9 Landor Road Ltd

Company Registration Number: 04613852

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.
9 Landor Road Ltd is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Nottingham.

Registered Address

C/O EBS ACCOUNTANTS
GOTHIC HOUSE
BARKER GATE
NOTTINGHAM
NG1 1JU

There are 146 companies currently registered at this postcode, including this one.

All companies at NG1 1JU

Registration Data

Company Number

04613852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

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 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,983£4,983£4,983£4,983£4,983£4,983
Current Assets £166£402£497£853£118£2,091
of which Cash £0£399£494£850£115£2,088
Total Assets £5,149£5,385£5,480£5,836£5,101£7,074
Current Liabilities £985£985£985£985£485£485
Net Current Assets £-819£-583£-488£-132£-367£1,606
Total Net Worth £4,164£4,400£4,495£4,851£4,616£6,589

Previous Names

No previous names

Company Officers

  • EBS, Ebs Accountants Ltd

    Secretary

    Appointed on 1 August 2011

     

    C/O EBS ACCOUNTANTS
    Gothic House
    Barker Gate
    Nottingham
    NG1 1JU
    United Kingdom

  • COTTRELL, Rebecca

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    C/O EBS ACCOUNTANTS
    Gothic House
    Barker Gate
    Nottingham
    NG1 1JU

  • MYERSON, Alan Neil

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: February 1953

    C/O EBS ACCOUNTANTS
    Gothic House
    Barker Gate
    Nottingham
    NG1 1JU

  • ROOTS, Christopher Graham

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: December 1967

    Flat 3 9 Landor Road
    Clapham
    London
    SW9 9RX

  • RUSSELL, Thomas Charles Welldon

    Secretary

    Appointed on 10 December 2002

    Resigned on 1 August 2011

    53 Blake Road
    Nottingham
    Nottinghamshire
    NG2 5JJ

  • BARRON, Holly Virginia

    Director

    Appointed on 10 December 2002

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Pr Executive

    Month of birth: June 1973

    15 Allnutt Way
    London
    SW4 9RG

  • OATES, Daniel James

    Director

    Appointed on 1 August 2011

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Management Accountant

    Month of birth: April 1976

    C/O EBS ACCOUNTANTS
    Gothic House
    Barker Gate
    Nottingham
    NG1 1JU
    United Kingdom

  • PITROLINO, Rosetta Luisa

    Director

    Appointed on 10 December 2002

    Resigned on 1 March 2012

    Nationality: Italian

    Occupation: Housewife

    Month of birth: May 1972

    53 Blake Road
    Nottingham
    Nottinghamshire
    NG2 5JJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHSU1. Transaction: MzE2NDYxNTU2NGFkaXF6a2N4.

  2. 29 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X3QI9. Transaction: MzE0NzUwMDEzNGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6T4G. Transaction: MzEzNzk4OTM3N2FkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: A4A8EUS8. Transaction: MzEyNjIzODI1MGFkaXF6a2N4.

  5. 30 June 2015 Appointment of Mr Alan Neil Myerson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AO1VOY. Transaction: MzEyNjE2NzU3OGFkaXF6a2N4.

  6. 30 June 2015 Appointment of Mrs Rebecca Cottrell as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ANXSJM. Transaction: MzEyNjEzMDExNWFkaXF6a2N4.

  7. 30 June 2015 Termination of appointment of Daniel James Oates as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ANXRAG. Transaction: MzEyNjEyOTgyNGFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424CVLF. Transaction: MzExODIzNTIwOWFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8H9T. Transaction: MzExMzYxNjc2MmFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4MLAW. Transaction: MzEwNjE5NjYxNWFkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4NTZ6. Transaction: MzA5MDY0NzY3MGFkaXF6a2N4.

  12. 5 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25NM4JD. Transaction: MzA3NTcxNjEwM2FkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHP34. Transaction: MzA2OTE0OTEyMmFkaXF6a2N4.

  14. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1738I4Z. Transaction: MzA1NjExNzE3OWFkaXF6a2N4.

  15. 29 March 2012 Termination of appointment of Rosetta Pitrolino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q5X8P. Transaction: MzA1NTAwNTEzOWFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XJZMKZVF. Transaction: MzA0ODYwNTgzMWFkaXF6a2N4.

  17. 12 August 2011 Appointment of Ebs Accountants Ltd Ebs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGRUMWM2. Transaction: MzA0MjAwODA0NmFkaXF6a2N4.

  18. 12 August 2011 Termination of appointment of Thomas Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGRSNWM1. Transaction: MzA0MjAwNzkyOGFkaXF6a2N4.

  19. 12 August 2011 Appointment of Mr Daniel James Oates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGRQ8WMK. Transaction: MzA0MjAwNzcxNmFkaXF6a2N4.

  20. 1 August 2011 Registered office address changed from , 9 Landor Road, Clapham, London, SW9 9RX on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCTUOWBR. Transaction: MzA0MTM3OTc4MGFkaXF6a2N4.

  21. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUHFTVSG. Transaction: MzA0MDUyMjA5NWFkaXF6a2N4.

  22. 26 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2D2OPF6. Transaction: MzAyNzcwNTYxOWFkaXF6a2N4.

  23. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIBCMMVI. Transaction: MzAyMjQ0Njk5MGFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XRIUAH6X. Transaction: MzAwODQ0OTMxMmFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Christopher Graham Roots on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRIU9H6W. Transaction: MzAwODQ0OTAwM2FkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Rosetta Luisa Pitrolino on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRIU8H6V. Transaction: MzAwODQ0OTAwMWFkaXF6a2N4.

  27. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIW7OEGD. Transaction: MzAwMTc2MDM0NmFkaXF6a2N4.

  28. 11 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO6H5K8. Transaction: MjAxOTkyNDQ2MGFkaXF6a2N4.

  29. 12 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGWDHZKZ. Transaction: MjAwNTIxNDg5NmFkaXF6a2N4.

  30. 23 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MTc2NWFkaXF6a2N4.

  31. 6 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE0MTAwOGFkaXF6a2N4.

  32. 8 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcwODc1NWFkaXF6a2N4.

  33. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1ODk1NWFkaXF6a2N4.

  34. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc5MjM3NmFkaXF6a2N4.

  35. 22 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1MTMxOGFkaXF6a2N4.

  36. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk3MDMzM2FkaXF6a2N4.

  37. 8 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk1NTQ4MmFkaXF6a2N4.

  38. 23 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg5ODI4OWFkaXF6a2N4.

  39. 24 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNjAyNGFkaXF6a2N4.

  40. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc4NTMxNWFkaXF6a2N4.

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