LP

LANDMARQUE PROPERTIES LIMITED

Active

Company number 03952951

London · Incorporated 21 March 2000

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 23 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

LANDMARQUE PROPERTIES LIMITED is an active private limited company incorporated on 21 March 2000 and registered in England and Wales. The company’s registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled by Cco Subsidiary Limited, which holds 75–100% of the shares and voting rights. The directors are Abraham Y Klein (American, resident in England, appointed 2000) and Lili Lifsche Berger (British, resident in England, appointed 2015). Sarah Rachel Klein serves as company secretary.

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 29 December 2026. The latest confirmation statement was filed on 29 March 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. A minor officer change was notified in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cco Subsidiary Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Small
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
8 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Small
Accounts
14 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Accounts With Accounts Type Small
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Gazette Filings Brought Up To Date
Gazette
30 September 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Gazette Notice Compulsory
Gazette
22 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2016 View
Accounts With Accounts Type Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Accounts With Accounts Type Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
20 December 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
18 August 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Dormant
Accounts
13 November 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Dormant
Accounts
26 November 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Dormant
Accounts
13 December 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Address
11 August 2000 View
Resolution
Resolution
9 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Address
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Incorporation Company
Incorporation
21 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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