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33A & B LANDSEER ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33a & B Landseer Road Management Limited. The company was founded 8 years ago and was given the registration number 10281957. The firm's registered office is in ENFIELD. You can find them at 33a Landseer Road, Landseer Road, Enfield, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:33A & B LANDSEER ROAD MANAGEMENT LIMITED
Company Number:10281957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:33a Landseer Road, Landseer Road, Enfield, Middlesex, England, EN1 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Landseer Road, Enfield, England, EN1 1DP

Director14 April 2022Active
46a, Theydon Road, London, England, E5 9NA

Corporate Director27 July 2017Active
33a, Landseer Road, Enfield, England, EN1 1DP

Director27 July 2017Active
1, Culloden Road, Enfield, United Kingdom, EN2 8QB

Director16 July 2016Active
1, Culloden Road, Enfield, United Kingdom, EN2 8QB

Director16 July 2016Active
33a, Landseer Road, London, EN1 1DP

Director29 August 2018Active
33a, Landseer Road, Enfield, London, EN1 1DP

Director29 August 2018Active
33a, Landseer Road, Enfield, England, EN1 1DP

Director27 July 2017Active

People with Significant Control

Ms Marta Ludmila Ambler
Notified on:14 April 2022
Status:Active
Date of birth:July 1982
Nationality:Polish
Country of residence:England
Address:33a, Landseer Road, Enfield, England, EN1 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mateusz Stanislaw Pieta
Notified on:08 June 2018
Status:Active
Date of birth:April 1982
Nationality:Polish
Country of residence:United Kingdom
Address:116, 116, London, United Kingdom, N16 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katarzyna Agnieszka Pieta
Notified on:08 June 2018
Status:Active
Date of birth:May 1986
Nationality:Polish
Country of residence:United Kingdom
Address:116, 116, London, United Kingdom, N16 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dervish Ilter Hassan
Notified on:27 July 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:33a, Landseer Road, Enfield, England, EN1 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alexandra Lauren Rose
Notified on:27 July 2017
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:33a, Landseer Road, Enfield, England, EN1 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Fast Home Trading Limited
Notified on:27 July 2017
Status:Active
Country of residence:England
Address:46a, Theydon Road, London, England, E5 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Hill
Notified on:16 July 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Culloden Road, Enfield, United Kingdom, EN2 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jocelyn Barbara Hill
Notified on:16 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Culloden Road, Enfield, United Kingdom, EN2 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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