39 LANDSEER ROAD LIMITED

Key Data

Status

Active

Company No.

03984971

Incorporation date

03/05/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

27/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

12/05/2025

Appointment of Ms Sabina Mohammed as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Appointment of Ms Naheed Mohammed as a secretary on 2025-05-12

View PDF (2 pages)

12/05/2025

Termination of appointment of Pushkin Cambridge as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Cessation of Pushkin Cambridge as a person with significant control on 2025-05-12

View PDF (1 pages)

12/05/2025

Notification of Sabina Mohammed as a person with significant control on 2025-05-12

View PDF (2 pages)

24/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

31/05/2024

Notification of Pushkin Cambridge as a person with significant control on 2022-10-02

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

10/04/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

08/06/2023

Appointment of Mrs Pushkin Cambridge as a director on 2023-06-08

View PDF (2 pages)

02/12/2022

Termination of appointment of Jana Janina Harris as a secretary on 2022-10-28

View PDF (1 pages)

02/12/2022

Termination of appointment of Luke Paul Harris as a director on 2022-10-28

View PDF (1 pages)

02/12/2022

Cessation of Luke Paul Harris as a person with significant control on 2022-10-28

View PDF (1 pages)

14/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

26/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

03/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

03/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

21/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

09/09/2019

Appointment of Mr Tarek Sebiat as a director on 2019-06-24

View PDF (2 pages)

09/09/2019

Registered office address changed from C/O Helen Bosanquet 39 Landseer Road London N19 4JU to 39 Landseer Road London N19 4JU on 2019-09-09

View PDF (1 pages)

09/09/2019

Cessation of Helen Bosanquet-To as a person with significant control on 2019-06-24

View PDF (1 pages)

09/09/2019

Notification of Tarek Sebiat as a person with significant control on 2019-06-24

View PDF (2 pages)

09/09/2019

Termination of appointment of Helen Bosanquet-To as a director on 2019-06-24

View PDF (1 pages)

09/09/2019

Appointment of Mrs Chloe Megan Bethan Seaman Phillips as a secretary on 2019-06-24

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

22/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (7 pages)

18/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

03/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

26/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

05/05/2015

Director's details changed for Mrs Helen Bosanquet-To on 2014-07-01

View PDF (2 pages)

03/05/2015

Director's details changed for Ms Helen Bosanquet on 2014-07-01

View PDF (2 pages)

30/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

07/05/2014

Director's details changed for Helen Bosanquet on 2013-07-20

View PDF (2 pages)

06/05/2014

Secretary's details changed for Miss Jana Janina Planz on 2014-05-06

View PDF (1 pages)

28/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

20/02/2013

Appointment of Mr David James Stansfield Shepherd as a director

View PDF (2 pages)

20/02/2013

Appointment of Mr Luke Paul Harris as a director

View PDF (2 pages)

19/02/2013

Appointment of Miss Jana Janina Planz as a secretary

View PDF (2 pages)

03/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

15/10/2012

Director's details changed for Helen Bosanquet on 2011-09-01

View PDF (2 pages)

15/10/2012

Termination of appointment of James Odwyer as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Helen Dancer as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of James Odwyer as a secretary

View PDF (1 pages)

15/10/2012

Registered office address changed from C/O Helene Dancer 39 Landseer Road London Uk N19 4JU United Kingdom on 2012-10-15

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

20/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

12/10/2010

Registered office address changed from 4 Welby Street Camberwell London SE5 9QX on 2010-10-12

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for James Odwyer on 2010-05-03

View PDF (2 pages)

10/05/2010

Director's details changed for Helen Bosanquet on 2010-05-03

View PDF (2 pages)

10/05/2010

Director's details changed for Helen Katherine Dancer on 2010-05-03

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

13/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from flat b 39 landseer road london N19 4JU

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

15/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

16/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

15/05/2007

Director resigned

View PDF (1 pages)

22/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (2 pages)

02/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

29/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

03/06/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

27/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

17/12/2004

Secretary's particulars changed

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (2 pages)

02/06/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

28/02/2004

Director resigned

View PDF (1 pages)

21/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

21/02/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

29/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

19/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

20/06/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00K
-
0.00
3.00K
-

2022
-
3.00K
-
0.00
3.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sebiat, Tarek	Director	24/06/2019 - Present	-
Mr Luke Paul Harris	Director	01/11/2012 - 28/10/2022	-
Shepherd, David James Stansfield	Director	01/11/2012 - Present	2
Harris, Jana Janina	Secretary	01/11/2012 - 28/10/2022	-
Mrs Pushkin Cambridge	Director	08/06/2023 - 12/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 39 LANDSEER ROAD LIMITED

39 LANDSEER ROAD LIMITED is an(a) Active company incorporated on 03/05/2000 with the registered office located at 39 Landseer Road, London N19 4JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 LANDSEER ROAD LIMITED?

39 LANDSEER ROAD LIMITED is currently Active. It was registered on 03/05/2000 .

Where is 39 LANDSEER ROAD LIMITED located?

39 LANDSEER ROAD LIMITED is registered at 39 Landseer Road, London N19 4JU.

What does 39 LANDSEER ROAD LIMITED do?

39 LANDSEER ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 39 LANDSEER ROAD LIMITED?

The latest filing was on 27/02/2026: Accounts for a dormant company made up to 2025-05-31.