Landmark Sales Limited

Company Name	Landmark Sales Limited
Director	Zulfikhar Ata-Ullah
Company Status	Active
Company Number	02704915
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Zulfikhar Ata-Ullah
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 1992(same day as company formation)
Role	Co Director Estate Agent
Country of Residence	England
Correspondence Address	23 Thackeray Street London W8 5ET

Director Name	Alessandra Invernizzi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Language Consultant
Correspondence Address	4 Strathmore Gardens London W8 4RZ

Secretary Name	Zulfi Ata-Ullah
Nationality	British
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Gardens London W8 4RZ

Secretary Name	Shameem Kabir
Nationality	British
Status	Resigned
Appointed	17 March 2006(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2009)
Role	Company Director
Correspondence Address	2c Vale Road London N4 1DA

Secretary Name	Mr Alexander Darian Ata-Ullah
Status	Resigned
Appointed	01 May 2009(17 years after company formation)
Appointment Duration	10 years, 11 months (resigned 20 April 2020)
Role	Student
Correspondence Address	23 Thackeray Street London W8 5ET

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	thackerays.net
Telephone	020 79373300
Telephone region	London

Location

Registered Address	23 Thackeray Street London W8 5ET
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Zulfi Ata-ullah 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,836
Current Liabilities	£155,873

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

11 July 2006	Delivered on: 20 July 2006 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 July 2006

Delivered on: 20 July 2006
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
20 June 2023	Previous accounting period shortened from 24 June 2022 to 23 June 2022 (1 page)
4 May 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
29 June 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
24 June 2022	Current accounting period shortened from 25 June 2021 to 24 June 2021 (1 page)
24 May 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
24 March 2022	Previous accounting period shortened from 26 June 2021 to 25 June 2021 (1 page)
23 September 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
25 June 2021	Previous accounting period shortened from 27 June 2020 to 26 June 2020 (1 page)
26 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
24 June 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
20 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Alexander Darian Ata-Ullah as a secretary on 20 April 2020 (1 page)
27 March 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
27 June 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
18 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
28 March 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
29 June 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
7 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
6 May 2015	Director's details changed for Mr Zulfi Ata-Ullah on 6 May 2015 (2 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Director's details changed for Mr Zulfi Ata-Ullah on 6 May 2015 (2 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Director's details changed for Mr Zulfi Ata-Ullah on 6 May 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
7 May 2012	Director's details changed for Mr Zulfi Ata-Ullah on 1 May 2012 (2 pages)
7 May 2012	Secretary's details changed for Mr Alexander Darian Ata-Ullah on 1 May 2012 (1 page)
7 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
7 May 2012	Secretary's details changed for Mr Alexander Darian Ata-Ullah on 1 May 2012 (1 page)
7 May 2012	Secretary's details changed for Mr Alexander Darian Ata-Ullah on 1 May 2012 (1 page)
7 May 2012	Director's details changed for Mr Zulfi Ata-Ullah on 1 May 2012 (2 pages)
7 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
7 May 2012	Director's details changed for Mr Zulfi Ata-Ullah on 1 May 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 May 2011	Director's details changed for Zulfi Ata-Ullah on 1 October 2010 (2 pages)
23 May 2011	Director's details changed for Zulfi Ata-Ullah on 1 October 2010 (2 pages)
23 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Zulfi Ata-Ullah on 1 October 2010 (2 pages)
23 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
21 May 2011	Registered office address changed from 88 Crawford Street London W1H 2EJ on 21 May 2011 (1 page)
21 May 2011	Registered office address changed from 88 Crawford Street London W1H 2EJ on 21 May 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 January 2011	Registered office address changed from 23 Thackeray Street London W8 5ET on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 23 Thackeray Street London W8 5ET on 14 January 2011 (2 pages)
9 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2009	Return made up to 08/04/09; full list of members (3 pages)
6 May 2009	Secretary appointed mr alexander ata-ullah (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (3 pages)
6 May 2009	Secretary appointed mr alexander ata-ullah (1 page)
6 May 2009	Appointment terminated secretary shameem kabir (1 page)
6 May 2009	Appointment terminated secretary shameem kabir (1 page)
28 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 May 2008	Return made up to 08/04/08; full list of members (3 pages)
7 May 2008	Return made up to 08/04/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 June 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/07 (6 pages)
14 June 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/07 (6 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Return made up to 08/04/06; full list of members (7 pages)
12 May 2006	Return made up to 08/04/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
4 May 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (7 pages)
4 May 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 May 2004	Return made up to 08/04/04; full list of members (7 pages)
10 May 2004	Return made up to 08/04/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 May 2003	Return made up to 08/04/03; full list of members (7 pages)
11 May 2003	Return made up to 08/04/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 April 2002	Return made up to 08/04/02; full list of members (6 pages)
19 April 2002	Return made up to 08/04/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (9 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (9 pages)
16 July 2001	Return made up to 08/04/01; full list of members (6 pages)
16 July 2001	Return made up to 08/04/01; full list of members (6 pages)
10 August 2000	Full accounts made up to 30 June 2000 (10 pages)
10 August 2000	Full accounts made up to 30 June 2000 (10 pages)
6 April 2000	Return made up to 08/04/00; full list of members (6 pages)
6 April 2000	Return made up to 08/04/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 30 June 1999 (11 pages)
9 November 1999	Full accounts made up to 30 June 1999 (11 pages)
16 May 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1999	Full accounts made up to 30 June 1998 (11 pages)
11 March 1999	Full accounts made up to 30 June 1998 (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
30 April 1998	Return made up to 08/04/98; no change of members (4 pages)
30 April 1998	Return made up to 08/04/98; no change of members (4 pages)
8 June 1997	Full accounts made up to 30 June 1996 (11 pages)
8 June 1997	Full accounts made up to 30 June 1996 (11 pages)
21 May 1996	Return made up to 08/04/96; full list of members (6 pages)
21 May 1996	Return made up to 08/04/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (10 pages)
6 May 1996	Full accounts made up to 30 June 1995 (10 pages)
26 July 1995	Return made up to 08/04/95; no change of members (4 pages)
26 July 1995	Return made up to 08/04/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (16 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (16 pages)
8 April 1992	Incorporation (14 pages)
8 April 1992	Incorporation (14 pages)