	Director	1992-02-18	CURRENT	1975-10-02	Active
DAVID SELIM GABBAY	O. & H. CONSTRUCTION LIMITED	Director	1991-06-20	CURRENT	1984-09-28	Liquidation
DAVID NAJI MURAD	PAINTRATE LIMITED	Director	2008-06-23	CURRENT	2008-05-02	Dissolved 2014-06-10
DAVID NAJI MURAD	DARUM PROPERTIES LIMITED	Director	1993-02-10	CURRENT	1993-02-10	Active
DAVID NAJI MURAD	LANDMARK PROPERTIES (UK) LIMITED	Director	1991-03-22	CURRENT	1977-12-16	Active
RICHARD NAJI MURAD	PAINTRATE LIMITED	Director	2008-06-23	CURRENT	2008-05-02	Dissolved 2014-06-10
RICHARD NAJI MURAD	WINGREEN LIMITED	Director	1992-03-10	CURRENT	1992-02-05	Active
RICHARD NAJI MURAD	LANDMARK PROPERTIES (UK) LIMITED	Director	1991-03-22	CURRENT	1977-12-16	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.

Date	Document Type	Document Description
2019-11-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-06-01	SOAS(A)	Voluntary dissolution strike-off suspended
2019-05-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-04-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-03	DS01	Application to strike the company off the register
2019-03-18	DS02	Withdrawal of the company strike off application
2018-11-10	SOAS(A)	Voluntary dissolution strike-off suspended
2018-10-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-09-20	DS01	Application to strike the company off the register
2018-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EPHRAIM SHAHMOON
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/18 FROM 3rd Floor 4 the Exchange Brent Cross Gardens London London NW4 3RJ
2017-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 4002
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-08-02	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 4002
2016-05-09	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-07-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 4002
2015-05-11	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-11-21	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 4002
2014-05-08	AR01	29/04/14 ANNUAL RETURN FULL LIST
2013-09-24	SH01	20/09/13 STATEMENT OF CAPITAL GBP 4002
2013-04-30	AR01	29/04/13 ANNUAL RETURN FULL LIST
2013-03-22	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	RES01	ADOPT ARTICLES 05/03/13
2013-02-28	SH01	28/02/13 STATEMENT OF CAPITAL GBP 1002
2013-02-26	AA01	CURRSHO FROM 31/08/2013 TO 28/02/2013
2012-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB
2012-06-01	AR01	16/04/12 FULL LIST
2012-04-23	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	16/04/11 FULL LIST
2011-02-01	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-05-06	AR01	16/04/10 FULL LIST
2009-09-28	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-08-12	363a	RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2008-06-23	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1 HYDE PARK PLACE LONDON W2 2LH
2007-05-16	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-27	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-16	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-28	363a	RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS
2003-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-21	363a	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-10	363a	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-06-08	363a	RETURN MADE UP TO 16/04/01; NO CHANGE OF MEMBERS
2001-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-21	363a	RETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS
2000-01-06	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-05-05	363a	RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-03-26	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-10-13	363a	RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1997-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-07	363a	RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1996-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-15	363s	RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1995-07-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-16	363s	RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1995-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
1994-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-26	363s	RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1993-05-18	363s	RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1993-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-05-28	363s	RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1992-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
1991-09-03	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1991-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
1991-05-09	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94120 - Activities of professional membership organizations

Licences & Regulatory approval

We could not find any licences issued to LANDMARK DEVELOPMENTS (UK) 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 LANDMARK DEVELOPMENTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-02-05	Outstanding	BARCLAYS NOMINEES (GEORGE YARD) LIMITED
LEGAL CHARGE	1994-07-07	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1992-03-24	Satisfied	BANQUE MULTI COMMERCIALE
LEGAL CHARGE	1991-08-14	Outstanding	BANQUE MULTI COMMERCIALE

Creditors

Creditors Due After One Year	2013-02-28	£ 22,500
Creditors Due After One Year	2012-08-31	£ 22,500
Creditors Due After One Year	2012-08-31	£ 22,500
Creditors Due After One Year	2011-08-31	£ 45,000
Creditors Due Within One Year	2013-02-28	£ 5,591
Creditors Due Within One Year	2012-08-31	£ 2,300
Creditors Due Within One Year	2012-08-31	£ 2,300
Creditors Due Within One Year	2011-08-31	£ 2,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 LANDMARK DEVELOPMENTS (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 1,002
Called Up Share Capital	2012-08-31	£ 1,000
Called Up Share Capital	2012-08-31	£ 1,000
Called Up Share Capital	2011-08-31	£ 1,000
Cash Bank In Hand	2013-02-28	£ 6,753
Cash Bank In Hand	2012-08-31	£ 7,006
Cash Bank In Hand	2012-08-31	£ 7,006
Cash Bank In Hand	2011-08-31	£ 9,094
Current Assets	2013-02-28	£ 51,795
Current Assets	2012-08-31	£ 52,006
Current Assets	2012-08-31	£ 52,006
Current Assets	2011-08-31	£ 100,370
Debtors	2011-08-31	£ 1,276
Secured Debts	2013-02-28	£ 22,500
Secured Debts	2012-08-31	£ 22,500
Secured Debts	2012-08-31	£ 22,500
Secured Debts	2011-08-31	£ 45,000
Shareholder Funds	2013-02-28	£ 23,704
Shareholder Funds	2012-08-31	£ 27,206
Shareholder Funds	2012-08-31	£ 27,206
Shareholder Funds	2011-08-31	£ 53,370
Stocks Inventory	2013-02-28	£ 45,000
Stocks Inventory	2012-08-31	£ 45,000
Stocks Inventory	2012-08-31	£ 45,000
Stocks Inventory	2011-08-31	£ 90,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LANDMARK DEVELOPMENTS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDMARK DEVELOPMENTS (UK) LIMITED

Trademarks

We have not found any records of LANDMARK DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDMARK DEVELOPMENTS (UK) 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 (94120 - Activities of professional membership organizations) as LANDMARK DEVELOPMENTS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LANDMARK DEVELOPMENTS (UK) 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 LANDMARK DEVELOPMENTS (UK) 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 LANDMARK DEVELOPMENTS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-12-15 11:42:06
Primary Source:	Companies House

Company Overview

Company Officers of LANDMARK DEVELOPMENTS (UK) LIMITED

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