Landmark Properties (UK) Limited

Company Name	Landmark Properties (UK) Limited
Company Status	Active
Company Number	01344519
Category	Private Limited Company
Incorporation Date	16 December 1977(46 years, 4 months ago)
Previous Name	Landmark Properties (Mill Hill) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Naji Murad
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(13 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mr Richard Naji Murad
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(13 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Mr David Naji Murad
Nationality	British
Status	Current
Appointed	22 March 1991(13 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mr Adam Steven Murad
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(39 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mr Robert Benjamin Murad
Date of Birth	May 1991 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	08 June 2017(39 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Property Manger
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mr Steven Philip Murad
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(39 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Contact

Website	landmark-properties.co.uk

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Mr David Naji Murad 50.00% Ordinary
5k at £1	Mr Richard Naji Murad 50.00% Ordinary

Financials

Year	2014
Net Worth	-£105,456
Cash	£6,774
Current Liabilities	£1,688,737

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	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

8 July 2008	Delivered on: 17 July 2008 Satisfied on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 September 1988	Delivered on: 7 October 1988 Satisfied on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 crawford street and 92 gloucester place, l/b of city of westminster title no ln 107560. Fully Satisfied
11 December 1986	Delivered on: 18 December 1986 Satisfied on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST & 2ND floors, 847 high road, finchley, l/b of barnet. Fully Satisfied
14 January 1986	Delivered on: 29 January 1986 Satisfied on: 19 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117, dorset house gloucester place london borough of the city of westminster title no:- ngl 297333. Fully Satisfied
20 September 1985	Delivered on: 7 October 1985 Satisfied on: 19 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 15 west heath road l/b of camden title no ln 131330. Fully Satisfied
12 July 1985	Delivered on: 23 July 1985 Satisfied on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121, crawford street westminster title no ln 107455. Fully Satisfied
20 February 1981	Delivered on: 6 March 1981 Satisfied on: 19 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 phillimore court kensington high street kensington & chelsea london W8 and basement store room 1 title no ngl 295635. Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
21 January 2022	Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page)
25 November 2021	Micro company accounts made up to 30 November 2020 (5 pages)
14 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
13 May 2021	Director's details changed for Mr Robert Benjamin Murad on 20 April 2021 (2 pages)
13 May 2021	Director's details changed for Mr Adam Steven Murad on 20 April 2021 (2 pages)
13 May 2021	Change of details for Mr Richard Murad as a person with significant control on 5 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr Richard Naji Murad on 20 April 2021 (2 pages)
13 May 2021	Director's details changed for Mr Steven Philip Murad on 20 April 2021 (2 pages)
13 May 2021	Change of details for Mr David Naji Murad as a person with significant control on 5 May 2021 (2 pages)
13 May 2021	Secretary's details changed for Mr David Naji Murad on 20 April 2021 (1 page)
13 May 2021	Registered office address changed from 130 George Street London London W1H 5DW to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 13 May 2021 (1 page)
13 May 2021	Director's details changed for Mr David Naji Murad on 20 April 2021 (2 pages)
29 June 2020	Micro company accounts made up to 30 November 2019 (6 pages)
30 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr Adam Steven Murad on 2 March 2020 (2 pages)
18 February 2020	Director's details changed for Mr Robert Benjamin Murad on 18 February 2020 (2 pages)
18 February 2020	Director's details changed for Mr David Naji Murad on 18 February 2020 (2 pages)
18 February 2020	Director's details changed for Mr Steven Philip Murad on 18 February 2020 (2 pages)
18 February 2020	Change of details for Mr David Naji Murad as a person with significant control on 18 February 2020 (2 pages)
18 February 2020	Director's details changed for Mr Richard Naji Murad on 18 February 2020 (2 pages)
18 February 2020	Secretary's details changed for Mr David Naji Murad on 18 February 2020 (1 page)
18 February 2020	Change of details for Mr Richard Murad as a person with significant control on 18 February 2020 (2 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
27 February 2018	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 June 2017	Appointment of Mr Steven Philip Murad as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Robert Benjamin Murad as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Steven Philip Murad as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Adam Steven Murad as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Adam Steven Murad as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Robert Benjamin Murad as a director on 8 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (5 pages)
6 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
11 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (5 pages)
11 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (5 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
25 June 2012	Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 25 June 2012 (1 page)
30 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 May 2009	Return made up to 22/03/09; full list of members (4 pages)
6 May 2009	Return made up to 22/03/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 7 (16 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 7 (16 pages)
16 April 2008	Return made up to 22/03/08; full list of members (7 pages)
16 April 2008	Return made up to 22/03/08; full list of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 April 2007	Registered office changed on 20/04/07 from: 1 hyde park place london W2 2LH (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 1 hyde park place london W2 2LH (1 page)
17 April 2007	Return made up to 22/03/07; full list of members (7 pages)
17 April 2007	Return made up to 22/03/07; full list of members (7 pages)
27 March 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 March 2006	Return made up to 22/03/06; full list of members (7 pages)
29 March 2006	Return made up to 22/03/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 May 2005	Return made up to 22/03/05; full list of members (7 pages)
25 May 2005	Return made up to 22/03/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
27 April 2004	Return made up to 22/03/04; full list of members (7 pages)
27 April 2004	Return made up to 22/03/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
28 March 2003	Return made up to 22/03/03; full list of members (7 pages)
28 March 2003	Return made up to 22/03/03; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
10 June 2002	Return made up to 22/03/02; full list of members (7 pages)
10 June 2002	Return made up to 22/03/02; full list of members (7 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
24 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
24 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 July 2001	Return made up to 22/03/01; no change of members (7 pages)
5 July 2001	Return made up to 22/03/01; no change of members (7 pages)
25 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 April 2000	Return made up to 22/03/00; no change of members (7 pages)
14 April 2000	Return made up to 22/03/00; no change of members (7 pages)
12 August 1999	Full accounts made up to 30 November 1998 (9 pages)
12 August 1999	Full accounts made up to 30 November 1998 (9 pages)
1 April 1999	Return made up to 22/03/99; full list of members (8 pages)
1 April 1999	Return made up to 22/03/99; full list of members (8 pages)
10 December 1998	Full accounts made up to 30 November 1997 (10 pages)
10 December 1998	Full accounts made up to 30 November 1997 (10 pages)
24 March 1998	Return made up to 22/03/98; no change of members (7 pages)
24 March 1998	Return made up to 22/03/98; no change of members (7 pages)
3 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
3 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
16 April 1997	Return made up to 22/03/97; no change of members (6 pages)
16 April 1997	Return made up to 22/03/97; no change of members (6 pages)
21 February 1997	Accounts for a small company made up to 30 November 1995 (5 pages)
21 February 1997	Accounts for a small company made up to 30 November 1995 (5 pages)
2 May 1996	Return made up to 22/03/96; full list of members (7 pages)
2 May 1996	Return made up to 22/03/96; full list of members (7 pages)
19 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
19 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
11 April 1995	Return made up to 22/03/95; no change of members (8 pages)
11 April 1995	Return made up to 22/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 December 1977	Incorporation (18 pages)

Landmark Properties (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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