INTERNATIONAL LAND AND DEVELOPMENTS LIMITED
Overview
| Company Name | INTERNATIONAL LAND AND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04995144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL LAND AND DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is INTERNATIONAL LAND AND DEVELOPMENTS LIMITED located?
| Registered Office Address | 104 Thorpe Lea Road TW20 8BN Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL LAND AND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL LAND AND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL LAND AND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Notification of Andrew Charles Andersson as a person with significant control on Nov 01, 2025 | 2 pages | PSC01 | ||
Cessation of Andrew Andersson as a person with significant control on Nov 01, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew Anderson as a person with significant control on Jan 08, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from Glebe House Glebe Road Egham Surrey TW20 8BT to 104 Thorpe Lea Road Egham TW20 8BN on Sep 11, 2018 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of INTERNATIONAL LAND AND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABLE ONE FINANCE LTD | Secretary | Glebe Road TW20 8BY Egham Glebe House Surrey England |
| 163844810001 | ||||||||||
| ANDERSSON, Andrew | Director | Thorpe Lea Road TW20 8BN Egham 104 England | United Kingdom | British | 122757450001 | |||||||||
| ALKINS, Darcy | Secretary | 11 Conifer Way North Wembley HA0 3QP Wembley Middlesex | British | 104100600001 | ||||||||||
| EVANS, Gillian Sheila | Secretary | 1a Greystoke Lodge Hanger Lane W5 1EW Ealing London | British | 95427100001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| ANDERSON, Lynda | Director | 24 Beaumont Road SL4 1HY Windsor Berkshire | United Kingdom | Us | 118755580001 | |||||||||
| ANDERSSON, Andrew | Director | 1a Greystoke Lodge Hanger Lane Ealing W5 1EW London | United Kingdom | British | 122757450001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of INTERNATIONAL LAND AND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Charles Andersson | Nov 01, 2025 | Thorpe Lea Road TW20 8BN Egham 104 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Andersson | Apr 07, 2016 | Glebe Road TW20 8BT Egham Glebe House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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