Active
Company Information for LANDROSE DEVELOPMENTS LTD.
713A NORTH CIRCULAR ROAD, LONDON, NW2 7AX,
|
Company Registration Number
03618431
Private Limited Company
Active |
Company Name | |
---|---|
LANDROSE DEVELOPMENTS LTD. | |
Legal Registered Office | |
713A NORTH CIRCULAR ROAD LONDON NW2 7AX Other companies in NW2 | |
Company Number | 03618431 | |
---|---|---|
Company ID Number | 03618431 | |
Date formed | 1998-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB164244615 |
Last Datalog update: | 2023-09-05 13:35:22 |
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Officer | Role | Date Appointed |
---|---|---|
TINA KARA |
||
JENNA KARA |
||
RUPA KARA |
||
TINA KARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIJAY MAVJI KARA |
Director | ||
SHEELA GAJPARIA |
Company Secretary | ||
LAXMAN DEVJI PINDORIA |
Company Secretary | ||
VINODKUMAR HARJI KESHRA HALAI |
Director | ||
DINESH JADVA HIRANI |
Director | ||
NARAN VELJI RABADIA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROS STONE LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2006-05-17 | Active | |
TICKFORD ESTATES LTD | Company Secretary | 2004-11-08 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
EUROS STEEL LIMITED | Director | 2017-02-13 | CURRENT | 2002-01-28 | Active | |
EUROS PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2016-01-25 | Active | |
TICKFORD ESTATES LTD | Director | 2017-02-13 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
GARGREEN LIMITED | Director | 2017-02-13 | CURRENT | 1998-02-02 | Active | |
EURO GLASS LIMITED | Director | 2017-02-13 | CURRENT | 2004-02-06 | Active | |
EUROS GROUP LIMITED | Director | 2017-02-13 | CURRENT | 2004-05-17 | Active | |
EUROS STONE LIMITED | Director | 2017-02-13 | CURRENT | 2006-05-17 | Active | |
SOLUTEX NETWORKS LIMITED | Director | 2013-07-09 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
EUROS STEEL LIMITED | Director | 2017-02-13 | CURRENT | 2002-01-28 | Active | |
EUROS PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2016-01-25 | Active | |
TICKFORD ESTATES LTD | Director | 2017-02-13 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
GARGREEN LIMITED | Director | 2017-02-13 | CURRENT | 1998-02-02 | Active | |
EURO GLASS LIMITED | Director | 2017-02-13 | CURRENT | 2004-02-06 | Active | |
EUROS GROUP LIMITED | Director | 2017-02-13 | CURRENT | 2004-05-17 | Active | |
EUROS STONE LIMITED | Director | 2017-02-13 | CURRENT | 2006-05-17 | Active | |
SOLUTEX NETWORKS LIMITED | Director | 2013-07-30 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
EUROS STEEL LIMITED | Director | 2017-02-13 | CURRENT | 2002-01-28 | Active | |
EUROS PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2016-01-25 | Active | |
TICKFORD ESTATES LTD | Director | 2017-02-13 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
GARGREEN LIMITED | Director | 2017-02-13 | CURRENT | 1998-02-02 | Active | |
EURO GLASS LIMITED | Director | 2017-02-13 | CURRENT | 2004-02-06 | Active | |
EUROS GROUP LIMITED | Director | 2017-02-13 | CURRENT | 2004-05-17 | Active | |
EUROS STONE LIMITED | Director | 2017-02-13 | CURRENT | 2006-05-17 | Active | |
SLAB CUTS LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
SOLUTEX NETWORKS LIMITED | Director | 2013-07-30 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Jenna Kara on 2021-05-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS TINA KARA on 2021-05-10 | |
CH01 | Director's details changed for Miss Rupa Kara on 2021-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA KARA | |
PSC07 | CESSATION OF VIJAY MAVJI KARA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY MAVJI KARA | |
AP01 | DIRECTOR APPOINTED MISS TINA KARA | |
AP01 | DIRECTOR APPOINTED MISS RUPA KARA | |
AP01 | DIRECTOR APPOINTED MISS JENNA KARA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/08/09 FULL LIST AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 63 DUDDEN HILL LANE LONDON NW10 1BD | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 100/60 03/11/00 £ SR 40@1=40 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2014-03-31 | £ 919,935 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 757,846 |
Creditors Due Within One Year | 2013-03-31 | £ 757,846 |
Creditors Due Within One Year | 2012-03-31 | £ 203,812 |
Creditors and other liabilities
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 LANDROSE DEVELOPMENTS LTD.
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 31,345 |
Cash Bank In Hand | 2013-03-31 | £ 31,345 |
Current Assets | 2014-03-31 | £ 1,196,072 |
Current Assets | 2013-03-31 | £ 888,122 |
Current Assets | 2013-03-31 | £ 888,122 |
Current Assets | 2012-03-31 | £ 273,967 |
Debtors | 2014-03-31 | £ 1,195,752 |
Debtors | 2013-03-31 | £ 842,115 |
Debtors | 2013-03-31 | £ 842,115 |
Debtors | 2012-03-31 | £ 273,967 |
Fixed Assets | 2014-03-31 | £ 0 |
Fixed Assets | 2013-03-31 | £ 0 |
Fixed Assets | 2012-03-31 | £ 1,050 |
Shareholder Funds | 2014-03-31 | £ 276,728 |
Shareholder Funds | 2013-03-31 | £ 131,064 |
Shareholder Funds | 2013-03-31 | £ 131,064 |
Shareholder Funds | 2012-03-31 | £ 71,205 |
Stocks Inventory | 2013-03-31 | £ 14,662 |
Stocks Inventory | 2013-03-31 | £ 14,662 |
Tangible Fixed Assets | 2014-03-31 | £ 0 |
Tangible Fixed Assets | 2013-03-31 | £ 0 |
Tangible Fixed Assets | 2012-03-31 | £ 1,049 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as LANDROSE DEVELOPMENTS LTD. are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |