Landgate Investments Limited. Head office in London. Check Director.

Landgate Investments Limited, London

Landgate Investments Limited is a private limited company. Once, it was named Estate Gates Limited (changed on 1998-03-04). Located at 34A Rosslyn Hill, Hampstead, London NW3 1NH, the aforementioned 26 years old business was incorporated on 1998-02-20 and is officially classified as "development of building projects" (SIC: 41100).
2 directors can be found in this company: Giulio S. (appointed on 31 January 2013), Samuel T. (appointed on 20 February 1998). As for the secretaries (1 in total), we can name: Giulio S. (appointed on 08 November 2001).

About
Name: Landgate Investments Limited
Number: 03514966
Incorporation date: 1998-02-20
End of financial year: 31 December


Address:	34a Rosslyn Hill Hampstead London NW3 1NH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Giulio S.

1 January 2024

Nature of control:	significiant influence or control

Planhard Properties Limited

6 April 2016

Address	34a Rosslyn Hill, London, NW3 1NH, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	18,023	48,085	46,839	46,854	45,691	45,707	43,818	43,027	42,978	42,154	42,089	42,089
Fixed Assets	1,165,957	100,000	100,000	100,000	100,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,182,960	147,065	145,939	144,784	143,621	42,467	41,735	40,970	40,171	39,334	38,519	38,519
Shareholder Funds	1,182,960	147,065	145,939	144,784	143,621	-	-	-	-	-	-	-

The due date for Landgate Investments Limited confirmation statement filing is 2024-03-05. The most current confirmation statement was sent on 2023-02-20. The due date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Giulio S. that has substantial control or influence. Planhard Properties Limited has over 3/4 of shares. The corporate PSC can be reached at Rosslyn Hill, NW3 1NH London.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th February 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th February 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th February 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th February 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th February 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th February 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th February 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 13th March 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th March 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, October 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 4th March 2002 with shareholders record filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th March 2002 with shareholders record filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 27th, October 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 27th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363(288)	27th March 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363(288)	27th March 2001 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (6 pages)
363(288)	19th April 2000 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 9th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 9th, February 1999 \| accounts	Free Download (1 page)

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