LANDON PROPERTIES LIMITED

Overview

Company Name	LANDON PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03971062
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2000
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LANDON PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LANDON PROPERTIES LIMITED located?

Registered Office Address	80 Belmont Avenue EN4 9LA Barnet Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LANDON PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for LANDON PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2021

Application to strike the company off the register

2 pages

DS01

Feb 25, 2019

Satisfaction of charge 9 in full

3 pages

MR04

Feb 25, 2019

Satisfaction of charge 5 in full

3 pages

MR04

Feb 25, 2019

Satisfaction of charge 6 in full

3 pages

MR04

Feb 25, 2019

Satisfaction of charge 7 in full

3 pages

MR04

Feb 25, 2019

Satisfaction of charge 8 in full

3 pages

MR04

Feb 25, 2019

Satisfaction of charge 10 in full

3 pages

MR04

Jan 10, 2019

Restoration by order of the court

3 pages

AC92

Jul 29, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 03, 2014

Application to strike the company off the register

3 pages

DS01

Oct 30, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Oct 23, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jul 22, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2013	Statement of capital on Jul 22, 2013 Capital: GBP 1,000	SH01

Jul 22, 2013

Termination of appointment of Andreas Neophytou as a secretary

1 pages

TM02

Jul 22, 2013

Registered office address changed from * 16 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY* on Jul 22, 2013

1 pages

AD01

Mar 21, 2013

legacy

3 pages

LQ01

Mar 21, 2013

legacy

3 pages

LQ01

Feb 26, 2013

Appointment of Mr Andreas Neophytou Neophytou as a director

2 pages

AP01

Feb 26, 2013

Termination of appointment of Andrew Culverhouse as a director

1 pages

TM01

Jan 30, 2013

Total exemption small company accounts made up to Apr 30, 2012

4 pages

Apr 26, 2012

Annual return made up to Apr 12, 2012 with full list of shareholders

4 pages

AR01

Jan 26, 2012

Total exemption small company accounts made up to Apr 30, 2011

3 pages

View All Filings

Who are the officers of LANDON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEOPHYTOU, Andreas Lytton Road New Barnet EN5 5BY Barnet 16 Hertfordshire England	May 01, 2011		Director	Lytton Road New Barnet EN5 5BY Barnet 16 Hertfordshire England	United Kingdom	British	1951-12	70097150001
NEOPHYTOU, Andreas 80 Belmont Avenue EN4 9LA Barnet Hertfordshire	May 26, 2000	May 01, 2012	Secretary	80 Belmont Avenue EN4 9LA Barnet Hertfordshire		British		70097150001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 12, 2000	May 26, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
CULVERHOUSE, Andrew Jeremy Mark 389 Cockfosters Road Cockfosters EN4 0JS Barnet Hertfordshire	May 26, 2000	May 01, 2011	Director	389 Cockfosters Road Cockfosters EN4 0JS Barnet Hertfordshire	England	British	1981-4	65218220001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 12, 2000	May 26, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does LANDON PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 27, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 41 salisbury road, anfield, liverpool.
	Persons Entitled Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
	Transactions Aug 03, 2005Registration of a charge (395) Feb 25, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Oct 13, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 driffield street manchester.
	Persons Entitled Bank of Cyprus (London) LTD
	Transactions Oct 22, 2004Registration of a charge (395) Feb 25, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Oct 13, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 letchworth street manchester.
	Persons Entitled Bank of Cyprus (London) LTD
	Transactions Oct 22, 2004Registration of a charge (395) Feb 25, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Oct 13, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 161 claremont road manchester.
	Persons Entitled Bank of Cyprus (London) LTD
	Transactions Oct 22, 2004Registration of a charge (395) 1Mar 19, 2013Appointment of a receiver or manager (LQ01) 1Oct 22, 2013Notice of ceasing to act as a receiver or manager (RM02) Feb 25, 2019Satisfaction of a charge (MR04)
Case Number 1
Legal charge	Created On Oct 13, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 frankswift walk manchester.
	Persons Entitled Bank of Cyprus (London) LTD
	Transactions Oct 22, 2004Registration of a charge (395) 2Mar 19, 2013Appointment of a receiver or manager (LQ01) 2Oct 29, 2013Notice of ceasing to act as a receiver or manager (RM02) Feb 25, 2019Satisfaction of a charge (MR04)
Case Number 2
Legal charge	Created On Oct 13, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 parkfield road manchester.
	Persons Entitled Bank of Cyprus (London) LTD
	Transactions Oct 22, 2004Registration of a charge (395) Feb 25, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 22, 2000 Delivered On Sep 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 44 parkfield avenue rusholme manchester GM191628. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 2000Registration of a charge (395)
Legal mortgage	Created On Sep 22, 2000 Delivered On Sep 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 33 letchworth street rusholme manchester GM542609. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 2000Registration of a charge (395)
Legal mortgage	Created On Aug 25, 2000 Delivered On Sep 02, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 5 driffield street rusholme manchester. T/no. LA166008. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 2000Registration of a charge (395)
Legal mortgage	Created On Aug 25, 2000 Delivered On Sep 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 161 claremont road mosside manchester; GM95830. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2000Registration of a charge (395)

View Detailed Information on Charges

Does LANDON PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Howard Gershinson 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Mar 13, 2013	Oct 08, 2013
Victoria Clare Margaret Liddell 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Mar 13, 2013	Oct 08, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Howard Gershinson 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Mar 13, 2013	Oct 08, 2013
Victoria Clare Margaret Liddell 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Mar 13, 2013	Oct 08, 2013

View Detailed Information on Insolvency Cases

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.
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