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Company Information for

PROJECTS LONDON DEVELOPMENTS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
08073421
Private Limited Company
Liquidation

Company Overview

About Projects London Developments Ltd
PROJECTS LONDON DEVELOPMENTS LIMITED was founded on 2012-05-17 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Projects London Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROJECTS LONDON DEVELOPMENTS LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in N2
 
Previous Names
PARRITT LENG DEVELOPMENTS LIMITED15/01/2016
Filing Information
Company Number 08073421
Company ID Number 08073421
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 30/09/2016
Latest return 17/05/2015
Return next due 14/06/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 00:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECTS LONDON DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TPC SERVICES LTD
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Company Officers of PROJECTS LONDON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ADAM PARRITT
Director 2012-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
TOM SHANNON
Company Secretary 2015-11-30 2016-05-31
KUAN WAI LENG
Director 2012-05-17 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ADAM PARRITT J. PARRITT & V. BELLAMY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2017-05-30
JAMES ADAM PARRITT J.V.P.B CONSTRUCTION MANAGERS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JAMES ADAM PARRITT 464-465-466-467-468 SOUTHERN LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
JAMES ADAM PARRITT BOUNDARY CONSTRUCTION (15-20) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-07-25
JAMES ADAM PARRITT 469-470-471 SOUTHERN LIMITED Director 2015-05-05 CURRENT 2015-05-05 Liquidation
JAMES ADAM PARRITT LOUGHBOROUGH TRIANGLE PROJECTS LTD Director 2014-07-14 CURRENT 2014-07-14 Liquidation
JAMES ADAM PARRITT 100 VILLAGE WAY LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-08-16
JAMES ADAM PARRITT PARRITT BELLAMY CONSTRUCTION MANAGERS LTD Director 2011-11-01 CURRENT 2008-08-15 Liquidation
JAMES ADAM PARRITT HARROW ROAD HA9 6DN LTD Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2013-08-13
JAMES ADAM PARRITT PROJECTS LONDON URBAN DEVELOPMENTS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2017-05-16
JAMES ADAM PARRITT KHERG CONSTRUCTION LIMITED Director 2008-12-18 CURRENT 2008-12-18 Liquidation
JAMES ADAM PARRITT STUDIO 4 ARCHITECTURE LIMITED Director 2003-11-24 CURRENT 2003-11-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-16WU07Compulsory liquidation winding up progress report
2019-01-24WU07Compulsory liquidation winding up progress report
2018-01-26WU07Compulsory liquidation winding up progress report
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG
2017-01-264.31Compulsory liquidaton liquidator appointment
2017-01-26COCOMPCompulsory winding up order
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM PO BOX 4385 08073421: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2016-11-09RP05Companies House applied as default registered office address PO Box 4385, 08073421: Companies House Default Address, Cardiff, CF14 8LH on 2016-11-09
2016-06-29TM02Termination of appointment of Tom Shannon on 2016-05-31
2016-03-29AA01Change of accounting reference date
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM Buckland House 1 Thomas More Way London N2 0UL
2016-01-22AP03Appointment of Mr Tom Shannon as company secretary on 2015-11-30
2016-01-15RES15CHANGE OF NAME 30/11/2015
2016-01-15CERTNMCompany name changed parritt leng developments LIMITED\certificate issued on 15/01/16
2016-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KUAN WAI LENG
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUAN WAI LENG / 16/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM PARRITT / 16/05/2015
2014-09-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-02AA05/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AA01Previous accounting period extended from 31/05/13 TO 30/06/13
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM PARRITT / 15/07/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUAN WAI LENG / 15/07/2013
2013-09-06AD02SAIL ADDRESS CREATED
2013-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM
2013-08-01AR0117/05/13 FULL LIST
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to PROJECTS LONDON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-07-06
Appointment of Liquidators2016-11-24
Petitions to Wind Up (Companies)2016-10-10
Petitions to Wind Up (Companies)2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against PROJECTS LONDON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-07-05 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of PROJECTS LONDON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECTS LONDON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PROJECTS LONDON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECTS LONDON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as PROJECTS LONDON DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECTS LONDON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPROJECTS LONDON DEVELOPMENTS LIMITEDEvent Date2016-11-14
In the High Court of Justice (Chancery Division) case number 5649 The trading address is presently unknown. In accordance with Rule 4.106A(2) of the Insolvency Rules 1986 , notice is hereby given that Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 14 November 2016 . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyPROJECTS LONDON DEVELOPMENTS LIMITEDEvent Date2016-11-14
In the High Court Of Justice case number 007196 Official Receiver appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party GRENKE LEASING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPROJECTS LONDON DEVELOPMENTS LIMITEDEvent Date2016-09-13
SolicitorLester Aldridge LLP
In the High Court of Justice (Chancery Division) High Court of Justice case number 005649 No. CR-2016-005649 A Petition to wind up the above named company having its Registered Office at 1 Heddon Street, London, W1B 4BD , presented on 13 September 2016 , by GRENKE LEASING LIMITED , 5th Floor, Saxon House, 3 Onslow Street, Guildford, GU1 4SY , claiming to be a creditor of the company, will be heard at High Court of Justice, (Chancery Division), Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 7 November 2016 , at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 4.00 pm on 4 November 2016 .
 
Initiating party KUAN LENGEvent TypePetitions to Wind Up (Companies)
Defending partyPROJECTS LONDON DEVELOPMENTS LIMITEDEvent Date2016-02-11
SolicitorMishcon de Reya LLP
In the High Court of Justice (Chancery Division) Companies Court case number 000788 No. CR-2016-000788 A Petition to wind up the above named Company (company number 08073421) of One Heddon Street, London W1B 4BD presented on 11 February 2016 by KUAN LENG of 48 Grosvenor Road, London N10 2DS claiming of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4 1NL on 11 April 2016 at 10.30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECTS LONDON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECTS LONDON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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