London & Provinces Developments Limited

Company Name	London & Provinces Developments Limited
Director	Peter Anthony Ludlam
Company Status	Active
Company Number	01583237
Category	Private Limited Company
Incorporation Date	28 August 1981(42 years, 8 months ago)
Previous Name	Hindlelynn Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Anthony Ludlam
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 June 1991(9 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Westmoreland House Cumberland Park London NW10 6RE

Secretary Name	Bridget Mary Teresa Kindlon
Nationality	British
Status	Current
Appointed	08 August 2003(21 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	2 Westmoreland House Cumberland Park London NW10 6RE

Director Name	Mrs Maureen Jackson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 August 2003)
Role	Secretary
Correspondence Address	52 Belswains Lane Hemel Hempstead Hertfordshire HP3 9PP

Secretary Name	Mrs Maureen Jackson
Nationality	British
Status	Resigned
Appointed	24 June 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 August 2003)
Role	Company Director
Correspondence Address	52 Belswains Lane Hemel Hempstead Hertfordshire HP3 9PP

Location

Registered Address	2 Westmoreland House Cumberland Park London NW10 6RE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	P.a. Ludlam 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
11 July 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 July 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 June 2021	Confirmation statement made on 16 May 2021 with updates (5 pages)
25 November 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 July 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
18 June 2018	Secretary's details changed for Bridget Mary Teresa Kindlon on 17 June 2018 (1 page)
18 June 2018	Director's details changed for Mr Peter Anthony Ludlam on 18 June 2018 (2 pages)
18 June 2018	Change of details for Mr Peter Anthony Ludlam as a person with significant control on 18 June 2018 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
23 April 2008	Secretary's change of particulars / bridget kindlon / 29/03/2008 (1 page)
23 April 2008	Secretary's change of particulars / bridget kindlon / 29/03/2008 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 May 2007	Return made up to 16/05/07; full list of members (2 pages)
25 May 2007	Return made up to 16/05/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 July 2005	Return made up to 16/05/05; full list of members (6 pages)
19 July 2005	Return made up to 16/05/05; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 May 2004	Return made up to 16/05/04; full list of members (6 pages)
19 May 2004	Return made up to 16/05/04; full list of members (6 pages)
31 August 2003	Secretary resigned;director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned;director resigned (1 page)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
17 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
25 May 2001	Return made up to 24/05/01; full list of members (6 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 2000	Return made up to 24/05/00; full list of members (6 pages)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 June 1999	Return made up to 24/05/99; no change of members (4 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 June 1998	Return made up to 29/05/98; no change of members (4 pages)
21 May 1998	Registered office changed on 21/05/98 from: 63 penfold street marylebone london NW8 8PQ (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Director's particulars changed (1 page)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1996	Return made up to 06/06/96; no change of members (4 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Return made up to 06/06/95; no change of members (4 pages)

London & Provinces Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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