LANDFORM SMALLFIELD LIMITED
Active - Accounts Filed
General Information
NAME
LANDFORM SMALLFIELD LIMITED
COMPANY NUMBER
09958942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/01/2016
(8 years and 10 months old)
WEBSITE
www.landformestates.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 04203176057
TPS: No
2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDFORM STRATEGIC MANAGEMENT LTD | Active - Accounts Filed | View Report |
| LANDFORM SMALLFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDFORM SMALLFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDFORM SMALLFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDFORM SMALLFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 15 Past: 194 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 19/01/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 39 Past: 109 |
View Report |
|
14/01/2019 - 30/11/2020 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDFORM ESTATES LIMITED | Active - Accounts Filed | View Report |
| LANDFORM STRATEGIC MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CHALCRAFT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LANDFORM BADSEY LTD | Active - Accounts Filed | View Report |
| LANDFORM BERSTED LIMITED | Active - Accounts Filed | View Report |
| LANDFORM MARTLESHAM LIMITED | Active - Accounts Filed | View Report |
| LANDFORM MARTLESHAM LIMITED | Active - Accounts Filed | View Report |
| LANDFORM NORWICH LIMITED | Active - Accounts Filed | View Report |
| LANDFORM SMALLFIELD LIMITED | Active - Accounts Filed | View Report |
| LANDFORM WELHAM GREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Erik Pagano (905862651) Appointed |
| 29/01/2020 | Erik Pagano (920428073) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 11/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 16/01/2019 | New Company Secretary Michael Saunders (925422866) Appointed |
| 05/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Change in Reg. Office |
| 23/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 04/02/2016 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 04/02/2016 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (920433106) has left the board |
| 04/02/2016 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (920433106) has left the board |
| 04/02/2016 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 19/01/1970 | New Company Secretary MSCOSERV LTD (927741785) Appointed |
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