LANDSTONE HOMES (PENDEEN) LIMITED
LONDON LANDSTONE HOMES (PANDEEN) LIMITED

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Company number 05415129
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 054151290009, created on 1 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANDSTONE HOMES (PENDEEN) LIMITED are www.landstonehomespendeen.co.uk, and www.landstone-homes-pendeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Landstone Homes Pendeen Limited is a Private Limited Company. The company registration number is 05415129. Landstone Homes Pendeen Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Landstone Homes Pendeen Limited is Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . DATWANI, Sanjay is a Director of the company. Secretary AHMED, Hawa has been resigned. Secretary GHOSH, Ujjal Kanti has been resigned. Secretary SQUIRE, Paul James has been resigned. Director AHMED, Bilal has been resigned. Director AHMED, Hawa has been resigned. Director AHMED, Sultan has been resigned. Director DATWANI, Balram Dayaram has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DATWANI, Sanjay
Appointed Date: 02 August 2011
52 years old

Resigned Directors

Secretary
AHMED, Hawa
Resigned: 03 August 2006
Appointed Date: 06 April 2005
Secretary
GHOSH, Ujjal Kanti
Resigned: 12 April 2007
Appointed Date: 03 August 2006
Secretary
SQUIRE, Paul James
Resigned: 01 January 2012
Appointed Date: 12 April 2007
Director
AHMED, Bilal
Resigned: 09 April 2007
Appointed Date: 06 April 2005
54 years old
Director
AHMED, Hawa
Resigned: 09 April 2007
Appointed Date: 03 August 2006
54 years old
Director
AHMED, Sultan
Resigned: 01 January 2012
Appointed Date: 09 April 2007
68 years old
Director
DATWANI, Balram Dayaram
Resigned: 02 August 2011
Appointed Date: 01 August 2007
81 years old

Persons With Significant Control

Mr Gulabrai Sugnomal Aswani
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

LANDSTONE HOMES (PENDEEN) LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Feb 2017
Registration of charge 054151290009, created on 1 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
11 May 2006
Return made up to 06/04/06; full list of members
09 May 2006
Memorandum and Articles of Association
25 Apr 2006
Company name changed landstone homes (pandeen) limite d\certificate issued on 25/04/06
28 Mar 2006
Registered office changed on 28/03/06 from: 2 chapel court holy walk leamington spa CV32 4YS
06 Apr 2005
Incorporation

LANDSTONE HOMES (PENDEEN) LIMITED Charges

1 February 2017
Charge code 0541 5129 0009
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land on the south side of pendeen road, birmingham…
19 January 2015
Charge code 0541 5129 0008
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limted
Description: F/H land and building k/a land on the east sideof yardley…
8 March 2011
Legal charge
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land at east side of yardley wood road birmingham t/n…
8 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2007
Floating charge
Delivered: 22 November 2007
Status: Satisfied on 26 March 2011
Persons entitled: Barclays Bank PLC
Description: All undertakings property assets rights and revenues…
2 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied on 26 March 2011
Persons entitled: Barclays Bank PLC
Description: The f/h land on the east side of yardley wood road and…
12 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 26 March 2011
Persons entitled: British Waterways Board
Description: Property at pendeen road with t/no WM886626.
12 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 30 May 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land off pendeen road yardley wood birmingham t/n's…
12 February 2007
Mortgage debenture
Delivered: 13 February 2007
Status: Satisfied on 30 May 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land on south side of pendeen road yardley wood west…

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