Landmark Mortgage Securities No.3 Holdings Limited. Head office in London. Check Director.

Landmark Mortgage Securities No.3 Holdings Limited, London

Landmark Mortgage Securities No.3 Holdings Limited is a private limited company. Situated at 1 Bartholomew Lane, London EC2N 2AX, this 16 years old enterprise was incorporated on 2007-07-11 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in this company: Raheel K. (appointed on 01 February 2023).

About
Name: Landmark Mortgage Securities No.3 Holdings Limited
Number: 06309557
Incorporation date: 2007-07-11
End of financial year: 31 March


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Landmark Mortgage Securities No.3 Holdings Limited confirmation statement filing is 2024-07-10. The most current one was submitted on 2023-06-26. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary firm Intertrust Corporate Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bartholomew Lane, EC2N 2AX London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 16th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 16th, December 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 1st February 2023. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st February 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 10th, March 2021 \| accounts	Free Download (9 pages)
CH02	Directors's details were changed on Tuesday 17th March 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
CH02	Directors's details were changed on Tuesday 17th March 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 17th March 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on Monday 16th March 2020. Company's previous address: 35 Great St. Helens London EC3A 6AP. filed on: 16th, March 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Friday 20th July 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th July 2018. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th January 2018. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th January 2018 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2017 filed on: 9th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st January 2017. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (10 pages)
CH02	Directors's details were changed on Friday 9th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's details were changed on Friday 9th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 9th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st July 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 23rd, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 21st, December 2012 \| auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 29th, November 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th July 2012 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2011 \| resolution	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th July 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 26th, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th July 2010 filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
CH02	Directors's details were changed on Sunday 11th July 2010 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Sunday 11th July 2010 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Sunday 11th July 2010 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 15th, December 2009 \| accounts	Free Download (12 pages)
CH01	On Tuesday 24th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 10th, August 2009 \| address	Free Download (1 page)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 16th, February 2009 \| accounts	Free Download (11 pages)
353	Location of register of members filed on: 8th, August 2008 \| address	Free Download (1 page)
363a	Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
288a	On Friday 1st August 2008 Director appointed filed on: 1st, August 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 11th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 11th, August 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2007 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 11th, July 2007 \| incorporation	Free Download (30 pages)

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