About

Registered Number: 08067511
Date of Incorporation: 14/05/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH,

 

Established in 2012, Landlord Action Ltd has its registered office in Borehamwood in Herts, it has a status of "Active". There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROME, Timothy 26 June 2017 - 1
SHAMPLINA, Paul 31 October 2012 - 1
KAPLAN, Michael 14 May 2012 26 June 2017 1
SELIG, Justin Henry David 31 October 2012 21 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 14 May 2020
AA01 - Change of accounting reference date 28 February 2020
MR01 - N/A 18 July 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 14 May 2018
AA01 - Change of accounting reference date 17 April 2018
TM01 - Termination of appointment of director 21 February 2018
PSC07 - N/A 26 June 2017
AP01 - Appointment of director 26 June 2017
PSC07 - N/A 26 June 2017
AP01 - Appointment of director 26 June 2017
PSC01 - N/A 26 June 2017
AD01 - Change of registered office address 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
PSC07 - N/A 26 June 2017
AP01 - Appointment of director 26 June 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 15 May 2017
MR04 - N/A 15 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 December 2013
SH01 - Return of Allotment of shares 29 July 2013
AR01 - Annual Return 24 July 2013
AA01 - Change of accounting reference date 15 January 2013
SH01 - Return of Allotment of shares 04 January 2013
RESOLUTIONS - N/A 12 November 2012
RESOLUTIONS - N/A 12 November 2012
AP01 - Appointment of director 12 November 2012
AP01 - Appointment of director 12 November 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
CERTNM - Change of name certificate 17 July 2012
AD01 - Change of registered office address 17 July 2012
CONNOT - N/A 17 July 2012
NEWINC - New incorporation documents 14 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2019 Outstanding

N/A

Debenture 09 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.