London Land Management Limited

Company Name	London Land Management Limited
Director	Dominic Charles Leivers
Company Status	Active
Company Number	02981213
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dominic Charles Leivers
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(11 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Peter Geoffrey Howard Greene
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 03 November 2005)
Role	Property Consultant
Correspondence Address	Malthouse Farm West Woodhay Newbury Berkshire RG20 0BJ

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	18 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Sally Derham-Reid
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1997)
Role	Property Consultant
Correspondence Address	54 Barclay Road London SW6 1EH

Secretary Name	Sarah Elizabeth Greene
Nationality	British
Status	Resigned
Appointed	27 February 1996(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 July 1996)
Role	Property Consultant
Correspondence Address	Malthouse Farm West Woodhay Newbury Berkshire RG20 0BJ

Secretary Name	Mr John Randolph Hustler
Nationality	British
Status	Resigned
Appointed	16 May 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripsley House Portsmouth Road Liphook Hampshire GU30 7JH

Director Name	Sarah Elizabeth Greene
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 November 2005)
Role	Company Director
Correspondence Address	Malthouse Farm West Woodhay Newbury Berkshire RG20 0BJ

Director Name	Sarah Elizabeth Greene
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 November 2005)
Role	Company Director
Correspondence Address	Malthouse Farm West Woodhay Newbury Berkshire RG20 0BJ

Director Name	Caroline Elizabeth Caird
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2002)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Flat 1 118 Nightingale Lane London SW12 8NN

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(11 years after company formation)
Appointment Duration	15 years, 3 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tregirls Highcliffe Trebetherick Wadebridge Cornwall PL27 6TN

Secretary Name	Richard George Leivers
Nationality	British
Status	Resigned
Appointed	03 November 2005(11 years after company formation)
Appointment Duration	15 years, 3 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tregirls Highcliffe Trebetherick Wadebridge Cornwall PL27 6TN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	londonland.co.uk
Email address	[email protected]
Telephone	020 75910288
Telephone region	London

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	London Land Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£338,930
Cash	£233,637
Current Liabilities	£174,065

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

12 March 2002	Delivered on: 16 March 2002 Persons entitled: Hsbc 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

12 March 2002

Delivered on: 16 March 2002
Persons entitled: Hsbc 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

10 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
21 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
22 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
19 October 2021	Termination of appointment of Richard George Leivers as a secretary on 4 February 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
15 February 2021	Termination of appointment of Richard George Leivers as a director on 1 February 2021 (1 page)
19 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
30 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
1 August 2016	Satisfaction of charge 1 in full (1 page)
1 August 2016	Satisfaction of charge 1 in full (1 page)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
6 January 2011	Director's details changed for Dominic Charles Leivers on 15 October 2010 (2 pages)
6 January 2011	Director's details changed for Dominic Charles Leivers on 15 October 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 December 2009	Director's details changed for Richard George Leivers on 7 November 2009 (2 pages)
1 December 2009	Director's details changed for Dominic Charles Leivers on 7 October 2009 (2 pages)
1 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Richard George Leivers on 7 November 2009 (2 pages)
1 December 2009	Director's details changed for Dominic Charles Leivers on 7 October 2009 (2 pages)
1 December 2009	Director's details changed for Dominic Charles Leivers on 7 October 2009 (2 pages)
1 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Richard George Leivers on 7 November 2009 (2 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 January 2009	Return made up to 20/10/08; full list of members (3 pages)
19 January 2009	Return made up to 20/10/08; full list of members (3 pages)
7 February 2008	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2008	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 January 2007	Return made up to 20/10/06; full list of members (7 pages)
24 January 2007	Return made up to 20/10/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
4 November 2005	Return made up to 20/10/05; full list of members (7 pages)
4 November 2005	Return made up to 20/10/05; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
28 September 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 September 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
12 April 2005	Return made up to 20/10/04; full list of members (7 pages)
12 April 2005	Return made up to 20/10/04; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 December 2003	Return made up to 20/10/03; full list of members (7 pages)
14 December 2003	Return made up to 20/10/03; full list of members (7 pages)
4 December 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
4 December 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
19 November 2002	Return made up to 20/10/02; full list of members (7 pages)
19 November 2002	Return made up to 20/10/02; full list of members (7 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
16 March 2002	Particulars of mortgage/charge (4 pages)
16 March 2002	Particulars of mortgage/charge (4 pages)
22 November 2001	Return made up to 20/10/01; full list of members (7 pages)
22 November 2001	Return made up to 20/10/01; full list of members (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
15 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 February 2001	Full accounts made up to 30 April 2000 (12 pages)
15 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 February 2001	Full accounts made up to 30 April 2000 (12 pages)
15 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
30 October 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 30/10/00 (6 pages)
30 October 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 30/10/00 (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (11 pages)
3 March 2000	Full accounts made up to 30 April 1999 (11 pages)
5 January 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
5 October 1999	Return made up to 20/10/98; full list of members (6 pages)
5 October 1999	Return made up to 20/10/98; full list of members (6 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
11 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 January 1998	Return made up to 20/10/97; no change of members (4 pages)
7 January 1998	Return made up to 20/10/97; no change of members (4 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
5 November 1996	Return made up to 20/10/96; no change of members (4 pages)
5 November 1996	Return made up to 20/10/96; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
24 July 1996	Secretary resigned (1 page)
24 July 1996	Secretary resigned (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	New secretary appointed (2 pages)
14 February 1996	Return made up to 20/10/95; full list of members (6 pages)
14 February 1996	Return made up to 20/10/95; full list of members (6 pages)
5 June 1995	Accounting reference date notified as 31/03 (1 page)
5 June 1995	Accounting reference date notified as 31/03 (1 page)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
6 January 1995	Memorandum and Articles of Association (15 pages)
6 January 1995	Memorandum and Articles of Association (15 pages)
4 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1995	Â£ nc 1000/100000 18/11/94 (1 page)
4 January 1995	£ nc 1000/100000 18/11/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
29 November 1994	Company name changed\certificate issued on 29/11/94 (2 pages)
29 November 1994	Company name changed\certificate issued on 29/11/94 (2 pages)
20 October 1994	Incorporation (39 pages)
20 October 1994	Incorporation (39 pages)