Landlords Management Ltd

Company Name	Landlords Management Ltd
Director	Mark Gold
Company Status	Active
Company Number	05301844
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Gold
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Gladesmore Road London N15 6TD

Director Name	Mr Jacob Schreiber
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Castlewood Road London N16 6DL

Director Name	Mr Daniel Levine
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Stamford Hill London N16 6QX

Secretary Name	Eliezer Rubin
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2009)
Role	Company Director
Correspondence Address	24 Riverside Road London N15 6DA

Director Name	Mr Abraham Israel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2009(4 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Royal Close London 5se

Secretary Name	Mr Abraham Israel
Nationality	British
Status	Resigned
Appointed	21 June 2009(4 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Royal Close London 5se

Director Name	Mr Esriel Fiedlander
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	47 Lingwood Road London E5 9BN

Secretary Name	Mr Esriel Fiedlander
Nationality	British
Status	Resigned
Appointed	03 August 2009(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	47 Lingwood Road London E5 9BN

Director Name	Mr Daniel Le Vine
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Castlewood Road London N16 6DJ

Secretary Name	CS Company Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	72 Gladesmore Road London N15 6TD
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Dr Daniel Levine 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month from now)

Filing History

4 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 30 December 2021 (2 pages)
4 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 30 December 2020 (2 pages)
29 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 30 December 2019 (2 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
31 May 2020	Confirmation statement made on 31 May 2020 with updates (3 pages)
25 May 2020	Registered office address changed from 115 Castlewood Road London N16 6DJ to 72 Gladesmore Road London N15 6TD on 25 May 2020 (1 page)
25 May 2020	Withdraw the company strike off application (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
17 March 2020	Application to strike the company off the register (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
11 May 2018	Change of details for Mr Abraham Israel as a person with significant control on 1 January 2018 (2 pages)
11 May 2018	Director's details changed for Mr Abraham Israel on 1 January 2018 (2 pages)
23 April 2018	Termination of appointment of Daniel Le Vine as a director on 1 January 2018 (1 page)
23 April 2018	Notification of Abraham Israel as a person with significant control on 1 January 2018 (2 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
23 April 2018	Cessation of Daniel Le Vine as a person with significant control on 1 January 2018 (1 page)
23 April 2018	Appointment of Mr Abraham Israel as a director on 1 January 2018 (2 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
28 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1 (3 pages)
8 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1 (3 pages)
8 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1 (3 pages)
21 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
29 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 July 2012	Registered office address changed from 153a Clapton Common London E5 9AE United Kingdom on 29 July 2012 (1 page)
29 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 July 2012	Registered office address changed from 153a Clapton Common London E5 9AE United Kingdom on 29 July 2012 (1 page)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
17 January 2011	Director's details changed for Mr Daniel Le Vine on 1 December 2010 (2 pages)
17 January 2011	Director's details changed for Mr Daniel Le Vine on 1 December 2010 (2 pages)
17 January 2011	Director's details changed for Mr Daniel Le Vine on 1 December 2010 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Registered office address changed from 150 Stamford Hill London N16 6QX on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 150 Stamford Hill London N16 6QX on 29 June 2010 (1 page)
5 May 2010	Termination of appointment of Esriel Fiedlander as a director (1 page)
5 May 2010	Termination of appointment of Esriel Fiedlander as a director (1 page)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 November 2009	Termination of appointment of Esriel Fiedlander as a secretary (1 page)
23 November 2009	Termination of appointment of Esriel Fiedlander as a secretary (1 page)
23 November 2009	Termination of appointment of Esriel Fiedlander as a secretary (1 page)
23 November 2009	Appointment of Mr Daniel Le Vine as a director (2 pages)
23 November 2009	Appointment of Mr Daniel Le Vine as a director (2 pages)
23 November 2009	Termination of appointment of Esriel Fiedlander as a secretary (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 August 2009	Secretary appointed mr esriel fiedlander (1 page)
4 August 2009	Appointment terminated director abraham israel (1 page)
4 August 2009	Appointment terminated secretary abraham israel (1 page)
4 August 2009	Secretary appointed mr esriel fiedlander (1 page)
4 August 2009	Director appointed mr esriel fiedlander (1 page)
4 August 2009	Appointment terminated director abraham israel (1 page)
4 August 2009	Director appointed mr esriel fiedlander (1 page)
4 August 2009	Appointment terminated secretary abraham israel (1 page)
23 June 2009	Director appointed mr abraham israel (1 page)
23 June 2009	Director appointed mr abraham israel (1 page)
22 June 2009	Secretary appointed mr abraham israel (1 page)
22 June 2009	Appointment terminated secretary eliezer rubin (1 page)
22 June 2009	Secretary appointed mr abraham israel (1 page)
22 June 2009	Appointment terminated secretary eliezer rubin (1 page)
22 June 2009	Appointment terminated director daniel levine (1 page)
22 June 2009	Appointment terminated director daniel levine (1 page)
15 December 2008	Return made up to 01/12/08; full list of members (3 pages)
15 December 2008	Return made up to 01/12/08; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 January 2008	Return made up to 01/12/07; full list of members (2 pages)
18 January 2008	Return made up to 01/12/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Return made up to 01/12/06; no change of members (6 pages)
26 January 2007	Return made up to 01/12/06; no change of members (6 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 01/12/05; full list of members (6 pages)
28 December 2005	Return made up to 01/12/05; full list of members (6 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
1 February 2005	New secretary appointed (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (1 page)
1 February 2005	Secretary resigned (1 page)
1 December 2004	Incorporation (6 pages)
1 December 2004	Incorporation (6 pages)

Landlords Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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