| Company Name | The London Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02837869 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1993(30 years, 9 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard David |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 9 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | T/A Building Surveying Solutions 13 Seafield Road Friars Cliff Christchurch Dorset BH23 4ET |
| Director Name | Tanvir Rasab |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 07 February 1994) |
| Role | Marketing Director |
| Correspondence Address | 13 Delaford Street Fulham London SW6 7LT |
| Secretary Name | Tanvir Rasab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 07 February 1994) |
| Role | Marketing Director |
| Correspondence Address | 13 Delaford Street Fulham London SW6 7LT |
| Secretary Name | Annette David |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 32 The Hamlet London SE5 8AW |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(8 years, 11 months after company formation) |
| Appointment Duration | 13 years (resigned 22 July 2015) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 September 2017 | Change of details for Mr Richard David as a person with significant control on 14 September 2016 (2 pages) |
| 4 September 2017 | Change of details for Mr Richard David as a person with significant control on 14 September 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 28 October 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 3 London Wall Buildings London EC2M 5PD on 28 October 2016 (2 pages) |
| 28 October 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 3 London Wall Buildings London EC2M 5PD on 28 October 2016 (2 pages) |
| 25 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Termination of appointment of Denis Christopher Carter Lunn as a secretary on 22 July 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Denis Christopher Carter Lunn as a secretary on 22 July 2015 (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 21 July 2015 Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 21 July 2015 Statement of capital on 2015-09-02
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 5 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 21 July 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 21 July 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Richard David on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Richard David on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Richard David on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Richard David on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Richard David on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Richard David on 1 February 2010 (2 pages) |
| 6 October 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Return made up to 21/07/07; full list of members (6 pages) |
| 3 August 2007 | Return made up to 21/07/07; full list of members (6 pages) |
| 24 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 July 2005 | Return made up to 21/07/05; full list of members
|
| 30 July 2005 | Return made up to 21/07/05; full list of members
|
| 6 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 24 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 28 July 2003 | Return made up to 21/07/03; full list of members
|
| 28 July 2003 | Return made up to 21/07/03; full list of members
|
| 10 July 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 2 October 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 32 the hamlet champion hill camberwell london SE5 8AW (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 32 the hamlet champion hill camberwell london SE5 8AW (1 page) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 11 September 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 17 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 7 June 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 7 June 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 28 October 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 17 August 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 17 August 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 12 October 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 12 October 1998 | Full accounts made up to 31 July 1998 (3 pages) |
| 12 October 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 12 October 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 12 October 1998 | Full accounts made up to 31 July 1998 (3 pages) |
| 12 October 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 July 1997 (3 pages) |
| 4 February 1998 | Full accounts made up to 31 July 1997 (3 pages) |
| 16 October 1997 | Return made up to 21/07/97; no change of members
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| 16 October 1997 | Return made up to 21/07/97; no change of members
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| 23 May 1997 | Registered office changed on 23/05/97 from: 6 vestry mews vestry road london SE5 8NS (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 6 vestry mews vestry road london SE5 8NS (1 page) |
| 25 September 1996 | Return made up to 21/07/96; no change of members
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| 25 September 1996 | Return made up to 21/07/96; no change of members
|
| 25 September 1996 | Full accounts made up to 31 July 1996 (3 pages) |
| 25 September 1996 | Full accounts made up to 31 July 1996 (3 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 8 nesbitt square coxwell road london SE19 3AB (1 page) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 8 nesbitt square coxwell road london SE19 3AB (1 page) |
| 6 September 1995 | Full accounts made up to 31 July 1995 (2 pages) |
| 6 September 1995 | Full accounts made up to 31 July 1995 (2 pages) |
| 31 August 1995 | New secretary appointed (2 pages) |
| 31 August 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 31 August 1995 | Return made up to 21/07/94; full list of members (6 pages) |
| 31 August 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 31 August 1995 | Return made up to 21/07/94; full list of members (6 pages) |
| 31 August 1995 | New secretary appointed (2 pages) |
| 3 August 1995 | Full accounts made up to 31 July 1994 (2 pages) |
| 3 August 1995 | Full accounts made up to 31 July 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 21 July 1993 | Incorporation (15 pages) |
| 21 July 1993 | Incorporation (15 pages) |