Company NameBombay Street Developments Ltd
DirectorVincent Daniel Goldstein
Company StatusActive
Company Number10438253
CategoryPrivate Limited Company
Incorporation Date20 October 2016(7 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Vincent Daniel Goldstein
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 High Road
Loughton
Essex
IG10 4LT

Location

Registered Address119 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Charges

30 October 2017Delivered on: 3 November 2017
Persons entitled: Oaknorth Bank Limited

Classification: A registered charge
Particulars: Charges by way of legal mortgage over the freehold property known as 4, 6 and 8 bombay street, london SE16 3UX registered at the land registry with the title number LN11168. For further details of properties charged please see the deed. This deed also contains a fixed charge over all intellectual property rights of the company.
Outstanding

Filing History

3 November 2023Confirmation statement made on 19 October 2023 with updates (4 pages)
31 October 2023Change of details for The V Fund Limited as a person with significant control on 30 September 2023 (2 pages)
30 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
28 October 2022Confirmation statement made on 19 October 2022 with updates (4 pages)
12 May 2022Micro company accounts made up to 30 November 2021 (5 pages)
26 December 2021Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 (2 pages)
8 November 2021Confirmation statement made on 19 October 2021 with updates (4 pages)
23 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
27 October 2020Confirmation statement made on 19 October 2020 with updates (4 pages)
24 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
5 November 2019Confirmation statement made on 19 October 2019 with updates (4 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
31 October 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
22 May 2018Micro company accounts made up to 30 November 2017 (5 pages)
3 November 2017Registration of charge 104382530001, created on 30 October 2017 (28 pages)
3 November 2017Registration of charge 104382530001, created on 30 October 2017 (28 pages)
30 October 2017Confirmation statement made on 19 October 2017 with updates (5 pages)
30 October 2017Confirmation statement made on 19 October 2017 with updates (5 pages)
20 October 2017Current accounting period extended from 31 October 2017 to 30 November 2017 (1 page)
20 October 2017Current accounting period extended from 31 October 2017 to 30 November 2017 (1 page)
9 October 2017Cessation of Vincent Daniel Goldstein as a person with significant control on 9 October 2017 (1 page)
9 October 2017Cessation of Vincent Daniel Goldstein as a person with significant control on 9 October 2017 (1 page)
9 October 2017Notification of The V Fund Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017Notification of The V Fund Limited as a person with significant control on 9 October 2017 (2 pages)
20 October 2016Incorporation
Statement of capital on 2016-10-20
  • GBP 1
(39 pages)
20 October 2016Incorporation
Statement of capital on 2016-10-20
  • GBP 1
(39 pages)