Landor Residential Limited

Company Name	Landor Residential Limited
Company Status	Active
Company Number	04549046
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2002(1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2009(7 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(6 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(9 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ballymoregroup.com

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Landor Dundee Wharf LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£293,582
Gross Profit	£96,274
Net Worth	£2,136,077
Cash	£49
Current Liabilities	£1,247,578

Accounts

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

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

26 August 2015	Delivered on: 8 September 2015 Persons entitled: National Asset Loan Management LTD Classification: A registered charge Particulars: EGL446022 being residential development at new providence wharf blackwall way londo. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
11 February 2005	Delivered on: 23 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a buildings a & b new providence wharf, blackwall way, poplar, london, t/no EGL446022 and EGL208162. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 February 2005	Delivered on: 23 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit means all deposits credited to account number 22142812, sort code 151010 with the bank. See the mortgage charge document for full details. Outstanding
14 October 2002	Delivered on: 30 October 2002 Satisfied on: 9 April 2008 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at charringtons wharf blackwall way london E14. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
14 October 2002	Delivered on: 30 October 2002 Satisfied on: 9 April 2008 Persons entitled: Irish Nationwide Building Society 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
3 October 2002	Delivered on: 16 October 2002 Satisfied on: 5 February 2005 Persons entitled: Anglo Irish Asset Finance PLC (The Security Agent) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that residential section of the f/h land k/a new providence wharf (formerly k/a charringtons depot) blackwall way poplar in the london borough of tower hamlets part of the land t/n EGL208162 and which includes all the f/h property comprised in the transfer. 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. See the mortgage charge document for full details. Fully Satisfied
3 October 2002	Delivered on: 16 October 2002 Satisfied on: 5 February 2005 Persons entitled: Anglo Irish Asset Finance PLC (The Security Agent) Classification: Deed of charge over accounts Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being all the rights title and interests of the chargor in the deposit and the account together with all rights benefits and proceeds thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
2 May 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
13 February 2023	Director's details changed for Mr John Martin Mulryan on 1 January 2023 (2 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
22 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 (1 page)
6 April 2021	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 (2 pages)
10 February 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
30 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
12 March 2019	Cessation of Sean Mulayan as a person with significant control on 6 April 2016 (3 pages)
20 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
7 November 2018	Cessation of Landor (Dundee Wharf) Limited as a person with significant control on 1 November 2018 (3 pages)
14 September 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
7 December 2017	Notification of Sean Mulayan as a person with significant control on 6 April 2016 (4 pages)
7 December 2017	Notification of Sean Mulayan as a person with significant control on 6 April 2016 (4 pages)
6 December 2017	Full accounts made up to 31 March 2017 (20 pages)
6 December 2017	Full accounts made up to 31 March 2017 (20 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
16 November 2017	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 (4 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
16 November 2017	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 (4 pages)
7 March 2017	Satisfaction of charge 6 in full ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (6 pages)
7 March 2017	Satisfaction of charge 6 in full ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (6 pages)
22 February 2017	Satisfaction of charge 045490460008 in full (1 page)
22 February 2017	Satisfaction of charge 7 in full (2 pages)
22 February 2017	Satisfaction of charge 045490460009 in full (1 page)
22 February 2017	Satisfaction of charge 7 in full (2 pages)
22 February 2017	Satisfaction of charge 045490460008 in full (1 page)
22 February 2017	Satisfaction of charge 045490460009 in full (1 page)
3 February 2017	Satisfaction of charge 5 in full (4 pages)
3 February 2017	Satisfaction of charge 5 in full (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (20 pages)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (20 pages)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
8 September 2015	Registration of charge 045490460009, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (348 pages)
8 September 2015	Registration of charge 045490460009, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (348 pages)
3 September 2015	Registration of charge 045490460008, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 045490460008, created on 26 August 2015 (67 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (7 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (7 pages)
9 September 2014	Full accounts made up to 31 March 2014 (15 pages)
9 September 2014	Full accounts made up to 31 March 2014 (15 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (7 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (7 pages)
16 October 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 December 2012	Full accounts made up to 31 March 2012 (17 pages)
24 December 2012	Full accounts made up to 31 March 2012 (17 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
2 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
2 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (16 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (18 pages)
17 February 2009	Full accounts made up to 31 March 2008 (18 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
17 October 2008	Return made up to 30/09/08; full list of members (8 pages)
17 October 2008	Return made up to 30/09/08; full list of members (8 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (17 pages)
12 December 2007	Full accounts made up to 31 March 2007 (17 pages)
11 October 2007	Return made up to 30/09/07; full list of members (8 pages)
11 October 2007	Return made up to 30/09/07; full list of members (8 pages)
14 March 2007	Full accounts made up to 31 March 2006 (18 pages)
14 March 2007	Full accounts made up to 31 March 2006 (18 pages)
1 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
8 November 2006	Return made up to 30/09/06; full list of members (7 pages)
8 November 2006	Return made up to 30/09/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (17 pages)
17 January 2006	Full accounts made up to 31 March 2005 (17 pages)
18 October 2005	Return made up to 30/09/05; full list of members (7 pages)
18 October 2005	Return made up to 30/09/05; full list of members (7 pages)
18 April 2005	Return made up to 30/09/04; full list of members (7 pages)
18 April 2005	Return made up to 30/09/04; full list of members (7 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2005	Particulars of mortgage/charge (6 pages)
23 February 2005	Particulars of mortgage/charge (4 pages)
23 February 2005	Particulars of mortgage/charge (6 pages)
23 February 2005	Particulars of mortgage/charge (4 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Full accounts made up to 31 March 2004 (17 pages)
27 January 2005	Full accounts made up to 31 March 2004 (17 pages)
14 January 2004	Full accounts made up to 31 March 2003 (16 pages)
14 January 2004	Full accounts made up to 31 March 2003 (16 pages)
3 October 2003	Return made up to 30/09/03; full list of members (7 pages)
3 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place E14 9NN (1 page)
9 December 2002	New director appointed (4 pages)
9 December 2002	New director appointed (4 pages)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place E14 9NN (1 page)
13 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
16 October 2002	Particulars of mortgage/charge (9 pages)
16 October 2002	Particulars of mortgage/charge (9 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
11 October 2002	New secretary appointed;new director appointed (5 pages)
11 October 2002	New secretary appointed;new director appointed (5 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (4 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (4 pages)
8 October 2002	Secretary resigned (1 page)
30 September 2002	Incorporation (19 pages)
30 September 2002	Incorporation (19 pages)

Landor Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London