Landcontrol Property Management Limited

Active02812998 Private limited company
Incorporated
27 April 1993 (33 years)
Industry
Residents property management (98000)
Controlled by
Mark Everitt Martin
Constance Iona Nuttall
Accounts type
Micro entity
Region
Greater London
Address
Suite 1 Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born August 1962 (64)
Director · Appointed 18 March 2025
British
Born December 1993 (32)
Secretary · Appointed 1 February 2006
British
Officer history (19 former)
28 April 2026
Appointed Martin, Mark Everitt as Director
28 April 2026
Resigned Martin, Mark Everett as Director
18 March 2025
Appointed Nuttall, Constance Iona as Director
11 October 2024
Resigned Elleray, Clare Justine as Director
31 July 2024
Resigned Stone, Annette Celia as Director
25 July 2023
Resigned Elleray, Clare as Director
25 July 2023
Appointed Elleray, Clare Justine as Director
7 September 2018
Resigned Pavlidis, Konstantin Paul as Director
22 July 2014
Appointed Stone, Annette Celia as Director
30 April 2013
Resigned D'Agostino, Lidia as Director
30 June 2008
Appointed Elleray, Clare as Director
30 June 2008
Appointed D'Agostino, Lidia as Director
4 February 2008
Resigned Hambridge, Elaine Jacqueline as Director
1 February 2006
Resigned Clarke Hillyer as Corporate Secretary
1 February 2006
Appointed Martin, Mark Everett as Secretary
17 January 2006
Resigned Marks, Dennis Nigel as Director
19 August 2003
Appointed Pavlidis, Konstantin Paul as Director
11 August 2003
Resigned Quinlan, Judith Anne as Director
14 December 2000
Appointed Hambridge, Elaine Jacqueline as Director
14 December 2000
Appointed Martin, Mark Everett as Director
14 December 2000
Resigned Mee, Clare Justine as Director
8 August 2000
Resigned Grainger, Toby John as Director
1 August 2000
Appointed Mee, Clare Justine as Director
15 May 1998
Resigned Salem, Adele Miriam as Director
8 September 1996
Appointed Salem, Adele Miriam as Director
31 January 1995
Resigned Palmer, Christopher John Donaldson as Director
1 December 1994
Appointed Clarke Hillyer as Corporate Secretary
14 June 1994
Resigned Barnes, Stephen Grant as Director
14 June 1994
Resigned Barnes, Stephen Grant as Secretary
24 June 1993
Appointed Marks, Dennis Nigel as Director
24 June 1993
Appointed Grainger, Toby John as Director
24 June 1993
Appointed Palmer, Christopher John Donaldson as Director
24 June 1993
Appointed Quinlan, Judith Anne as Director
24 June 1993
Appointed Barnes, Stephen Grant as Director
24 June 1993
Appointed Barnes, Stephen Grant as Secretary
24 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1993
Appointed Instant Companies Limited as Corporate Nominee Director
27 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 April 2026
Has significant influence or control
British
Born August 1962 (64)
Individual · Notified 18 March 2025
Has significant influence or control
British
Born December 1993 (32)
Former controllers (2)
28 April 2026
Ceased Mark Everett Martin — Has significant influence or control
31 July 2024
Ceased Annette Celia Stone — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£21

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £22,581 £28,235 £32,534 £21 £21 £21
Balance sheet detail
202520242023202120202019
Current Assets£21£104,548£38,533£34,060
Creditors (< 1 year)£0£72,014£10,298£11,479
Net Current Assets£21£32,534£28,235£22,581
Net Assets£21£21£21£32,534£28,235£22,581
Shareholder Funds£21£21£21£32,534£28,235£22,581

Filings

Filing history not loaded yet. See it on Companies House

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