Introduction
Watch Company
L
LANDMARK 3610 LTD
LANDMARK 3610 LTD is an active company incorporated on 16 August 2023 with the registered office located in Ilford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LANDMARK 3610 LTD was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15076170
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
HH OPCO LTD
From: 16 August 2023To: 17 July 2024
Address
555-557 Cranbrook Road Ilford, IG2 6HE,
Previous Addresses
Tulip House 205 Marsh Wall Amory Towers London E14 9TW England
From: 16 August 2023To: 2 August 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHADHA, Varun
ActiveCranbrook Road, IlfordIG2 6HE
Born October 1982
Director
Appointed 16 Aug 2023
CHADHA, Varun
Cranbrook Road, IlfordIG2 6HE
Born October 1982
Director
16 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cranbrook Road, IlfordIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2024
Landmark Apartments 36-10 Ltd
Cranbrook Road, IlfordIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2024
Active
Mr Varun Chadha
Ceased205 Marsh Wall, LondonE14 9TW
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2023
Ceased 15 Jul 2024
Mr Varun Chadha
205 Marsh Wall, LondonE14 9TW
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2023
Ceased 15 Jul 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
2 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2024
17 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2024