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Home > England & Wales Companies > W1 DEVELOPMENTS LIMITED
Company Information for

W1 DEVELOPMENTS LIMITED

The Listed Hall, 50 Bolsover Street, London, W1W 5NG,
Company Registration Number
08171510
Private Limited Company
Active

Company Overview

About W1 Developments Ltd
W1 DEVELOPMENTS LIMITED was founded on 2012-08-08 and has its registered office in London. The organisation's status is listed as "Active". W1 Developments Limited is a Private Limited Company registered in ENGLAND 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
W1 DEVELOPMENTS LIMITED
 
Legal Registered Office
The Listed Hall
50 Bolsover Street
London
W1W 5NG
Other companies in W1K
 
Filing Information
Company Number 08171510
Company ID Number 08171510
Date formed 2012-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-08-03
Return next due 2024-08-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB169423879  
Last Datalog update: 2024-04-26 16:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W1 DEVELOPMENTS LIMITED
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Companies with same name W1 DEVELOPMENTS LIMITED
The following companies were found which have the same name as W1 DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W1 DEVELOPMENTS (2) LIMITED 1 PARK ROW LEEDS YORKSHIRE LS1 5AB Dissolved Company formed on the 2012-09-24
W1 DEVELOPMENTS LLC Delaware Unknown

Company Officers of W1 DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CORNELIUS MURPHY
 Director 2014-07-24
CHRISTOPHER TIMOTHY MURRAY
 Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN DOHERTY
 Company Secretary 2012-08-08 2014-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CORNELIUS MURPHY CONCORD W1 204 GPS LIMITED Director 2014-03-24 CURRENT 2012-08-16 Active - Proposal to Strike off
CHRISTOPHER TIMOTHY MURRAY CONCORD LONDON DEVELOPMENTS LTD Director 2017-08-10 CURRENT 2017-08-10 Active
CHRISTOPHER TIMOTHY MURRAY EIREANN CONSULTING LTD Director 2017-08-10 CURRENT 2017-08-10 Active
CHRISTOPHER TIMOTHY MURRAY FAIRMORE (204 GPS) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER TIMOTHY MURRAY MARYFORD LTD Director 2014-07-01 CURRENT 2014-07-01 Active
CHRISTOPHER TIMOTHY MURRAY ONE GROSVENOR SQUARE LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-04-07
CHRISTOPHER TIMOTHY MURRAY FAIRMORE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
CHRISTOPHER TIMOTHY MURRAY CANUCK CONSULTING LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-11-21
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD CONCORD (MARYLEBONE SQUARE) LTD Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2018-04-24
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD DEVELOPMENTS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD 2012 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-03-25
CHRISTOPHER TIMOTHY MURRAY W1W DEVELOPMENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2017-01-31
CHRISTOPHER TIMOTHY MURRAY CONCORD W1 204 GPS LIMITED Director 2012-09-28 CURRENT 2012-08-16 Active - Proposal to Strike off
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD CONCORD CONSULTING LTD Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER TIMOTHY MURRAY PORTLAND VILLAGE ASSOCIATION LIMITED Director 2011-05-11 CURRENT 2011-04-13 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD PROPERTIES (BOLSOVER STREET) LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
CHRISTOPHER TIMOTHY MURRAY BOLSOVER STREET NO. 2 LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD CONSULTING LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
CHRISTOPHER TIMOTHY MURRAY BOLSOVER STREET LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD PROPERTIES MANAGEMENT LIMITED Director 1999-09-07 CURRENT 1999-09-07 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD PROPERTIES LIMITED Director 1996-11-04 CURRENT 1996-10-24 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
2024-04-2628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-17Compulsory strike-off action has been discontinued
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-03-2228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 5 Beech Close Stanwell Staines upon Thames TW19 7UQ
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM , 5 Beech Close, Stanwell, Staines upon Thames, TW19 7UQ
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM The Listed Hall 50 Bolsover Street London W1W 5NG England
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM , the Listed Hall 50 Bolsover Street, London, W1W 5NG, England
2023-03-01Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-09-06CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-01-1828/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-05AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16DISS40Compulsory strike-off action has been discontinued
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-25PSC05Change of details for Concord London Developments Limited as a person with significant control on 2019-03-05
2019-03-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM C/O Brecher 4th Floor 64 North Row London W1K 7DA
2019-03-05REGISTERED OFFICE CHANGED ON 05/03/19 FROM , C/O Brecher, 4th Floor 64 North Row, London, W1K 7DA
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-01-11PSC02Notification of Concord London Developments Limited as a person with significant control on 2017-12-13
2018-01-11PSC07CESSATION OF CHRISTOPHER MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-06AA01Previous accounting period extended from 31/08/14 TO 28/02/15
2014-09-02RES13Resolutions passed:<ul><li>Appointment of director 12/08/2014</ul>
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0108/08/14 ANNUAL RETURN FULL LIST
2014-09-02AP01DIRECTOR APPOINTED JOHN CORNELIUS MURPHY
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAUN DOHERTY
2013-09-27AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL
2013-08-07REGISTERED OFFICE CHANGED ON 07/08/13 FROM , C/O Brecher, 4th Floor 64 North Row, London, Greater London, W1K 7LL
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM C/O Brecher Solicitors Heron Place 3 George Street London W1U 3QG United Kingdom
2012-12-03REGISTERED OFFICE CHANGED ON 03/12/12 FROM , C/O Brecher Solicitors Heron Place, 3 George Street, London, W1U 3QG, United Kingdom
2012-08-08NEWINCNew incorporation
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 W1 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 W1 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W1 DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of W1 DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W1 DEVELOPMENTS LIMITED
Trademarks
We have not found any records of W1 DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W1 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 (41100 - Development of building projects) as W1 DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W1 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.
Import/Export of Goods
Goods imported/exported by W1 DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0083100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-12-0083100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-09-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-09-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W1 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 W1 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 W1W 5NG