Introduction
Watch Company
L
LANDMARK PROPERTY (ACTON) LTD
LANDMARK PROPERTY (ACTON) LTD is an active company incorporated on 23 August 2017 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LANDMARK PROPERTY (ACTON) LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10929347
LTD Company
Age
8 Years
Incorporated 23 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
505 Pinner Road Harrow, HA2 6EH,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JATANIA, Kiran Deepak
ActivePinner Road, HarrowHA2 6EH
Born April 1982
Director
Appointed 23 Aug 2017
JATANIA, Kiran Deepak
Pinner Road, HarrowHA2 6EH
Born April 1982
Director
23 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pinner Road, HarrowHA2 6EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2017
Landmark Property London Holdings Ltd
Pinner Road, HarrowHA2 6EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
22 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2024
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2019
2 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2018