LANDWORTH LIMITED

Hellopages » Greater London » Hackney » N16 5RE

Company number 04278410
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 19B LINTHORPE ROAD, LONDON, N16 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of LANDWORTH LIMITED are www.landworth.co.uk, and www.landworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Landworth Limited is a Private Limited Company. The company registration number is 04278410. Landworth Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Landworth Limited is 19b Linthorpe Road London N16 5re. The company`s financial liabilities are £307.5k. It is £12.06k against last year. The cash in hand is £66.49k. It is £-14.63k against last year. And the total assets are £67.08k, which is £-14.04k against last year. BERKOVITZ, Miriam is a Secretary of the company. BERKOVITZ, Samuel 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 "Other letting and operating of own or leased real estate".


landworth Key Finiance

LIABILITIES £307.5k
+4%
CASH £66.49k
-19%
TOTAL ASSETS £67.08k
-18%
All Financial Figures

Current Directors

Secretary
BERKOVITZ, Miriam
Appointed Date: 03 September 2001

Director
BERKOVITZ, Samuel
Appointed Date: 03 September 2001
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 September 2001
Appointed Date: 29 August 2001

Nominee Director
BUYVIEW LTD
Resigned: 03 September 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Samuel Berkovitz
Notified on: 9 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LANDWORTH LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1

...
... and 32 more events
10 Sep 2001
Secretary resigned
10 Sep 2001
Director resigned
10 Sep 2001
New director appointed
10 Sep 2001
New secretary appointed
29 Aug 2001
Incorporation

LANDWORTH LIMITED Charges

10 April 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 maple close, london t/no EGL393734.
22 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 791 upper clapton road london t/no EGL243462 all…
8 April 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All right title and interest in the freehold property known…
22 November 2001
Legal mortgage
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold property known as 61 grampian house mall edmonton;…