| Company Name | Streatham Developments Ltd |
|---|---|
| Director | John Joseph Joyce |
| Company Status | Active |
| Company Number | 08859897 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Joseph Joyce |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 64 - 66 Lavender Hill Battersea London SW11 5RQ |
| Director Name | Mr Jonathan Noel Joyce |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 - 66 Lavender Hill London United Kingdom - England SW11 5RQ |
Location
| Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Joseph Joyce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Charges
| 4 July 2019 | Delivered on: 5 July 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: Land adjoining 53 ashley lane, london, NW4 1PJ. Outstanding |
|---|---|
| 4 July 2019 | Delivered on: 5 July 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding |
| 1 December 2017 | Delivered on: 29 April 2019 Persons entitled: Together Commercial Finance Limited Trading as Together Classification: A registered charge Particulars: Land adjoining 53 ashley lane london. Outstanding |
| 14 December 2017 | Delivered on: 28 December 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 53A ashley lane, london, NW4 1PJ. Outstanding |
| 1 December 2017 | Delivered on: 19 December 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 53A ashley lane, london, NW4 1PJ for further information please refer to the instrument attached. Outstanding |
| 30 January 2015 | Delivered on: 31 January 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: F/H land k/a 53 ashley lane, london t/no MX36209. Outstanding |
| 20 October 2014 | Delivered on: 23 October 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: F/H 1) land on the north west side of 21A park hall road, london. 2) 17 park hall road, west dulwich and 3) part of 13 and 19 park hall road t/nos 1) TGL398526 and 2) LN67733 and 3) LN111940 respectively. Outstanding |
| 9 October 2014 | Delivered on: 11 October 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: F/H land on the north west side of 8 granville road london t/no TGL204592. Outstanding |
| 9 October 2014 | Delivered on: 11 October 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
Filing History
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 5 July 2019 | Registration of charge 088598970008, created on 4 July 2019 (14 pages) |
| 5 July 2019 | Registration of charge 088598970009, created on 4 July 2019 (28 pages) |
| 4 June 2019 | Satisfaction of charge 088598970001 in full (1 page) |
| 29 April 2019 | Registration of a charge with Charles court order to extend. Charge code 088598970007, created on 1 December 2017 (10 pages) |
| 26 March 2019 | Director's details changed for Mr John Joseph Joyce on 20 January 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 11 July 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 11 July 2018 | Registered office address changed from 55 North Cross Road London SE22 9ET England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 11 July 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 19 March 2018 | Notification of Emlagh Holdings Ltd as a person with significant control on 24 January 2018 (2 pages) |
| 19 March 2018 | Cessation of John Joseph Joyce as a person with significant control on 24 January 2018 (1 page) |
| 28 December 2017 | Registration of charge 088598970006, created on 14 December 2017 (6 pages) |
| 28 December 2017 | Registration of charge 088598970006, created on 14 December 2017 (6 pages) |
| 19 December 2017 | Registration of charge 088598970005, created on 1 December 2017 (13 pages) |
| 19 December 2017 | Registration of charge 088598970005, created on 1 December 2017 (13 pages) |
| 6 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 7 September 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 September 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 March 2016 | Registered office address changed from 64 - 66 Lavender Hill Battersea London SW11 5RQ to 55 North Cross Road London SE22 9ET on 31 March 2016 (1 page) |
| 31 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Registered office address changed from 64 - 66 Lavender Hill Battersea London SW11 5RQ to 55 North Cross Road London SE22 9ET on 31 March 2016 (1 page) |
| 31 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 August 2015 | Current accounting period shortened from 31 January 2015 to 31 May 2014 (1 page) |
| 4 August 2015 | Current accounting period shortened from 31 January 2015 to 31 May 2014 (1 page) |
| 10 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 31 January 2015 | Registration of charge 088598970004, created on 30 January 2015 (24 pages) |
| 31 January 2015 | Registration of charge 088598970004, created on 30 January 2015 (24 pages) |
| 18 December 2014 | Termination of appointment of Jonathan Noel Joyce as a director on 12 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Jonathan Noel Joyce as a director on 12 December 2014 (1 page) |
| 23 October 2014 | Registration of charge 088598970003, created on 20 October 2014 (26 pages) |
| 23 October 2014 | Registration of charge 088598970003, created on 20 October 2014 (26 pages) |
| 11 October 2014 | Registration of charge 088598970002, created on 9 October 2014 (22 pages) |
| 11 October 2014 | Registration of charge 088598970001, created on 9 October 2014 (40 pages) |
| 11 October 2014 | Registration of charge 088598970002, created on 9 October 2014 (22 pages) |
| 11 October 2014 | Registration of charge 088598970002, created on 9 October 2014 (22 pages) |
| 11 October 2014 | Registration of charge 088598970001, created on 9 October 2014 (40 pages) |
| 11 October 2014 | Registration of charge 088598970001, created on 9 October 2014 (40 pages) |
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|