Landminster Residential Limited

Company Name	Landminster Residential Limited
Company Status	Dissolved
Company Number	04229350
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 10 months ago)
Dissolution Date	30 August 2019 (4 years, 7 months ago)
Previous Names	Landminster Residential Limited and Balkan Residential Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jonathan Saville Thurston
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	46 Queens Road Whitstable Kent CT5 2JF

Secretary Name	Agron Reci
Nationality	British
Status	Closed
Appointed	17 October 2006(5 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 30 August 2019)
Role	Company Director
Correspondence Address	20b York Road London W3 6TP

Secretary Name	Patrick Julian Hickey
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	92 Ditton Walk Cambridge Cambridgeshire CB5 8QE

Secretary Name	Bruce Charles Penrose Kennedy
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	15 Woodsford Square London W14 8DP

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

1 at £1	Jonathan Saville Thurston 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

13 April 2016	Delivered on: 14 April 2016 Persons entitled: Wellesley Finance PLC Classification: A registered charge Particulars: Freehold property known as 68 marine parade whitstable title number K90918. Outstanding
14 May 2015	Delivered on: 29 May 2015 Persons entitled: Wellesley Finance PLC Classification: A registered charge Particulars: F/H property k/a 68 marine parade, whitstable t/no K90918. Outstanding
14 May 2015	Delivered on: 29 May 2015 Persons entitled: Wellesley Finance PLC Classification: A registered charge Outstanding

Filing History

4 April 2017	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to C/O C/O Pcr (London)Llp, St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 4 April 2017 (2 pages)
30 March 2017	Statement of affairs with form 4.19 (6 pages)
30 March 2017	Appointment of a voluntary liquidator (1 page)
30 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 (1 page)
20 February 2017	Appointment of receiver or manager (4 pages)
20 February 2017	Appointment of receiver or manager (4 pages)
20 February 2017	Appointment of receiver or manager (4 pages)
20 February 2017	Appointment of receiver or manager (4 pages)
16 November 2016	Director's details changed for Jonathan Saville Thurston on 11 November 2016 (2 pages)
12 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 1 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 April 2016	Registration of charge 042293500003, created on 13 April 2016 (49 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
3 June 2015	Statement of company's objects (2 pages)
29 May 2015	Registration of charge 042293500001, created on 14 May 2015 (39 pages)
29 May 2015	Registration of charge 042293500002, created on 14 May 2015 (40 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
6 December 2010	Director's details changed for Jonathan Saville Thurston on 19 July 2010 (3 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 July 2009	Return made up to 06/06/09; full list of members (5 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
17 November 2008	Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page)
12 June 2008	Return made up to 06/06/08; full list of members (5 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
28 July 2007	Return made up to 06/06/07; full list of members (5 pages)
20 July 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
14 November 2006	Company name changed balkan residential LIMITED\certificate issued on 14/11/06 (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
15 August 2006	Return made up to 06/06/06; full list of members (6 pages)
20 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 September 2005	Company name changed landminster residential LIMITED\certificate issued on 15/09/05 (2 pages)
24 June 2005	Return made up to 06/06/05; full list of members (5 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
12 July 2004	Return made up to 06/06/04; full list of members (5 pages)
9 March 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
10 December 2003	Director's particulars changed (1 page)
30 June 2003	Return made up to 06/06/03; full list of members (5 pages)
13 February 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
11 July 2002	Return made up to 06/06/02; full list of members (5 pages)
12 April 2002	Registered office changed on 12/04/02 from: cavendish & company 18 queen anne street london W1M 0HB (1 page)
20 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
6 June 2001	Incorporation (16 pages)

Landminster Residential Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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