Company number 04705986
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of LANDHIGH ESTATES LIMITED are www.landhighestates.co.uk, and www.landhigh-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landhigh Estates Limited is a Private Limited Company.
The company registration number is 04705986. Landhigh Estates Limited has been working since 20 March 2003.
The present status of the company is Active. The registered address of Landhigh Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HEITNER, Sarah is a Secretary of the company. HEITNER, Ian is a Director of the company. LANDAU, Menachem Schaul is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 20 March 2003
Nominee Director
BUYVIEW LTD
Resigned: 25 March 2003
Appointed Date: 20 March 2003
LANDHIGH ESTATES LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Total exemption small company accounts made up to 28 February 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
11 Feb 2016
Previous accounting period shortened from 31 May 2015 to 28 February 2015
09 Feb 2016
Previous accounting period extended from 20 February 2015 to 31 May 2015
...
... and 57 more events
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
03 Apr 2003
Registered office changed on 03/04/03 from: 8/10 stamford hill london N16 6XZ
20 Mar 2003
Incorporation
1 July 2015
Charge code 0470 5986 0015
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2, 4 and 4A tufnell park road london and land lying to…
20 March 2015
Charge code 0470 5986 0014
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
3 November 2014
Charge code 0470 5986 0013
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 190 archway road london t/no. NGL511519…
30 July 2013
Charge code 0470 5986 0012
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land 544-546 holloway road london N7 6JP and 1-8…
25 April 2013
Charge code 0470 5986 0011
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 166 lordship road london t/no LN155228. Notification of…
12 April 2013
Charge code 0470 5986 0010
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 and 3 high road, wood green, london t/no…
24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a part of 341 to 345 (odd) holloway road…
24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a basement and parts of the ground floor of…
24 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied
on 17 April 2013
Persons entitled: Nationwide Building Society
Description: L/H property 341 to 345 (odd) holoway road islington t/n…
1 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied
on 17 April 2013
Persons entitled: Nationwide Building Society
Description: The f/h property ka/ 1 and 3 high road wood green haringley…
1 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied
on 17 April 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
5 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied
on 17 April 2013
Persons entitled: Nationwide Building Society
Description: L/H property k/a 67 to 83 seven sisters road l/b of…
5 June 2003
Debenture (floating charge)
Delivered: 17 June 2003
Status: Satisfied
on 17 April 2013
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future.