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13 LANDMARK PROPERTY DEVELOPMENT LTD

13 LANDMARK PROPERTY DEVELOPMENT LTD

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

    • Overview

    Company Name13 LANDMARK PROPERTY DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12748599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 13 LANDMARK PROPERTY DEVELOPMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 13 LANDMARK PROPERTY DEVELOPMENT LTD located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 13 LANDMARK PROPERTY DEVELOPMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for 13 LANDMARK PROPERTY DEVELOPMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2024
    Next Confirmation Statement DueJul 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2023
    OverdueYes

    What are the latest filings for 13 LANDMARK PROPERTY DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from Fifth Floor,11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Apr 05, 2024

    		1 pagesAD01

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Mrs Vasilica-Loredana Ciobanu on Apr 03, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 15, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 127485990001 in full

    		1 pagesMR04

    Satisfaction of charge 127485990002 in full

    		1 pagesMR04

    Satisfaction of charge 127485990003 in full

    		1 pagesMR04

    Satisfaction of charge 127485990004 in full

    		1 pagesMR04

    Satisfaction of charge 127485990005 in full

    		1 pagesMR04

    Satisfaction of charge 127485990006 in full

    		1 pagesMR04

    Registration of charge 127485990007, created on Apr 13, 2023

    		33 pagesMR01

    Registration of charge 127485990008, created on Apr 13, 2023

    		32 pagesMR01

    Confirmation statement made on Jul 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Registration of charge 127485990005, created on Apr 21, 2022

    		32 pagesMR01

    Registration of charge 127485990006, created on Apr 21, 2022

    		32 pagesMR01

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2021 with updates

    		4 pagesCS01

    Registration of charge 127485990003, created on Jun 25, 2021

    		34 pagesMR01

    Registration of charge 127485990004, created on Jun 25, 2021

    		33 pagesMR01

    Registration of charge 127485990001, created on Mar 19, 2021

    		32 pagesMR01
    View All Filings

    Who are the officers of 13 LANDMARK PROPERTY DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIOBANU, Vasilica-Loredana
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Director
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		EnglandRomanian271619060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 13 LANDMARK PROPERTY DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vasilica-Loredana Ciobanu
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Jul 16, 2020
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    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

    Does 13 LANDMARK PROPERTY DEVELOPMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Roger Gifford
    48-52 Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    		receiver manager
    48-52 Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    Linda Mcpartland
    48-52 Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    		receiver manager
    48-52 Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    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.
    • license: CC0