N17 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistration of charge 042547910016, created on 2025-07-28

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29/01/2529 January 2025 Confirmation statement made on 2025-01-23 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Appointment of Mrs Bettina Susan Curtis as a director on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Change of details for Mr Anton David Curtis as a person with significant control on 2024-02-05

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26/01/2426 January 2024 Confirmation statement made on 2024-01-23 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-23 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Registered office address changed from 15-19 First Floor Cavendish Place London W1G 0QE to Langley House Park Road London N2 8EY on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042547910015

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042547910013

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042547910014

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042547910012

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042547910011

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30/05/1830 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042547910010

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042547910009

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042547910008

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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28/08/1728 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042547910007

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042547910006

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042547910005

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30/06/1730 June 2017 ADOPT ARTICLES 21/06/2017

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25/05/1725 May 2017 DIRECTOR APPOINTED MR STEPHEN JOHN CARTER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 COMPANY NAME CHANGED BANK BUILDINGS (NW10) LIMITED CERTIFICATE ISSUED ON 02/09/14

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15/08/1415 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 3-5 SWALLOW PLACE 4TH FLOOR LONDON W1B 2AF UNITED KINGDOM

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 11/10/2012

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11/10/1211 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 11/10/2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY UNGELSON / 08/10/2012

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19/07/1219 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY UNGELSON

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27/07/1127 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY UNGELSON / 21/03/2011

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 12-14 ST. CHRISTOPHERS PLACE LONDON W1U 1NH UNITED KINGDOM

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/09/0911 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/0910 August 2009 DIRECTOR APPOINTED MR JEREMY UNGELSON

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE

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10/08/0910 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 DIRECTOR APPOINTED JEREMY UNGELSON

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26/06/0926 June 2009 COMPANY NAME CHANGED ROSEMARK 2 LIMITED CERTIFICATE ISSUED ON 26/06/09

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR STUART MONK

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12/08/0812 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/07/0723 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/07/0625 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/09/0322 September 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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18/02/0318 February 2003 STRIKE-OFF ACTION DISCONTINUED

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/02/0311 February 2003 FIRST GAZETTE

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11/10/0211 October 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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