39 Landseer Road Limited

Active03984971 Private limited company
Incorporated
3 May 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Sabina Mohammed
Tarek Sebiat
Owned by
Sabina Mohammed
Tarek Sebiat
Accounts type
Dormant
Region
Greater London
Address
39 Landseer Road
London
N19 4JU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mohammed, Naheed
Secretary · Appointed 12 May 2025
Mohammed, Sabina
Director · Appointed 12 May 2025
British
Born October 1967 (59)
Phillips, Chloe Megan Bethan Seaman
Secretary · Appointed 24 June 2019
Sebiat, Tarek
Director · Appointed 24 June 2019
British
Born December 1992 (33)
Director · Appointed 1 November 2012
British
Born February 1985 (41)
Officer history (12 former)
12 May 2025
Resigned Cambridge, Pushkin as Director
12 May 2025
Appointed Mohammed, Sabina as Director
12 May 2025
Appointed Mohammed, Naheed as Secretary
8 June 2023
Appointed Cambridge, Pushkin as Director
28 October 2022
Resigned Harris, Luke Paul as Director
28 October 2022
Resigned Harris, Jana Janina as Secretary
24 June 2019
Resigned Bosanquet-To, Helen as Director
24 June 2019
Appointed Sebiat, Tarek as Director
24 June 2019
Appointed Phillips, Chloe Megan Bethan Seaman as Secretary
1 November 2012
Appointed Harris, Jana Janina as Secretary
1 November 2012
Appointed Shepherd, David James Stansfield as Director
1 November 2012
Appointed Harris, Luke Paul as Director
1 July 2012
Resigned Dancer, Helen Katherine as Director
1 August 2011
Resigned Odwyer, James as Director
1 August 2011
Resigned Odwyer, James as Secretary
13 December 2006
Appointed Bosanquet-To, Helen as Director
10 November 2006
Resigned Petrie, John Gerard as Director
7 December 2004
Resigned Barrow, Amanda Jane as Director
7 December 2004
Appointed Dancer, Helen Katherine as Director
7 December 2004
Appointed Petrie, John Gerard as Director
21 February 2004
Resigned Skillings, Elizabeth May as Director
3 May 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
3 May 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
3 May 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
3 May 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
3 May 2000
Appointed Skillings, Elizabeth May as Director
3 May 2000
Appointed Barrow, Amanda Jane as Director
3 May 2000
Appointed Odwyer, James as Secretary
3 May 2000
Appointed Odwyer, James as Director

Ownership 3 active

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

Sabina Mohammed
Individual · Notified 12 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Tarek Sebiat
Individual · Notified 24 June 2019
Owns 25–50% of shares
British
Born December 1992 (33)
Individual · Notified 3 May 2017
Has significant influence or control
British
Born February 1985 (41)
Former controllers (3)
12 May 2025
Ceased Pushkin Cambridge — Owns 25–50% of shares
28 October 2022
Ceased Luke Paul Harris — Has significant influence or control
24 June 2019
Ceased Helen Bosanquet-To — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3,000
Cash
£3,000

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
20252024202320212020
Cash£3,000£3,000£3,000£3,000£3,000
Net Assets£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with updates3 May 2026
27 February 2026Accounts for a dormant company31 May 2025
13 May 2025Confirmation statement with updates3 May 2025
12 May 2025Appointment of a director
12 May 2025Appointment of a secretary
Show all recent filings

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