| Company Name | Landscure Limited |
|---|---|
| Director | Javaid Akhter |
| Company Status | Active |
| Company Number | 05551050 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 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 |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Javaid Akhter |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Norwood Lane Iver SL0 0EW |
| Secretary Name | Parveen Akhter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Norwood Lane Iver SL0 0EW |
| Director Name | Mrs Parveen Akhter |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2016(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Norwood Lane Iver Buckinghamshire SL0 0EW |
Location
| Registered Address | Suite 21 45 St. Marys Road Ealing London W5 5RG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Javaid Akhter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,518 |
| Cash | £156 |
| Current Liabilities | £80,505 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Charges
| 16 June 2017 | Delivered on: 29 June 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 35 hillingdon road uxbridge. Outstanding |
|---|
Filing History
| 24 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 1 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 26 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 20 October 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 26 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 3 July 2019 | Registered office address changed from Suite 6 Central Chambers the Broadway Ealing Ealing W5 2NR to Suite 21 45 st. Marys Road Ealing London W5 5RG on 3 July 2019 (1 page) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 7 March 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 29 June 2017 | Registration of charge 055510500001, created on 16 June 2017 (5 pages) |
| 29 June 2017 | Registration of charge 055510500001, created on 16 June 2017 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 May 2016 | Appointment of Mrs Parveen Akhter as a director on 9 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Mrs Parveen Akhter as a director on 9 May 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 20 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 25 October 2010 | Secretary's details changed for Parveen Akhter on 1 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Javaid Akhter on 1 September 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Parveen Akhter on 1 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Javaid Akhter on 1 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Javaid Akhter on 1 September 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Parveen Akhter on 1 September 2010 (2 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 26 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 26 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 3 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 1 September 2005 | Incorporation (14 pages) |
| 1 September 2005 | Incorporation (14 pages) |