Md Developments (London) Limited

Company Name	Md Developments (London) Limited
Director	Arinna Malcoci
Company Status	Active
Company Number	06274496
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Miss Arinna Malcoci
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Romanian
Status	Current
Appointed	10 November 2023(16 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bank House 57 Church Street Staines Middlesex TW18 4XS

Director Name	Ilie Ionas
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Construction Manager
Country of Residence	England
Correspondence Address	50 Spelthorne Lane Ashford Middlesex TW15 1UH

Secretary Name	Georghe Ionas
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Orchard Road Hounslow Middlesex TW4 5JW

Director Name	Gheorghe Ionas
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 July 2013(6 years after company formation)
Appointment Duration	1 year (resigned 14 July 2014)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	185 Plowman Close Upper Edmonton London N18 1XD

Secretary Name	Nicanor Bivol
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 26 February 2019)
Role	Company Director
Correspondence Address	Flat 1 Magnolia View Worple Road Staines-Upon-Thames Middlesex TW18 1HJ

Director Name	Mr Nicanor Bivol
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 July 2014(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 Magnolia View 77 Worple Road Staines-Upon-Thames Middlesex TW18 1HJ

Director Name	Mr Ilie Ionas
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 June 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colwood Knowle Grove Close Virginia Water Surrey GU25 4HY

Location

Registered Address	Old Bank House 57 Church Street Staines Middlesex TW18 4XS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ilie Ionas 100.00% Ordinary

Financials

Year	2014
Net Worth	£254,622
Cash	£135,545
Current Liabilities	£187,520

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

15 October 2018	Delivered on: 17 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017	Director's details changed for Mr Nicanor Bivol on 1 June 2017 (2 pages)
14 June 2017	Secretary's details changed for Nicanor Bivol on 1 June 2017 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
7 July 2015	Director's details changed for Nicanor Bivol on 1 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Nicanor Bivol on 1 July 2015 (1 page)
7 July 2015	Secretary's details changed for Nicanor Bivol on 1 July 2015 (1 page)
7 July 2015	Director's details changed for Nicanor Bivol on 1 July 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
14 July 2014	Termination of appointment of Gheorghe Ionas as a director on 14 July 2014 (1 page)
11 July 2014	Appointment of Nicanor Bivol as a director (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Secretary's details changed for Nicanor Bivol on 1 June 2014 (1 page)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Secretary's details changed for Nicanor Bivol on 1 June 2014 (1 page)
28 August 2013	Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 28 August 2013 (1 page)
16 July 2013	Termination of appointment of Georghe Ionas as a secretary (2 pages)
16 July 2013	Appointment of Nicanor Bivol as a secretary (3 pages)
16 July 2013	Termination of appointment of Ilie Ionas as a director (2 pages)
16 July 2013	Appointment of Gheorghe Ionas as a director (3 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 May 2013	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 2 May 2013 (1 page)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Ilie Ionas on 10 June 2011 (2 pages)
25 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 September 2010	Annual return made up to 11 June 2010 (9 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 September 2009	Return made up to 11/06/09; no change of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from knyvett house watermans business park the causeway staines middlesex TW18 3BA (1 page)
18 September 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
15 September 2008	Return made up to 11/06/08; full list of members (6 pages)
4 February 2008	Registered office changed on 04/02/08 from: 566 chiswick high road london W4 5YA (1 page)
25 September 2007	Director's particulars changed (1 page)
11 June 2007	Incorporation (17 pages)

Md Developments (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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