Landrose Developments Ltd.

Company Name	Landrose Developments Ltd.
Company Status	Active
Company Number	03618431
Category	Private Limited Company
Incorporation Date	19 August 1998(25 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Miss Tina Kara
Nationality	British
Status	Current
Appointed	08 November 2004(6 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Miss Jenna Kara
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(18 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Miss Rupa Kara
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(18 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Miss Tina Kara
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(18 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Dinesh Jadva Hirani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Abercorn Road Mill Hill London NW7 1JD

Director Name	Mr Naran Velji Rabadia
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Elm Way London NW10 0NE

Secretary Name	Laxman Devji Pindoria
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Deansbrook Road Edgware Middlesex HA8 9BE

Director Name	Mr Vinodkumar Harji Keshra Halai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Chamberlayne Road London NW10 3LN

Director Name	Mr Vijay Mavji Kara
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sherwood Road Hendon London NW4 1AE

Secretary Name	Sheela Gajparia
Nationality	British
Status	Resigned
Appointed	17 April 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2004)
Role	Secretary
Correspondence Address	43 Crooked Usage Finchley N3 3EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.eurossteel.com
Email address	[email protected]
Telephone	020 88305550
Telephone region	London

Location

Registered Address	713a North Circular Road London NW2 7AX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

60 at £1	Euros Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£456,309
Cash	£23,573
Current Liabilities	£775,849

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

17 October 2000	Delivered on: 2 November 2000 Satisfied on: 9 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 37 strode road and land k/a "garnier signs" london NW10 fixed chargr over all rental income and the proceeds of sale a floating charge over the undertaking property assets and rights. Fully Satisfied
20 October 1999	Delivered on: 29 October 1999 Satisfied on: 9 December 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits together with interest, deposit deal number 26490830. see the mortgage charge document for full details. Fully Satisfied
20 October 1998	Delivered on: 26 October 1998 Satisfied on: 9 December 2008 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: Charge over 52/54 & 62/70 strode road willesden l/b of brent t/n MX431975. Fully Satisfied
23 September 1998	Delivered on: 8 October 1998 Satisfied on: 9 December 2008 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 January 2024	Notification of Euros Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
22 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 May 2021	Secretary's details changed for Miss Tina Kara on 10 May 2021 (1 page)
17 May 2021	Secretary's details changed for Miss Tina Kara on 10 May 2021 (1 page)
17 May 2021	Director's details changed for Miss Tina Kara on 10 May 2021 (2 pages)
17 May 2021	Director's details changed for Miss Jenna Kara on 10 May 2021 (2 pages)
27 April 2021	Director's details changed for Miss Rupa Kara on 18 January 2021 (2 pages)
20 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
1 September 2017	Cessation of Vijay Mavji Kara as a person with significant control on 1 April 2017 (1 page)
1 September 2017	Cessation of Vijay Mavji Kara as a person with significant control on 1 April 2017 (1 page)
1 September 2017	Notification of Tina Kara as a person with significant control on 1 April 2017 (2 pages)
1 September 2017	Notification of Tina Kara as a person with significant control on 1 April 2017 (2 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 February 2017	Termination of appointment of Vijay Mavji Kara as a director on 14 February 2017 (1 page)
28 February 2017	Appointment of Miss Jenna Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Appointment of Miss Tina Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Appointment of Miss Rupa Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Termination of appointment of Vijay Mavji Kara as a director on 14 February 2017 (1 page)
28 February 2017	Appointment of Miss Jenna Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Appointment of Miss Rupa Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Appointment of Miss Tina Kara as a director on 13 February 2017 (2 pages)
8 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
8 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 60 (4 pages)
2 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 60 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 60 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 60 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
3 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 60 (4 pages)
3 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 60 (4 pages)
7 August 2013	Auditor's resignation (1 page)
7 August 2013	Auditor's resignation (1 page)
26 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 June 2010	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
23 June 2009	Return made up to 19/08/08; full list of members; amend (5 pages)
23 June 2009	Return made up to 19/08/08; full list of members; amend (5 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
1 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
17 November 2006	Return made up to 19/08/06; full list of members; amend (6 pages)
17 November 2006	Return made up to 19/08/06; full list of members; amend (6 pages)
26 September 2006	Registered office changed on 26/09/06 from: 63 dudden hill lane london NW10 1BD (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 63 dudden hill lane london NW10 1BD (1 page)
31 August 2006	Return made up to 19/08/06; full list of members (6 pages)
31 August 2006	Return made up to 19/08/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
2 September 2005	Return made up to 19/08/05; full list of members (6 pages)
2 September 2005	Return made up to 19/08/05; full list of members (6 pages)
27 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
27 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
29 January 2005	Total exemption small company accounts made up to 31 January 2004 (8 pages)
29 January 2005	Total exemption small company accounts made up to 31 January 2004 (8 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
22 October 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
25 November 2003	Return made up to 19/08/03; full list of members (7 pages)
25 November 2003	Return made up to 19/08/03; full list of members (7 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
13 November 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
13 November 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
22 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
22 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
4 September 2002	Return made up to 19/08/02; full list of members (7 pages)
4 September 2002	Return made up to 19/08/02; full list of members (7 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
22 January 2002	Full accounts made up to 31 January 2001 (11 pages)
22 January 2002	Full accounts made up to 31 January 2001 (11 pages)
12 September 2001	Return made up to 19/08/01; full list of members (7 pages)
12 September 2001	Return made up to 19/08/01; full list of members (7 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
11 December 2000	Â£ ic 100/60 03/11/00 Â£ sr 40@1=40 (1 page)
11 December 2000	£ ic 100/60 03/11/00 £ sr 40@1=40 (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Return made up to 19/08/00; full list of members (7 pages)
23 August 2000	Return made up to 19/08/00; full list of members (7 pages)
9 May 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
9 May 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
20 March 2000	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
20 March 2000	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
29 October 1999	Particulars of mortgage/charge (5 pages)
29 October 1999	Particulars of mortgage/charge (5 pages)
27 August 1999	Return made up to 19/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 August 1999	Return made up to 19/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 October 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Ad 19/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1998	Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
19 August 1998	Incorporation (18 pages)
19 August 1998	Incorporation (18 pages)

Landrose Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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