| Company Name | London & New York Developments Limited |
|---|---|
| Director | Antony Ian Spencer |
| Company Status | Active |
| Company Number | 04593647 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Previous Names | Strata Concepts Limited and Stadium Jacob Well Mews Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antony Ian Spencer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2009(6 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Jacobs Well Mews London W1U 3DY |
| Secretary Name | Vinod Kumar Gupta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 18 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wren Avenue London NW2 6UG |
| Director Name | Mr Jamie Allan Rolfe Spencer |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(15 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Manchester Square London W1U 3PQ |
| Director Name | Mrs Laurie Bene Rolfe Spencer |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(15 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Manchester Square London W1U 3PQ |
| Director Name | M & M Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 7 Manchester Square London W1U 3PB |
| Secretary Name | Max Montague Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 3 Manchester Square London W1U 3PB |
| Director Name | W K Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 May 2009) |
| Correspondence Address | C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ |
| Secretary Name | W K Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 January 2008) |
| Correspondence Address | C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ |
Location
| Registered Address | 10 Jacobs Well Mews London W1U 3DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Antony Ian Spencer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 29 January 2024 | Change of details for Mr Antony Ian Spencer as a person with significant control on 29 January 2024 (2 pages) |
|---|---|
| 29 January 2024 | Director's details changed for Mr Antony Ian Spencer on 29 January 2024 (2 pages) |
| 29 January 2024 | Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 29 January 2024 (1 page) |
| 4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 16 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
| 15 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 13 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 February 2022 | Director's details changed for Mr Antony Ian Spencer on 1 October 2009 (2 pages) |
| 15 February 2022 | Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 22 November 2018 | Confirmation statement made on 13 November 2018 with updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 January 2018 | Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018 (2 pages) |
| 29 January 2018 | Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018 (1 page) |
| 29 January 2018 | Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018 (1 page) |
| 29 January 2018 | Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018 (2 pages) |
| 18 December 2017 | Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017 (1 page) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages) |
| 13 November 2017 | Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 18 November 2015 | Register inspection address has been changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ (1 page) |
| 18 November 2015 | Register(s) moved to registered office address 7 Manchester Square London W1U 3PQ (1 page) |
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Register(s) moved to registered office address 7 Manchester Square London W1U 3PQ (1 page) |
| 18 November 2015 | Register inspection address has been changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ (1 page) |
| 4 February 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 19 April 2012 | Change of name notice (2 pages) |
| 19 April 2012 | Company name changed stadium jacob well mews LIMITED\certificate issued on 19/04/12
|
| 19 April 2012 | Change of name notice (2 pages) |
| 19 April 2012 | Company name changed stadium jacob well mews LIMITED\certificate issued on 19/04/12
|
| 13 February 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 13 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 9 January 2012 | Register inspection address has been changed (1 page) |
| 9 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2012 | Register inspection address has been changed (1 page) |
| 9 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Antony Ian Spencer on 18 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Antony Ian Spencer on 18 November 2009 (2 pages) |
| 6 June 2009 | Director appointed antony ian spencer (4 pages) |
| 6 June 2009 | Appointment terminated director w k trustees LIMITED (1 page) |
| 6 June 2009 | Appointment terminated director w k trustees LIMITED (1 page) |
| 6 June 2009 | Director appointed antony ian spencer (4 pages) |
| 3 June 2009 | Company name changed strata concepts LIMITED\certificate issued on 06/06/09 (2 pages) |
| 3 June 2009 | Company name changed strata concepts LIMITED\certificate issued on 06/06/09 (2 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 28 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 19 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 22 March 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 4 January 2005 | Secretary's particulars changed (1 page) |
| 4 January 2005 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 17 December 2003 | Return made up to 18/11/03; full list of members (5 pages) |
| 17 December 2003 | Return made up to 18/11/03; full list of members (5 pages) |
| 18 November 2002 | Incorporation (21 pages) |
| 18 November 2002 | Incorporation (21 pages) |