Landmark Mortgage Securities No. 1 Holdings Limited

Company Name	Landmark Mortgage Securities No. 1 Holdings Limited
Company Status	Active
Company Number	05790595
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Previous Name	Zebra UK Mortgage Funding No. 1 Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Raheel Shehzad Khan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	21 April 2006(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	21 April 2006(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	21 April 2006(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Robert William Berry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mrs Debra Amy Parsall
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(10 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(11 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76385500
Telephone region	London

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

12.5k at £1	Sfm Corporate Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

16 December 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
4 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
10 February 2023	Appointment of Mr. Raheel Shehzad Khan as a director on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 (1 page)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
29 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (8 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
24 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Intertrust Directors 2 Limited on 17 March 2020 (1 page)
30 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020 (1 page)
30 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
30 March 2020	Director's details changed for Intertrust Directors 1 Limited on 17 March 2020 (1 page)
16 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
1 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
1 August 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
1 August 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
30 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018 (1 page)
17 January 2018	Appointment of Ms. Claudia Ann Wallace as a director on 8 January 2018 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
8 February 2017	Appointment of Ms Debra Amy Parsall as a director on 31 January 2017 (2 pages)
8 February 2017	Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
8 February 2017	Appointment of Ms Debra Amy Parsall as a director on 31 January 2017 (2 pages)
8 February 2017	Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
13 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
13 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
13 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
13 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
16 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 12,502 (5 pages)
16 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 12,502 (5 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 12,502 (5 pages)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 12,502 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 12,502 (5 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 12,502 (5 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
4 January 2013	Section 519 (1 page)
4 January 2013	Section 519 (1 page)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
15 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 August 2011	Statement of company's objects (2 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 August 2011	Statement of company's objects (2 pages)
15 July 2011	Auditor's resignation (2 pages)
15 July 2011	Auditor's resignation (2 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
5 May 2010	Secretary's details changed for Sfm Corporate Services Limited on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Sfm Directors Limited on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Sfm Directors (No.2) Limited on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Sfm Directors (No.2) Limited on 21 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Sfm Corporate Services Limited on 21 April 2010 (2 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Sfm Directors Limited on 21 April 2010 (2 pages)
3 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
3 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
1 December 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
15 June 2009	Director's change of particulars / sfm directors (no.2) LIMITED / 03/06/2009 (1 page)
15 June 2009	Director's change of particulars / sfm directors LIMITED / 03/06/2009 (1 page)
15 June 2009	Director's change of particulars / sfm directors LIMITED / 03/06/2009 (1 page)
15 June 2009	Director's change of particulars / sfm directors (no.2) LIMITED / 03/06/2009 (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 35 great st. Helens london EC3A 6AP (1 page)
3 June 2009	Return made up to 21/04/09; full list of members (4 pages)
3 June 2009	Return made up to 21/04/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from 35 great st. Helens london EC3A 6AP (1 page)
20 March 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
20 March 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
10 March 2009	Group of companies' accounts made up to 31 March 2007 (26 pages)
10 March 2009	Group of companies' accounts made up to 31 March 2007 (26 pages)
7 October 2008	Director appointed robert william berry (1 page)
7 October 2008	Director appointed robert william berry (1 page)
15 May 2008	Director's change of particulars / sfm directors (no.2) LIMITED / 20/04/2008 (1 page)
15 May 2008	Secretary's change of particulars / sfm corporate services LIMITED / 20/04/2008 (1 page)
15 May 2008	Director's change of particulars / sfm directors (no.2) LIMITED / 20/04/2008 (1 page)
15 May 2008	Director's change of particulars / sfm directors LIMITED / 20/04/2008 (1 page)
15 May 2008	Director's change of particulars / sfm directors LIMITED / 20/04/2008 (1 page)
15 May 2008	Secretary's change of particulars / sfm corporate services LIMITED / 20/04/2008 (1 page)
15 May 2008	Return made up to 21/04/08; full list of members (3 pages)
15 May 2008	Return made up to 21/04/08; full list of members (3 pages)
15 May 2007	Return made up to 21/04/07; full list of members (2 pages)
15 May 2007	Return made up to 21/04/07; full list of members (2 pages)
12 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
12 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
1 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2006	Ad 05/05/06--------- Â£ si 12501@1=12501 Â£ ic 1/12502 (2 pages)
1 June 2006	Nc inc already adjusted 05/05/06 (1 page)
1 June 2006	Ad 05/05/06--------- £ si 12501@1=12501 £ ic 1/12502 (2 pages)
1 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2006	Nc inc already adjusted 05/05/06 (1 page)
17 May 2006	New director appointed (9 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (8 pages)
17 May 2006	New director appointed (9 pages)
17 May 2006	New director appointed (8 pages)
5 May 2006	Company name changed zebra uk mortgage funding no. 1 holdings LIMITED\certificate issued on 05/05/06 (2 pages)
5 May 2006	Company name changed zebra uk mortgage funding no. 1 holdings LIMITED\certificate issued on 05/05/06 (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
21 April 2006	Incorporation (29 pages)
21 April 2006	Incorporation (29 pages)

Landmark Mortgage Securities No. 1 Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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