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Landmead Limited

Landmead Limited is an active company incorporated on 25 September 1995 with the registered office located in London, Greater London. Landmead Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03106047
Private limited company
Age
30 years
Incorporated 25 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite 1 Churchill House
137-139 Brent Street
London
NW4 4DJ
England
Address changed on 6 Sep 2024 (1 year 2 months ago)
Previous address was Monkville House Monkville Avenue London NW11 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Property Manager • British • Lives in England • Born in Jul 1951
Secretary • British • Lives in England • Born in Oct 1948
The Aaron Lazer And Tzirel Goorvitch Memorial Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phildor Court Freehold Limited
Stephen Courtney Stone, Annette Celia Stone, and 1 more are mutual people.
Active
Grangeview Management Limited
Stephen Courtney Stone and Annette Celia Stone are mutual people.
Active
Essex Place No. 1 Residents Company Limited
Stephen Courtney Stone is a mutual person.
Active
Beechfield "Block A" Management Company Limited
Stephen Courtney Stone is a mutual person.
Active
Landcontrol Property Management Limited
Annette Celia Stone is a mutual person.
Active
The Courtlands (Harrington Hill) Freehold Company Ltd
Annette Celia Stone is a mutual person.
Active
Arnhem Properties Limited
Annette Celia Stone is a mutual person.
Active
Capstone Property Management Limited
Stephen Courtney Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.96K
Increased by £1.06K (+2%)
Total Liabilities
-£32.25K
Increased by £1.06K (+3%)
Net Assets
£32.71K
Same as previous period
Debt Ratio (%)
50%
Increased by 0.83% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Annette Celia Stone Resigned
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
The Aaron Lazer and Tzirel Goorvitch Memorial Trust (PSC) Appointed
4 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 26 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Withdrawal of a person with significant control statement on 25 September 2024
Submitted on 25 Sep 2024
Notification of The Aaron Lazer and Tzirel Goorvitch Memorial Trust as a person with significant control on 20 September 2021
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from Monkville House Monkville Avenue London NW11 0AH to Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Annette Celia Stone as a director on 31 July 2024
Submitted on 31 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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