LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED

Key Data

Status

Active

Company No.

06309511

Incorporation date

11/07/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

12/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

09/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

25/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Change of details for Landmark Mortgage Securities No.3 Holdings Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

12/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

10/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

04/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

16/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

09/02/2023

Appointment of Mr. Raheel Shehzad Khan as a director on 2023-02-01

View PDF (2 pages)

08/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

View PDF (1 pages)

04/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

07/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

30/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-17

View PDF (1 pages)

30/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-17

View PDF (1 pages)

30/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-17

View PDF (1 pages)

30/03/2020

Change of details for Landmark Mortgage Securities No.3 Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

Registered office address changed from 35 Great St. Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-16

View PDF (1 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

01/08/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

01/08/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Debra Amy Parsall as a director on 2018-01-08

View PDF (1 pages)

17/01/2018

Appointment of Ms. Claudia Ann Wallace as a director on 2018-01-08

View PDF (2 pages)

01/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

13/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

09/02/2017

Appointment of Ms Debra Amy Parsall as a director on 2017-01-31

View PDF (2 pages)

09/02/2017

Termination of appointment of Robert William Berry as a director on 2017-01-31

View PDF (1 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

13/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

24/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

28/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

22/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

23/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (9 pages)

06/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

29/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

08/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

05/08/2011

Resolutions

View PDF (28 pages)

05/08/2011

Statement of company's objects

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

20/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

03/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-07-11

View PDF (2 pages)

03/08/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-07-11

View PDF (2 pages)

03/08/2010

Director's details changed for Sfm Directors Limited on 2010-07-11

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Robert William Berry on 2009-11-24

View PDF (2 pages)

17/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

13/08/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 10/08/2009

View PDF (1 pages)

13/08/2009

Secretary's change of particulars / sfm corporate services LIMITED / 10/08/2009

View PDF (1 pages)

13/08/2009

Director's change of particulars / sfm directors LIMITED / 10/08/2009

View PDF (1 pages)

10/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

20/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

08/08/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

07/08/2008

Location of register of members

View PDF (1 pages)

01/08/2008

Director appointed mr robert william berry

View PDF (2 pages)

11/08/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

11/07/2007

Incorporation

View PDF (41 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

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	11/07/2007 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	11/07/2007 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	11/07/2007 - Present	479
Khan, Raheel Shehzad	Director	01/02/2023 - Present	147
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - 01/02/2023	360

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

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Silviculture and other forestry activities

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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

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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

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02153348

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Description

About LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED

LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED is an(a) Active company incorporated on 11/07/2007 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED?

LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED is currently Active. It was registered on 11/07/2007 .

Where is LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED located?

LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED do?

LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED?

The latest filing was on 12/12/2025: Accounts for a dormant company made up to 2025-03-31.