Landmass Properties Limited

Active03684758 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alan Paul Waxman
Accounts type
Micro entity
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
35
Outstanding
7
Part satisfied
0
Satisfied
28

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 1998
Also at Hs2investments Ltd (proposed for strike-off) · more companies
British
Born March 1961 (65)
Officer history (6 former)
1 March 2011
Resigned John, Stephen Mark as Secretary
18 November 2009
Resigned Firth, Michael as Secretary
18 November 2009
Appointed John, Stephen Mark as Secretary
31 October 2000
Resigned Lewis, Bryan Howard as Secretary
31 October 2000
Appointed Firth, Michael as Secretary
17 December 1999
Appointed Lewis, Bryan Howard as Secretary
17 December 1999
Resigned Waxman, Albert Abraham as Secretary
17 December 1999
Resigned Waxman, Albert Abraham as Director
17 December 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Appointed Waxman, Alan Paul as Director
16 December 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Appointed Waxman, Albert Abraham as Secretary
16 December 1998
Appointed Waxman, Albert Abraham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£8,216)
Employees
3
Debt Ratio
120%
Current Ratio
0.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 2025 £37,735 £28,788 £13,638 £10,905 (£8,216)
Balance sheet detail
202520242023202220212020
Fixed Assets£20,981£0£77£102£136£182
Current Assets£20,968£14,162£20,959£20,079£37,553£41,383
Debtors£19,856£37,249£41,000
Cash£223£304£383
Creditors (< 1 year)£46,119£3,257£5,898£5,584£8,901£3,795
Net Current Assets(£25,151)£10,905£15,061£14,495£28,652£37,588
Net Assets(£8,216)£10,905£13,638£28,788£37,735
Shareholder Funds(£8,216)£10,905£13,638£14,597£28,788£37,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates16 December 20253
31 December 2025Micro company accounts31 March 2025
31 December 2024Confirmation statement with no updates16 December 20243
30 December 2024Micro company accounts31 March 2024
18 January 2024Confirmation statement with updates16 December 20234
Show all recent filings

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