LANDA ASSET MANAGEMENT LIMITED
Overview
| Company Name | LANDA ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03500650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDA ASSET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANDA ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor 338 Euston Road NW1 3BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDA ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDA ASSET MANAGEMENT PLC | Jan 28, 1998 | Jan 28, 1998 |
What are the latest accounts for LANDA ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANDA ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
What are the latest filings for LANDA ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LANDA ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PISSARRO, Thomas Charles Lucien | Director | Bay Tree House 73 West Hill Road SW18 1LE London | United Kingdom | British | 47757690002 | |||||
| RICHARDSON, Michael Brian | Director | The Green, Spofforth Lane North Deighton LS22 4EN Wetherby Holly Cottage West Yorkshire United Kingdom | England | British | 139844370002 | |||||
| DODD, Robert James | Secretary | 51 Ludlow Road Ealing W5 1NX London | British | 10670080001 | ||||||
| JONES, Stephen Ian | Secretary | 42 Manor Road BR3 5LE Beckenham Kent | British | 81086830001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BOYLAN, Kevin Martin | Director | 338 Euston Road NW1 3BG London 6th Floor England | England | British | 84690510004 | |||||
| DODD, Robert James | Director | 51 Ludlow Road Ealing W5 1NX London | British | 10670080001 | ||||||
| JONES, Stephen Ian | Director | 42 Manor Road BR3 5LE Beckenham Kent | United Kingdom | British | 81086830001 | |||||
| PRIOR, Simon James | Director | Nethercote 109 Totteridge Lane HP13 7PH High Wycombe Buckinghamshire | England | British | 77048890003 | |||||
| RAMSAY, Iain Munro | Director | Birdshanger, Suffield Lane Puttenham GU3 1BD Guildford Surrey | England | British | 29594310001 | |||||
| WELSH, Alan Andrew | Director | Oakwood House 4 Broomfield Drive KT22 0LW Oxshott Surrey | British | 40576890004 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Director | Temple House 20 Holywell Row EC2A 4JB London | 49740370001 | |||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of LANDA ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antler Property Investments Plc | Apr 06, 2016 | Euston Road NW1 3BG London 338 England | No | ||||||||||
| |||||||||||||
Natures of 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