| Company Name | Landmark Property Holdings Limited |
|---|---|
| Director | Philip Martin Butnick |
| Company Status | Active |
| Company Number | 05453083 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Philip Martin Butnick |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 915 Solar House High Road London N12 8QJ |
| Director Name | Cemile Eyi |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Meadway Southgate London N14 6NJ |
| Secretary Name | Aston House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Legal Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2009(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 January 2013) |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
Contact
| Website | www.landmarkproperty.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Philip Martin Butnick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 17 July 2023 | Registered office address changed from 915 Solar House High Road London N12 8QJ England to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 17 July 2023 (1 page) |
|---|---|
| 9 June 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 18 May 2023 | Director's details changed for Mr Philip Martin Butnick on 18 May 2023 (2 pages) |
| 18 May 2023 | Change of details for Mr Philip Martin Butnick as a person with significant control on 18 May 2023 (2 pages) |
| 18 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 6 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 17 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 28 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 28 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 18 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 5 October 2018 | Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page) |
| 2 July 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to 915 Solar House High Road London N12 8QJ on 2 July 2018 (1 page) |
| 19 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 25 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 January 2013 | Termination of appointment of Legal Consultants Limited as a secretary (1 page) |
| 13 January 2013 | Termination of appointment of Legal Consultants Limited as a secretary (1 page) |
| 1 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Philip Martin Butnick on 16 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Philip Martin Butnick on 16 May 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Legal Consultants Limited on 16 May 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Legal Consultants Limited on 16 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 June 2009 | Appointment terminated secretary aston house nominees LIMITED (1 page) |
| 22 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from aston house cornwall avenue london N3 1LF (1 page) |
| 22 June 2009 | Appointment terminated secretary aston house nominees LIMITED (1 page) |
| 22 June 2009 | Secretary appointed legal consultants LIMITED (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from aston house cornwall avenue london N3 1LF (1 page) |
| 22 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 22 June 2009 | Secretary appointed legal consultants LIMITED (1 page) |
| 3 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 9 June 2008 | Director's change of particulars / philip butnick / 03/05/2008 (1 page) |
| 9 June 2008 | Director's change of particulars / philip butnick / 03/05/2008 (1 page) |
| 29 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 28 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 May 2006 | Director's particulars changed (1 page) |
| 19 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 19 May 2006 | Director's particulars changed (1 page) |
| 8 July 2005 | Ad 23/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2005 | Ad 23/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 17 June 2005 | Resolutions
|
| 17 June 2005 | Resolutions
|
| 16 May 2005 | Incorporation (17 pages) |
| 16 May 2005 | Incorporation (17 pages) |