PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1819 March 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 16/10/1716 October 2017 | SAIL ADDRESS CREATED |
| 11/10/1711 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1711 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1711 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR SANJEEV SHARMA |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR NICHOLAS MARTIN BROWN |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITED |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/153 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | SECTION 519 |
| 18/12/1418 December 2014 | SECT 519 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1330 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 02/06/102 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DENNIS JONES / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MORRIS / 08/10/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR DAVID GEOFFREY MORRIS |
| 07/05/097 May 2009 | DIRECTOR RESIGNED ROBERT RADLEY |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED TREVOR JOHN HANKIN |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED JOHN WYTHE |
| 05/02/095 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED JANE HOLLIDAY |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR COLIN DENNIS JONES |
| 05/03/085 March 2008 | DIRECTOR RESIGNED PETER MACKAY LEWIS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 29/06/9929 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | � NC 6000000/7000000 30/12/94 |
| 12/01/9512 January 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | S386 DISP APP AUDS 18/11/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | NEW SECRETARY APPOINTED |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | NC INC ALREADY ADJUSTED 29/05/90 |
| 07/06/907 June 1990 | ADOPT MEM AND ARTS 29/05/90 |
| 07/06/907 June 1990 | � NC 1000000/6000000 29/0 |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 220488 |
| 03/06/883 June 1988 | NC INC ALREADY ADJUSTED |
| 03/06/883 June 1988 | � NC 10000/1000000 22/0 |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED LENWORTH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/05/88 |
| 16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED |
| 14/02/8714 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8611 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8612 August 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | REGISTERED OFFICE CHANGED ON 25/06/86 FROM: G OFFICE CHANGED 25/06/86 115 PARK STREET W1Y 4AY |
| 25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/03/726 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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