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Home > England & Wales Companies > N1 LONDON DEVELOPMENTS LIMITED
Company Information for

N1 LONDON DEVELOPMENTS LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
09028839
Private Limited Company
Liquidation

Company Overview

About N1 London Developments Ltd
N1 LONDON DEVELOPMENTS LIMITED was founded on 2014-05-07 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". N1 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
N1 LONDON DEVELOPMENTS LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in TN40
 
Filing Information
Company Number 09028839
Company ID Number 09028839
Date formed 2014-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 15:26:18
Primary Source:Companies House
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Companies with same name N1 LONDON DEVELOPMENTS LIMITED
The following companies were found which have the same name as N1 LONDON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
N1 LONDON DEVELOPMENTS LIMITED Unknown

Company Officers of N1 LONDON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PLOUTARHOU
 Director 2015-10-16
GAVIN JAMIE WOGMAN
 Director 2014-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PLOUTARHOU QUEMERFORD ROAD LTD Director 2015-12-17 CURRENT 2015-12-17 Active
CHRISTOPHER PLOUTARHOU GPAD LONDON LTD Director 2015-02-25 CURRENT 2015-02-25 Active
CHRISTOPHER PLOUTARHOU LYTTON DEVELOPMENTS LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-01-26
CHRISTOPHER PLOUTARHOU CHAMBER STREET DEVELOPMENTS LIMITED Director 2006-05-19 CURRENT 2005-11-11 Active
CHRISTOPHER PLOUTARHOU UNION PROPERTIES (KX) LTD Director 2003-07-02 CURRENT 2003-07-02 Dissolved 2018-06-13
CHRISTOPHER PLOUTARHOU GPAD LTD Director 2002-03-21 CURRENT 2002-03-21 Active
CHRISTOPHER PLOUTARHOU FLOPLO LTD Director 2001-03-22 CURRENT 2001-03-22 Active
GAVIN JAMIE WOGMAN PINNACLE PROJECTS (LONDON) LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
GAVIN JAMIE WOGMAN WOGMAN PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
GAVIN JAMIE WOGMAN CLASSIC HOUSE INVESTMENTS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
GAVIN JAMIE WOGMAN BENTIMA HOUSE INVESTMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2012-01-01 Active
GAVIN JAMIE WOGMAN KINGMAKER HOUSE LIMITED Director 2013-10-30 CURRENT 2007-08-08 Liquidation
GAVIN JAMIE WOGMAN MAURICE INVESTMENTS (BRIGHTON) LIMITED Director 2013-10-30 CURRENT 2005-08-16 Active
GAVIN JAMIE WOGMAN BOND STREET ESTATES (LETCHWORTH) LIMITED Director 2013-10-30 CURRENT 2002-02-08 Active
GAVIN JAMIE WOGMAN BOND STREET PROPERTIES LIMITED Director 2013-10-30 CURRENT 2002-06-06 Active
GAVIN JAMIE WOGMAN EXO PROPERTY LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
GAVIN JAMIE WOGMAN GLOGEN LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2016-04-22
GAVIN JAMIE WOGMAN BUSINESS CUBE MANAGEMENT SOLUTIONS LTD Director 2011-04-06 CURRENT 2011-04-06 Active
GAVIN JAMIE WOGMAN DALSTON LANE PROPERTIES LIMITED Director 2010-07-12 CURRENT 2008-01-15 Active
GAVIN JAMIE WOGMAN SSHV LTD Director 2009-10-15 CURRENT 2009-10-15 Liquidation
GAVIN JAMIE WOGMAN POWDERWORTH LIMITED Director 2006-03-13 CURRENT 1979-05-15 Active
GAVIN JAMIE WOGMAN MAURICE INVESTMENTS LIMITED Director 2006-03-13 CURRENT 1997-01-30 Active
GAVIN JAMIE WOGMAN BOND STREET ESTATES LIMITED Director 2002-09-01 CURRENT 1983-10-07 Active

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
2020-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-06
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH
2019-06-26LIQ01Voluntary liquidation declaration of solvency
2019-06-26LIQ01Voluntary liquidation declaration of solvency
2019-06-26600Appointment of a voluntary liquidator
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-07
2019-06-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-07
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PLOUTARHOU
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PLOUTARHOU
2019-04-23PSC04Change of details for Mr Gavin Jamie Wogman as a person with significant control on 2018-06-11
2019-04-23PSC04Change of details for Mr Gavin Jamie Wogman as a person with significant control on 2018-06-11
2019-02-19CH01Director's details changed for Mr Gavin Jamie Wogman on 2019-02-19
2019-02-19CH01Director's details changed for Mr Gavin Jamie Wogman on 2019-02-19
2018-07-18SH06Cancellation of shares. Statement of capital on 2018-06-11 GBP 75
2018-07-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2018-07-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2018-07-18SH03Purchase of own shares
2018-07-18SH03Purchase of own shares
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-04-10SH08Change of share class name or designation
2018-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-05RES01ADOPT ARTICLES 22/03/2018
2018-04-05RES12Resolution of varying share rights or name
2018-04-05RES12Resolution of varying share rights or name
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05PSC04Change of details for Mr Gavin Jamie Wogman as a person with significant control on 2018-02-05
2018-02-05CH01Director's details changed for Mr Gavin Jamie Wogman on 2018-02-05
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090288390001
2017-01-06CH01Director's details changed for Mr Gavin Jamie Wogman on 2017-01-06
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MR CHRISTOPHER PLOUTARHOU
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090288390001
2015-06-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0107/05/15 FULL LIST
2015-04-16AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N1 LONDON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-06-13
Appointment of Liquidators2019-06-13
Notices to Creditors2019-06-13
Fines / Sanctions
No fines or sanctions have been issued against N1 LONDON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of N1 LONDON DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N1 LONDON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of N1 LONDON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N1 LONDON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of N1 LONDON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N1 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 (82990 - Other business support service activities n.e.c.) as N1 LONDON DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N1 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 TypeResolutions for Winding-up
Defending partyN1 LONDON DEVELOPMENTS LIMITEDEvent Date2019-06-07
Notice is hereby given that the following resolutions were passed on 07 June 2019, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Thomas D'Arcy and Christopher Latos be appointed as Joint Liquidators for the purposes of such voluntary winding up. Office Holder Details: Thomas D'Arcy and Christopher Latos (IP numbers 10852 and 9399 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 7 June 2019 . Further information about this case is available from Elena Dimitrova at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk. Christopher Ploutarhou , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyN1 LONDON DEVELOPMENTS LIMITEDEvent Date2019-06-07
Thomas D'Arcy and Christopher Latos of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Elena Dimitrova at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyN1 LONDON DEVELOPMENTS LIMITEDEvent Date2019-06-07
Notice is hereby given that creditors of the Company are required, on or before 11 July 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton, BN1 1NH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Thomas D'Arcy and Christopher Latos (IP numbers 10852 and 9399 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 7 June 2019 . Further information about this case is available from Elena Dimitrova at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk. Thomas D'Arcy and Christopher Latos , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N1 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 N1 LONDON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN1 1NH