7 Landor Road Limited

Company Name	7 Landor Road Limited
Company Status	Active
Company Number	04290215
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Rebecca Reid Scott
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(6 years after company formation)
Appointment Duration	16 years, 6 months
Role	Student
Country of Residence	England
Correspondence Address	Ground Floor 7 Landor Road London SW9 9RX

Director Name	Mrs Maria O'Neill
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 October 2008(7 years after company formation)
Appointment Duration	15 years, 6 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	34 Cowbridge Road West Ely Cowbridge Road West Cardiff CF5 5BS Wales

Director Name	Mr James Mahony
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Australian
Status	Current
Appointed	21 January 2019(17 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Landor Road London SW9 9RX

Director Name	Karen McEachran
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Sales Manager
Correspondence Address	7 Landor Road London SW9 9RX

Director Name	Richard Niblett
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	School Master
Correspondence Address	7 Landor Road London SW9 9RX

Secretary Name	Victor Keunen
Nationality	Dutch
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	54 Southwark Bridge Road London SE1 0AR

Director Name	Maria Madalena De Noronha De Azevedo Coutinho
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2003)
Role	Management Consultant
Correspondence Address	Ground Floor 7 Landor Road London SW9 9RX

Secretary Name	Maria Madalena De Noronha De Azevedo Coutinho
Nationality	British
Status	Resigned
Appointed	07 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2003)
Role	Travel Manager
Correspondence Address	Ground Floor 7 Landor Road London SW9 9RX

Director Name	Mrs Nicola Jane Russell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 August 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Top Floor 7 Landor Road London SW9 9RX

Secretary Name	Mrs Nicola Jane Russell
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 August 2012)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Top Floor 7 Landor Road London SW9 9RX

Director Name	Mr Jeffrey Peter Friedlander
Date of Birth	November 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 2012(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2019)
Role	Unknown
Country of Residence	England
Correspondence Address	7 Landor Road London SW9 9RX

Director Name	Miss Josephine Anne Groom
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2019)
Role	Unknown
Country of Residence	England
Correspondence Address	7 Landor Road London SW9 9RX

Location

Registered Address	7 Landor Road London SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Joesphine Groom & Jeffrey Friedlander 33.33% Ordinary
100 at £1	Rebecca Reid-scott 33.33% Ordinary
50 at £1	Maria Tallis 16.67% Ordinary
50 at £1	Mark O'neill 16.67% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
13 August 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
20 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
9 February 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
22 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
24 July 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 April 2019	Notification of James Mahony as a person with significant control on 8 April 2019 (2 pages)
9 April 2019	Withdrawal of a person with significant control statement on 9 April 2019 (2 pages)
8 April 2019	Appointment of Mr James Mahony as a director on 21 January 2019 (2 pages)
2 April 2019	Termination of appointment of Josephine Anne Groom as a director on 18 January 2019 (1 page)
2 April 2019	Cessation of Jeffrey Peter Friedlander as a person with significant control on 19 January 2019 (1 page)
2 April 2019	Termination of appointment of Jeffrey Peter Friedlander as a director on 18 January 2019 (1 page)
26 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 March 2018	Notification of Jeffrey Peter Friedlander as a person with significant control on 20 March 2018 (2 pages)
29 March 2018	Notification of Maria O'neill as a person with significant control on 20 March 2018 (2 pages)
29 March 2018	Notification of Rebecca Reid Scott as a person with significant control on 20 March 2018 (2 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 300 (6 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 300 (6 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 May 2015	Appointment of Miss Josephine Anne Groom as a director on 3 August 2012 (2 pages)
20 May 2015	Appointment of Mr Jeffrey Peter Friedlander as a director on 3 August 2012 (2 pages)
20 May 2015	Appointment of Miss Josephine Anne Groom as a director on 3 August 2012 (2 pages)
20 May 2015	Appointment of Miss Josephine Anne Groom as a director on 3 August 2012 (2 pages)
20 May 2015	Appointment of Mr Jeffrey Peter Friedlander as a director on 3 August 2012 (2 pages)
20 May 2015	Appointment of Mr Jeffrey Peter Friedlander as a director on 3 August 2012 (2 pages)
18 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 300 (5 pages)
18 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 300 (5 pages)
17 October 2014	Director's details changed for Mrs Maria O'neill on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Maria O'neill on 17 October 2014 (2 pages)
29 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 300 (5 pages)
10 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 300 (5 pages)
6 September 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
10 November 2012	Termination of appointment of Nicola Russell as a director (1 page)
10 November 2012	Termination of appointment of Nicola Russell as a secretary (1 page)
10 November 2012	Termination of appointment of Nicola Russell as a secretary (1 page)
10 November 2012	Registered office address changed from 8 Richborough Way Kingsnorth Nr Ashford Kent TN23 3RP on 10 November 2012 (1 page)
10 November 2012	Registered office address changed from 8 Richborough Way Kingsnorth Nr Ashford Kent TN23 3RP on 10 November 2012 (1 page)
10 November 2012	Termination of appointment of Nicola Russell as a director (1 page)
27 July 2012	Director's details changed for Mrs Maria O'neill on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Mrs Maria O'neill on 27 July 2012 (2 pages)
9 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 May 2012	Director's details changed for Miss Maria Tallis on 18 May 2012 (2 pages)
19 May 2012	Director's details changed for Miss Maria Tallis on 18 May 2012 (2 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
19 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Rebecca Reid Scott on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Rebecca Reid Scott on 19 September 2010 (2 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 June 2010	Director's details changed for Nicola Jane Beales on 21 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Nicola Jane Beales on 21 June 2010 (1 page)
21 June 2010	Director's details changed for Nicola Jane Beales on 21 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Nicola Jane Beales on 21 June 2010 (1 page)
6 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 October 2008	Director appointed miss maria tallis (1 page)
14 October 2008	Director appointed miss maria tallis (1 page)
10 October 2008	Return made up to 19/09/08; full list of members (5 pages)
10 October 2008	Return made up to 19/09/08; full list of members (5 pages)
23 September 2008	Appointment terminated director richard niblett (1 page)
23 September 2008	Appointment terminated director richard niblett (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 April 2008	Appointment terminated director karen mceachran (1 page)
18 April 2008	Appointment terminated director karen mceachran (1 page)
18 April 2008	Director appointed rebecca reid scott (2 pages)
18 April 2008	Director appointed rebecca reid scott (2 pages)
22 October 2007	Return made up to 19/09/07; no change of members (7 pages)
22 October 2007	Return made up to 19/09/07; no change of members (7 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 October 2006	Return made up to 19/09/06; full list of members (8 pages)
17 October 2006	Return made up to 19/09/06; full list of members (8 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 7 landor road london SW9 9RX (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 7 landor road london SW9 9RX (1 page)
21 October 2005	Return made up to 19/09/05; full list of members (8 pages)
21 October 2005	Return made up to 19/09/05; full list of members (8 pages)
16 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
12 October 2004	Return made up to 19/09/04; full list of members (8 pages)
12 October 2004	Return made up to 19/09/04; full list of members (8 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
26 November 2003	Return made up to 19/09/03; full list of members (8 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Return made up to 19/09/03; full list of members (8 pages)
26 November 2003	New director appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
29 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
29 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
19 September 2001	Incorporation (16 pages)
19 September 2001	Incorporation (16 pages)

7 Landor Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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