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Home > England & Wales Companies > LONDON REAL ESTATE DEVELOPMENT LIMITED
Company Information for

LONDON REAL ESTATE DEVELOPMENT LIMITED

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR,
Company Registration Number
08522309
Private Limited Company
Active

Company Overview

About London Real Estate Development Ltd
LONDON REAL ESTATE DEVELOPMENT LIMITED was founded on 2013-05-09 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". London Real Estate Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LONDON REAL ESTATE DEVELOPMENT LIMITED
 
Legal Registered Office
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR
Other companies in WC2N
 
Filing Information
Company Number 08522309
Company ID Number 08522309
Date formed 2013-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB182886462  
Last Datalog update: 2024-04-12 10:40:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON REAL ESTATE DEVELOPMENT LIMITED
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Company Officers of LONDON REAL ESTATE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVIES DICKINSON
Director 2013-10-01
NAEL KHATOUN
Director 2013-05-09
STEFANO MAZZOLI
Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ANDREW BICKLE
Director 2013-05-09 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVIES DICKINSON ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MARK DAVIES DICKINSON ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
MARK DAVIES DICKINSON ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
MARK DAVIES DICKINSON ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
MARK DAVIES DICKINSON ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
MARK DAVIES DICKINSON ANTHOLOGY DEVELOPMENT 5 LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
MARK DAVIES DICKINSON ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
MARK DAVIES DICKINSON ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
MARK DAVIES DICKINSON ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
MARK DAVIES DICKINSON ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARK DAVIES DICKINSON ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
NAEL KHATOUN ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
NAEL KHATOUN ANTHOLOGY DEVELOPMENT 5 LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
NAEL KHATOUN ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
NAEL KHATOUN TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
NAEL KHATOUN ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
NAEL KHATOUN ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
NAEL KHATOUN ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
NAEL KHATOUN ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
NAEL KHATOUN REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
NAEL KHATOUN THREESIXTY DEVELOPMENTS (EUROPE) LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
NAEL KHATOUN TS DEVELOPMENT LENDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
NAEL KHATOUN TS REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
NAEL KHATOUN THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-03-18
NAEL KHATOUN SERVICED APARTMENTS PROPERTY GROUP LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
NAEL KHATOUN MORAY FINANCE LIMITED Director 2012-09-05 CURRENT 2005-05-13 Liquidation
NAEL KHATOUN TS PROPERTY LENDING LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
NAEL KHATOUN THE STUDENT HOUSING COMPANY EPF III LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-15
NAEL KHATOUN KNIGHTSBRIDGE STUDENT HOUSING LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-03-07
STEFANO MAZZOLI ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
STEFANO MAZZOLI ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
STEFANO MAZZOLI ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
STEFANO MAZZOLI ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
STEFANO MAZZOLI ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
STEFANO MAZZOLI ANTHOLOGY DEVELOPMENT 5 LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
STEFANO MAZZOLI ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
STEFANO MAZZOLI ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
STEFANO MAZZOLI ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
STEFANO MAZZOLI ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
STEFANO MAZZOLI ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
STEFANO MAZZOLI PEGASUS RETIREMENT MANAGEMENT LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-07-22
STEFANO MAZZOLI PEGASUS RETIREMENT HOLDINGS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-07-22
STEFANO MAZZOLI LIFESTORY GROUP LIMITED Director 2012-09-19 CURRENT 2012-09-19 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
2023-07-04APPOINTMENT TERMINATED, DIRECTOR STEFANO MAZZOLI
2023-07-04APPOINTMENT TERMINATED, DIRECTOR NAEL KHATOUN
2023-04-25Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-25Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-25Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-25Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-10-21AP03Appointment of Mr Conor Briggs as company secretary on 2022-09-20
2022-10-21TM02Termination of appointment of Jeremy Hughes Williams on 2022-09-20
2022-08-02AP01DIRECTOR APPOINTED MR CHRIS POWELL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES DICKINSON
2021-12-09AP01DIRECTOR APPOINTED MR IAN GOVER HARRISON
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARC DAFYDD EVANS
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England
2021-08-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-09CH01Director's details changed for Mr Michael John Gill on 2020-11-27
2020-12-14AD02Register inspection address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 160-166 Borough High Street London SE1 1LB
2020-12-11AA01Previous accounting period shortened from 30/09/20 TO 30/06/20
2020-12-11AD04Register(s) moved to registered office address Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 160-166 Borough High Street London SE1 1LB England
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-07PSC05Change of details for Anthology Group Limited as a person with significant control on 2020-03-23
2020-04-07CH01Director's details changed for Mr Nael Khatoun on 2020-03-30
2020-03-16AP01DIRECTOR APPOINTED MR MARC DAFYDD EVANS
2020-03-03AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS
2020-03-03AP03Appointment of Mr Jeremy Hughes Williams as company secretary on 2020-02-26
2020-02-21AD03Registers moved to registered inspection location of Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
2020-02-21AD03Registers moved to registered inspection location of Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
2020-02-21AD02Register inspection address changed to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
2020-02-21AD02Register inspection address changed to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 1 Adam Street London WC2N 6LE
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW BICKLE
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1054202
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1054202
2016-06-16AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-16CH01Director's details changed for Mr Mark Davies Dickinson on 2015-10-01
2016-06-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1054202
2015-10-22SH0129/07/15 STATEMENT OF CAPITAL GBP 1054202
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1054201
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-24MEM/ARTSARTICLES OF ASSOCIATION
2015-04-24RES01ADOPT ARTICLES 24/04/15
2015-04-02SH0116/03/15 STATEMENT OF CAPITAL GBP 1054201.0
2015-04-02RES13CAPITAL CONTRIBUTION 18/03/2015
2015-04-02RES01ADOPT ARTICLES 02/04/15
2014-10-27AA01Previous accounting period extended from 31/05/14 TO 30/09/14
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 27 Knightsbridge London SW1X 7LY
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MARK DICKINSON
2013-10-08AP01DIRECTOR APPOINTED MR STEFANO MAZZOLI
2013-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LONDON REAL ESTATE DEVELOPMENT 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 REAL ESTATE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON REAL ESTATE DEVELOPMENT 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 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of LONDON REAL ESTATE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON REAL ESTATE DEVELOPMENT LIMITED
Trademarks
We have not found any records of LONDON REAL ESTATE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON REAL ESTATE DEVELOPMENT 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 (68320 - Management of real estate on a fee or contract basis) as LONDON REAL ESTATE DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON REAL ESTATE DEVELOPMENT 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 REAL ESTATE DEVELOPMENT 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 REAL ESTATE DEVELOPMENT 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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