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Home > England & Wales Companies > LANDHOLD ESTATES LIMITED
Company Information for

LANDHOLD ESTATES LIMITED

1345 HIGH ROAD, LONDON, N20 9HR,
Company Registration Number
09022569
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Landhold Estates Ltd
LANDHOLD ESTATES LIMITED was founded on 2014-05-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Landhold Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDHOLD ESTATES LIMITED
 
Legal Registered Office
1345 HIGH ROAD
LONDON
N20 9HR
Other companies in IG1
 
Filing Information
Company Number 09022569
Company ID Number 09022569
Date formed 2014-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-09 05:25:24
Primary Source:Companies House
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Company Officers of LANDHOLD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GARRY JON SIMPSON
 Director 2014-05-02
ELISE RUTH SUMMERS
 Director 2014-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY JON SIMPSON DUNKELD HOUSE SALMON FISHINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GARRY JON SIMPSON TURNHOLD ESTATES LIMITED Director 2017-07-25 CURRENT 1999-06-10 Active
GARRY JON SIMPSON JGN 2 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
GARRY JON SIMPSON METROSCOPE LIMITED Director 2016-08-20 CURRENT 2012-06-19 Active
GARRY JON SIMPSON CITY & METRO LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
GARRY JON SIMPSON LAND AND SITE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
GARRY JON SIMPSON LAND & BUILD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
GARRY JON SIMPSON LONDONSCOPE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
GARRY JON SIMPSON GSVF LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GARRY JON SIMPSON TBI VAUXHALL LIMITED Director 2016-03-22 CURRENT 2014-10-17 Active
GARRY JON SIMPSON LANDHOLD DEVELOPMENTS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
GARRY JON SIMPSON TURNHOLD DEVELOPMENTS LIMITED Director 2016-02-14 CURRENT 2003-02-28 Active
GARRY JON SIMPSON ESSENDON MEWS MANAGEMENT CO LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GARRY JON SIMPSON LANDCOM NORTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
GARRY JON SIMPSON LANDCOM EAST LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCOM SOUTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
GARRY JON SIMPSON I.G.M. ESTATES LIMITED Director 2014-04-24 CURRENT 2013-04-17 Active
GARRY JON SIMPSON FOUR LETTER WORD LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
GARRY JON SIMPSON DALSTON PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
GARRY JON SIMPSON TOTTERIDGE PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
GARRY JON SIMPSON WESTCOMBE HILL LIMITED Director 2014-01-23 CURRENT 2012-01-23 Active
GARRY JON SIMPSON WEST NORWOOD PROPERTIES LIMITED Director 2013-07-31 CURRENT 2013-05-07 Dissolved 2017-05-07
GARRY JON SIMPSON 185 CHIGWELL ROAD LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-07-28
GARRY JON SIMPSON BOWES ROAD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
GARRY JON SIMPSON PENTONVILLE DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
GARRY JON SIMPSON LANDHOLD LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCORP (UK) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
GARRY JON SIMPSON LANDCOM (GREATER LONDON) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCOM (LONDON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
GARRY JON SIMPSON LANDCORP (LONDON) LIMITED Director 2011-10-27 CURRENT 2011-08-10 Active
GARRY JON SIMPSON ROSEVIEW (LONDON) LTD. Director 2010-07-15 CURRENT 2010-06-23 Active
GARRY JON SIMPSON LEYTON CLUBS (LONDON) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
GARRY JON SIMPSON COUNTRYVIEW DEVELOPMENTS LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
GARRY JON SIMPSON TURNHOLD PROPERTIES LIMITED Director 1991-02-22 CURRENT 1991-02-06 Active
ELISE RUTH SUMMERS CLEARKEEP PROPERTIES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ELISE RUTH SUMMERS LANDKEEP DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
ELISE RUTH SUMMERS CLEARKEEP DEVELOPMENT LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
ELISE RUTH SUMMERS LANDKEEP PROPERTIES LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ELISE RUTH SUMMERS SITEHOLD PROPERTIES LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
ELISE RUTH SUMMERS SITEHOLD DEVELOPMENTS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ELISE RUTH SUMMERS CITY & METRO LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
ELISE RUTH SUMMERS LAND AND SITE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ELISE RUTH SUMMERS LAND & BUILD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
ELISE RUTH SUMMERS LONDONSCOPE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ELISE RUTH SUMMERS LANDHOLD DEVELOPMENTS LIMITED Director 2016-03-22 CURRENT 2016-03-03 Active
ELISE RUTH SUMMERS LANDCOM NORTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
ELISE RUTH SUMMERS LANDCOM EAST LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
ELISE RUTH SUMMERS LANDCOM SOUTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
ELISE RUTH SUMMERS FOUR LETTER WORD LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
ELISE RUTH SUMMERS DALSTON PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
ELISE RUTH SUMMERS TOTTERIDGE PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
ELISE RUTH SUMMERS 185 CHIGWELL ROAD LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-07-28
ELISE RUTH SUMMERS PENTONVILLE DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
ELISE RUTH SUMMERS LANDHOLD LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
ELISE RUTH SUMMERS LANDCOM (LONDON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
ELISE RUTH SUMMERS LEYTON CLUBS (LONDON) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
ELISE RUTH SUMMERS TURNHOLD PROPERTIES LIMITED Director 2005-07-01 CURRENT 1991-02-06 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
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-19Application to strike the company off the register
2022-01-19DS01Application to strike the company off the register
2022-01-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090225690001
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY JON SIMPSON
2018-12-17PSC07CESSATION OF GSVF LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090225690001
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0102/05/15 ANNUAL RETURN FULL LIST
2014-11-18ANNOTATIONClarification
2014-11-17RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / miss elise ruth summers
2014-11-17ANNOTATIONPart Rectified
2014-08-13AA01Current accounting period shortened from 31/05/15 TO 30/04/15
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANDHOLD 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 LANDHOLD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LANDHOLD ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LANDHOLD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LANDHOLD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDHOLD ESTATES LIMITED
Trademarks
We have not found any records of LANDHOLD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDHOLD ESTATES 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 (68100 - Buying and selling of own real estate) as LANDHOLD ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDHOLD 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 LANDHOLD 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 LANDHOLD 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.
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    Other companies at postcode N20 9HR