Worcester Park Developments Limited

Company Name	Worcester Park Developments Limited
Director	Denis Cornel Lonergan
Company Status	Active
Company Number	05385863
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Denis Cornel Lonergan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Director Name	Mr Terrence Withers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 The Avenue Claygate Esher Surrey KT10 0RX

Secretary Name	Mr Denis Cornel Lonergan
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Secretary Name	Mr Terrence Withers
Nationality	English
Status	Resigned
Appointed	29 March 2005(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Avenue Claygate Esher Surrey KT10 0RX

Director Name	Mr Antonio Megaro
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2014(9 years after company formation)
Appointment Duration	1 year (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Dollis Avenue Finchley London N3 1TX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	83 Dukes Avenue Muswell Hill London N10 2QD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Antonio Megaro 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,602
Cash	£100
Current Liabilities	£12,363

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

10 November 2020	Delivered on: 11 November 2020 Persons entitled: Rst Limehouse Limited Classification: A registered charge Particulars: Debenture. Outstanding
10 November 2020	Delivered on: 11 November 2020 Persons entitled: Rst Limehouse Limited Classification: A registered charge Particulars: Charge over shares of 100 ordinary shares in rst limehouse limited. Outstanding

Filing History

18 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 November 2020	Registration of charge 053858630001, created on 10 November 2020 (20 pages)
11 November 2020	Registration of charge 053858630002, created on 10 November 2020 (21 pages)
8 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
12 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Termination of appointment of Antonio Megaro as a director on 31 March 2015 (1 page)
18 November 2015	Termination of appointment of Antonio Megaro as a director on 31 March 2015 (1 page)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 March 2014	Appointment of Mr Antonio Megaro as a director (2 pages)
17 March 2014	Appointment of Mr Antonio Megaro as a director (2 pages)
15 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 100 (3 pages)
15 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 100 (3 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (3 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (3 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Termination of appointment of Terry Withers as a secretary (1 page)
15 March 2012	Termination of appointment of Terry Withers as a secretary (1 page)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF United Kingdom on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF United Kingdom on 13 June 2011 (1 page)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
12 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010 (1 page)
19 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
12 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
25 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007	Return made up to 08/03/07; full list of members (2 pages)
23 April 2007	Return made up to 08/03/07; full list of members (2 pages)
28 June 2006	Return made up to 08/03/06; full list of members (5 pages)
28 June 2006	Return made up to 08/03/06; full list of members (5 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Director resigned (1 page)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
8 March 2005	Incorporation (17 pages)
8 March 2005	Incorporation (17 pages)

Worcester Park Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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