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Home > England & Wales Companies > INNER LONDON DEVELOPMENTS (CANVEY) LTD
Company Information for

INNER LONDON DEVELOPMENTS (CANVEY) LTD

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
06607440
Private Limited Company
Active

Company Overview

About Inner London Developments (canvey) Ltd
INNER LONDON DEVELOPMENTS (CANVEY) LTD was founded on 2008-06-02 and has its registered office in London. The organisation's status is listed as "Active". Inner London Developments (canvey) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INNER LONDON DEVELOPMENTS (CANVEY) LTD
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in SS11
 
Previous Names
INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD10/01/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNER LONDON DEVELOPMENTS (CANVEY) LTD
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Company Officers of INNER LONDON DEVELOPMENTS (CANVEY) LTD

Current Directors
Officer Role Date Appointed
MARK ANTHONY FARRIER
Director 2014-06-12
CAROL FENTTIMAN
Director 2016-10-01
LARRY MICHAEL FENTTIMAN
Director 2016-10-01
LORRAINE FENTTIMAN
Director 2016-10-01
MARK ADRIAN SHEPHARD
Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ANTHONY FLOYD
Director 2013-10-29 2016-08-15
LARRY MICHAEL FENTTIMAN
Company Secretary 2008-06-02 2015-01-12
GEORGE FENTTIMAN
Director 2008-06-02 2014-06-12
LARRY MICHAEL FENTTIMAN
Director 2008-06-02 2013-10-29
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-06-02 2008-06-02
COMPANY DIRECTORS LIMITED
Director 2008-06-02 2008-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY FARRIER INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
MARK ANTHONY FARRIER INNER LONDON DEVELOPMENTS (HAVEN) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
MARK ANTHONY FARRIER CRESTBURY DEVELOPMENTS LIMITED Director 2016-09-01 CURRENT 2010-04-23 Active
MARK ANTHONY FARRIER GOLDFIELD DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2010-05-13 Active
MARK ANTHONY FARRIER BLACKSTOCK CAPITAL DEVELOPMENTS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
MARK ANTHONY FARRIER BLACKSTOCK CAPITAL PROPERTIES LTD Director 2014-12-09 CURRENT 2014-12-09 Active
MARK ANTHONY FARRIER BLACKSTOCK CAPITAL ASSET MANAGEMENT LTD Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
MARK ANTHONY FARRIER BLACKSTOCK CAPITAL LAND LTD Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
MARK ANTHONY FARRIER BLACKSTOCK CAPITAL PROPERTY MANAGEMENT LTD Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
MARK ANTHONY FARRIER BLACKSTOCK CAPITAL ESTATES LTD Director 2014-12-05 CURRENT 2014-12-05 Active
MARK ANTHONY FARRIER BLACKSTOCK FACILITIES MANAGEMENT LTD. Director 2014-10-09 CURRENT 2014-10-09 Active
MARK ANTHONY FARRIER INNER LONDON DEVELOPMENTS (NORTHWICK) LTD Director 2014-08-07 CURRENT 2014-05-28 Active
MARK ANTHONY FARRIER KRAMERS BURGERS LTD Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-09-13
MARK ANTHONY FARRIER FREEMAN BREN LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-05-06
CAROL FENTTIMAN INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
CAROL FENTTIMAN INNER LONDON DEVELOPMENTS (HAVEN) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
CAROL FENTTIMAN INNER LONDON DEVELOPMENTS (NORTHWICK) LTD Director 2016-10-01 CURRENT 2014-05-28 Active
CAROL FENTTIMAN GOLDFIELD DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2010-05-13 Active
CAROL FENTTIMAN CRESTBURY DEVELOPMENTS LIMITED Director 2014-09-01 CURRENT 2010-04-23 Active
CAROL FENTTIMAN INNER LONDON HOTELS LIMITED Director 1999-01-01 CURRENT 1988-02-04 Dissolved 2016-09-21
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (HAVEN) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (NORTHWICK) LTD Director 2016-10-01 CURRENT 2014-05-28 Active
LARRY MICHAEL FENTTIMAN CRESTBURY DEVELOPMENTS LIMITED Director 2010-06-02 CURRENT 2010-04-23 Active
LARRY MICHAEL FENTTIMAN GOLDFIELD DEVELOPMENTS LIMITED Director 2010-05-27 CURRENT 2010-05-13 Active
LARRY MICHAEL FENTTIMAN ILD (BARKING CONTRACTS) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2016-01-12
LARRY MICHAEL FENTTIMAN ILD (HAVERING CONTRACTS) LIMITED Director 2009-07-01 CURRENT 2009-07-01 Dissolved 2016-08-09
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (WAKERING) LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-19
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED Director 2007-08-08 CURRENT 2007-08-08 Dissolved 2016-01-19
LARRY MICHAEL FENTTIMAN MAYWALD PROPERTIES LIMITED Director 2007-05-17 CURRENT 1963-07-12 Dissolved 2015-07-21
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (STANBRIDGE) LIMITED Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2016-02-02
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (HAVERING) LIMITED Director 2006-07-10 CURRENT 2006-06-15 Dissolved 2015-03-10
LARRY MICHAEL FENTTIMAN SUTTON ROAD PROPERTIES LTD. Director 2005-01-05 CURRENT 2004-12-16 Dissolved 2015-09-22
LARRY MICHAEL FENTTIMAN CITY ESTATES MANAGEMENT LIMITED Director 2003-11-03 CURRENT 1994-10-24 Dissolved 2015-03-10
LARRY MICHAEL FENTTIMAN INNER LONDON HOTELS LIMITED Director 2003-11-03 CURRENT 1988-02-04 Dissolved 2016-09-21
LARRY MICHAEL FENTTIMAN CITY MANAGEMENT (LONDON) LIMITED Director 2003-11-03 CURRENT 1987-10-01 Dissolved 2016-09-21
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS LIMITED Director 2003-11-03 CURRENT 1999-04-26 Active
LARRY MICHAEL FENTTIMAN LAKELAND PROPERTY DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1988-09-09 Dissolved 2016-04-05
LORRAINE FENTTIMAN INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
LORRAINE FENTTIMAN INNER LONDON DEVELOPMENTS (HAVEN) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
LORRAINE FENTTIMAN INNER LONDON DEVELOPMENTS (NORTHWICK) LTD Director 2016-10-01 CURRENT 2014-05-28 Active
LORRAINE FENTTIMAN GOLDFIELD DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2010-05-13 Active
LORRAINE FENTTIMAN CRESTBURY DEVELOPMENTS LIMITED Director 2014-09-01 CURRENT 2010-04-23 Active
LORRAINE FENTTIMAN INNER LONDON HOTELS LIMITED Director 1999-01-01 CURRENT 1988-02-04 Dissolved 2016-09-21
LORRAINE FENTTIMAN CITY MANAGEMENT (LONDON) LIMITED Director 1999-01-01 CURRENT 1987-10-01 Dissolved 2016-09-21
MARK ADRIAN SHEPHARD INNER LONDON DEVELOPMENTS (NORTHWICK) LTD Director 2017-08-16 CURRENT 2014-05-28 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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-26Previous accounting period shortened from 28/09/22 TO 27/09/22
2023-06-20CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 066074400008
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066074400008
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066074400007
2021-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066074400006
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-27AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-07-11PSC02Notification of Polygon Drive Systems Ltd as a person with significant control on 2018-07-02
2018-07-11PSC09Withdrawal of a person with significant control statement on 2018-07-11
2018-07-11SH0102/07/18 STATEMENT OF CAPITAL GBP 200
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 180
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-10AP01DIRECTOR APPOINTED MARK ADRIAN SHEPHARD
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 180
2017-10-10SH0118/08/17 STATEMENT OF CAPITAL GBP 180
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-11-03AP01DIRECTOR APPOINTED LARRY MICHAEL FENTTIMAN
2016-11-03AP01DIRECTOR APPOINTED CAROL FENTTIMAN
2016-11-03AP01DIRECTOR APPOINTED LORRAINE FENTTIMAN
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY FLOYD
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM Southwold Farm 108a Brock Hill Runwell Essex SS11 7NX
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16TM02Termination of appointment of Larry Michael Fenttiman on 2015-01-12
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 066074400001
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FENTTIMAN
2014-06-27AP01DIRECTOR APPOINTED MARK ANTHONY FARRIER
2014-06-24AA01PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2013-12-11AP01DIRECTOR APPOINTED MR DEAN ANTHONY FLOYD
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LARRY FENTTIMAN
2013-12-06SH0128/10/13 STATEMENT OF CAPITAL GBP 100
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-13AR0102/06/13 FULL LIST
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-10-02GAZ1FIRST GAZETTE
2012-07-06AR0102/06/12 FULL LIST
2012-01-10RES15CHANGE OF NAME 21/12/2011
2012-01-10CERTNMCOMPANY NAME CHANGED INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD CERTIFICATE ISSUED ON 10/01/12
2012-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05DISS40DISS40 (DISS40(SOAD))
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-09-27GAZ1FIRST GAZETTE
2011-07-06AR0102/06/11 FULL LIST
2010-06-10AR0102/06/10 FULL LIST
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-07-28363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-18225CURREXT FROM 31/03/2009 TO 30/09/2009
2008-06-24225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-06-24288aDIRECTOR APPOINTED GEORGE FENTTIMAN
2008-06-24288aDIRECTOR AND SECRETARY APPOINTED LARRY MICHAEL FENTTIMAN
2008-06-2488(2)AD 02/06/08 GBP SI 2@1=2 GBP IC 1/3
2008-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to INNER LONDON DEVELOPMENTS (CANVEY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against INNER LONDON DEVELOPMENTS (CANVEY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-22 Outstanding REDWOOD MG LIMITED
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of INNER LONDON DEVELOPMENTS (CANVEY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNER LONDON DEVELOPMENTS (CANVEY) LTD
Trademarks
We have not found any records of INNER LONDON DEVELOPMENTS (CANVEY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNER LONDON DEVELOPMENTS (CANVEY) LTD. 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 (41100 - Development of building projects) as INNER LONDON DEVELOPMENTS (CANVEY) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where INNER LONDON DEVELOPMENTS (CANVEY) LTD 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 TypeProposal to Strike Off
Defending partyINNER LONDON DEVELOPMENTS (CANVEY) LTDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyINNER LONDON DEVELOPMENTS (CANVEY) LTDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNER LONDON DEVELOPMENTS (CANVEY) LTD 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 INNER LONDON DEVELOPMENTS (CANVEY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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