Introduction
Watch Company
L
LANDSDOWNE ESTATES LIMITED
LANDSDOWNE ESTATES LIMITED is an active company incorporated on 17 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LANDSDOWNE ESTATES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14736816
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 December 2024 (1 year ago)
Period: 17 March 2023 - 31 August 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
116 Bethune Road London, N16 5DU,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveBethune Road, LondonN16 5DU
Born November 1975
Director
Appointed 17 Mar 2023
BARD, Chaim Abraham
Bethune Road, LondonN16 5DU
Born November 1975
Director
17 Mar 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Chaim Abraham Bard
ActiveBethune Road, LondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Aug 2023
Mr Chaim Abraham Bard
Bethune Road, LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
29 Aug 2023
Active
Fast Home Trading Ltd
CeasedTheydon Road, LondonE5 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 May 2023
Ceased 29 Aug 2023
Fast Home Trading Ltd
Theydon Road, LondonE5 9NA
Ownership of shares 75 to 100 percent
22 May 2023
Ceased 29 Aug 2023
Ceased
Mr Chaim Abraham Bard
CeasedBethune Road, LondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Ceased 22 May 2023
Mr Chaim Abraham Bard
Bethune Road, LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Ceased 22 May 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 December 2024
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
21 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2024
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023
22 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2023