London Projects Limited

Company Name	London Projects Limited
Company Status	Active
Company Number	05522550
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 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 Nicholas John Stuttard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(same day as company formation)
Role	Construction Project Manager
Country of Residence	England
Correspondence Address	55 Broadway London SW1H 0BB

Director Name	Mr Steven Michael Howat
Date of Birth	April 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Current
Appointed	10 October 2011(6 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Construction Project Manager
Country of Residence	England
Correspondence Address	55 Broadway London SW1H 0BB

Director Name	Mr Michael James Rixson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	55 Broadway London SW1H 0BB

Secretary Name	Siri Schumann
Nationality	Norwegian
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 - 4 Prince Albert Road London NW1 7SN

Director Name	St James's Square Directors Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	200 Strand London WC2R 1DJ

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2010)
Correspondence Address	200 Strand London WC2R 1DJ

Contact

Website	www.londonprojects.co.uk/
Telephone	020 78340300
Telephone region	London

Location

Registered Address	55 Broadway London SW1H 0BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

250 at £1	Cordery LTD 50.00% Ordinary
250 at £1	Nicholas John Stuttard 50.00% Ordinary

Financials

Year	2014
Net Worth	£489,999
Cash	£1,666,841
Current Liabilities	£3,289,225

Accounts

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

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

7 January 2021	Delivered on: 8 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
6 July 2010	Delivered on: 23 July 2010 Persons entitled: The Great Victoria Partnership (G.P.) Limited and Great Victoria Property Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£5,959.60 see image for full details. Outstanding
3 December 2008	Delivered on: 5 December 2008 Persons entitled: Appleville Limited Classification: Rent deposit deed Secured details: Â£5,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of an initial deposit in the sum of Â£5,000.00 together with any other sums paid into the account. Outstanding

Filing History

20 December 2023	Full accounts made up to 31 March 2023 (26 pages)
9 December 2023	Satisfaction of charge 2 in full (1 page)
28 November 2023	Change of details for London Projects Holdings Limited as a person with significant control on 28 November 2023 (2 pages)
28 November 2023	Director's details changed for Mr Nicholas John Stuttard on 28 November 2023 (2 pages)
28 November 2023	Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 28 November 2023 (1 page)
28 November 2023	Director's details changed for Mr Michael James Rixson on 28 November 2023 (2 pages)
28 November 2023	Director's details changed for Mr Steven Michael Howat on 28 November 2023 (2 pages)
10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (27 pages)
12 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 March 2021 (27 pages)
20 December 2021	Director's details changed for Mr Steven Michael Howat on 8 December 2021 (2 pages)
20 December 2021	Change of details for London Projects Holdings Limited as a person with significant control on 8 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Michael James Rixson on 8 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Nicholas John Stuttard on 8 December 2021 (2 pages)
20 December 2021	Registered office address changed from 11 Carteret Street London SW1H 9DJ to 55 Broadway London SW1H 0BD on 20 December 2021 (1 page)
25 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
8 January 2021	Registration of charge 055225500003, created on 7 January 2021 (24 pages)
28 December 2020	Full accounts made up to 31 March 2020 (25 pages)
2 November 2020	Director's details changed for Mr Steven Michael Howat on 30 October 2020 (2 pages)
5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
11 November 2019	Full accounts made up to 31 March 2019 (23 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Michael James Rixson as a director on 19 December 2018 (2 pages)
12 December 2018	Satisfaction of charge 1 in full (4 pages)
10 December 2018	Full accounts made up to 31 March 2018 (23 pages)
6 August 2018	Notification of London Projects Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 August 2018	Cessation of Nicholas John Stuttard as a person with significant control on 30 July 2017 (1 page)
6 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 June 2017	Confirmation statement made on 30 July 2016 with updates (4 pages)
8 June 2017	Confirmation statement made on 30 July 2016 with updates (4 pages)
28 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
21 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
21 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500 (4 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 500 (4 pages)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 500 (4 pages)
13 November 2013	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX United Kingdom on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX United Kingdom on 13 November 2013 (1 page)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 500 (4 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 500 (4 pages)
30 July 2013	Director's details changed for Steven Michael Howat on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Steven Michael Howat on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Steven Michael Howat on 1 July 2013 (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013	Director's details changed for Nicholas John Stuttard on 1 February 2013 (2 pages)
13 February 2013	Director's details changed for Steven Michael Howat on 1 February 2013 (2 pages)
13 February 2013	Director's details changed for Nicholas John Stuttard on 1 February 2013 (2 pages)
13 February 2013	Director's details changed for Steven Michael Howat on 1 February 2013 (2 pages)
13 February 2013	Director's details changed for Steven Michael Howat on 1 February 2013 (2 pages)
13 February 2013	Director's details changed for Nicholas John Stuttard on 1 February 2013 (2 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Appointment of Steven Michael Howat as a director (2 pages)
19 October 2011	Appointment of Steven Michael Howat as a director (2 pages)
16 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Registered office address changed from 200 Strand London WC2R 1DJ on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Registered office address changed from 200 Strand London WC2R 1DJ on 16 August 2011 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 September 2010	Director's details changed for Nicholas John Stuttard on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Nicholas John Stuttard on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Nicholas John Stuttard on 1 October 2009 (2 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 April 2010	Termination of appointment of St James's Square Secretaries Limited as a secretary (1 page)
13 April 2010	Termination of appointment of St James's Square Secretaries Limited as a secretary (1 page)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 August 2009	Return made up to 29/07/09; full list of members (3 pages)
7 August 2009	Return made up to 29/07/09; full list of members (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 September 2008	Return made up to 29/07/08; full list of members (5 pages)
2 September 2008	Return made up to 29/07/08; full list of members (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Return made up to 29/07/07; full list of members (3 pages)
24 September 2007	Return made up to 29/07/07; full list of members (3 pages)
24 September 2007	Secretary's particulars changed (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 7 savoy court strand london WC2R 0ER (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 7 savoy court strand london WC2R 0ER (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Ad 05/12/06--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Ad 05/12/06--------- £ si 499@1=499 £ ic 1/500 (2 pages)
12 December 2006	New secretary appointed (2 pages)
23 November 2006	Return made up to 29/07/06; full list of members (6 pages)
23 November 2006	Return made up to 29/07/06; full list of members (6 pages)
20 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
20 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	New director appointed (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
29 July 2005	Incorporation (20 pages)
29 July 2005	Incorporation (20 pages)

London Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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