| Company Name | David Land (Agency) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00404131 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1946(78 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Alexandra Zara Land |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(46 years, 3 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 35 Bryanston Square London W1H 7LP |
| Secretary Name | Mrs Alexandra Zara Land |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(46 years, 3 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | Flat 2, 35 Bryanston Square London W1H 7LP |
| Director Name | Brook Land |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1996(49 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
| Director Name | Mrs Hermione Lorraine Esdaile |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1996(50 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 12 Connaught Place, Marble Arch London W2 2ET |
| Secretary Name | Mrs Hermione Lorraine Esdaile |
|---|---|
| Status | Current |
| Appointed | 05 March 2024(78 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
| Director Name | David Land |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(46 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 December 1995) |
| Role | Company Director |
| Correspondence Address | 55 Clarewood Court Crawford Street London W1H 5DF |
| Director Name | Ms Peggy Iris |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(46 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 15 June 2016) |
| Role | Company Director |
| Correspondence Address | 10 Bluebell Walk Soham Ely Cambridgeshire CB7 5YX |
Contact
| Website | einpay.com |
|---|
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 250 at £1 | Brook Land 50.00% Ordinary |
|---|---|
| 250 at £1 | Hermione Lorraine Esdaile 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,167,771 |
| Cash | £81,867 |
| Current Liabilities | £26,626 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks from now) |
Charges
| 24 June 1999 | Delivered on: 30 June 1999 Persons entitled: Hg Porter & Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposited sum being £3,125.00. Outstanding |
|---|
Filing History
| 17 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 5 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 14 May 2018 | Director's details changed for Mrs Alexandra Zara Land on 10 May 2018 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 3 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 July 2016 | Termination of appointment of Peggy Iris as a director on 15 June 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Peggy Iris as a director on 15 June 2016 (1 page) |
| 10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (7 pages) |
| 14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (7 pages) |
| 1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (7 pages) |
| 13 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (7 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
| 11 February 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 11 February 2010 (1 page) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 29 April 2009 | Location of register of members (1 page) |
| 29 April 2009 | Location of register of members (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from st alphage hse 4TH floor fore street london EC2Y 5DH (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from st alphage hse 4TH floor fore street london EC2Y 5DH (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 1 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 24 June 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
| 4 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 3 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 3 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 2 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 3 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 5 June 2000 | Return made up to 28/04/00; full list of members (8 pages) |
| 5 June 2000 | Return made up to 28/04/00; full list of members (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 26 January 2000 | Director's particulars changed (1 page) |
| 26 January 2000 | Director's particulars changed (1 page) |
| 4 July 1999 | Return made up to 28/04/99; full list of members (7 pages) |
| 4 July 1999 | Return made up to 28/04/99; full list of members (7 pages) |
| 4 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 1999 | Particulars of mortgage/charge (3 pages) |
| 30 June 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 7 May 1998 | Return made up to 28/04/98; full list of members (8 pages) |
| 7 May 1998 | Return made up to 28/04/98; full list of members (8 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 14 July 1997 | Return made up to 10/05/97; full list of members (7 pages) |
| 14 July 1997 | Return made up to 10/05/97; full list of members (7 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 22 May 1996 | Return made up to 10/05/96; full list of members (8 pages) |
| 22 May 1996 | Return made up to 10/05/96; full list of members (8 pages) |
| 4 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 4 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 January 1996 | New director appointed (1 page) |
| 16 January 1996 | Director resigned (2 pages) |
| 16 January 1996 | New director appointed (1 page) |
| 16 January 1996 | Director resigned (2 pages) |
| 24 May 1995 | Director's particulars changed (4 pages) |
| 24 May 1995 | Return made up to 10/05/95; full list of members (14 pages) |
| 24 May 1995 | Director's particulars changed (4 pages) |
| 24 May 1995 | Return made up to 10/05/95; full list of members (14 pages) |
| 2 August 1955 | Company name changed\certificate issued on 02/08/55 (3 pages) |
| 2 August 1955 | Company name changed\certificate issued on 02/08/55 (3 pages) |
| 7 May 1946 | Allotment of shares (4 pages) |
| 7 May 1946 | Allotment of shares (4 pages) |
| 5 February 1946 | Incorporation (17 pages) |
| 5 February 1946 | Incorporation (17 pages) |