London Development Trust Ltd.

Company Name	London Development Trust Ltd.
Company Status	Active
Company Number	11736891
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 2018(5 years, 4 months ago)
Previous Name	MHDT London Development Trust

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adrew Lonas
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	27 February 2020(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Public Sector Officer
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Ms Make Nakagawa
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	27 February 2020(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr Jonathan Darby
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British,Australian
Status	Current
Appointed	03 June 2020(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr Daniel John Massie
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(4 years after company formation)
Appointment Duration	1 year, 3 months
Role	Development Director
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Secretary Name	Mr Simon Peter Donovan
Status	Current
Appointed	16 June 2023(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Dr Meri Johanna Juntti
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Finnish
Status	Current
Appointed	17 April 2024(5 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Associate Professor Of Environmental Governance
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Ms Paula Althea Hines
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(5 years, 4 months after company formation)
Appointment Duration	1 week, 6 days
Role	Consultant
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mrs Sarah Louise Patrice
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr Simon Peter Donovan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2023)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr Emmanuel Chigemezu Wachukwu
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	02 January 2019(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr Alexander Durie Robertson
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Secretary Name	Mr Simon Peter Donovan
Status	Resigned
Appointed	27 February 2020(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2023)
Role	Company Director
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr James Wand
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2024)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Ms Sarah Ann Rogers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Dr Sarah Miriam Burke
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2022(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 June 2023)
Role	Charity Director
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Director Name	Mr Michael Philip Woolliscroft
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2024(5 years, 3 months after company formation)
Appointment Duration	2 days (resigned 19 April 2024)
Role	Executive/Leadership/Real Estate
Country of Residence	England
Correspondence Address	Redmond Community Centre Kayani Avenue London N4 2HF

Location

Registered Address	Redmond Community Centre Kayani Avenue London N4 2HF
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

22 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
17 November 2023	Total exemption full accounts made up to 31 March 2023 (30 pages)
16 June 2023	Termination of appointment of Sarah Miriam Burke as a director on 16 June 2023 (1 page)
16 June 2023	Termination of appointment of Emmanuel Chigemezu Wachukwu as a director on 16 June 2023 (1 page)
16 June 2023	Termination of appointment of Simon Peter Donovan as a director on 16 June 2023 (1 page)
16 June 2023	Termination of appointment of Simon Peter Donovan as a secretary on 16 June 2023 (1 page)
16 June 2023	Termination of appointment of Sarah Ann Rogers as a director on 16 June 2023 (1 page)
16 June 2023	Appointment of Mr Simon Peter Donovan as a secretary on 16 June 2023 (2 pages)
10 January 2023	Appointment of Mr Daniel John Massie as a director on 10 January 2023 (2 pages)
5 January 2023	Termination of appointment of Alexander Durie Robertson as a director on 5 January 2023 (1 page)
5 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
4 November 2022	Amended total exemption full accounts made up to 31 March 2022 (22 pages)
13 October 2022	Total exemption full accounts made up to 31 March 2022 (22 pages)
27 July 2022	Director's details changed for Mr Emmanuel Chigemezu Wachukwu on 17 July 2022 (2 pages)
18 July 2022	Notification of a person with significant control statement (2 pages)
16 June 2022	Appointment of Dr Sarah Miriam Burke as a director on 16 June 2022 (2 pages)
21 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
17 November 2021	Appointment of Ms Sarah Ann Rogers as a director on 15 November 2021 (2 pages)
15 November 2021	Company name changed mhdt london development trust\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 (3 pages)
12 November 2021	Cessation of Manor House Development Trust as a person with significant control on 11 April 2021 (1 page)
12 November 2021	Appointment of Mr James Wand as a director on 12 November 2021 (2 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (21 pages)
12 April 2021	Memorandum and Articles of Association (28 pages)
11 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
6 April 2021	Director's details changed for Mr Alexander Durie Robertson on 1 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (17 pages)
15 September 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
3 June 2020	Appointment of Mr Jonathan Darby as a director on 3 June 2020 (2 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 April 2020	Memorandum and Articles of Association (27 pages)
22 April 2020	Statement of company's objects (2 pages)
10 March 2020	Appointment of Mr Alexander Durie Robertson as a director on 27 February 2020 (2 pages)
10 March 2020	Appointment of Ms Make Nakagawa as a director on 27 February 2020 (2 pages)
10 March 2020	Appointment of Mr Simon Peter Donovan as a secretary on 27 February 2020 (2 pages)
10 March 2020	Appointment of Mr Adrew Lonas as a director on 27 February 2020 (2 pages)
14 February 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
3 January 2019	Cessation of Sarah Louise Patrice as a person with significant control on 2 January 2019 (1 page)
3 January 2019	Notification of Manor House Development Trust as a person with significant control on 2 January 2019 (2 pages)
3 January 2019	Appointment of Mr Emmanuel Chigemezu Wachukwu as a director on 2 January 2019 (2 pages)
3 January 2019	Notification of a person with significant control statement (2 pages)
3 January 2019	Appointment of Mr Simon Peter Donovan as a director on 2 January 2019 (2 pages)
3 January 2019	Withdrawal of a person with significant control statement on 3 January 2019 (2 pages)
3 January 2019	Termination of appointment of Sarah Louise Patrice as a director on 2 January 2019 (1 page)
2 January 2019	Registered office address changed from C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES to Redmond Community Centre Kayani Avenue London N4 2HF on 2 January 2019 (1 page)
20 December 2018	Incorporation (36 pages)

London Development Trust Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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