LANDHILL LIMITED
LEYTON

Hellopages » Greater London » Waltham Forest » E10 6QE

Company number 03932039
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 448 HIGH ROAD, LEYTON, LONDON, E10 6QE
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANDHILL LIMITED are www.landhill.co.uk, and www.landhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Landhill Limited is a Private Limited Company. The company registration number is 03932039. Landhill Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Landhill Limited is 448 High Road Leyton London E10 6qe. . AYUB, Mohamed Mehboob is a Director of the company. Secretary AYUB, Mohammed Mehboob has been resigned. Secretary YASIN, Mohammed has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director YOUSAF, Mohammed Ilyas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AYUB, Mohamed Mehboob
Appointed Date: 13 July 2006
42 years old

Resigned Directors

Secretary
AYUB, Mohammed Mehboob
Resigned: 13 July 2006
Appointed Date: 14 March 2000

Secretary
YASIN, Mohammed
Resigned: 03 July 2009
Appointed Date: 13 July 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 March 2000
Appointed Date: 23 February 2000

Director
YOUSAF, Mohammed Ilyas
Resigned: 13 July 2006
Appointed Date: 14 March 2000
53 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 March 2000
Appointed Date: 23 February 2000

LANDHILL LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100

10 Apr 2015
Registration of charge 039320390017, created on 31 March 2015
...
... and 71 more events
20 Mar 2000
New secretary appointed
20 Mar 2000
Director resigned
20 Mar 2000
New director appointed
20 Mar 2000
Registered office changed on 20/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Feb 2000
Incorporation

LANDHILL LIMITED Charges

31 March 2015
Charge code 0393 2039 0017
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 470 high road leyton london title no…
11 November 2013
Charge code 0393 2039 0016
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 19 beaumont road leyton london…
19 July 2013
Charge code 0393 2039 0015
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33 leslie road, london t/no EGL144181…
26 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 361 and 363 high road leyton london t/no…
26 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 28 wilmot road leyton london t/no EGL83661…
20 April 2011
Mortgage deed
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 windmill lane london t/n LN254705…
20 April 2011
Mortgage deed
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 375 high road leyton london t/n EGL419217…
20 April 2011
Mortgage deed
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 377 high road leyton london t/n EGL520126…
4 January 2011
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: 361-363 high road leyton london. By way of fixed charge the…
24 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 7 January 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold land and buildings at 361-363 high road leyton…
28 June 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied on 29 March 2007
Persons entitled: Hsbc Bank PLC
Description: The property known as 165 crownfield roa. With the benefit…
10 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Satisfied on 29 March 2007
Persons entitled: Hsbc Bank PLC
Description: 375 high road leyton london E10 f/H. With the benefit of…
8 November 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 29 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13 windmill lane stratford london E16…
27 October 2000
Legal mortgage
Delivered: 4 November 2000
Status: Satisfied on 29 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 grosvenor park road walthamstow london…
26 October 2000
Debenture
Delivered: 28 October 2000
Status: Satisfied on 29 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…