Landmark Facilities Management Limited

Company Name	Landmark Facilities Management Limited
Director	Maria Yolanda Carnell
Company Status	Active
Company Number	05138491
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)
Previous Name	Task Fm Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Maria Yolanda Carnell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(2 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Yolanda Paraz Frutos
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 May 2004(2 days after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	178 Hicks Avenue Greenford Middlesex UB6 8HD

Secretary Name	Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 days after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Priory Farm House Earls Colne Essex CO6 2LR

Director Name	Mr Robert Melvyn Fribbance-Collins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	29 Clifton Gardens Uxbridge Middlesex UB10 0EZ

Director Name	Mr Paul Darren Holmes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Red Hill Chislehurst Kent BR7 6BD

Director Name	Alastair David Rae
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 2 months (resigned 27 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oak House 49a Uxbridge Road Ealing London W5 5SA

Secretary Name	Mr Phiroze Edal Banatvala
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	The Lodge Henham Road Elsenham Bishops Stortford Hertfordshire CM22 6DH

Director Name	Mr Andrew Eric Gibson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redcote Chalfont Lane Chorleywood Hertfordshire WD3 5PR

Secretary Name	Mr Paul Darren Holmes
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Red Hill Chislehurst Kent BR7 6BD

Secretary Name	Mr Alastair David Rae
Status	Resigned
Appointed	31 December 2009(5 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 August 2021)
Role	Company Director
Correspondence Address	Oak House 49a Uxbridge Road Ealing London W5 5SA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	landmarkfm.co.uk

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Alastair David Rae 50.00% Ordinary
500 at £1	Maria Yolanda Carnell 50.00% Ordinary

Financials

Year	2014
Net Worth	£593,052
Cash	£495,623
Current Liabilities	£290,085

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
8 April 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 October 2021	Registered office address changed from Oak House 49a Uxbridge Road Ealing London W5 5SA England to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 1 October 2021 (1 page)
1 October 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
20 September 2021	Cessation of Alastair David Rae as a person with significant control on 27 August 2021 (1 page)
17 September 2021	Change of details for Mrs Maria Yolanda Carnell as a person with significant control on 23 August 2021 (2 pages)
17 September 2021	Change of details for Mrs Maria Yolanda Carnell as a person with significant control on 27 August 2021 (2 pages)
17 September 2021	Termination of appointment of Alastair David Rae as a director on 27 August 2021 (1 page)
17 September 2021	Termination of appointment of Alastair David Rae as a secretary on 27 August 2021 (1 page)
3 September 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
8 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
20 October 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
7 July 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
27 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
21 January 2019	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ England to Oak House 49a Uxbridge Road Ealing London W5 5SA on 21 January 2019 (1 page)
7 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
24 April 2018	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9DP to Landmark House Hammersmith Bridge Road London W6 9EJ on 24 April 2018 (1 page)
19 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
29 March 2017	Full accounts made up to 31 December 2016 (6 pages)
29 March 2017	Full accounts made up to 31 December 2016 (6 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
3 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
17 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (4 pages)
18 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Director's details changed for Mrs Marie Yolanda Carnell on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Mrs Marie Yolanda Carnell on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Marie Yolanda Perez Frutos on 26 May 2010 (2 pages)
16 June 2010	Director's details changed for Marie Yolanda Perez Frutos on 26 May 2010 (2 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Alastair David Rae on 26 May 2010 (2 pages)
15 June 2010	Director's details changed for Alastair David Rae on 26 May 2010 (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
2 March 2010	Resignation of an auditor (2 pages)
2 March 2010	Resignation of an auditor (2 pages)
22 January 2010	Appointment of Mr Alastair David Rae as a secretary (1 page)
22 January 2010	Registered office address changed from 1 Great Cumberland Place London W1H 7AL on 22 January 2010 (1 page)
22 January 2010	Appointment of Mr Alastair David Rae as a secretary (1 page)
22 January 2010	Registered office address changed from 1 Great Cumberland Place London W1H 7AL on 22 January 2010 (1 page)
11 January 2010	Termination of appointment of Andrew Gibson as a director (2 pages)
11 January 2010	Termination of appointment of Paul Holmes as a director (2 pages)
11 January 2010	Termination of appointment of Andrew Gibson as a director (2 pages)
11 January 2010	Termination of appointment of Paul Holmes as a secretary (2 pages)
11 January 2010	Termination of appointment of Paul Holmes as a secretary (2 pages)
11 January 2010	Termination of appointment of Paul Holmes as a director (2 pages)
14 August 2009	Full accounts made up to 31 December 2008 (13 pages)
14 August 2009	Full accounts made up to 31 December 2008 (13 pages)
2 June 2009	Return made up to 26/05/09; full list of members (5 pages)
2 June 2009	Return made up to 26/05/09; full list of members (5 pages)
14 August 2008	Return made up to 26/05/08; full list of members (5 pages)
14 August 2008	Return made up to 26/05/08; full list of members (5 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 June 2007	Return made up to 26/05/07; no change of members (8 pages)
27 June 2007	Return made up to 26/05/07; no change of members (8 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
7 August 2006	Full accounts made up to 31 December 2005 (12 pages)
7 August 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 September 2005	Full accounts made up to 31 December 2004 (13 pages)
19 September 2005	Full accounts made up to 31 December 2004 (13 pages)
16 June 2005	Return made up to 26/05/05; full list of members (7 pages)
16 June 2005	Return made up to 26/05/05; full list of members (7 pages)
16 August 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
16 August 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
30 July 2004	Ad 20/07/04--------- Â£ si 999@1 (2 pages)
30 July 2004	Ad 20/07/04--------- £ si 999@1 (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 3 granard business centre bunns lane mill hill NW7 2DQ (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 3 granard business centre bunns lane mill hill NW7 2DQ (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	Conso 01/07/04 (1 page)
19 July 2004	New secretary appointed (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Conso 01/07/04 (1 page)
19 July 2004	New secretary appointed (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
9 July 2004	Company name changed task fm LTD\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed task fm LTD\certificate issued on 09/07/04 (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (2 pages)
26 May 2004	Incorporation (16 pages)
26 May 2004	Incorporation (16 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)

Landmark Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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