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Company Information for

LAND ESTATES LIMITED

26 Huron Road, London, SW17 8RB,
Company Registration Number
03633550
Private Limited Company
Active

Company Overview

About Land Estates Ltd
LAND ESTATES LIMITED was founded on 1998-09-17 and has its registered office in London. The organisation's status is listed as "Active". Land Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAND ESTATES LIMITED
 
Legal Registered Office
26 Huron Road
London
SW17 8RB
Other companies in SW17
 
Filing Information
Company Number 03633550
Company ID Number 03633550
Date formed 1998-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-09-17
Return next due 2024-10-01
Type of accounts DORMANT
Last Datalog update: 2024-06-09 18:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND ESTATES LIMITED
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Companies with same name LAND ESTATES LIMITED
The following companies were found which have the same name as LAND ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAND ESTATES APARTMENTS PTE. LTD. JALAN SULTAN Singapore 199001 Dissolved Company formed on the 2008-09-09
LAND ESTATES, LLC 1200 South Pine Island Road MIAMI FL 33324 Active Company formed on the 2004-07-28
LAND ESTATES (HOLLINGTON) LTD 3 PRIORY CLOSE HASTINGS EAST SUSSEX TN34 1UJ Active Company formed on the 2022-05-16

Company Officers of LAND ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALISON HAZEL EDGHILL
 Company Secretary 2007-07-01
ALISON HAZEL EDGHILL
 Director 2007-07-01
TIMOTHY JAMES DUGDALE EDGHILL
 Director 1999-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SRT CORPORATE SERVICES LIMITED
 Nominated Secretary 1998-09-17 2007-07-01
ERIC CHARLES EDGHILL
 Director 2000-09-22 2007-07-01
ANDREW PARK JOHNSTONE
 Director 1998-09-17 1999-03-22
RICHARD LEY THOMAS
 Director 1998-09-17 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON HAZEL EDGHILL SPROUT COMMUNITY ARTS LIMITED Director 2018-06-12 CURRENT 2010-07-09 Active
TIMOTHY JAMES DUGDALE EDGHILL SOLAR CARE HOMES LIMITED Director 2012-02-02 CURRENT 2012-01-18 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
2023-09-24CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-24AP03Appointment of Mr Timothy James Dugdale Edghill as company secretary on 2020-08-11
2020-09-24TM02Termination of appointment of Alison Hazel Edghill on 2020-08-10
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HAZEL EDGHILL
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM 11 Birchwood Road London SW17 9BQ
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-08AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-28LATEST SOC28/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-28AR0117/09/13 ANNUAL RETURN FULL LIST
2013-08-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0117/09/12 ANNUAL RETURN FULL LIST
2012-07-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0117/09/11 ANNUAL RETURN FULL LIST
2011-07-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-17AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DUGDALE EDGHILL / 17/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HAZEL EDGHILL / 17/09/2010
2010-09-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-31AR0117/09/09 ANNUAL RETURN FULL LIST
2009-07-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 17/09/08; full list of members
2008-08-20AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363(288)SECRETARY RESIGNED
2008-01-23363sReturn made up to 17/09/07; no change of members
2008-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-16288bDIRECTOR RESIGNED
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-22363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/03
2003-10-14363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE, LONDON EC2V 7LE
2002-10-04363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-11-14363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-09-22288aNEW DIRECTOR APPOINTED
2000-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-10SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/00
1999-12-08363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-29288bDIRECTOR RESIGNED
1999-03-29288bDIRECTOR RESIGNED
1999-03-03CERTNMCOMPANY NAME CHANGED SINORD 123 LIMITED CERTIFICATE ISSUED ON 04/03/99
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LAND ESTATES 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 LAND ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAND ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LAND ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LAND ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAND ESTATES LIMITED
Trademarks
We have not found any records of LAND ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAND ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-12-15 GBP £2,523
Dartford Borough Council 2011-01-20 GBP £714

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where LAND ESTATES 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 LAND ESTATES 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 LAND ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SW17 8RB