Company Information for FORMAL DEVELOPMENTS LIMITED
12 Alexandra Road, London, SE26 5NL,
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Company Registration Number
05455642 Private Limited Company
Active |
| Company Name | |
|---|---|
| FORMAL DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 12 Alexandra Road London SE26 5NL Other companies in KT8 | |
| Company Number | 05455642 | |
|---|---|---|
| Company ID Number | 05455642 | |
| Date formed | 2005-05-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-05-31 | |
| Account next due | 2027-02-28 | |
| Latest return | 2025-07-04 | |
| Return next due | 2026-07-18 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-02-18 11:45:22 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ALAN EVANS |
||
GEORGE ALAN EVANS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAYO SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL ROBERT CHARLTON |
Director | ||
MALCOLM ANTHONY COUTANCHE |
Director | ||
ANDREW DAVID DENZIL CRICHTON |
Director | ||
DAVID PERRY GASKELL |
Director | ||
CHRISTINA ANN-CHARLOTTE PLATTS |
Director | ||
ANNE MAI WALDER |
Director | ||
MALCOLM ANTHONY COUTANCHE |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIME DATA SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| ROLAMGOLD LIMITED | Director | 2011-09-15 | CURRENT | 1999-08-03 | Liquidation | |
| BORDER ESTATE SERVICES LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
| GOLDEN AGE MANAGEMENT LIMITED | Director | 2009-06-15 | CURRENT | 1996-09-09 | Liquidation | |
| MEDICATRIX COMPANY LIMITED | Director | 2009-06-09 | CURRENT | 1996-09-09 | Active - Proposal to Strike off | |
| ERINDEAL LIMITED | Director | 2007-04-16 | CURRENT | 2004-12-02 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25 | ||
| REGISTERED OFFICE CHANGED ON 31/08/25 FROM 95 Hayter Road London SW2 5AD England | ||
| REGISTERED OFFICE CHANGED ON 02/07/25 FROM The Red House, 29 Palace Road East Molesey KT8 9DJ England | ||
| REGISTERED OFFICE CHANGED ON 11/04/25 FROM 138 Walton Road East Molesey Surrey KT8 0HP | ||
| CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COUTANCHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAYO SECRETARIES LIMITED | |
| AP03 | Appointment of Mr George Alan Evans as company secretary | |
| AP01 | DIRECTOR APPOINTED MR GEORGE ALAN EVANS | |
| AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY GASKELL / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANTHONY COUTANCHE / 18/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYO SECRETARIES LIMITED / 18/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ANDREW DAVID DENSIL CRICHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINA PLATTS | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MALCOLM COUTANCHE | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| AA | 31/05/06 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNE WALDER | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR TM WISDOM DIRECTORS LIMITED LOGGED FORM | |
| 288a | DIRECTOR APPOINTED CHRISTINA ANN CHARLOTTE PLATTS | |
| 288a | DIRECTOR APPOINTED DAVID GASKELL | |
| 288a | SECRETARY APPOINTED MAYO SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED MICHAEL CHARLTON | |
| 288b | APPOINTMENT TERMINATE, SECRETARY TM WISDOM SECRETARIES LIMITED LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | |
| AC92 | ORDER OF COURT - RESTORATION 11/09/07 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2006-11-21 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
| Creditors Due Within One Year | 2012-06-01 | £ 32,859 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 28,859 |
Creditors and other liabilities
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 FORMAL DEVELOPMENTS LIMITED
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 1 |
| Cash Bank In Hand | 2012-06-01 | £ 1 |
| Cash Bank In Hand | 2011-06-01 | £ 1 |
| Current Assets | 2012-06-01 | £ 1 |
| Current Assets | 2011-06-01 | £ 1 |
| Shareholder Funds | 2012-06-01 | £ 32,858 |
| Shareholder Funds | 2011-06-01 | £ 28,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORMAL DEVELOPMENTS LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FORMAL DEVELOPMENTS LIMITED | Event Date | 2006-11-21 |
| 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. |