About

Registered Number: 05444811
Date of Incorporation: 05/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 30 Suite A, 30 Barnes High Street, Barnes, London, SW13 9LW,

 

Founded in 2005, Landmark Ventures Ltd are based in Barnes, London, it has a status of "Active". There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMANDIAN, Gregory 03 August 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 07 May 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 April 2018
AA - Annual Accounts 22 June 2017
AD01 - Change of registered office address 05 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 06 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 11 May 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 23 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 13 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2008
CERTNM - Change of name certificate 09 September 2008
363a - Annual Return 08 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 August 2008
353 - Register of members 07 August 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 02 July 2007
395 - Particulars of a mortgage or charge 30 May 2007
225 - Change of Accounting Reference Date 10 March 2007
395 - Particulars of a mortgage or charge 14 February 2007
395 - Particulars of a mortgage or charge 19 August 2006
395 - Particulars of a mortgage or charge 27 June 2006
363s - Annual Return 07 June 2006
395 - Particulars of a mortgage or charge 03 June 2006
395 - Particulars of a mortgage or charge 03 June 2006
395 - Particulars of a mortgage or charge 03 June 2006
288a - Notice of appointment of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2005
287 - Change in situation or address of Registered Office 05 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
NEWINC - New incorporation documents 05 May 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 May 2007 Fully Satisfied

N/A

Legal charge 06 February 2007 Fully Satisfied

N/A

Legal charge 09 August 2006 Fully Satisfied

N/A

Debenture 22 June 2006 Fully Satisfied

N/A

Charge over a deposit account 25 May 2006 Fully Satisfied

N/A

Legal charge 25 May 2006 Fully Satisfied

N/A

Debenture 25 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.