Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Landmark Commercial Properties Limited
- Incorporated
- 18 April 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 87 Firs Park AvenueWinchmore HillLondonN21 2PU
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Fletcher, Nigel
Secretary · Appointed 1 May 2023
Director · Appointed 15 October 2019
British
Born December 1945 (80)
Director · Appointed 18 April 2011
British
Born February 1974 (52)
Officer history (3 former)
1 May 2023
Appointed Fletcher, Nigel as Secretary
15 October 2019
15 October 2019
Resigned Walker, Gary John as Secretary
15 October 2019
26 April 2011
Appointed Walker, Gary John as Secretary
26 April 2011
18 April 2011
18 April 2011
18 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11440447
Former controllers (2)
15 October 2019
15 October 2019
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Blackhorse Mews Limited Owns 75–100% of shares
Hale Village Estates Limited Owns 75–100% of shares
Hale Village London Limited Owns 75–100% of shares
Industrial Property Management Limited Owns 75–100% of shares
Landmark Commercial Properties Limited This company Owns 75–100% of shares
LBC Leyton Limited Owns 75–100% of shares
Lea Valley Properties Limited Owns 75–100% of shares
Lee Valley Services Limited Owns 75–100% of shares
Waterside Way Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,752,604
- Cash
- £84,010
- Debt Ratio
- 67%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,400,965 | £4,401,805 | £5,752,407 | £5,753,805 | £5,755,327 | £5,004,489 | £5,005,799 |
| Current Assets | £896,729 | £458,395 | £426,907 | £421,645 | £388,032 | £442,459 | £406,541 |
| Debtors | £812,719 | £259,892 | £264,447 | £265,844 | £275,787 | £296,908 | £259,949 |
| Cash | £84,010 | £198,503 | £162,460 | £155,801 | £112,245 | £145,551 | £146,592 |
| Creditors (< 1 year) | £162,996 | £794,749 | £778,358 | £756,530 | £190,865 | £225,508 | £164,831 |
| Creditors (> 1 year) | £2,831,051 | £1,785,893 | £1,785,893 | £1,832,893 | £2,386,300 | £2,411,300 | £2,407,753 |
| Net Current Assets | £733,733 | (£336,354) | (£351,451) | (£334,885) | £197,167 | £216,951 | £241,710 |
| Net Assets | £1,752,604 | £1,728,515 | £2,938,640 | £2,909,604 | £2,889,771 | £2,809,010 | £2,838,426 |
| Shareholder Funds | £1,752,604 | £1,728,515 | £2,938,640 | £2,909,604 | £2,889,771 | £2,809,010 | £2,838,426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Director's details changed | |||
| 13 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 6 December 2024 | Total exemption full accounts | 30 September 2024 |
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