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LANDBRAY LIMITED

Learn more about LANDBRAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, ENGLAND, N20 9AE

LANDBRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00809162
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.16
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company LANDBRAY LIMITED is a Private Limited Company, registration number 00809162, established in United Kingdom on the 16. June 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, ENGLAND, N20 9AE. Business of the company LANDBRAY LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company LANDBRAY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.07.10
MENUCHAR LIMITED
LEGAL CHARGE - Outstanding on 1996.03.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.21

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MR NORMAN BUDE
Form type: AP01
Date: 2015.11.17
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DIRECTOR APPOINTED MR RAPHAEL BUDE
Form type: AP01
Date: 2015.11.17
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CURRSHO FROM 05/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.02.19
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, C/O BARRY FLACK & CO, KNIGHT, HOUSE, 27-31 EAST BARNET ROAD, BARNET, HERTS, EN4 8RN
Form type: AD01
Date: 2015.02.17
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA BUDE / 31/01/2014
Form type: CH01
Date: 2014.02.02
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SECRETARY'S CHANGE OF PARTICULARS / NORMAN BUDE / 31/01/2014
Form type: CH03
Date: 2014.02.02
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.15
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA BUDE / 02/10/2009
Form type: CH01
Date: 2010.02.03
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.03.31
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2009.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2009.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2009.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2009.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.29
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, C/O BARRY FLACK & CO, KNIGHT, HOUSE, 27-31 EAST BARNET ROAD, BARNET, HERTS EN4 8RN
Form type: 287
Date: 2008.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, FLACK STETSON, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE MIDDLESEX HA8 7EL
Form type: 287
Date: 2007.02.27
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.31

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Company directors and board members:

NORMAN BUDE (current)
Secretary, 1998.11.10
BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9AE
ENGLAND
HELENA BUDE (current)
Director, PROPERTY DEALER, 1991.01.31
BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9AE
ENGLAND
NORMAN BUDE (current)
Director, PROPERTY CONSULTANT, 2015.09.20
BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9AE
ENGLAND
RAPHAEL BUDE (current)
Director, SOLICITOR, 2015.09.20
BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9AE
ENGLAND
HELENA BUDE (resigned)
Secretary, 1991.01.31 - 1998.11.10
16 GREEN LANE , LONDON
NW4 2NN
MORITZ BUDE (resigned)
Director, PROPERTY DEALER, 1991.01.31 - 1998.10.26
16 GREEN LANE HENDON , LONDON
NW4 2NN
Date 2013.04.05 2012.04.05
Current Assets £ 232,472 - 24.15 % £ 306,479
Debtors £ 91,705 - 44.58 % £ 165,462
Shareholder Funds £ 150,901 + 0.03 % £ 150,863
Profit Loss Account Reserve £ 150,899 + 0.03 % £ 150,861
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 150,901 + 0.03 % £ 150,863
Total Assets Less Current Liabilities £ 178,570 + 0.02 % £ 178,532
Net Current Assets Liabilities £ 178,570 + 0.02 % £ 178,532
Creditors Due Within One Year £ 53,902 - 57.87 % £ 127,947
Cash Bank In Hand £ 447 - 35.87 % £ 697
Stocks Inventory £ 140,320 £ 140,320
Creditors Due After One Year £ 27,669 £ 27,669

Companies near to LANDBRAY ltd.

Information about the Private Limited Company LANDBRAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data