L & D Developments (London) Limited

Company Name	L & D Developments (London) Limited
Directors	Laurence Alan Michaels and David Bradley Michaels
Company Status	Active
Company Number	04241306
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Previous Name	Boras Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Laurence Alan Michaels
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Barton Close Chigwell Essex IG7 6LJ

Director Name	David Bradley Michaels
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Woodland Barns Hoe Lane Nazeing Essex EN9 2RJ

Secretary Name	David Bradley Michaels
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1 Woodland Barns Hoe Lane Nazeing Essex EN9 2RJ

Director Name	Quillan Limited (Corporation)
Date of Birth	November 1999 (Born 24 years ago)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	Hope Agar 25 City Road London EC1Y 1AR

Secretary Name	Fairplay Investments Ltd (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Contact

Website	queenelizabetholympicpark.co.uk
Telephone	0800 0722110
Telephone region	Freephone

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

300k at £1	Mr Lawrence Alan Michaels 100.00% Redeemable Preference
1 at £1	Mr David Bradley Michaels 0.00% A Non Voting
1 at £1	Mr David Bradley Michaels 0.00% Ordinary
1 at £1	Mr Lawrence Alan Michaels 0.00% A Non Voting
1 at £1	Mr Lawrence Alan Michaels 0.00% Ordinary
1 at £1	Mrs Maureen Michaels 0.00% A Non Voting

Financials

Year	2014
Net Worth	£519,406
Cash	£34
Current Liabilities	£488,379

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	6 April 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	06 July

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

23 August 2017	Delivered on: 31 August 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 81 & 83 southgate road, london, N1 3JS. Outstanding

Filing History

23 August 2023	Compulsory strike-off action has been discontinued (1 page)
22 August 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
22 August 2023	Termination of appointment of Laurence Alan Michaels as a director on 13 September 2022 (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
22 August 2023	Cessation of Lawrence Alan Michaels as a person with significant control on 13 September 2022 (1 page)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
30 May 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
21 October 2021	Compulsory strike-off action has been discontinued (1 page)
20 October 2021	Resolutions RES13 ‐ Sub divided 01/06/2020 (1 page)
20 October 2021	Confirmation statement made on 26 May 2021 with updates (5 pages)
20 October 2021	Sub-division of shares on 1 June 2020 (4 pages)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
7 April 2021	Change of details for Mr David Bradley Michaels as a person with significant control on 1 January 2021 (2 pages)
7 April 2021	Director's details changed for David Bradley Michaels on 1 January 2021 (2 pages)
7 April 2021	Secretary's details changed for David Bradley Michaels on 1 January 2021 (1 page)
7 April 2021	Secretary's details changed for David Bradley Michaels on 1 January 2021 (1 page)
7 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
5 April 2021	Previous accounting period shortened from 7 July 2020 to 6 July 2020 (1 page)
24 November 2020	Compulsory strike-off action has been discontinued (1 page)
23 November 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
27 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 September 2018	Compulsory strike-off action has been discontinued (1 page)
15 September 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
31 August 2017	Registration of charge 042413060001, created on 23 August 2017 (4 pages)
31 August 2017	Registration of charge 042413060001, created on 23 August 2017 (4 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 300,005 (6 pages)
15 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 300,005 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Previous accounting period shortened from 8 July 2015 to 7 July 2015 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Previous accounting period shortened from 8 July 2015 to 7 July 2015 (1 page)
29 March 2016	Previous accounting period extended from 30 June 2015 to 8 July 2015 (1 page)
29 March 2016	Previous accounting period extended from 30 June 2015 to 8 July 2015 (1 page)
18 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 300,005 (6 pages)
18 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 300,005 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 300,005 (6 pages)
11 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 300,005 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 300,005 (6 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 300,005 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
27 October 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 August 2010	Director's details changed for Laurence Alan Michaels on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Laurence Alan Michaels on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Laurence Alan Michaels on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 September 2009	Return made up to 26/06/09; full list of members (5 pages)
9 September 2009	Return made up to 26/06/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 August 2008	Return made up to 26/06/08; full list of members (5 pages)
12 August 2008	Return made up to 26/06/08; full list of members (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 September 2007	Return made up to 26/06/07; full list of members (6 pages)
24 September 2007	Return made up to 26/06/07; full list of members (6 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 August 2006	Return made up to 26/06/06; full list of members (6 pages)
23 August 2006	Return made up to 26/06/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 January 2006	Â£ sr 120000@1 01/07/04 (1 page)
11 January 2006	£ sr 120000@1 01/07/04 (1 page)
7 July 2005	Registered office changed on 07/07/05 from: hallswelle house 1 halleswelle road london (1 page)
7 July 2005	Registered office changed on 07/07/05 from: hallswelle house 1 halleswelle road london (1 page)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 July 2004	Registered office changed on 29/07/04 from: 7 torriano mew torriano avenue london NW5 2RZ (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 7 torriano mew torriano avenue london NW5 2RZ (1 page)
26 July 2004	Return made up to 26/06/04; full list of members (6 pages)
26 July 2004	Return made up to 26/06/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 August 2003	Â£ ic 620005/420005 30/06/03 Â£ sr 200000@1=200000 (1 page)
16 August 2003	£ ic 620005/420005 30/06/03 £ sr 200000@1=200000 (1 page)
1 August 2003	Return made up to 26/06/03; full list of members (7 pages)
1 August 2003	Return made up to 26/06/03; full list of members (7 pages)
30 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 March 2003	Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page)
12 December 2002	Nc inc already adjusted 01/02/02 (1 page)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	Nc inc already adjusted 01/02/02 (1 page)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 25 city road london EC1Y 1AR (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 25 city road london EC1Y 1AR (1 page)
27 September 2002	Return made up to 26/06/02; full list of members (6 pages)
27 September 2002	Return made up to 26/06/02; full list of members (6 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Ad 22/08/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Ad 22/08/01--------- £ si 4@1=4 £ ic 1/5 (2 pages)
24 August 2001	Nc inc already adjusted 09/08/01 (1 page)
24 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2001	Nc inc already adjusted 09/08/01 (1 page)
9 August 2001	Company name changed boras LIMITED\certificate issued on 09/08/01 (2 pages)
9 August 2001	Company name changed boras LIMITED\certificate issued on 09/08/01 (2 pages)
26 June 2001	Incorporation (15 pages)
26 June 2001	Incorporation (15 pages)

L & D Developments (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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