39 Landseer Road Limited

Company Registration Number: 03984971

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Landseer Road Limited is a Private Company Limited by Shares first registered on 3 May 2000. Its current registered address is in London.

Registered Address

HELEN BOSANQUET
39 LANDSEER ROAD
LONDON
N19 4JU

There are 8 companies currently registered at this postcode, including this one.

All companies at N19 4JU

Registration Data

Company Number

03984971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£3£0£0£0
Current Assets £853£605£634£638£600£524£1,202£0
of which Cash £853£605£634£638£600£524£1,202£0
Total Assets £853£605£634£638£603£524£1,202£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £853£605£634£638£600£524£1,202£0
Total Net Worth £853£605£634£638£603£524£1,202£0

Previous Names

No previous names

Company Officers

  • HARRIS, Jana Janina

    Secretary

    Appointed on 1 November 2012

     

    39b
    Landseer Road
    London
    N19 4JU
    England

  • BOSANQUET-TO, Helen

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Equestrian Trainer

    Month of birth: September 1981

    39 Landseer Road
    Flat A
    London
    N19 4JU

  • HARRIS, Luke Paul

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Head Of Development - Rich Media At 4th Screen Ad

    Month of birth: July 1977

    39b
    Landseer Road
    London
    N19 4JU
    England

  • SHEPHERD, David James Stansfield

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Freelance Animator

    Month of birth: February 1985

    39c
    Landseer Road
    London
    N19 4JU
    England

  • ODWYER, James

    Secretary

    Appointed on 3 May 2000

    Resigned on 1 August 2011

    4 Welby Street
    London
    SE5 9QX

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • BARROW, Amanda Jane

    Director

    Appointed on 3 May 2000

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Costume Maker

    Month of birth: October 1967

    Flat A 5 Giesbach Road
    London
    N19 3DA

  • DANCER, Helen Katherine

    Director

    Appointed on 7 December 2004

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Editor

    Month of birth: November 1978

    Flat 3 39 Landseer Road
    London
    N19 4JU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • ODWYER, James

    Director

    Appointed on 3 May 2000

    Resigned on 1 August 2011

    Nationality: Irish

    Occupation: Teacher

    Month of birth: April 1941

    4 Welby Street
    London
    SE5 9QX

  • PETRIE, John Gerard

    Director

    Appointed on 7 December 2004

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Business Computer

    Month of birth: October 1961

    39 Landseer Road
    London
    N19 4JU

  • SKILLINGS, Elizabeth May

    Director

    Appointed on 3 May 2000

    Resigned on 21 February 2004

    Nationality: British

    Occupation: Trainer / Lecturer

    Month of birth: March 1958

    Springfield House
    227a Roughton Road
    Cromer
    Norfolk
    NR27 9LQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YDWYAO. Transaction: MzE2NjkxMjU5NGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567JB4J. Transaction: MzE0NzY5NTIzMWFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFO7EW. Transaction: MzE0MDU1NTU5NmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46M7G7U. Transaction: MzEyMjU0MjIxMWFkaXF6a2N4.

  5. 5 May 2015 Director's details changed for Mrs Helen Bosanquet-To on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X46M7G7M. Transaction: MzEyMjQ3MjE1NWFkaXF6a2N4.

  6. 3 May 2015 Director's details changed for Ms Helen Bosanquet on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X46M7FOW. Transaction: MzEyMjQ3MjEwNGFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4066CVN. Transaction: MzExNjQyMzkyNWFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CHD41. Transaction: MzA5OTU1OTM0MmFkaXF6a2N4.

  9. 7 May 2014 Director's details changed for Helen Bosanquet on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X37CHD3T. Transaction: MzA5OTQ5Mjc0MmFkaXF6a2N4.

  10. 6 May 2014 Secretary's details changed for Miss Jana Janina Planz on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH03. Barcode: X37CHD3L. Transaction: MzA5OTQ5Mjc0MWFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HPA2G. Transaction: MzA5MzQ1NTA2NGFkaXF6a2N4.

  12. 8 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27YGQ5K. Transaction: MzA3NzY1OTI4NGFkaXF6a2N4.

  13. 20 February 2013 Appointment of Mr David James Stansfield Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTM4A. Transaction: MzA3MzE3OTAwMmFkaXF6a2N4.

  14. 20 February 2013 Appointment of Mr Luke Paul Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K8I0A. Transaction: MzA3MzA5OTg4N2FkaXF6a2N4.

  15. 19 February 2013 Appointment of Miss Jana Janina Planz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22K8IT6. Transaction: MzA3MzEwMDA5OGFkaXF6a2N4.

  16. 3 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21EXBDV. Transaction: MzA3MjE3MDczOGFkaXF6a2N4.

  17. 15 October 2012 Director's details changed for Helen Bosanquet on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1JM3I8Y. Transaction: MzA2NTg1MTQxNmFkaXF6a2N4.

  18. 15 October 2012 Termination of appointment of James Odwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM3CCG. Transaction: MzA2NTg0OTc2MWFkaXF6a2N4.

  19. 15 October 2012 Termination of appointment of Helen Dancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM3C49. Transaction: MzA2NTg0OTY5M2FkaXF6a2N4.

  20. 15 October 2012 Termination of appointment of James Odwyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM3BW3. Transaction: MzA2NTg0OTYxOGFkaXF6a2N4.

  21. 15 October 2012 Registered office address changed from C/O Helene Dancer 39 Landseer Road London Uk N19 4JU United Kingdom on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM3B3N. Transaction: MzA2NTg0OTM1NmFkaXF6a2N4.

  22. 29 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPX3S. Transaction: MzA1ODIzODYyMmFkaXF6a2N4.

  23. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132J0Z6. Transaction: MzA1Mjc0OTYxM2FkaXF6a2N4.

  24. 16 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XMEJXU6D. Transaction: MzAzNzIwOTI4OGFkaXF6a2N4.

  25. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW9H6S1I. Transaction: MzAzMzAxOTE1NWFkaXF6a2N4.

  26. 12 October 2010 Registered office address changed from 4 Welby Street Camberwell London SE5 9QX on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XLQA8O5J. Transaction: MzAyNTAwNzQ2MmFkaXF6a2N4.

  27. 10 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XTW7CJVJ. Transaction: MzAxNTI0Mjk1MmFkaXF6a2N4.

  28. 10 May 2010 Director's details changed for James Odwyer on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XTW7BJVI. Transaction: MzAxNTI0Mjg5MGFkaXF6a2N4.

  29. 10 May 2010 Director's details changed for Helen Katherine Dancer on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XTW7AJVH. Transaction: MzAxNTI0Mjg4OWFkaXF6a2N4.

  30. 10 May 2010 Director's details changed for Helen Bosanquet on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XTW79JVG. Transaction: MzAxNTI0Mjg4OGFkaXF6a2N4.

  31. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XOMLWHMR. Transaction: MzAwOTc1MTI0OGFkaXF6a2N4.

  32. 13 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD16Y9SG. Transaction: MjAzMjgwMDM2MGFkaXF6a2N4.

  33. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD16X9SF. Transaction: MjAzMjc4MTE2NmFkaXF6a2N4.

  34. 13 May 2009 Registered office changed on 13/05/2009 from flat b 39 landseer road london N19 4JU [View PDF]

    Category: Address. Type: 287. Barcode: XD16V9SD. Transaction: MjAzMjc4MTE2NWFkaXF6a2N4.

  35. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD16W9SE. Transaction: MjAzMjc4MTA4OGFkaXF6a2N4.

  36. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYVJM88B. Transaction: MjAyODMzNDk1MWFkaXF6a2N4.

  37. 15 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X124KZQD. Transaction: MjAwNTQ5MDAxOWFkaXF6a2N4.

  38. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XOEWIY4F. Transaction: MjAwMTY4NjA2NGFkaXF6a2N4.

  39. 16 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMxNjI0NWFkaXF6a2N4.

  40. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0ODM1OWFkaXF6a2N4.

  41. 22 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNzU5M2FkaXF6a2N4.

  42. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEzOTc1NmFkaXF6a2N4.

  43. 2 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI0NDExNmFkaXF6a2N4.

  44. 1 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxNTAzMGFkaXF6a2N4.

  45. 29 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc0OTcwNmFkaXF6a2N4.

  46. 3 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MDUwMGFkaXF6a2N4.

  47. 27 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODc5MzQ1MmFkaXF6a2N4.

  48. 17 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjIwNjc5OGFkaXF6a2N4.

  49. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg4NDkwNWFkaXF6a2N4.

  50. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcwMjc1M2FkaXF6a2N4.

  51. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU5MzY0MWFkaXF6a2N4.

  52. 2 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwMDUyN2FkaXF6a2N4.

  53. 17 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MjIwNjk5OGFkaXF6a2N4.

  54. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3MjgyMmFkaXF6a2N4.

  55. 21 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzMTQ4NGFkaXF6a2N4.

  56. 21 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTU2MjU5N2FkaXF6a2N4.

  57. 29 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1ODUxOWFkaXF6a2N4.

  58. 19 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNDU1NTUxNmFkaXF6a2N4.

  59. 20 June 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4NTY1MmFkaXF6a2N4.

  60. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU5MDQxMmFkaXF6a2N4.

  61. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQzNjkxNmFkaXF6a2N4.

  62. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5ODA1OGFkaXF6a2N4.

  63. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3OTI3NmFkaXF6a2N4.

  64. 2 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU3MDkxNWFkaXF6a2N4.

  65. 3 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE0ODcxM2FkaXF6a2N4.

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