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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Sternlicht, Zelda
    Individual (103 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Berger, Lily
    Born in September 1955
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Sarah Rachel
    Individual (179 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-03-21 ~ 2000-05-22
    PE - Nominee Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-03-21 ~ 2000-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDMARQUE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,350,000 GBP2024-03-31
10,039,255 GBP2023-03-31
Debtors
3,070,283 GBP2024-03-31
2,812,294 GBP2023-03-31
Cash at bank and in hand
5,450 GBP2024-03-31
8,033 GBP2023-03-31
Current Assets
3,075,733 GBP2024-03-31
2,820,327 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,405,893 GBP2023-03-31
Net Current Assets/Liabilities
-3,380,419 GBP2024-03-31
-6,585,566 GBP2023-03-31
Total Assets Less Current Liabilities
6,969,581 GBP2024-03-31
3,453,689 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,265,600 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,968,849 GBP2024-03-31
2,950,783 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
2,968,847 GBP2024-03-31
2,950,781 GBP2023-03-31
3,121,469 GBP2022-03-31
Equity
2,968,849 GBP2024-03-31
2,950,783 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
18,066 GBP2023-04-01 ~ 2024-03-31
-170,688 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
18,066 GBP2023-04-01 ~ 2024-03-31
-170,688 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Director Remuneration
30,000 GBP2023-04-01 ~ 2024-03-31
30,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
272,089 GBP2023-04-01 ~ 2024-03-31
129,699 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
10,350,000 GBP2024-03-31
10,039,255 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
111,053 GBP2024-03-31
64,756 GBP2023-03-31
Amounts Owed By Related Parties
2,409,858 GBP2024-03-31
Current
2,227,358 GBP2023-03-31
Other Debtors
Amounts falling due within one year
549,372 GBP2024-03-31
520,180 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,070,283 GBP2024-03-31
Current, Amounts falling due within one year
2,812,294 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
3,200,000 GBP2023-03-31
Amounts owed to group undertakings
Current
6,413,927 GBP2024-03-31
6,142,246 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,959 GBP2024-03-31
4,472 GBP2023-03-31
Other Creditors
Current
38,266 GBP2024-03-31
59,175 GBP2023-03-31
Creditors
Current
6,456,152 GBP2024-03-31
9,405,893 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,265,600 GBP2024-03-31
0 GBP2023-03-31

  • LANDMARQUE PROPERTIES LIMITED
    Info
    Registered number 03952951
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.