LANDMARQUE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LANDMARQUE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANDMARQUE PROPERTIES LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952951. The accounts status is SMALL and accounts are next due on 29/12/2024.

LANDMARQUE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA STERNLICHT Feb 1965 British Director 2000-05-22 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 2000-05-22 CURRENT
LILY BERGER Sep 1955 British Director 2015-04-08 CURRENT
MRS ZELDA STERNLICHT Jun 1964 British Secretary 2000-05-22 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Secretary 2000-05-22 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2000-03-21 UNTIL 2000-05-22 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-03-21 UNTIL 2000-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cco Subsidiary Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LANDMARQUE_PROPERTIES_LIM - Accounts 2023-10-19 31-03-2023 £8,033 Cash £2,950,783 equity
LANDMARQUE_PROPERTIES_LIM - Accounts 2022-10-08 31-03-2022 £46,962 Cash £3,121,471 equity
LANDMARQUE_PROPERTIES_LIM - Accounts 2022-02-09 31-03-2021 £1,878 Cash £2,951,729 equity
LANDMARQUE_PROPERTIES_LIM - Accounts 2020-11-06 31-03-2020 £2,014 Cash £2,714,899 equity
LANDMARQUE_PROPERTIES_LIM - Accounts 2019-12-20 31-03-2019 £67,475 Cash £2,695,842 equity
LANDMARQUE_PROPERTIES_LIM - Accounts 2019-03-15 31-03-2018 £63,144 Cash £2,557,792 equity

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MILESAWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOSFORTH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis