About

Registered Number: 04630139
Date of Incorporation: 07/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Mountcliff House, 154 Brent Street, London, NW4 2DR

 

Founded in 2003, Landau Baker Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the business. This organisation has one director listed as Lim, Tye Nee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIM, Tye Nee 31 January 2003 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 22 December 2019
MR01 - N/A 17 October 2019
CS01 - N/A 07 February 2019
AP01 - Appointment of director 04 January 2019
AP01 - Appointment of director 04 January 2019
CH01 - Change of particulars for director 02 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 28 December 2016
CH03 - Change of particulars for secretary 19 December 2016
CH01 - Change of particulars for director 19 December 2016
CH01 - Change of particulars for director 19 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 10 January 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 31 December 2013
MISC - Miscellaneous document 09 October 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 06 January 2012
AA - Annual Accounts 14 December 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 09 January 2008
363a - Annual Return 28 February 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 25 January 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 18 January 2005
287 - Change in situation or address of Registered Office 18 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
MISC - Miscellaneous document 14 April 2004
MISC - Miscellaneous document 14 April 2004
363s - Annual Return 03 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
225 - Change of Accounting Reference Date 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
287 - Change in situation or address of Registered Office 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
NEWINC - New incorporation documents 07 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.