LANDA ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03500650

Incorporation date

28/01/1998

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

07/10/2025

Final Gazette dissolved via voluntary strike-off

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22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2025

Application to strike the company off the register

View PDF (1 pages)

10/07/2025

Resolutions

View PDF (3 pages)

10/07/2025

Solvency Statement dated 27/06/25

View PDF (1 pages)

10/07/2025

Statement by Directors

View PDF (1 pages)

07/07/2025

Resolutions

View PDF (3 pages)

07/07/2025

Solvency Statement dated 27/06/25

View PDF (1 pages)

07/07/2025

Statement by Directors

View PDF (1 pages)

06/05/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

06/05/2025

Resolutions

View PDF (1 pages)

06/05/2025

Re-registration of Memorandum and Articles

View PDF (20 pages)

06/05/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

21/11/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

28/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

04/12/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

04/05/2023

Full accounts made up to 2022-03-31

View PDF (15 pages)

03/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

02/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

19/05/2020

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-06-30

View PDF (14 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

05/01/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

20/02/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

08/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

11/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

24/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

15/10/2015

Full accounts made up to 2015-06-30

View PDF (14 pages)

14/10/2015

Termination of appointment of Kevin Martin Boylan as a director on 2015-10-13

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

11/12/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

08/04/2014

Registered office address changed from 3Rd Floor 1B Portland Place London W1B 1PN on 2014-04-08

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

24/10/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

05/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

28/12/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

14/09/2012

Director's details changed for Mr Kevin Martin Boylan on 2012-09-14

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

30/09/2011

Appointment of Mr Kevin Martin Boylan as a director

View PDF (2 pages)

09/09/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

31/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

04/10/2010

Registered office address changed from 2Nd Floor 7 Swallow Street London W1B 4DE England on 2010-10-04

View PDF (1 pages)

03/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

23/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mr Michael Brian Richardson on 2010-01-01

View PDF (2 pages)

24/11/2009

Registered office address changed from Locke King House Balfour Road Weybridge Surrey KT13 8HD on 2009-11-24

View PDF (1 pages)

30/09/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

28/07/2009

Director appointed mr michael brian richardson

View PDF (1 pages)

27/07/2009

Appointment terminated director simon prior

View PDF (1 pages)

18/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

11/12/2008

Registered office changed on 11/12/2008 from the old warehouse 37A church street weybridge surrey KT13 8DG

View PDF (1 pages)

20/10/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

21/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

16/11/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

01/03/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

09/11/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

20/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

13/10/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

10/02/2005

Return made up to 28/01/05; no change of members

View PDF (7 pages)

31/03/2004

Return made up to 28/01/04; no change of members

View PDF (7 pages)

19/02/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

18/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/03/2003

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

02/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

31/01/2003

Director resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

07/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

07/02/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

04/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

28/01/2000

Registered office changed on 28/01/00 from: skandia house 1 station parade virginia water surrey GU25 4AA

View PDF (1 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

10/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

25/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/02/1998

Application to commence business

View PDF (2 pages)

13/02/1998

Ad 06/02/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Registered office changed on 09/02/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (12 pages)

28/01/1998

Incorporation

View PDF (15 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

31/03/2024

Next confirmation date

28/01/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/01/1998 - 28/01/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	28/01/1998 - 28/01/1998	3399
Jones, Stephen Ian	Director	01/09/2003 - 27/07/2007	12
Prior, Simon James	Director	30/09/2007 - 27/07/2009	7
Dodd, Robert James	Director	28/01/1998 - 16/02/1998	21

Persons with Significant Control

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

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Description

About LANDA ASSET MANAGEMENT LIMITED

LANDA ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. 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 LANDA ASSET MANAGEMENT LIMITED?

LANDA ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 07/10/2025.

Where is LANDA ASSET MANAGEMENT LIMITED located?

LANDA ASSET MANAGEMENT LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does LANDA ASSET MANAGEMENT LIMITED do?

LANDA ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LANDA ASSET MANAGEMENT LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.