MANAGING LONDON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28 |
| 28/07/2528 July 2025 | Change of details for Lyon Holdings Ltd as a person with significant control on 2025-07-01 |
| 28/07/2528 July 2025 | Director's details changed for Mr Clayton William Lyon on 2025-07-01 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 29/10/2429 October 2024 | Change of details for Developing London Holdings Limited as a person with significant control on 2024-01-01 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | Confirmation statement made on 2021-10-01 with no updates |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2129 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084209910001 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 06/12/196 December 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY ACN SECRETARIES 1 LIMITED |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPING LONDON HOLDINGS LIMITED |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPING LONDON INVESTMENTS LIMITED |
| 14/09/1814 September 2018 | CESSATION OF DEVELOPING LONDON GROUP LIMITED AS A PSC |
| 14/09/1814 September 2018 | CESSATION OF DEVELOPING LONDON INVESTMENTS LIMITED AS A PSC |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM ICKLEFORD MANOR ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE ENGLAND |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / DEVELOPING LONDON GROUP LIMITED / 17/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 17/05/2018 |
| 17/05/1817 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACN SECRETARIES 1 LIMITED / 17/05/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 02/02/182 February 2018 | ADOPT ARTICLES 12/01/2018 |
| 25/01/1825 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACN SECRETARIES 1 LIMITED / 19/07/2017 |
| 23/01/1823 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1100 |
| 04/01/184 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS SPANOVANGELIS |
| 17/09/1717 September 2017 | PSC'S CHANGE OF PARTICULARS / DEVELOPING LONDON GROUP LIMITED / 01/09/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 19/07/2017 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O DEVELOPING LONDON LIMITED UNIT 2, REGUS BUILDING FALCON GATE FALCON WAY, SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | CORPORATE SECRETARY APPOINTED ACN SECRETARIES 1 LIMITED |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR CLAYTON LYON |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 14/02/2017 |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 2 REGUS BUILDING, FALCON GATE, FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW UNITED KINGDOM |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 31/07/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/04/1614 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 07/08/157 August 2015 | PREVEXT FROM 30/11/2014 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/09/146 September 2014 | PREVSHO FROM 28/02/2014 TO 30/11/2013 |
| 29/04/1429 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAYTON LYON |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON LYON |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED EVANGELOS SPANOVANGELIS |
| 26/02/1326 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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