LONDON DEVELOPERS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Termination of appointment of Neville Taylor as a director on 2025-01-01

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06/11/246 November 2024 Change of details for Tpg Grp Limited as a person with significant control on 2024-11-05

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05/11/245 November 2024 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown Wakefield WF4 4PY on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr Neville Taylor on 2024-11-05

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05/11/245 November 2024 Change of details for Tpg Grp Limited as a person with significant control on 2024-11-05

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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29/06/2329 June 2023 Termination of appointment of Cyrus Khazai as a director on 2023-06-26

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29/06/2329 June 2023 Notification of Tpg Grp Limited as a person with significant control on 2023-06-26

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29/06/2329 June 2023 Confirmation statement made on 2023-06-26 with updates

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29/06/2329 June 2023 Registered office address changed from 47 Atbara Road Teddington TW11 9PA England to 61 Bridge Street Kington HR5 3DJ on 2023-06-29

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29/06/2329 June 2023 Cessation of Cyrus Khazai as a person with significant control on 2023-06-26

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29/06/2329 June 2023 Appointment of Mr Neville Taylor as a director on 2023-06-26

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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17/01/2217 January 2022 Registered office address changed from 5 Bartonbury Glen Stroud Road Cirencester GL7 1UZ England to 47 Atbara Road Teddington TW11 9PA on 2022-01-17

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/08/2021 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 15 CONNAUGHT ROAD TEDDINGTON MIDDLESEX TW11 0PX

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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09/01/189 January 2018 31/05/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085230260002

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085230260001

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/09/1522 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM FLAT 21 ST CHRISTOPHERS COURT 102 JUNCTION ROAD LONDON N19 5LT

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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09/06/149 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR SAMI MAHAWISH

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09/05/139 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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