Landmark Park Properties Limited

Company Name	Landmark Park Properties Limited
Directors	Pravinkumar Mulji Pankhania and Krishna Sandhu
Company Status	Active
Company Number	05766822
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

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

Directors

Director Name	Mr Pravinkumar Mulji Pankhania
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Retired Dispensing Optician
Country of Residence	England
Correspondence Address	3rd Floor Scottish Provident House 76-80 College R Harrow Middlesex HA1 1BQ

Director Name	Mrs Krishna Sandhu
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Scottish Provident House 76-80 College R Harrow Middlesex HA1 1BQ

Secretary Name	Mrs Krishna Sandhu
Status	Current
Appointed	10 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor Scottish Provident House 76-80 College R Harrow Middlesex HA1 1BQ

Director Name	Mrs Indumati Pravinkumar Pankhania
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Audiology Technician
Country of Residence	England
Correspondence Address	3rd Floor Scottish Provident House 76-80 College R Harrow Middlesex HA1 1BQ

Secretary Name	Mrs Indumati Pravinkumar Pankhania
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Scottish Provident House 76-80 College R Harrow Middlesex HA1 1BQ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Telephone	020 86405353
Telephone region	London

Location

Registered Address	3rd Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Mr Pravinkumar Mulji Pankhania 30.00% Ordinary
300 at £1	Mrs Indumati Pravinkumar Pankhania 30.00% Ordinary
200 at £1	Mrs Krishna Harinder Sandhu 20.00% Ordinary
200 at £1	Mrs Seema Sanjay Mehta 20.00% Ordinary

Financials

Year	2014
Net Worth	£60,736
Cash	£48,468
Current Liabilities	£52,942

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

5 March 2010	Delivered on: 11 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 23 pains close, mitcham, surrey. Outstanding

Filing History

23 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
27 September 2023	Confirmation statement made on 10 September 2023 with updates (4 pages)
15 September 2023	Change of details for Mrs Krishna Sandhu as a person with significant control on 9 September 2023 (2 pages)
14 September 2023	Director's details changed for Mrs Krishna Harinder Sandhu on 9 September 2023 (2 pages)
14 September 2023	Secretary's details changed for Mrs Krishna Harinder Sandhu on 9 September 2023 (1 page)
13 September 2023	Director's details changed for Mrs Krishna Sandhu on 9 September 2023 (2 pages)
13 September 2023	Secretary's details changed for Mrs Krishna Sandhu on 9 September 2023 (1 page)
13 September 2023	Change of details for Mrs Krishna Harinder Sandhu as a person with significant control on 9 September 2023 (2 pages)
21 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
7 October 2022	Confirmation statement made on 10 September 2022 with updates (5 pages)
3 October 2022	Cessation of Indumati Pravinkumar Pankhania (Deceased) as a person with significant control on 10 September 2022 (1 page)
3 October 2022	Change of details for Mr Pravinkumar Mulji Pankhania as a person with significant control on 10 September 2022 (2 pages)
3 October 2022	Notification of Seema Sanjay Mehta as a person with significant control on 10 September 2022 (2 pages)
3 October 2022	Director's details changed for Mrs Krishna Sandhu on 3 October 2022 (2 pages)
3 October 2022	Notification of Krishna Sandhu as a person with significant control on 10 September 2022 (2 pages)
9 September 2022	Director's details changed for Mr Pravinkumar Mulji Pankhania on 8 September 2022 (2 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
27 September 2021	Change of details for Mr Pravinkumar Mulji Pankhania as a person with significant control on 26 July 2020 (2 pages)
27 September 2021	Change of details for Mrs Indumati Pravinkumar Pankhania (Deceased) as a person with significant control on 26 July 2020 (2 pages)
27 September 2021	Director's details changed for Mr Pravinkumar Mulji Pankhania on 26 July 2020 (2 pages)
27 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
14 September 2020	Appointment of Mrs Krishna Sandhu as a director on 10 September 2020 (2 pages)
14 September 2020	Change of details for Mrs Indumati Pravinkumar Pankhania as a person with significant control on 7 January 2020 (2 pages)
14 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
14 September 2020	Termination of appointment of Indumati Pravinkumar Pankhania as a secretary on 7 January 2020 (1 page)
14 September 2020	Appointment of Mrs Krishna Sandhu as a secretary on 10 September 2020 (2 pages)
14 September 2020	Termination of appointment of Indumati Pravinkumar Pankhania as a director on 7 January 2020 (1 page)
27 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
17 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
1 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 March 2017	Director's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017 (2 pages)
21 March 2017	Director's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Pravinkumar Mulji Pankhania on 20 March 2017 (2 pages)
20 March 2017	Secretary's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017 (1 page)
20 March 2017	Secretary's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017 (1 page)
20 March 2017	Director's details changed for Mr Pravinkumar Mulji Pankhania on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mrs Indumati Pravinkumar Pankhania on 20 March 2017 (2 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2015	Registered office address changed from 4-5 Loveridge Mews London NW6 2DP to 3rd Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 4-5 Loveridge Mews London NW6 2DP to 3rd Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on 29 September 2015 (1 page)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
2 July 2014	Registered office address changed from 4/5 4-5 Loveridge Mews London NW6 2DP England on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 4/5 4-5 Loveridge Mews London NW6 2DP England on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 4/5 4-5 Loveridge Mews London NW6 2DP England on 2 July 2014 (1 page)
30 June 2014	Registered office address changed from 261, London Road Mitcham Surrey CR4 3NH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 261, London Road Mitcham Surrey CR4 3NH on 30 June 2014 (1 page)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 July 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Pravinkumar Mulji Pankhania on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Indumati Pravinkumar Pankhania on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Indumati Pravinkumar Pankhania on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Indumati Pravinkumar Pankhania on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Pravinkumar Mulji Pankhania on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Pravinkumar Mulji Pankhania on 1 October 2009 (2 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 May 2009	Return made up to 03/04/09; full list of members (4 pages)
28 May 2009	Return made up to 03/04/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 May 2008	Return made up to 03/04/08; no change of members (7 pages)
15 May 2008	Return made up to 03/04/08; no change of members (7 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Return made up to 03/04/07; full list of members 363(287) ‐ Registered office changed on 14/05/07 (7 pages)
14 May 2007	Return made up to 03/04/07; full list of members 363(287) ‐ Registered office changed on 14/05/07 (7 pages)
3 April 2006	Incorporation (16 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Incorporation (16 pages)

Landmark Park Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London