Liquidation
Company Information for FIRST LONDON DEVELOPMENTS LIMITED
GABLE HOUSE 239, REGENTS PARK ROAD, LONDON, N3 3LF,
|
Company Registration Number
05352712
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIRST LONDON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | |
Company Number | 05352712 | |
---|---|---|
Company ID Number | 05352712 | |
Date formed | 2005-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 04/02/2013 | |
Return next due | 04/03/2014 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-05 22:40:02 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD HARRIS |
||
JONATHAN DAVID GOLDBERG |
||
HOWARD HARRIS |
||
JASON MARK HARRIS |
||
MARK DAVID STERLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLIVE LIMITED | Company Secretary | 1996-11-19 | CURRENT | 1996-11-19 | Active | |
FIRST URBAN (COVENTRY) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
NIGHTINGALE QUARTER ESTATES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
FIRST URBAN (CATFORD) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
WALNUT TREE ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
FIRST URBAN (BRACKLEY) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
FIRST LONDON (ABINGTON) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
LIVERPROPS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
FIRST URBAN (WH) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
GGH PROPERTIES LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
FIRST URBAN (CLAPHAM) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-03-14 | |
FIRST URBAN PROPERTIES LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST LONDON MANAGEMENT CO LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2014-06-24 | |
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
FIRST LONDON GROUP LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
FIRST REGIONAL ESTATES LTD | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
FIRST URBAN DEVELOPMENTS LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-27 | Liquidation | |
VALLEYRIM LIMITED | Director | 1998-04-21 | CURRENT | 1998-03-03 | Dissolved 2017-03-14 | |
ALLGOLD LIMITED | Director | 1996-11-19 | CURRENT | 1996-11-19 | Active | |
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-10 | Active | |
FIRST URBAN (COVENTRY) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
NIGHTINGALE QUARTER ESTATES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
WALNUT TREE ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
FIRST LONDON (ABINGTON) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
FIRST URBAN (WH) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
GGH PROPERTIES LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
FIRST URBAN (CLAPHAM) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-03-14 | |
FIRST URBAN PROPERTIES LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST LONDON MANAGEMENT CO LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2014-06-24 | |
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
FIRST LONDON GROUP LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
FIRST REGIONAL ESTATES LTD | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
FIRST URBAN (GUILDFORD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-08-21 | Active | |
FIRST URBAN DEVELOPMENTS LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-27 | Liquidation | |
VALLEYRIM LIMITED | Director | 1998-04-21 | CURRENT | 1998-03-03 | Dissolved 2017-03-14 | |
OAKLIVE LIMITED | Director | 1996-11-19 | CURRENT | 1996-11-19 | Active | |
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-10 | Active | |
FIRST URBAN (EASTBURY ROAD) LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
EASTBURY ROAD DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
NVG NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
URBAN & GENERAL LIMITED | Director | 2016-08-04 | CURRENT | 2016-02-10 | Active | |
FIRST URBAN RESIDENTIAL LIMITED | Director | 2016-08-04 | CURRENT | 2016-07-27 | Active | |
167 BROADHURST GARDENS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
NEW VILLAGE GREEN LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
FIRST URBAN (COVENTRY) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
NIGHTINGALE QUARTER ESTATES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
FIRST URBAN INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
FIRST URBAN ESTATES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
FIRST URBAN (CATFORD) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
FIRST URBAN (LEWISHAM) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2018-05-22 | |
WALNUT TREE ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
RUMBUSH LANE DEVELOPMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
FIRST URBAN (BRACKLEY) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
FIRST LONDON (ABINGTON) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
LIVERPROPS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
FIRST URBAN (WH) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
FIRST URBAN (CLAPHAM) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-03-14 | |
FIRST URBAN PROPERTIES LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST LONDON MANAGEMENT CO LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2014-06-24 | |
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
FIRST LONDON GROUP LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
FIRST REGIONAL ESTATES LTD | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
FIRST URBAN (GUILDFORD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-08-21 | Active | |
FIRST URBAN DEVELOPMENTS LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-27 | Liquidation | |
VALLEYRIM LIMITED | Director | 1998-04-21 | CURRENT | 1998-03-03 | Dissolved 2017-03-14 | |
N.V BIOTECH LIMITED | Director | 2016-01-21 | CURRENT | 2015-09-08 | Liquidation | |
OAKLIVE LIMITED | Director | 2010-09-01 | CURRENT | 1996-11-19 | Active | |
FIRST LONDON MANAGEMENT CO LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2014-06-24 | |
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
FIRST LONDON GROUP LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
BRACENT PROPERTIES LIMITED | Director | 2003-08-21 | CURRENT | 2003-06-24 | Active | |
MARSTER CAPITAL LTD | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2018:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 04/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 04/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 04/02/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | IMPERIAL CARS OF SWANWICK LIMITED | 2008-11-19 | Outstanding |
We have found 1 mortgage charges which are owed to FIRST LONDON DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRST LONDON DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |