Landpost Properties Limited

Company Name	Landpost Properties Limited
Company Status	Active
Company Number	06314452
Category	Private Limited Company
Incorporation Date	16 July 2007(16 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Durval De Noronha Goyos
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2007(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Lawyer
Country of Residence	Brazil
Correspondence Address	Torre Norte 17 Andar Av. Brigadeiro Faria Lima, 1485 Sao Paulo Sp 01452-002

Director Name	Ms Anita Filippozzi De Noronha Goyos
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2013(6 years after company formation)
Appointment Duration	10 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Knightsbridge Green London SW1X 7NE

Director Name	Ms Gabriela Filippozzi De Noronha Goyos
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Student
Country of Residence	Italy
Correspondence Address	5th Floor 1 Knightsbridge Green London SW1X 7NE

Director Name	Eliana Maria Filippozzi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2012)
Role	Lawyer
Country of Residence	Brazil
Correspondence Address	Torre Norte 17 Andar Av. Brigadeiro Faria Lima, 1485 Sao Paulo Sp 01452-002

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Tucker Accounting & Business Services Ltd (Corporation)
Status	Resigned
Appointed	05 October 2007(2 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 13 October 2022)
Correspondence Address	4th Floor 193-195 Brompton Road London SW3 1NE

Contact

Website	www.propertyiq.co.uk
Email address	[email protected]
Telephone	0118 3360060
Telephone region	Reading

Location

Registered Address	5th Floor 1 Knightsbridge Green London SW1X 7NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Durval De Noronha Goyos 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
13 October 2022	Termination of appointment of Tucker Accounting & Business Services Ltd as a secretary on 13 October 2022 (1 page)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
8 December 2017	Registered office address changed from 4th Floor 193/195 Brompton Road London SW3 1NE to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 4th Floor 193/195 Brompton Road London SW3 1NE to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 8 December 2017 (1 page)
1 December 2017	Appointment of Ms Gabriela Filippozzi De Noronha Goyos as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Ms Gabriela Filippozzi De Noronha Goyos as a director on 30 November 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
6 August 2013	Appointment of Ms Anita Filippozzi De Noronha Goyos as a director (2 pages)
6 August 2013	Appointment of Ms Anita Filippozzi De Noronha Goyos as a director (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012	Termination of appointment of Eliana Filippozzi as a director (1 page)
26 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Termination of appointment of Eliana Filippozzi as a director (1 page)
26 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Termination of appointment of Eliana Filippozzi as a director (1 page)
20 July 2012	Termination of appointment of Eliana Filippozzi as a director (1 page)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Eliana Maria Filippozzi on 16 July 2011 (2 pages)
11 August 2011	Director's details changed for Durval De Noronha Goyos on 16 July 2011 (2 pages)
11 August 2011	Director's details changed for Durval De Noronha Goyos on 16 July 2011 (2 pages)
11 August 2011	Director's details changed for Eliana Maria Filippozzi on 16 July 2011 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for Tucker Accounting & Business Services Ltd on 16 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Tucker Accounting & Business Services Ltd on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Durval De Noronha Goyos on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Eliana Maria Filippozzi on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Durval De Noronha Goyos on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Eliana Maria Filippozzi on 16 July 2010 (2 pages)
21 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 August 2008	Return made up to 16/07/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 August 2008	Return made up to 16/07/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 November 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
6 November 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
6 November 2007	Ad 22/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 November 2007	Ad 22/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 41 chalton street london NW1 1JD (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 41 chalton street london NW1 1JD (1 page)
16 July 2007	Incorporation (17 pages)
16 July 2007	Incorporation (17 pages)

Landpost Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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