NEW LANDMARK INVESTMENT LIMITED - BARNET


Company Profile Company Filings

Overview

NEW LANDMARK INVESTMENT LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
NEW LANDMARK INVESTMENT LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08497099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

NEW LANDMARK INVESTMENT LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

72 DARLANDS DRIVE
BARNET
MIDDLESEX
EN5 2DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY PAUL KRAMER Jul 1950 British Director 2013-04-19 CURRENT
MR RICHARD DERRICK BRIDGES Aug 1954 British Director 2013-04-19 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Breier 2016-04-06 1/1987 Barnet   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PRIORY PROPERTIES (WEMBLEY) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIBERNIAN COMMERCIAL LIMITED Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
FLAMEVALE LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 64304 - Activities of open-ended investment companies
HERTATRADE CONSULTING LIMITED HARROW Dissolved... DORMANT 41100 - Development of building projects
BARESA TRADING LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHEERAGON LIMITED HARROW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASSEMBLY CONSULTING LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERRINGTON INVESTMENTS LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALCHART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WTS WORLDTECH SCIENCE LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SECURITYANGEL.COM LIMITED HARROW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAARNADIN LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PALARIS EUROPE LIMITED HARROW Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
EMTIREN INVEST COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TREFALCOR INVEST LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENFOLD FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FERNSIDE TRADING LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWPORT SHIPPING LIMITED HARROW Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
NEWPORT GLOBAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NEW_LANDMARK_INVESTMENT_L - Accounts 2023-12-26 31-03-2023 £3,152 Cash £995,862 equity
NEW_LANDMARK_INVESTMENT_L - Accounts 2023-02-10 31-03-2022 £481,797 Cash £1,035,727 equity
NEW_LANDMARK_INVESTMENT_L - Accounts 2021-12-31 31-03-2021 £2,413 Cash £1,066,848 equity
New Landmark Investment Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 €45 Cash €1,088,103 equity
New Landmark Investment Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 €1,059,021 equity
New Landmark Investment Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 €1,122,000 equity
New Landmark Investment Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 €675 Cash €175,913 equity
New Landmark Investment Limited - Abbreviated accounts 16.1 2016-10-25 31-03-2016 €1,534 Cash €-21,415 equity
New Landmark Investment Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 €2 Cash €-17,988 equity
NEW LANDMARK INVESTMENT LIMITED - Dormant company accounts 11.6 2014-12-25 31-03-2014 £2 Cash £2 equity

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