Company information:
Landmarque Estates Limited (No: 03952947)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 21-Mar-2000
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ZELDA STERNLICHT ( DOB: Jun-1964 From: Nov-2009 )
Current Director: JOSHUA STERNLICHT ( DOB: Feb-1965 From: May-2000 )
Current Secretary: ZELDA STERNLICHT ( DOB: Jun-1964 From: May-2000 )
Resigned Director: ABRAHAM Y KLEIN ( DOB: Oct-1962 From: May-2000 To: Nov-2009 )
Resigned Director: QA NOMINEES LIMITED ( From: Mar-2000 To: May-2000 )
Resigned Secretary: SARAH RACHEL KLEIN ( DOB: Apr-1963 From: May-2000 To: Nov-2009 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Mar-2000 To: May-2000 )
Persons of Significant Control:
Mrs Zelda Sternlicht, 14 Overlea Road, London, E5 9BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Rachel Lefkowitz, 10 Overlea Road, London, E5 9BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Joshua Sternlicht, 14 Overlea Road, London, E5 9BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 350,000 | 350,000 | 350,000 | 350,000 | 350,000 | 350,000 | 350,000 | 350000.0,350000.0,350000.0,350000.0,350000.0,350000.0,350000.0 |
| Current assets / Debtors | 23,043 | 19,262 | 16,521 | 40 | 5,255 | 12,319 | 2,754 | 23043.0,19262.0,16521.0,40.0,5255.0,12319.0,2754.0 |
| Net current assets (liabilities) | -384,793 | -389,344 | -393,180 | -418,886 | -1,780,207 | -1,780,096 | -1,778,364 | -384793.0,-389344.0,-393180.0,-418886.0,-1780207.0,-1780096.0,-1778364.0 |
| Total assets less current liabilities | -34,793 | -39,344 | -43,180 | -68,886 | -71,657 | -71,546 | -69,814 | -34793.0,-39344.0,-43180.0,-68886.0,-71657.0,-71546.0,-69814.0 |
| Equity / share capital and reserves | -34,793 | -39,344 | -43,180 | -68,886 | -71,657 | -71,546 | -69,814 | -34793.0,-39344.0,-43180.0,-68886.0,-71657.0,-71546.0,-69814.0 |