| Company Name | Land And Property Developments Limited |
|---|---|
| Director | Keith Crane |
| Company Status | Active |
| Company Number | 01733608 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1983(40 years, 10 months ago) |
| Previous Name | Veinshare Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Keith Crane |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sapphire House St. Margarets Avenue London N20 9LD |
| Secretary Name | Mrs Maureen Agnes Crane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(8 years, 1 month after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 21 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lodge 111 Warren Road Wanstead London E11 2LU |
Location
| Registered Address | Sapphire House St. Margarets Avenue London N20 9LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Keith Crane 99.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Agnes Crane 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 4 weeks from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
| 25 October 2022 | Registered office address changed from 116 Totteridge Lane Totteridge London N20 8JH to Sapphire House St. Margarets Avenue London N20 9LD on 25 October 2022 (1 page) |
| 25 October 2022 | Director's details changed for Mr Keith Crane on 24 October 2022 (2 pages) |
| 16 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 9 June 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 2 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 10 May 2021 | Termination of appointment of Maureen Agnes Crane as a secretary on 21 April 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 26 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 30 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 23 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 27 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 11 May 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 29 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 13 May 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 13 May 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 13 October 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 13 October 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 29 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 30 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 26 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Keith Crane on 14 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Keith Crane on 14 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 28 October 2008 | Return made up to 14/08/08; no change of members (6 pages) |
| 28 October 2008 | Return made up to 14/08/08; no change of members (6 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 28 August 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 28 August 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 12 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 18 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 20 August 2003 | Return made up to 14/08/03; full list of members
|
| 20 August 2003 | Return made up to 14/08/03; full list of members
|
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 27 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 21 May 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 21 May 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 29 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 7 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 23 June 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 23 June 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 29 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 22 June 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 22 June 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 19 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 14 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 18 May 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 18 May 1995 | Full accounts made up to 31 March 1995 (4 pages) |