Landmarque Properties Limited in London, NW11 0PU

Description

Data updated on: 01-11-2023

2000 signifies the beginning of Landmarque Properties Limited, the company registered at New Burlington House, 1075 Finchley Road, London. This means it's been twenty four years Landmarque Properties has existed in the United Kingdom, as the company was registered on 2000-03-21. The Companies House Registration Number is 03952951 and the company postal code is NW11 0PU. This firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. March 31, 2023 is the last time the company accounts were reported.

Current directors registered by the company are as follow: Lily B. assigned this position 9 years ago, Abraham K. assigned this position 24 years ago and Joshua S. assigned this position in 2000. Furthermore, the director's efforts are supported by a secretary - Sarah K., who was chosen by this specific company 24 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	3 763	63 144	67 475	2 014	1 878	46 962	8 033
Current Assets	2 281 397	2 466 923	2 516 671	2 578 862	2 835 422	2 927 614	2 820 327
Debtors	2 277 634	2 403 779	2 449 196	2 576 848	2 833 544	2 880 652	2 812 294
Net Assets Liabilities	1 895 842	2 557 792	2 695 842	2 714 899	2 951 729	3 121 471	2 950 783
Other Debtors	692 556	542 002	587 788	567 658	551 416	585 640	520 180

Other Financial Data
Amounts Owed By Related Parties	1 553 829	1 744 373	1 777 721	1 872 483	2 134 358	2 174 169	2 227 358
Amounts Owed To Group Undertakings	5 956 191	5 988 816	6 015 702	6 072 330	6 051 021	5 988 816	6 142 246
Average Number Employees During Period			5	5	5	5	14
Bank Borrowings Overdrafts	3 212 500	3 162 500	3 200 000	3 200 000	3 200 000	3 200 000	3 200 000
Corporation Tax Payable		39 708	59 672	16 887	72 440	95 415
Creditors	3 212 500	3 162 500	3 200 000	3 200 000	3 200 000	3 200 000	9 405 893
Investment Property	9 250 000	9 875 000	9 952 382	9 962 764	9 975 319	10 028 047	10 039 255
Investment Property Fair Value Model		9 875 000	9 952 382	9 962 764	9 975 319	10 028 047	10 039 255
Key Management Personnel Compensation Total		30 000	30 000
Net Current Assets Liabilities	-3 754 363	-3 651 802	-3 606 572	-3 544 959	-3 320 684	-3 203 670	-6 585 566
Number Shares Issued Fully Paid		2
Other Creditors	29 569	38 453	46 139	32 719	30 760	45 059	59 175
Other Taxation Social Security Payable		1 748	1 730	1 885	1 885	1 994	4 472
Par Value Share		1
Profit Loss	536 852	661 950	138 050	19 057	236 830	169 742	-170 688
Provisions For Liabilities Balance Sheet Subtotal	387 295	502 906	449 968	502 906	502 906	502 906	502 906
Total Assets Less Current Liabilities	5 495 637	6 223 198	6 345 810	6 417 805	6 654 635	6 824 377	3 453 689
Trade Debtors Trade Receivables	31 249	117 404	83 687	136 707	147 770	120 843	64 756
Director Remuneration			30 000	30 000	30 000	30 000	30 000

Company staff

Lily B.

Role: Director

Appointed: 08 April 2015

Latest update: 21 March 2024

Abraham K.

Role: Director

Appointed: 22 May 2000

Latest update: 21 March 2024

Sarah K.

Role: Secretary

Appointed: 22 May 2000

Latest update: 21 March 2024

Joshua S.

Role: Director

Appointed: 22 May 2000

Latest update: 21 March 2024

Zelda S.

Role: Secretary

Appointed: 22 May 2000

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Cco Subsidiary Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 06646126.

Cco Subsidiary Limited

Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 06646126

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Landmarque Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lily B.

Abraham K.

Sarah K.

Joshua S.

Zelda S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Cco Subsidiary Limited

Accounts Documents

Company filings

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