Active
Company Information for INNER LONDON DEVELOPMENTS (CANVEY) LTD
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
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Company Registration Number
06607440
Private Limited Company
Active |
Company Name | ||
---|---|---|
INNER LONDON DEVELOPMENTS (CANVEY) LTD | ||
Legal Registered Office | ||
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Other companies in SS11 | ||
Previous Names | ||
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Company Number | 06607440 | |
---|---|---|
Company ID Number | 06607440 | |
Date formed | 2008-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 27/06/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB173979159 |
Last Datalog update: | 2024-01-08 05:42:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY FARRIER |
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CAROL FENTTIMAN |
||
LARRY MICHAEL FENTTIMAN |
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LORRAINE FENTTIMAN |
||
MARK ADRIAN SHEPHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN ANTHONY FLOYD |
Director | ||
LARRY MICHAEL FENTTIMAN |
Company Secretary | ||
GEORGE FENTTIMAN |
Director | ||
LARRY MICHAEL FENTTIMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2010-04-23 | Active | |
GOLDFIELD DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2010-05-13 | Active | |
BLACKSTOCK CAPITAL DEVELOPMENTS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
BLACKSTOCK CAPITAL PROPERTIES LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
BLACKSTOCK CAPITAL ASSET MANAGEMENT LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
BLACKSTOCK CAPITAL LAND LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
BLACKSTOCK CAPITAL PROPERTY MANAGEMENT LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
BLACKSTOCK CAPITAL ESTATES LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BLACKSTOCK FACILITIES MANAGEMENT LTD. | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2014-08-07 | CURRENT | 2014-05-28 | Active | |
KRAMERS BURGERS LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-09-13 | |
FREEMAN BREN LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-05-06 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
GOLDFIELD DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2010-05-13 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2010-04-23 | Active | |
INNER LONDON HOTELS LIMITED | Director | 1999-01-01 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-04-23 | Active | |
GOLDFIELD DEVELOPMENTS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-13 | Active | |
ILD (BARKING CONTRACTS) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2016-01-12 | |
ILD (HAVERING CONTRACTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2016-08-09 | |
INNER LONDON DEVELOPMENTS (WAKERING) LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-19 | |
INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2016-01-19 | |
MAYWALD PROPERTIES LIMITED | Director | 2007-05-17 | CURRENT | 1963-07-12 | Dissolved 2015-07-21 | |
INNER LONDON DEVELOPMENTS (STANBRIDGE) LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-02-02 | |
INNER LONDON DEVELOPMENTS (HAVERING) LIMITED | Director | 2006-07-10 | CURRENT | 2006-06-15 | Dissolved 2015-03-10 | |
SUTTON ROAD PROPERTIES LTD. | Director | 2005-01-05 | CURRENT | 2004-12-16 | Dissolved 2015-09-22 | |
CITY ESTATES MANAGEMENT LIMITED | Director | 2003-11-03 | CURRENT | 1994-10-24 | Dissolved 2015-03-10 | |
INNER LONDON HOTELS LIMITED | Director | 2003-11-03 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
CITY MANAGEMENT (LONDON) LIMITED | Director | 2003-11-03 | CURRENT | 1987-10-01 | Dissolved 2016-09-21 | |
INNER LONDON DEVELOPMENTS LIMITED | Director | 2003-11-03 | CURRENT | 1999-04-26 | Active | |
LAKELAND PROPERTY DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1988-09-09 | Dissolved 2016-04-05 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
GOLDFIELD DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2010-05-13 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2010-04-23 | Active | |
INNER LONDON HOTELS LIMITED | Director | 1999-01-01 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
CITY MANAGEMENT (LONDON) LIMITED | Director | 1999-01-01 | CURRENT | 1987-10-01 | Dissolved 2016-09-21 | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2017-08-16 | CURRENT | 2014-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 28/09/22 TO 27/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066074400008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066074400008 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066074400007 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066074400006 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
PSC02 | Notification of Polygon Drive Systems Ltd as a person with significant control on 2018-07-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-11 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MARK ADRIAN SHEPHARD | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 180 | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 180 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LARRY MICHAEL FENTTIMAN | |
AP01 | DIRECTOR APPOINTED CAROL FENTTIMAN | |
AP01 | DIRECTOR APPOINTED LORRAINE FENTTIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY FLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM Southwold Farm 108a Brock Hill Runwell Essex SS11 7NX | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Larry Michael Fenttiman on 2015-01-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066074400001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FENTTIMAN | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY FARRIER | |
AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY FLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY FENTTIMAN | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 02/06/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CERTNM | COMPANY NAME CHANGED INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD CERTIFICATE ISSUED ON 10/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/06/11 FULL LIST | |
AR01 | 02/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED GEORGE FENTTIMAN | |
288a | DIRECTOR AND SECRETARY APPOINTED LARRY MICHAEL FENTTIMAN | |
88(2) | AD 02/06/08 GBP SI 2@1=2 GBP IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-09-27 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REDWOOD MG LIMITED |
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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 INNER LONDON DEVELOPMENTS (CANVEY) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INNER LONDON DEVELOPMENTS (CANVEY) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INNER LONDON DEVELOPMENTS (CANVEY) LTD | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INNER LONDON DEVELOPMENTS (CANVEY) LTD | Event Date | 2011-09-27 |
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. |