LDG CAROLINE STREET DEVELOPMENTS LIMITED

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LDG CAROLINE STREET DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

11495117

Incorporation date

01/08/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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Latest events (Record since 01/08/2018)
dot icon12/04/2026
Confirmation statement made on 2026-02-15 with no updates
dot icon19/01/2026
Termination of appointment of Daniel Andre Mcpherson as a director on 2025-10-10
dot icon27/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon25/03/2025
Confirmation statement made on 2025-02-15 with updates
dot icon30/11/2024
Total exemption full accounts made up to 2023-08-31
dot icon30/08/2024
Current accounting period shortened from 2023-08-30 to 2023-08-29
dot icon04/04/2024
Termination of appointment of Daniel Rossi Obertelli as a director on 2024-04-04
dot icon16/02/2024
Change of details for Caroline Street Birmingham Limited as a person with significant control on 2024-02-15
dot icon16/02/2024
Cessation of Caroline Street Ventures Ltd as a person with significant control on 2024-02-15
dot icon16/02/2024
Confirmation statement made on 2024-02-15 with updates
dot icon20/09/2023
Satisfaction of charge 114951170005 in full
dot icon15/09/2023
Confirmation statement made on 2023-07-31 with updates
dot icon13/09/2023
Total exemption full accounts made up to 2022-08-30
dot icon07/09/2023
Termination of appointment of Bryan Anthony Baldrey as a director on 2023-07-13
dot icon07/09/2023
Appointment of Mr Daveneet Singh Chawla as a director on 2023-07-13
dot icon07/09/2023
Appointment of Mr Daniel Mcpherson as a director on 2023-07-13
dot icon30/08/2022
Total exemption full accounts made up to 2021-08-30
dot icon31/07/2022
Confirmation statement made on 2022-07-31 with updates
dot icon30/11/2021
Total exemption full accounts made up to 2020-08-31
dot icon31/08/2021
Current accounting period shortened from 2020-08-31 to 2020-08-30
dot icon24/08/2021
Confirmation statement made on 2021-07-31 with updates
dot icon24/08/2021
Change of details for Caroline Street Ventures Ltd as a person with significant control on 2020-10-21
dot icon12/04/2021
Registration of charge 114951170005, created on 2021-04-06
dot icon06/04/2021
Satisfaction of charge 114951170004 in full
dot icon06/04/2021
Satisfaction of charge 114951170003 in full
dot icon31/03/2021
Satisfaction of charge 114951170002 in full
dot icon11/11/2020
Memorandum and Articles of Association
dot icon11/11/2020
Resolutions
dot icon11/11/2020
Resolutions
dot icon11/11/2020
Resolutions
dot icon11/11/2020
Resolutions
dot icon04/09/2020
Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU United Kingdom to 1 Kings Avenue London N21 3NA on 2020-09-04
dot icon02/08/2020
Confirmation statement made on 2020-07-31 with updates
dot icon02/08/2020
Director's details changed for Mr Daniel Rossi Obertelli on 2020-06-22
dot icon01/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon17/04/2020
Registration of charge 114951170004, created on 2020-04-16
dot icon17/04/2020
Registration of charge 114951170003, created on 2020-04-16
dot icon08/04/2020
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 17 Hanover Square Mayfair London W1S 1HU on 2020-04-08
dot icon05/04/2020
Notification of Caroline Street Ventures Ltd as a person with significant control on 2020-04-02
dot icon05/04/2020
Cessation of Ldg Capital Ltd as a person with significant control on 2020-04-02
dot icon05/04/2020
Cessation of London Development Group (Residential) Ltd. as a person with significant control on 2020-02-17
dot icon05/04/2020
Notification of Ldg Capital Ltd as a person with significant control on 2020-02-17
dot icon05/04/2020
Notification of London Development Group (Residential) Ltd. as a person with significant control on 2018-08-14
dot icon05/04/2020
Notification of Caroline Street Birmingham Limited as a person with significant control on 2018-08-14
dot icon05/04/2020
Cessation of Daniel Rossi Obertelli as a person with significant control on 2018-08-14
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with updates
dot icon21/09/2018
Resolutions
dot icon04/09/2018
Registration of charge 114951170002, created on 2018-08-17
dot icon28/08/2018
Resolutions
dot icon24/08/2018
Registration of charge 114951170001, created on 2018-08-17
dot icon23/08/2018
Statement of capital following an allotment of shares on 2018-08-14
dot icon23/08/2018
Change of share class name or designation
dot icon17/08/2018
Appointment of Mr Bryan Anthony Baldrey as a director on 2018-08-14
dot icon01/08/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-99.89 % *

* during past year

Cash in Bank

£138.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/02/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
29/08/2025
dot iconNext due on
29/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
230.92K
-
0.00
123.61K
-
2022
2
258.26K
-
0.00
138.00
-
2022
2
258.26K
-
0.00
138.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

258.26K £Ascended11.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.00 £Descended-99.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baldrey, Bryan Anthony
Director
14/08/2018 - 13/07/2023
31
Obertelli, Daniel Rossi
Director
01/08/2018 - 04/04/2024
50
Mcpherson, Daniel
Director
13/07/2023 - 10/10/2025
24
Mr Daveneet Singh Chawla
Director
13/07/2023 - Present
17

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LDG CAROLINE STREET DEVELOPMENTS LIMITED

LDG CAROLINE STREET DEVELOPMENTS LIMITED is an(a) Active company incorporated on 01/08/2018 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LDG CAROLINE STREET DEVELOPMENTS LIMITED?

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LDG CAROLINE STREET DEVELOPMENTS LIMITED is currently Active. It was registered on 01/08/2018 .

Where is LDG CAROLINE STREET DEVELOPMENTS LIMITED located?

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LDG CAROLINE STREET DEVELOPMENTS LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does LDG CAROLINE STREET DEVELOPMENTS LIMITED do?

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LDG CAROLINE STREET DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LDG CAROLINE STREET DEVELOPMENTS LIMITED have?

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LDG CAROLINE STREET DEVELOPMENTS LIMITED had 2 employees in 2022.

What is the latest filing for LDG CAROLINE STREET DEVELOPMENTS LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-02-15 with no updates.