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LANDVIEW PROPERTIES LIMITED

LANDVIEW PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANDVIEW PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03362122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDVIEW PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Real estate agencies (68310) / Real estate activities

    Where is LANDVIEW PROPERTIES LIMITED located?

    Registered Office Address
    5 Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDVIEW PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LANDVIEW PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for LANDVIEW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Termination of appointment of Raymond Sinclair Franklin as a secretary on Aug 09, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Satisfaction of charge 033621220005 in full

    		1 pagesMR04

    Satisfaction of charge 033621220006 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 033621220004 in full

    		4 pagesMR04

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Scott Matthew Franklin as a person with significant control on May 08, 2017

    		2 pagesPSC04

    Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 13, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of LANDVIEW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Scott Matthew
    NW1 8DH London
    8 Harmood Grove
    England
    		Director
    NW1 8DH London
    8 Harmood Grove
    England
    		EnglandBritish75992090030
    FRANKLIN, Raymond Sinclair
    22 Crooked Usage
    Finchley
    N3 3HB London
    		Secretary
    22 Crooked Usage
    Finchley
    N3 3HB London
    		British1694630001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDVIEW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Matthew Franklin
    NW1 8DH London
    8 Harmood Grove
    United Kingdom
    		Apr 06, 2016
    NW1 8DH London
    8 Harmood Grove
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0