47 LANDSEER ROAD LIMITED -


Company Profile Company Filings

Overview

47 LANDSEER ROAD LIMITED is a Private Limited Company from and has the status: Active.
47 LANDSEER ROAD LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732242. The accounts status is DORMANT and accounts are next due on 31/01/2025.

47 LANDSEER ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

47A LANDSEER ROAD
N19 4JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA MCNALLY May 1963 British Director 2003-04-24 CURRENT
JOHN MAURICE JONES British Director 2003-04-24 CURRENT
LOUISE CONELLY SMITH Mar 1963 British Director 2003-08-14 CURRENT
JOHN MAURICE JONES British Secretary 2003-04-24 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-04-13 UNTIL 2003-04-17 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-13 UNTIL 2003-04-17 RESIGNED
ALEX MARK BRANNEN Jan 1967 British Director 2003-04-24 UNTIL 2003-08-14 RESIGNED
HANNAH SISMOULA BARKER Aug 1966 British Director 2003-04-24 UNTIL 2003-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Maurice Jones 2016-04-13 7/1959 Ownership of shares 25 to 50 percent
Ms Louise Conelly Smith 2016-04-13 3/1963 London   Ownership of shares 25 to 50 percent
Ms Linda Mcnally 2016-04-13 5/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 MORAY ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BIDPARTNERS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LANDSEER PARTNERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2024-01-26 30-04-2023 £6 equity
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2023-02-08 30-04-2022 £6 equity
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2022-02-01 30-04-2021 £6 equity
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2021-02-02 30-04-2020 £6 equity
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2020-01-29 30-04-2019 £6 equity
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2019-01-30 30-04-2018 £6 equity
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2018-01-30 30-04-2017 £6 equity
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2017-01-31 30-04-2016 £6 equity
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2016-03-11 30-04-2015 £6 equity
Dormant Company Accounts - 47 LANDSEER ROAD LIMITED 2015-01-31 30-04-2014 £6 equity

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LANDSEER PARTNERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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DLW EDUCARE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company