LANDCONTROL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Ms Constance Iona Nuttall as a director on 2025-03-18 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Notification of Constance Iona Nuttall as a person with significant control on 2025-03-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Termination of appointment of Clare Justine Elleray as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Change of details for Mr Mark Everett Martin as a person with significant control on 2024-10-11 |
| 31/07/2431 July 2024 | Termination of appointment of Annette Celia Stone as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Cessation of Annette Celia Stone as a person with significant control on 2024-07-31 |
| 05/06/245 June 2024 | Notification of Mark Everett Martin as a person with significant control on 2023-01-01 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 22/05/2422 May 2024 | Notification of Annette Celia Stone as a person with significant control on 2022-12-31 |
| 22/05/2422 May 2024 | Withdrawal of a person with significant control statement on 2024-05-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Termination of appointment of Clare Elleray as a director on 2023-07-25 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Director's details changed for Mr Mark Everett Martin on 2022-10-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PAVLIDIS |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MRS ANNETTE CELIA STONE |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVERETT MARTIN / 01/01/2014 |
| 01/05/141 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O STEPHEN C STONE & CO MONKVILLE HOUSE MONKVILLE AVENUE LONDON NW11 0AH ENGLAND |
| 30/04/1430 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EVERETT MARTIN / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MEE / 17/10/2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM C/O GML MONKVILLE HOUSE MONKVILLE AVENUE LONDON NW11 0AH UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LIDIA D'AGOSTINO |
| 09/05/139 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1129 July 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 32 GREEN LANE LONDON NW4 2NG |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN PAUL PAVLIDIS / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MS CLARE MEE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MRS LIDIA D'AGOSTINO |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE HAMBRIDGE |
| 18/01/0818 January 2008 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: CLARKE HILLYER 163-165 HOE STREET WALTHAMSTOW LONDON E17 3AL |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 27/04/02; CHANGE OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 8 BREAMS BUILDINGS LONDON EC4A 1EA |
| 08/07/948 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 2, BACHES STREET LONDON. N1 6UB. |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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