About

Registered Number: 04346271
Date of Incorporation: 02/01/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 251 Ilford Lane, Ilford, Essex, IG1 2SB,

 

Landmark Housing Group Ltd was setup in 2002, it has a status of "Active". We do not know the number of employees at the organisation. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAHID, Salim 29 January 2007 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 27 March 2019
AAMD - Amended Accounts 28 November 2018
CS01 - N/A 06 June 2018
AAMD - Amended Accounts 10 April 2018
AP01 - Appointment of director 30 March 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 30 March 2017
AD01 - Change of registered office address 27 June 2016
AR01 - Annual Return 09 June 2016
AAMD - Amended Accounts 15 April 2016
AD01 - Change of registered office address 01 April 2016
AA - Annual Accounts 31 March 2016
MR01 - N/A 14 March 2016
MR01 - N/A 14 March 2016
MR01 - N/A 14 March 2016
MR01 - N/A 14 March 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AR01 - Annual Return 16 January 2012
AP01 - Appointment of director 16 January 2012
AA - Annual Accounts 10 January 2012
AP01 - Appointment of director 10 January 2012
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 02 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2008
395 - Particulars of a mortgage or charge 10 October 2008
395 - Particulars of a mortgage or charge 10 October 2008
395 - Particulars of a mortgage or charge 10 October 2008
395 - Particulars of a mortgage or charge 10 October 2008
AA - Annual Accounts 02 October 2008
363s - Annual Return 03 February 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
AA - Annual Accounts 23 September 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
363s - Annual Return 19 January 2007
363s - Annual Return 29 November 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 24 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
AA - Annual Accounts 16 December 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
363s - Annual Return 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
AA - Annual Accounts 10 November 2003
225 - Change of Accounting Reference Date 10 September 2003
363s - Annual Return 06 January 2003
395 - Particulars of a mortgage or charge 22 July 2002
395 - Particulars of a mortgage or charge 19 July 2002
395 - Particulars of a mortgage or charge 19 July 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
287 - Change in situation or address of Registered Office 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
NEWINC - New incorporation documents 02 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2016 Outstanding

N/A

A registered charge 11 March 2016 Outstanding

N/A

A registered charge 11 March 2016 Outstanding

N/A

A registered charge 11 March 2016 Outstanding

N/A

Debenture 06 October 2008 Outstanding

N/A

Legal charge 06 October 2008 Outstanding

N/A

Legal charge 06 October 2008 Outstanding

N/A

Legal charge 06 October 2008 Outstanding

N/A

Legal charge 15 July 2002 Fully Satisfied

N/A

Debenture 15 July 2002 Outstanding

N/A

Legal charge 15 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.