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LANDBRAY LIMITED - BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 00809162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BRENTANO SUITE PROSPECT HOUSE
- 2 ATHENAEUM ROAD
- LONDON
- ENGLAND
- N20 9AE BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, ENGLAND, N20 9AE UK
Management
- Managing Directors
- HELENA BUDE
- NORMAN BUDE
- RAPHAEL BUDE
- Company secretaries
- NORMAN BUDE
- NORMAN BUDE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1964-06-16
- Age Of Company 1964-06-16 60 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mrs Helena Bude
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-01-31
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LANDBRAY LIMITED Company Description
- LANDBRAY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00809162. Its current trading status is "live". It was registered 1964-06-16. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 3 directors and 2 secretaries. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Brentano Suite Prospect House .
Get LANDBRAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landbray Limited - BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, ENGLAND, United Kingdom
- 1964-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00809162#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00809162#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00809162#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-02) - CS01
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keyboard_arrow_right 2016
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31/01/16 FULL LIST (2016-02-01) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-12) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR NORMAN BUDE (2015-11-17) - AP01
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DIRECTOR APPOINTED MR RAPHAEL BUDE (2015-11-17) - AP01
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CURRSHO FROM 05/04/2015 TO 31/03/2015 (2015-02-19) - AA01
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM (2015-02-17) - AD01
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31/01/15 FULL LIST (2015-02-02) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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keyboard_arrow_right 2014
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05/04/14 TOTAL EXEMPTION SMALL (2014-12-16) - AA
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31/01/14 FULL LIST (2014-02-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA BUDE / 31/01/2014 (2014-02-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NORMAN BUDE / 31/01/2014 (2014-02-02) - CH03
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keyboard_arrow_right 2013
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05/04/13 TOTAL EXEMPTION SMALL (2013-12-05) - AA
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31/01/13 FULL LIST (2013-02-01) - AR01
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keyboard_arrow_right 2012
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31/01/12 FULL LIST (2012-02-01) - AR01
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05/04/12 TOTAL EXEMPTION FULL (2012-12-21) - AA
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keyboard_arrow_right 2011
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31/01/11 FULL LIST (2011-02-02) - AR01
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05/04/11 TOTAL EXEMPTION FULL (2011-12-15) - AA
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keyboard_arrow_right 2010
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05/04/10 TOTAL EXEMPTION FULL (2010-12-22) - AA
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31/01/10 FULL LIST (2010-02-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA BUDE / 02/10/2009 (2010-02-03) - CH01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 (2009-01-21) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 (2009-01-17) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 (2009-01-17) - 395
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-04) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 (2009-01-17) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 (2009-03-31) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 (2009-03-31) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 (2009-03-31) - 403a
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05/04/09 TOTAL EXEMPTION FULL (2009-12-21) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 (2009-03-31) - 403a
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-12-29) - 403a
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05/04/08 TOTAL EXEMPTION FULL (2008-07-08) - AA
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM: (2008-02-01) - 287
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2008-12-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 (2008-12-29) - 403a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM: (2007-02-27) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 (2007-07-25) - AA
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2007-01-31) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2006-01-10) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-01) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 (2005-01-27) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-10) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2004-01-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 (2003-01-28) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-08) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 (2001-11-16) - AA
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-12) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 (2000-12-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-12-12) - 288c
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-17) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-12) - 363b
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NEW SECRETARY APPOINTED (1999-01-15) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 (1999-11-05) - AA
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-12-30) - 288b
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DIRECTOR RESIGNED (1998-12-30) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 (1998-07-09) - AA
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS (1998-02-06) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 (1997-11-02) - AA
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-02-28) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 (1996-07-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-03-20) - 395
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS (1996-02-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 (1996-01-31) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS (1995-02-13) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS (1994-02-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 (1994-06-28) - AA
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S386 DISP APP AUDS 02/11/94 (1994-11-11) - ELRES
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 (1993-07-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-07-10) - 395
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RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS (1993-02-16) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 (1992-06-22) - AA
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REGISTERED OFFICE CHANGED ON 17/03/92 FROM: (1992-03-17) - 287
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RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS (1992-02-10) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 (1991-06-30) - AA
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RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS (1991-02-13) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS (1990-08-22) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 (1990-07-12) - AA
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-01-25) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-03-23) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1989-03-29) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-04-03) - 403a
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REGISTERED OFFICE CHANGED ON 02/05/89 FROM: (1989-05-02) - 287
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RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS (1989-08-25) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-29) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 (1989-06-29) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS (1988-10-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 (1988-07-18) - AA
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 (1987-10-27) - AA
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RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS (1987-03-27) - 363
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-27) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 (1987-02-24) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 (1987-01-30) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1987-01-17) - 363
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keyboard_arrow_right 1964
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INCORPORATION DOCUMENTS (1964-06-16) - NEWINC
