Landlord Action Ltd. net worth, address, company information. Free

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Landlord Action Ltd (reg no 08067511) is a private limited company established on 2012-05-14 in England. The business is located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Having undergone a change in 2012-07-17, the previous name the business utilized was Chine Enterprises Limited. Landlord Action Ltd is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Landlord Action Ltd
Number	08067511
Date of Incorporation:	May 14, 2012
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Edward H. (in the company from 26 June 2017), Timothy F. (appointment date: 26 June 2017), Paul S. (appointed on 31 October 2012). The Companies House reports 5 persons of significant control, namely: Hf Resolution Limited is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward H. has substantial control or influence, Justin S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2021-03-31	2022-03-31
Current Assets	116,152	26,046	60,941	107,016	91,746	226,036	360,380
Fixed Assets	73,364	58,900	41,991	23,738	5,702	-	-
Total Assets Less Current Liabilities	90,088	-51,844	-48,946	-17,516	-70,656	-57,940	-22,607
Intangible Fixed Assets	59,183	45,783	32,383	18,983	-	-	-
Shareholder Funds	69,688	-53,044	-48,946	-17,516	-	-	-
Tangible Fixed Assets	14,181	13,117	9,608	4,755	-	-	-

People with significant control

Hf Resolution Limited

1 June 2022

Address	7th Floor Corn Exchange, 55 Mark Lane, London, Hertfordshire, EC3R 7NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08994516
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward H.

26 June 2017 - 1 June 2022

Nature of control:	significiant influence or control

Justin S.

1 January 2017 - 26 June 2017

Nature of control:	25-50% shares

Michael K.

1 January 2017 - 26 June 2017

Nature of control:	25-50% shares

Paul S.

1 January 2017 - 26 June 2017

Nature of control:	25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (38 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (38 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (75 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Monday 5th September 2022 filed on: 5th, September 2022 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 5th, September 2022 \| accounts	Free Download (1 page)
(MR04) Charge 080675110002 satisfaction in full. filed on: 4th, July 2022 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, June 2022 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, June 2022 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 1st June 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Saturday 30th November 2019 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 080675110002, created on Thursday 4th July 2019 filed on: 18th, July 2019 \| mortgage	Free Download (60 pages)
(AA) Accounts for a small company made up to Friday 30th November 2018 filed on: 4th, June 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Thursday 30th November 2017 filed on: 4th, September 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Thursday 30th November 2017 filed on: 17th, April 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 21st September 2017 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 26th June 2017. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 26th June 2017. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Concorde House Grenville Place London NW7 3SA to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on Monday 26th June 2017 filed on: 26th, June 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 26th June 2017 filed on: 26th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 26th June 2017. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 15th, May 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 14th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 14th May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 16th June 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 14th May 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 23rd July 2013 filed on: 29th, July 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 14th May 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Friday 31st May 2013 to Monday 31st December 2012 filed on: 15th, January 2013 \| accounts	Free Download (1 page)
(SH01) 90000.00 GBP is the capital in company's statement on Wednesday 31st October 2012 filed on: 4th, January 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 12th November 2012. filed on: 12th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 12th November 2012. filed on: 12th, November 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 12th, November 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2012 \| resolution	Free Download (10 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 27th, July 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, July 2012 \| mortgage	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 17th, July 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed chine enterprises LIMITEDcertificate issued on 17/07/12 filed on: 17th, July 2012 \| change of name	Free Download (1 page)
(AD01) Change of registered office on Tuesday 17th July 2012 from 5 the Chine London N10 3PX United Kingdom filed on: 17th, July 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, May 2012 \| incorporation	Free Download (7 pages)

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