LAND PROJECT AND DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04712261

Incorporation date

25/03/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

11/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2016

Return of final meeting in a members' voluntary winding up

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30/11/2015

Liquidators' statement of receipts and payments to 2015-10-21

View PDF (5 pages)

22/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

10/11/2014

Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 601 High Road Leytonstone London E11 4PA on 2014-11-11

View PDF (2 pages)

09/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2014

Resolutions

View PDF (1 pages)

09/11/2014

Declaration of solvency

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/09/2014

Director's details changed for Mrs Susan Tanya Lisette Reilly on 2014-08-22

View PDF (2 pages)

14/08/2014

Secretary's details changed for Forgate Secretaries Limited on 2014-08-15

View PDF (1 pages)

06/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-26

View PDF (17 pages)

25/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

02/01/2014

Resolutions

View PDF (1 pages)

02/01/2014

Change of share class name or designation

View PDF (2 pages)

30/09/2013

Resolutions

View PDF (29 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

14/03/2013

Termination of appointment of Jtc (Uk) Limited as a secretary

View PDF (1 pages)

14/03/2013

Registered office address changed from , 3Rd Floor 22 Grafton Street, London, W1S 4EX, United Kingdom on 2013-03-15

View PDF (1 pages)

14/03/2013

Termination of appointment of Anthony Underwood-Whitney as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Nigel Syvret as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Roberto Monticelli as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Nigel Le Quesne as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Stephen Burnett as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Saffron Harrop as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Philip Burgin as a director

View PDF (1 pages)

14/03/2013

Appointment of Forgate Secretaries Limited as a secretary

View PDF (2 pages)

14/03/2013

Appointment of Ms Susan Tanya Lisette Reilly as a director

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21/11/2012

Registered office address changed from , 6Th Floor, 63 Curzon Street, Londons, W1J 8PD on 2012-11-22

View PDF (2 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

07/08/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (8 pages)

06/08/2012

Director's details changed for Nigel Charles Syvret on 2012-07-25

View PDF (2 pages)

06/08/2012

Director's details changed for Anthony James Underwood-Whitney on 2012-07-25

View PDF (2 pages)

06/08/2012

Director's details changed for Mr Stephen Anthony Burnett on 2012-07-25

View PDF (2 pages)

06/08/2012

Director's details changed for Neil Evan Wakeling on 2012-07-25

View PDF (2 pages)

06/08/2012

Secretary's details changed for Jtc (Uk) Limited on 2012-07-25

View PDF (2 pages)

06/08/2012

Director's details changed for Mr Philip Henry Burgin on 2012-07-25

View PDF (2 pages)

10/07/2012

Termination of appointment of Neil Wakeling as a director

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10/07/2012

Appointment of Robert Monticelli as a director

View PDF (3 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (19 pages)

02/05/2011

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (19 pages)

09/02/2011

Director's details changed for Mr Philip Henry Burgin on 2011-02-01

View PDF (3 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

24/08/2010

Director's details changed for Mr Stephen Anthony Burnett on 2010-08-13

View PDF (3 pages)

24/08/2010

Director's details changed for Nigel Charles Syvret on 2010-08-13

View PDF (3 pages)

25/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (19 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

24/07/2009

Director's change of particulars / philip burgin / 04/04/2009

View PDF (1 pages)

18/05/2009

Director's change of particulars / nigel syvret / 26/03/2009

View PDF (1 pages)

18/05/2009

Director's change of particulars / stephen burnett / 26/03/2009

View PDF (1 pages)

18/05/2009

Return made up to 26/03/09; full list of members

View PDF (11 pages)

28/04/2009

Director's change of particulars / philip burgin / 24/04/2009

View PDF (1 pages)

28/04/2009

Director's change of particulars / nigel le quesne / 24/04/2009

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

11/05/2008

Return made up to 26/03/08; no change of members

View PDF (10 pages)

07/04/2008

Director appointed neil evan wakeling

View PDF (2 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

24/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 26/03/07; full list of members

View PDF (9 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

23/10/2006

Amended accounts made up to 2005-12-31

View PDF (7 pages)

19/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

25/04/2006

Return made up to 26/03/06; no change of members

View PDF (8 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

28/04/2005

Return made up to 26/03/05; full list of members

View PDF (9 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/05/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

31/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

15/02/2004

New director appointed

View PDF (2 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Ad 28/03/03--------- eur si 503900@1=503900 eur ic 1/503901

View PDF (3 pages)

11/04/2003

New director appointed

View PDF (3 pages)

11/04/2003

New director appointed

View PDF (3 pages)

11/04/2003

New director appointed

View PDF (3 pages)

11/04/2003

New director appointed

View PDF (3 pages)

11/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wakeling, Neil Evan	Director	07/11/2007 - 01/07/2012	11
Hillman, Antony Royston	Director	27/03/2003 - 25/04/2007	20
Reilly, Susan Tanya Lisette	Director	13/03/2013 - Present	134
Underwood Whitney, Anthony James	Director	19/03/2007 - 13/03/2013	32
Harrop, Saffron Louise	Director	19/03/2007 - 13/03/2013	27

Persons with Significant Control

No PSC data available.

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Description

About LAND PROJECT AND DEVELOPMENT LIMITED

LAND PROJECT AND DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAND PROJECT AND DEVELOPMENT LIMITED?

LAND PROJECT AND DEVELOPMENT LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 11/03/2017.

Where is LAND PROJECT AND DEVELOPMENT LIMITED located?

LAND PROJECT AND DEVELOPMENT LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does LAND PROJECT AND DEVELOPMENT LIMITED do?

LAND PROJECT AND DEVELOPMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAND PROJECT AND DEVELOPMENT LIMITED?

The latest filing was on 11/03/2017: Final Gazette dissolved following liquidation.