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LANDGROVE PROPERTIES LIMITED

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LANDGROVE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06011818

Incorporation date

28/11/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

183-189 The Vale, Acton, London W3 7RWCopy
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Latest events (Record since 28/11/2006)
dot icon03/12/2025
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon05/12/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon09/11/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon12/09/2023
Registered office address changed from Laxmi House 2 - B Draycott Avenue Harrow HA3 0BU England to 183-189 the Vale Acton London W3 7RW on 2023-09-12
View PDF (1 pages)
dot icon09/12/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (6 pages)
dot icon10/12/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (6 pages)
dot icon15/12/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon12/08/2020
Registration of charge 060118180002, created on 2020-08-07
View PDF (8 pages)
dot icon02/06/2020
Total exemption full accounts made up to 2019-11-30
View PDF (6 pages)
dot icon12/12/2019
Confirmation statement made on 2019-11-28 with updates
View PDF (4 pages)
dot icon04/12/2019
Appointment of Mrs Tahira Khan as a director on 2019-12-01
View PDF (2 pages)
dot icon30/08/2019
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Laxmi House 2 - B Draycott Avenue Harrow HA3 0BU on 2019-08-30
View PDF (1 pages)
dot icon19/07/2019
Total exemption full accounts made up to 2018-11-30
View PDF (10 pages)
dot icon19/07/2019
Termination of appointment of Douglas Mcneil Mitchell as a director on 2019-07-17
View PDF (1 pages)
dot icon19/07/2019
Cessation of Douglas Mcneil Mitchell as a person with significant control on 2019-07-17
View PDF (1 pages)
dot icon13/12/2018
Registered office address changed from 196 Church Road Teddington Middlesex TW11 8QL to Devonshire House 60 Goswell Road London EC1M 7AD on 2018-12-13
View PDF (1 pages)
dot icon13/12/2018
Confirmation statement made on 2018-11-28 with no updates
View PDF (3 pages)
dot icon30/11/2018
Amended total exemption small company accounts made up to 2016-11-30
View PDF (12 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2017-11-30
View PDF (10 pages)
dot icon03/11/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/10/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2018
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon09/01/2018
Amended total exemption full accounts made up to 2016-11-30
View PDF (6 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-11-30
View PDF (6 pages)
dot icon12/01/2017
Confirmation statement made on 2016-11-28 with updates
View PDF (6 pages)
dot icon08/12/2016
Amended total exemption small company accounts made up to 2015-11-30
View PDF (7 pages)
dot icon31/08/2016
Total exemption full accounts made up to 2015-11-30
View PDF (6 pages)
dot icon09/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2015
Amended total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon17/03/2015
Registered office address changed from 19 Sandall Road Sandall Road London W5 1HZ England to 196 Church Road Teddington Middlesex TW11 8QL on 2015-03-17
View PDF (1 pages)
dot icon16/03/2015
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to 19 Sandall Road Sandall Road London W5 1HZ on 2015-03-16
View PDF (1 pages)
dot icon16/01/2015
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon05/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon09/04/2013
Registered office address changed from Laxmi House 2B Draycott Avenue Kenton Middlesex HA3 0BU on 2013-04-09
View PDF (1 pages)
dot icon21/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon14/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon23/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Nadim Iqbal Khan on 2009-12-23
View PDF (2 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon10/12/2008
Return made up to 28/11/08; full list of members
View PDF (4 pages)
dot icon10/12/2008
Director and secretary's change of particulars / nadim khan / 23/04/2008
View PDF (1 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (3 pages)
dot icon11/01/2008
Return made up to 28/11/07; full list of members
View PDF (2 pages)
dot icon16/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2006
Ad 28/11/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon13/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/12/2006
New director appointed
View PDF (2 pages)
dot icon09/12/2006
Registered office changed on 09/12/06 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon09/12/2006
Secretary resigned
View PDF (1 pages)
dot icon09/12/2006
Director resigned
View PDF (1 pages)
dot icon28/11/2006
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
563.85K
-
0.00
21.74K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Tahira
Director
01/12/2019 - Present
8
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/11/2006 - 30/11/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/11/2006 - 30/11/2006
67500
Khan, Nadim Iqbal
Director
30/11/2006 - Present
7
Mitchell, Douglas Mcneil
Director
30/11/2006 - 17/07/2019
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LANDGROVE PROPERTIES LIMITED

LANDGROVE PROPERTIES LIMITED is an(a) Active company incorporated on 28/11/2006 with the registered office located at 183-189 The Vale, Acton, London W3 7RW. There are currently 3 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 LANDGROVE PROPERTIES LIMITED?

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LANDGROVE PROPERTIES LIMITED is currently Active. It was registered on 28/11/2006 .

Where is LANDGROVE PROPERTIES LIMITED located?

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LANDGROVE PROPERTIES LIMITED is registered at 183-189 The Vale, Acton, London W3 7RW.

What does LANDGROVE PROPERTIES LIMITED do?

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LANDGROVE PROPERTIES 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 LANDGROVE PROPERTIES LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-28 with no updates.