LANDMARK HOUSE
HAMMERSMITH BRIDGE ROAD
LONDON
W6 9EJ
There are 13 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
FULL
Accounts Last Made Up
30 June 2016
Accounts Next Due
31 March 2018
Returns Last Made Up
24 February 2016
Returns Next Due
24 March 2017
Mortgages
1 in total
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,625,338 | £658,237 | £33,737 | £830,201 | £964,361 | £2,158,998 | £1,924,349 |
of which Cash | £16,627 | £115,070 | £7,084 | £24,072 | £101,692 | £258,225 | £909,348 |
Total Assets | £1,625,338 | £658,237 | £33,737 | £830,201 | £964,361 | £2,158,998 | £1,924,349 |
Current Liabilities | £1,565,307 | £662,007 | £52,771 | £834,908 | £1,019,357 | £2,281,249 | £1,867,829 |
Net Current Assets | £60,031 | £-3,770 | £-19,034 | £-4,707 | £-54,996 | £-122,251 | £56,520 |
Total Net Worth | £60,031 | £-18,390 | £-19,034 | £-4,707 | £-54,996 | £-122,251 | £56,520 |
Secretary
Appointed on 5 September 2017
Landmark House
Hammersmith Bridge Road
London
W6 9EJ
Director
Appointed on 30 June 2014
Nationality: Dutch
Occupation: Chief Executive
Month of birth: November 1967
Landmark House
Hammersmith Bridge Road
London
W6 9EJ
England
Director
Appointed on 25 October 2017
Nationality: Chinese
Occupation: Company Director
Month of birth: February 1976
Landmark House
Hammersmith Bridge Road
London
W6 9EJ
Director
Appointed on 25 October 2017
Nationality: Chinese
Occupation: Company Director
Month of birth: September 1975
Landmark House
Hammersmith Bridge Road
London
W6 9EJ
Secretary
Appointed on 23 February 1998
Resigned on 31 October 2006
3 Earlston Grove
Hackney
London
E9 7NE
Nominee Secretary
Appointed on 24 February 1997
Resigned on 24 February 1997
74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX
Secretary
Appointed on 24 February 1997
Resigned on 23 February 1998
6 Pensford Avenue
Richmond
Surrey
TW9 4HP
Secretary
Appointed on 14 May 2002
Resigned on 10 August 2005
Nationality: British
Occupation: Lawyer
9 Abbots Gardens
London
N2 0JG
Secretary
Appointed on 29 January 2016
Resigned on 5 September 2017
Landmark House
Hammersmith Bridge Road
London
W6 9EJ
Secretary
Appointed on 31 October 2006
Resigned on 7 October 2010
Basement Flat
91 Hazlebury Road
London
SW6 2LX
Secretary
Appointed on 1 October 2010
Resigned on 29 January 2016
Landmark House
Hammersmith Bridge Road
London
W6 9EJ
England
Director
Appointed on 29 August 2005
Resigned on 30 November 2006
Nationality: American
Occupation: Chief Executive Officer
Month of birth: March 1967
Flat 13a
61-69 Chepstow Place
London
W2 4TS
Director
Appointed on 27 September 1999
Resigned on 30 October 2005
Nationality: British
Occupation: Finance Director
Month of birth: September 1949
24 Westmoreland Road
London
SW13 9RY
Director
Appointed on 31 October 2006
Resigned on 31 May 2016
Nationality: British
Occupation: Business Manager
Month of birth: April 1973
Landmark House
Hammersmith Bridge Road
London
W6 9EJ
Director
Appointed on 18 December 1997
Resigned on 25 October 2017
Nationality: Norwegian
Occupation: Director
Month of birth: May 1966
Landmark House
Hammersmith Bridge Road
London
W6 9EJ
Director
Appointed on 31 October 2006
Resigned on 30 June 2014
Nationality: British
Occupation: Chief Executive Officer
Month of birth: November 1965
63 Marksbury Avenue
Richmond
Surrey
TW9 4JE
Nominee Director
Appointed on 24 February 1997
Resigned on 24 February 1997
60 Tabernacle Street
London
EC2A 4NB
Director
Appointed on 25 May 1999
Resigned on 31 October 2006
Nationality: British
Occupation: Financial Consultant
Month of birth: June 1954
31 Birchgrove House
Strand Drive
Richmond
Surrey
TW9 4DN
Director
Appointed on 24 February 1997
Resigned on 25 February 1998
Nationality: British
Occupation: Financial Consultant
Month of birth: June 1954
6 Pensford Avenue
Kew Gardens
Richmond
Surrey
TW9 4HP
Director
Appointed on 2 May 2000
Resigned on 25 October 2017
Nationality: Canadian
Occupation: Non-Executive Director
Month of birth: July 1967
Landmark House
Hammersmith Bridge Road
London
W6 9EJ
This information was most recently updated 16/11/2017.
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Action Date: 24 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70PY4PM. Transaction: MzE5ODk3MDc3MGFkaXF6a2N4.
Action Date: 28 February 2018. Category: Officers. Type: AP01. Barcode: X70PWLU3. Transaction: MzE5ODk2OTQzMmFkaXF6a2N4.
Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: X70PVA6J. Transaction: MzE5ODk2ODI0MWFkaXF6a2N4.
Action Date: 25 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6IUEOTN. Transaction: MzE4OTgyOTE5N2FkaXF6a2N4.
Action Date: 25 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6IUEM61. Transaction: MzE4OTgyOTExOGFkaXF6a2N4.
Action Date: 25 October 2017. Category: Officers. Type: AP01. Barcode: X6IOL9MY. Transaction: MzE4OTYyNDIxNWFkaXF6a2N4.
Action Date: 25 October 2017. Category: Officers. Type: TM01. Barcode: X6IOL1ZC. Transaction: MzE4OTYyMzk2MmFkaXF6a2N4.
Action Date: 25 October 2017. Category: Officers. Type: TM01. Barcode: X6IOK2SQ. Transaction: MzE4OTYyMjkzMmFkaXF6a2N4.
Action Date: 25 October 2017. Category: Officers. Type: TM01. Barcode: X6IOK222. Transaction: MzE4OTYyMjkwM2FkaXF6a2N4.
Action Date: 25 October 2017. Category: Officers. Type: AP01. Barcode: X6IOJ8JU. Transaction: MzE4OTYyMjA3NWFkaXF6a2N4.
Action Date: 25 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6IOJ2KB. Transaction: MzE4OTYyMTkwOGFkaXF6a2N4.
Action Date: 5 September 2017. Category: Officers. Type: AP03. Barcode: X6FQ3F3F. Transaction: MzE4NjE1MTA0NGFkaXF6a2N4.
Action Date: 5 September 2017. Category: Officers. Type: TM02. Barcode: X6FQ3B0Q. Transaction: MzE4NjE1MDg3M2FkaXF6a2N4.
Category: Mortgage. Type: MR05. Barcode: X62M7UHD. Transaction: MzE3MTUxMTM5M2FkaXF6a2N4.
Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BU5O9. Transaction: MzE3MTMwMDU0MmFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5MCEJKY. Transaction: MzE2NTYyOTQyNWFkaXF6a2N4.
Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58TW1CJ. Transaction: MzE1MDUzNzEzM2FkaXF6a2N4.
Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X54R0RLF. Transaction: MzE0NjE4MzE2OWFkaXF6a2N4.
Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X54R0RUA. Transaction: MzE0NjE4Mjg5OGFkaXF6a2N4.
Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X54R0RL7. Transaction: MzE0NjE4MjkwNGFkaXF6a2N4.
Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X54R0RUM. Transaction: MzE0NjE4Mjg4NmFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WECIJ. Transaction: MzE0NTY2MDgwOWFkaXF6a2N4.
Action Date: 29 January 2016. Category: Officers. Type: AP03. Barcode: X4ZVFWI9. Transaction: MzE0MDk5NDYzOWFkaXF6a2N4.
Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZVFVYA. Transaction: MzE0MDk5NDUzNGFkaXF6a2N4.
Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X442YVCO. Transaction: MzEyMDEyMDk5OWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3ZPM08P. Transaction: MzExNjEzNzY1M2FkaXF6a2N4.
Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GF35U. Transaction: MzExNjU1OTkxOGFkaXF6a2N4.
Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3ILMOOP. Transaction: MzEwOTU0ODk2MmFkaXF6a2N4.
Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3ILMNZL. Transaction: MzEwOTU0ODg2M2FkaXF6a2N4.
Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEA1D5. Transaction: MzEwMzk4MDU2OWFkaXF6a2N4.
Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X37PJFGB. Transaction: MzA5OTg3MDU0MmFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L31PQ1FF. Transaction: MzA5NDc3Nzg3MmFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UY57. Transaction: MzA3NTczNjA3OGFkaXF6a2N4.
Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X232G20Z. Transaction: MzA3MzY2MjQzN2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: L1NAEDCY. Transaction: MzA2OTAxNTc2NWFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: L1NAEDBF. Transaction: MzA2OTAxNTY2MWFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15KE4H5. Transaction: MzA1NDkxMjgwMmFkaXF6a2N4.
Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X142NL41. Transaction: MzA1MzU3OTQ4NWFkaXF6a2N4.
Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X5QKZSTW. Transaction: MzAzNDU3OTI4M2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XPJJARH6. Transaction: MzAzMTg3NTc2MGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBH7VR5B. Transaction: MzAzMTI4MDI2NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XKIQWO1A. Transaction: MzAyNDgwOTUwMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzEzNDg1N2FkaXF6a2N4.
Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: XCN1QIX2. Transaction: MzAxMjg4MjYwNmFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQUEZIMM. Transaction: MzAxMjUxMDkxN2FkaXF6a2N4.
Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XUH7LHTA. Transaction: MzAxMDI2MDc1MGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH7KHT9. Transaction: MzAxMDI2MDU4M2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH7JHT8. Transaction: MzAxMDI2MDU4MGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH7IHT7. Transaction: MzAxMDI2MDU0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XBYHD9OX. Transaction: MjAzMjUxMTcxNWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0HQB5C9. Transaction: MjAxOTM2MzEzM2FkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LKN5C10A. Transaction: MjAwODI4NjY0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XRHS2YJG. Transaction: MjAwMjU0MTcxNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4Mzc5MjE1MWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MzAwOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3Nzk5ODk3N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjM3NjIyOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3MTAwNzY5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MDk4ODQ2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MDcwNDAyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MDc2MTA4OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3MTAwMDYyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDM5MjE2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDc4MDM5MmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE2NDI4MjE5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1NzQzOTExMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1ODk5MjIyMmFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MDk3NjA2M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NDMyNTcwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MDEyMjY1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODU0NTg1NGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA2MzUyMTE4MmFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDk3NjM3N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA0NTc4OTY2NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2MTU1MDgwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDk4NTEyOWFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTg1NjQ3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzA5NjYxNmFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDQ3ODQ2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NzQ5Mzg5MWFkaXF6a2N4.
Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzY0NTU4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzA2NTcwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDg5ODA5MmFkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NzkzNDEwOGFkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0MTA3NjYxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzQ2ODUwMmFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDAzNzg2MzcyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzkwODk5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NDc1ODMzM2FkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyOTMxOTgyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMTE3NDk5NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0NTYyMDA3MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4MDA2NjA5MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA0OTg0NTY1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDQ2ODQxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MjM5ODE4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMDUzOTQ2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MjYwNzMzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NzUxNzA4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MDY5ODc2MWFkaXF6a2N4.