More London Development Limited

Company Name	More London Development Limited
Directors	Christopher Michael Field and Simon Jonathan Chrispin
Company Status	Active
Company Number	04326512
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Michael Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(1 week after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Ms Bibi Rahima Ally
Status	Current
Appointed	30 November 2010(9 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Tom Harrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 02 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(3 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 13 February 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Simon Jonathan Chrispin
Nationality	British
Status	Resigned
Appointed	23 October 2002(11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Contact

Website	www.morelondon.com
Telephone	020 79393016
Telephone region	London

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

21 November 2006	Delivered on: 5 December 2006 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2006	Delivered on: 15 March 2006 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a more london bridge, london t/no TGL143293 and TGL181200 and TGL180383. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 2004	Delivered on: 28 April 2004 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
21 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (10 pages)
7 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
23 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
13 April 2016	Termination of appointment of Tom Harrison as a director on 2 April 2016 (1 page)
13 April 2016	Termination of appointment of Tom Harrison as a director on 2 April 2016 (1 page)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 500,001 (4 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 500,001 (4 pages)
1 September 2015	Satisfaction of charge 1 in full (1 page)
1 September 2015	Satisfaction of charge 1 in full (1 page)
1 September 2015	Satisfaction of charge 3 in full (1 page)
1 September 2015	Satisfaction of charge 2 in full (2 pages)
1 September 2015	Satisfaction of charge 3 in full (1 page)
1 September 2015	Satisfaction of charge 2 in full (2 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
5 December 2014	Director's details changed for Mr Simon Jonathan Chrispin on 21 November 2014 (2 pages)
5 December 2014	Director's details changed for Mr Simon Jonathan Chrispin on 21 November 2014 (2 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500,001 (4 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500,001 (4 pages)
1 August 2014	Appointment of Mr Simon Jonathan Chrispin as a director on 7 July 2014 (2 pages)
1 August 2014	Appointment of Mr Simon Jonathan Chrispin as a director on 7 July 2014 (2 pages)
1 August 2014	Termination of appointment of Fergus John Low as a director on 13 February 2014 (1 page)
1 August 2014	Appointment of Mr Simon Jonathan Chrispin as a director on 7 July 2014 (2 pages)
1 August 2014	Termination of appointment of Fergus John Low as a director on 13 February 2014 (1 page)
28 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 500,001 (4 pages)
28 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 500,001 (4 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
21 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Director's details changed for Tom Harrison on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Fergus John Low on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Christopher Michael Field on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Tom Harrison on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Christopher Michael Field on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Tom Harrison on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Christopher Michael Field on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Fergus John Low on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Fergus John Low on 5 July 2011 (2 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Appointment of Ms Bibi Rahima Ally as a secretary (2 pages)
1 December 2010	Appointment of Ms Bibi Rahima Ally as a secretary (2 pages)
30 November 2010	Registered office address changed from 6 More London Place London SE1 2DA on 30 November 2010 (1 page)
30 November 2010	Termination of appointment of Simon Chrispin as a secretary (1 page)
30 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
30 November 2010	Termination of appointment of Simon Chrispin as a secretary (1 page)
30 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
30 November 2010	Registered office address changed from 6 More London Place London SE1 2DA on 30 November 2010 (1 page)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 January 2010	Director's details changed for Fergus John Low on 21 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Simon Jonathan Chrispin on 21 November 2009 (1 page)
13 January 2010	Director's details changed for Fergus John Low on 21 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Christopher Michael Field on 21 November 2009 (2 pages)
13 January 2010	Director's details changed for Tom Harrison on 21 November 2009 (2 pages)
13 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Tom Harrison on 21 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Simon Jonathan Chrispin on 21 November 2009 (1 page)
13 January 2010	Director's details changed for Mr Christopher Michael Field on 21 November 2009 (2 pages)
13 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
9 February 2009	Return made up to 21/11/08; full list of members (4 pages)
9 February 2009	Return made up to 21/11/08; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
22 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
22 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
22 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
22 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
22 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
22 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
22 November 2007	Return made up to 21/11/07; full list of members (2 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 21/11/07; full list of members (2 pages)
22 November 2007	Director's particulars changed (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
18 May 2007	Registered office changed on 18/05/07 from: 3-5 burlington gardens london W1S 3AZ (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 3-5 burlington gardens london W1S 3AZ (1 page)
5 December 2006	Particulars of mortgage/charge (33 pages)
5 December 2006	Particulars of mortgage/charge (33 pages)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
15 March 2006	Particulars of mortgage/charge (43 pages)
15 March 2006	Particulars of mortgage/charge (43 pages)
5 December 2005	Return made up to 21/11/05; full list of members (2 pages)
5 December 2005	Return made up to 21/11/05; full list of members (2 pages)
11 July 2005	Full accounts made up to 31 December 2004 (14 pages)
11 July 2005	Full accounts made up to 31 December 2004 (14 pages)
23 December 2004	Return made up to 21/11/04; full list of members (7 pages)
23 December 2004	Return made up to 21/11/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
28 April 2004	Particulars of mortgage/charge (35 pages)
28 April 2004	Particulars of mortgage/charge (35 pages)
10 January 2004	Full accounts made up to 31 December 2002 (15 pages)
10 January 2004	Full accounts made up to 31 December 2002 (15 pages)
15 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2003	Ad 18/12/02--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
9 April 2003	Nc inc already adjusted 18/12/02 (1 page)
9 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2003	Ad 18/12/02--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
9 April 2003	Nc inc already adjusted 18/12/02 (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
8 February 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
8 February 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
16 December 2002	Return made up to 21/11/02; full list of members (7 pages)
16 December 2002	Return made up to 21/11/02; full list of members (7 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: 10 norwich street london EC4A 1BD (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 10 norwich street london EC4A 1BD (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	Director resigned (1 page)
30 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Incorporation (18 pages)
21 November 2001	Incorporation (18 pages)

More London Development Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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