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

LONDON SUBWAY DEVELOPMENTS LIMITED

4th Floor Blackwell House, Guildhall Yard, London, EC2V 5AE,
Company Registration Number
06549717
Private Limited Company
Active

Company Overview

About London Subway Developments Ltd
LONDON SUBWAY DEVELOPMENTS LIMITED was founded on 2008-03-31 and has its registered office in London. The organisation's status is listed as "Active". London Subway Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON SUBWAY DEVELOPMENTS LIMITED
 
Legal Registered Office
4th Floor Blackwell House
Guildhall Yard
London
EC2V 5AE
Other companies in W1B
 
Filing Information
Company Number 06549717
Company ID Number 06549717
Date formed 2008-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-03-31
Return next due 2024-04-14
Type of accounts SMALL
Last Datalog update: 2024-04-28 01:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SUBWAY DEVELOPMENTS LIMITED
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Company Officers of LONDON SUBWAY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GERALD LANE
 Company Secretary 2010-07-22
HAMED AL-NAQEEB
 Director 2008-03-31
FARRIS HAMED ALNAQEEB
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHERRARDS COMPANY SECRETARIAL LIMITED
 Company Secretary 2008-03-31 2010-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARRIS HAMED ALNAQEEB VC SUBS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
FARRIS HAMED ALNAQEEB VP SUBS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
FARRIS HAMED ALNAQEEB EH SUBS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
FARRIS HAMED ALNAQEEB EB SUBS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
FARRIS HAMED ALNAQEEB VALENS INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
FARRIS HAMED ALNAQEEB GENERAL FOODS LIMITED Director 2014-01-01 CURRENT 1996-09-20 Active
FARRIS HAMED ALNAQEEB SUBWAY DEVELOPMENTS (LONDON) LIMITED Director 2014-01-01 CURRENT 2000-05-23 Active
FARRIS HAMED ALNAQEEB LONDON FOOD & BEVERAGE COMPANY LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
FARRIS HAMED ALNAQEEB FLM LONDON LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-09-24
FARRIS HAMED ALNAQEEB LONDON FAST FOOD INVESTMENTS LIMITED Director 2009-12-15 CURRENT 2009-08-07 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
2023-11-27DIRECTOR APPOINTED MR CHARLES STEWART
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-1616/04/23 STATEMENT OF CAPITAL GBP 1000
2023-04-02CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 3rd Floor 21-22 Warwick Street London W1B 5NF
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065497170002
2023-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065497170002
2022-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065497170003
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15SH02Sub-division of shares on 2021-03-27
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-05PSC08Notification of a person with significant control statement
2019-03-05PSC07CESSATION OF LONDON FRANCHISE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065497170002
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-07AP01DIRECTOR APPOINTED MR FARRIS HAMED ALNAQEEB
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-14AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-18AUDAUDITOR'S RESIGNATION
2011-05-18AR0131/03/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMED AL-NAQEEB / 18/05/2011
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED
2010-08-13AP03SECRETARY APPOINTED GERALD LANE
2010-06-07AR0128/04/10 FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AA01PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-08-04DISS40DISS40 (DISS40(SOAD))
2009-08-03363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-07-28GAZ1FIRST GAZETTE
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to LONDON SUBWAY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON SUBWAY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LONDON SUBWAY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SUBWAY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LONDON SUBWAY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SUBWAY 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 (56103 - Take-away food shops and mobile food stands) as LONDON SUBWAY DEVELOPMENTS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where LONDON SUBWAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON SUBWAY 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 LONDON SUBWAY 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.
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    Other companies at postcode EC2V 5AE