CARLTON LANDMARK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04214471

Incorporation date

10/05/2001

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

09/09/2011

Restoration by order of the court

View PDF (3 pages)

13/10/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

18/03/2008

Total exemption full accounts made up to 2007-05-31

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18/01/2008

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

08/11/2007

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

08/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

09/06/2006

Return made up to 10/05/06; full list of members

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09/06/2006

Director's particulars changed

View PDF (1 pages)

02/07/2005

Registered office changed on 02/07/05 from: 2ND floor, saxon house heritage gate, friary street, derby DE1 1NL

View PDF (1 pages)

02/07/2005

Location of register of members

View PDF (1 pages)

06/06/2005

Return made up to 10/05/05; full list of members

View PDF (10 pages)

14/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

08/05/2004

Return made up to 10/05/04; full list of members

View PDF (5 pages)

09/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

09/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

13/05/2003

Return made up to 10/05/03; full list of members

View PDF (5 pages)

17/07/2002

Return made up to 10/05/02; full list of members

View PDF (5 pages)

12/02/2002

Registered office changed on 12/02/02 from: finance house, 19 craven road, london, W2 3BP

View PDF (1 pages)

31/12/2001

Secretary's particulars changed

View PDF (2 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Location of register of members (non legible)

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2007

Next confirmation date

10/05/2017

Last change occurred

31/05/2007

Accounts

Last made up date

31/05/2007

Next account date

31/05/2008

Next due on

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boaron, Ester	Secretary	10/05/2001 - Present	-
FIRST DIRECTORS LIMITED	Nominee Director	10/05/2001 - 10/05/2001	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	10/05/2001 - 10/05/2001	6838
Biran, Doron	Director	10/05/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CARLTON LANDMARK PROPERTIES LIMITED

CARLTON LANDMARK PROPERTIES LIMITED is an(a) Active company incorporated on 10/05/2001 with the registered office located at 9 Mansfield Street, London, W1G 9NY. There are currently 2 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 CARLTON LANDMARK PROPERTIES LIMITED?

CARLTON LANDMARK PROPERTIES LIMITED is currently Active. It was registered on 10/05/2001 .

Where is CARLTON LANDMARK PROPERTIES LIMITED located?

CARLTON LANDMARK PROPERTIES LIMITED is registered at 9 Mansfield Street, London, W1G 9NY.

What does CARLTON LANDMARK PROPERTIES LIMITED do?

CARLTON LANDMARK PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARLTON LANDMARK PROPERTIES LIMITED?

The latest filing was on 09/09/2011: Restoration by order of the court.