9 Landor Road Ltd

Company Name	9 Landor Road Ltd
Company Status	Active
Company Number	04613852
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anton Watt
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	9 Landor Road London SW9 9RX

Director Name	Mrs Lisa Watt
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	The Business Centre Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU

Director Name	Ms Lisa Rix
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	The Business Centre Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU

Director Name	Ms Rebecca Elise Blenkinsop
Date of Birth	March 1999 (Born 25 years ago)
Nationality	Australian
Status	Current
Appointed	17 August 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Ballerina
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 9 Landor Road London SW9 9RX

Director Name	Miss Zoe Erica Plant
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(20 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Landor Road London SW9 9RX

Director Name	Mr Thomas George Richardson
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 November 2023(20 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	9 Landor Road London SW9 9RX

Director Name	Holly Virginia Barron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	PR Executive
Correspondence Address	15 Allnutt Way London SW4 9RG

Director Name	Rosetta Luisa Pitrolino
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	53 Blake Road Nottingham Nottinghamshire NG2 5JJ

Director Name	Christopher Graham Roots
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Landor Road Clapham London SW9 9RX

Secretary Name	Thomas Charles Welldon Russell
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	53 Blake Road Nottingham Nottinghamshire NG2 5JJ

Director Name	Mr Daniel James Oates
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2015)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Gothic House Barker Gate Nottingham NG1 1JU

Director Name	Mr Alan Neil Myerson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2019)
Role	Property Investor
Country of Residence	England
Correspondence Address	Gothic House Barker Gate Nottingham NG1 1JU

Director Name	Mrs Rebecca Cottrell
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Business Centre Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU

Director Name	Miss Francesca Pippa Myerson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2021)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	Flat 1 9 Landor Road London SW9 9RX

Director Name	Miss Francesca Myerson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2023)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	The Business Centre Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU

Secretary Name	EBS Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 August 2011(8 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 2019)
Correspondence Address	Gothic House Barker Gate Nottingham NG1 1JU

Location

Registered Address	9 Landor Road London SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Shareholders

2 at £1	Chris Roots 33.33% Ordinary
1 at £1	Claire Louise Matthews 16.67% Ordinary
1 at £1	Daniel James Oates 16.67% Ordinary
1 at £1	Rosetta Pitrolino 16.67% Ordinary
1 at £1	Tom Russell 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,400
Cash	£399
Current Liabilities	£985

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Filing History

13 November 2023	Appointment of Mr Thomas George Richardson as a director on 11 November 2023 (2 pages)
13 November 2023	Appointment of Miss Zoe Erica Plant as a director on 31 October 2023 (2 pages)
13 November 2023	Termination of appointment of Francesca Myerson as a director on 31 October 2023 (1 page)
13 November 2023	Registered office address changed from 9 Landor Road Landor Road London SW9 9RX England to 9 Landor Road London SW9 9RX on 13 November 2023 (1 page)
3 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
9 February 2023	Cessation of Lisa Rix as a person with significant control on 9 February 2023 (1 page)
9 February 2023	Notification of a person with significant control statement (2 pages)
8 February 2023	Confirmation statement made on 10 December 2022 with updates (4 pages)
7 February 2023	Registered office address changed from The Business Centre Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU United Kingdom to 9 Landor Road Landor Road London SW9 9RX on 7 February 2023 (1 page)
7 February 2023	Notification of Lisa Rix as a person with significant control on 2 February 2023 (2 pages)
7 February 2023	Cessation of Rebecca Cottrell as a person with significant control on 1 February 2023 (1 page)
14 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 January 2022	Confirmation statement made on 10 December 2021 with updates (4 pages)
18 August 2021	Termination of appointment of Rebecca Cottrell as a director on 29 March 2021 (1 page)
17 August 2021	Appointment of Ms Rebecca Elise Blenkinsop as a director on 17 August 2021 (2 pages)
16 August 2021	Appointment of Miss Francesca Myerson as a director on 23 June 2021 (2 pages)
16 August 2021	Termination of appointment of Francesca Pippa Myerson as a director on 23 June 2021 (1 page)
29 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 March 2021	Director's details changed for Mrs Lisa Watt on 1 March 2020 (2 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 September 2020	Registered office address changed from C/O C/O Ebs Accountants Gothic House Barker Gate Nottingham NG1 1JU to The Business Centre Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on 16 September 2020 (1 page)
2 March 2020	Termination of appointment of Alan Neil Myerson as a director on 28 October 2019 (1 page)
2 March 2020	Appointment of Miss Francesca Pippa Myerson as a director on 25 October 2019 (2 pages)
11 December 2019	Termination of appointment of Ebs Accountants Ltd as a secretary on 10 December 2019 (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
12 June 2017	Appointment of Mr Anton Watt as a director on 12 May 2017 (2 pages)
12 June 2017	Appointment of Mr Anton Watt as a director on 12 May 2017 (2 pages)
12 June 2017	Appointment of Mrs Lisa Watt as a director on 12 May 2017 (2 pages)
12 June 2017	Appointment of Mrs Lisa Watt as a director on 12 May 2017 (2 pages)
15 May 2017	Termination of appointment of Christopher Graham Roots as a director on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Christopher Graham Roots as a director on 12 May 2017 (1 page)
21 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
29 April 2016	Micro company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Micro company accounts made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6 (6 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6 (6 pages)
1 July 2015	Annual return made up to 16 December 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/12/2014 as it was not properly delivered. (32 pages)
1 July 2015	Annual return made up to 16 December 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/12/2014 as it was not properly delivered. (32 pages)
30 June 2015	Appointment of Mr Alan Neil Myerson as a director on 1 June 2015 (2 pages)
30 June 2015	Appointment of Mr Alan Neil Myerson as a director on 1 June 2015 (2 pages)
30 June 2015	Termination of appointment of Daniel James Oates as a director on 1 June 2015 (1 page)
30 June 2015	Termination of appointment of Daniel James Oates as a director on 1 June 2015 (1 page)
30 June 2015	Termination of appointment of Daniel James Oates as a director on 1 June 2015 (1 page)
30 June 2015	Appointment of Mrs Rebecca Cottrell as a director on 1 June 2015 (2 pages)
30 June 2015	Appointment of Mr Alan Neil Myerson as a director on 1 June 2015 (2 pages)
30 June 2015	Appointment of Mrs Rebecca Cottrell as a director on 1 June 2015 (2 pages)
30 June 2015	Appointment of Mrs Rebecca Cottrell as a director on 1 June 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (6 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 6 (5 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 6 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 March 2012	Termination of appointment of Rosetta Pitrolino as a director (1 page)
29 March 2012	Termination of appointment of Rosetta Pitrolino as a director (1 page)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
12 August 2011	Appointment of Ebs Accountants Ltd Ebs as a secretary (1 page)
12 August 2011	Termination of appointment of Thomas Russell as a secretary (1 page)
12 August 2011	Appointment of Ebs Accountants Ltd Ebs as a secretary (1 page)
12 August 2011	Appointment of Mr Daniel James Oates as a director (2 pages)
12 August 2011	Appointment of Mr Daniel James Oates as a director (2 pages)
12 August 2011	Termination of appointment of Thomas Russell as a secretary (1 page)
1 August 2011	Registered office address changed from , 9 Landor Road, Clapham, London, SW9 9RX on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from , 9 Landor Road, Clapham, London, SW9 9RX on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from , 9 Landor Road, Clapham, London, SW9 9RX on 1 August 2011 (1 page)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 February 2010	Director's details changed for Christopher Graham Roots on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Christopher Graham Roots on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Rosetta Luisa Pitrolino on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Christopher Graham Roots on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Rosetta Luisa Pitrolino on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Rosetta Luisa Pitrolino on 2 February 2010 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 December 2008	Return made up to 01/12/08; full list of members (4 pages)
11 December 2008	Return made up to 01/12/08; full list of members (4 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 January 2008	Return made up to 01/12/07; full list of members (3 pages)
23 January 2008	Return made up to 01/12/07; full list of members (3 pages)
6 December 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 December 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 January 2007	Return made up to 01/12/06; full list of members (8 pages)
8 January 2007	Return made up to 01/12/06; full list of members (8 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
22 December 2005	Return made up to 01/12/05; full list of members 363(287) ‐ Registered office changed on 22/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2005	Return made up to 01/12/05; full list of members 363(287) ‐ Registered office changed on 22/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 December 2004	Return made up to 01/12/04; full list of members (8 pages)
8 December 2004	Return made up to 01/12/04; full list of members (8 pages)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 December 2003	Return made up to 10/12/03; full list of members (7 pages)
24 December 2003	Return made up to 10/12/03; full list of members (7 pages)
10 December 2002	Incorporation (19 pages)
10 December 2002	Incorporation (19 pages)

9 Landor Road Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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