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LONDRES DEVELOPMENTS LIMITED

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LONDRES DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

02841039

Incorporation date

30/07/1993

Size

Unaudited abridged

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Hotels and similar accommodation (55.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Ep 25 Eccleston Place, London SW1W 9NFCopy
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Latest events (Record since 30/07/1993)
dot icon18/02/2026
Unaudited abridged accounts made up to 2025-05-31
View PDF (9 pages)
dot icon09/10/2025
Termination of appointment of Benjamin Jacob as a director on 2025-10-08
View PDF (1 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon27/02/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (9 pages)
dot icon05/02/2025
Satisfaction of charge 028410390009 in full
View PDF (1 pages)
dot icon14/10/2024
Satisfaction of charge 028410390008 in full
View PDF (1 pages)
dot icon14/10/2024
Registration of charge 028410390010, created on 2024-10-11
View PDF (18 pages)
dot icon14/10/2024
Registration of charge 028410390011, created on 2024-10-11
View PDF (18 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon10/06/2024
Registered office address changed from 25 25 Ep 25 Eccleston Place London SW1W 9NF England to 25 Ep 25 Eccleston Place London SW1W 9NF on 2024-06-10
View PDF (1 pages)
dot icon07/06/2024
Registered office address changed from 1 Eaton Mews West (Off Elizabeth Street) Belgravia London SW1W 9ET to 25 25 Ep 25 Eccleston Place London SW1W 9NF on 2024-06-07
View PDF (1 pages)
dot icon19/04/2024
Satisfaction of charge 028410390007 in full
View PDF (1 pages)
dot icon29/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (9 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon28/04/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (9 pages)
dot icon11/04/2023
Current accounting period shortened from 2023-07-31 to 2023-05-31
View PDF (1 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon27/04/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (9 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon27/04/2021
Unaudited abridged accounts made up to 2020-07-31
View PDF (9 pages)
dot icon17/11/2020
Director's details changed for Mr Nicholas Benjamin Jacob on 2018-07-31
View PDF (2 pages)
dot icon06/10/2020
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon29/04/2020
Unaudited abridged accounts made up to 2019-07-31
View PDF (9 pages)
dot icon13/02/2020
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon13/02/2020
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon21/01/2020
Registration of charge 028410390009, created on 2020-01-16
View PDF (15 pages)
dot icon26/10/2019
Part of the property or undertaking has been released from charge 4
View PDF (2 pages)
dot icon14/10/2019
Registration of charge 028410390008, created on 2019-10-11
View PDF (20 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon15/04/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (8 pages)
dot icon19/11/2018
Registration of charge 028410390007, created on 2018-11-15
View PDF (6 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (8 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon27/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon17/04/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/04/2015
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon17/04/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/04/2015
Appointment of Mr Nicholas Benjamin Jacob as a director on 2014-10-02
View PDF (2 pages)
dot icon17/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon24/02/2014
Certificate of change of name
View PDF (3 pages)
dot icon16/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon17/09/2012
Termination of appointment of Verena Jacob as a secretary
View PDF (1 pages)
dot icon14/09/2012
Termination of appointment of Verena Jacob as a secretary
View PDF (1 pages)
dot icon16/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2012
Registered office address changed from 1 Eaton Mews West Off Elizabeth Street Belgravia London England on 2012-07-16
View PDF (1 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
Registered office address changed from 83 Chelsea Manor Street London SW3 5QP on 2011-07-26
View PDF (1 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon17/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon21/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon29/08/2008
Return made up to 30/07/08; no change of members
View PDF (6 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon11/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/2007
Return made up to 30/07/07; no change of members
View PDF (6 pages)
dot icon02/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon05/10/2006
Return made up to 30/07/06; full list of members
View PDF (6 pages)
dot icon22/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon11/11/2005
Director resigned
View PDF (1 pages)
dot icon24/08/2005
Return made up to 30/07/05; full list of members
View PDF (7 pages)
dot icon27/05/2005
Total exemption full accounts made up to 2004-07-31
View PDF (11 pages)
dot icon18/08/2004
Return made up to 30/07/04; full list of members
View PDF (7 pages)
dot icon17/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (11 pages)
dot icon07/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2003
Return made up to 30/07/03; full list of members
View PDF (7 pages)
dot icon02/05/2003
Total exemption full accounts made up to 2002-07-31
View PDF (11 pages)
dot icon10/08/2002
Return made up to 30/07/02; full list of members
View PDF (7 pages)
dot icon31/07/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/05/2002
Full accounts made up to 2001-07-31
View PDF (11 pages)
dot icon09/08/2001
Return made up to 30/07/01; full list of members
View PDF (6 pages)
dot icon22/03/2001
Full accounts made up to 2000-07-31
View PDF (11 pages)
dot icon08/02/2001
New director appointed
View PDF (2 pages)
dot icon18/01/2001
Director resigned
View PDF (1 pages)
dot icon11/08/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon15/05/2000
Full accounts made up to 1999-07-31
View PDF (11 pages)
dot icon11/11/1999
Return made up to 30/07/99; full list of members
View PDF (6 pages)
dot icon17/05/1999
Full accounts made up to 1998-07-31
View PDF (11 pages)
dot icon10/12/1998
Director's particulars changed
View PDF (1 pages)
dot icon10/12/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon27/08/1998
Return made up to 30/07/98; full list of members
View PDF (6 pages)
dot icon15/05/1998
Full accounts made up to 1997-07-31
View PDF (11 pages)
dot icon18/12/1997
New director appointed
View PDF (2 pages)
dot icon15/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/11/1997
Full accounts made up to 1996-07-31
View PDF (11 pages)
dot icon25/07/1997
Return made up to 30/07/97; full list of members
View PDF (6 pages)
dot icon20/07/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/07/1997
New secretary appointed
View PDF (2 pages)
dot icon26/02/1997
Accounts for a small company made up to 1995-07-31
View PDF (5 pages)
dot icon03/08/1996
Return made up to 30/07/96; no change of members
View PDF (4 pages)
dot icon16/08/1995
Return made up to 30/07/95; no change of members
View PDF (4 pages)
dot icon02/05/1995
Accounts for a small company made up to 1994-07-31
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon13/09/1994
Return made up to 30/07/94; full list of members
View PDF (0 pages)
dot icon17/08/1993
Registered office changed on 17/08/93 from: 788-790 finchley road london NW11 7UR
View PDF (0 pages)
dot icon17/08/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/08/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/07/1993
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

17
2022
change arrow icon-54.80 % *

* during past year

Cash in Bank

£143,011.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
2.92M
-
0.00
316.43K
-
2022
17
3.10M
-
0.00
143.01K
-
2022
17
3.10M
-
0.00
143.01K
-

Employees

2022

Employees

17 Ascended0 % *

Net Assets(GBP)

3.10M £Ascended6.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.01K £Descended-54.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacob, Nicholas Benjamin
Director
02/10/2014 - Present
3
Jacob, Benjamin
Director
30/07/1993 - 08/10/2025
5

Persons with Significant Control

1
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 LONDRES DEVELOPMENTS LIMITED

LONDRES DEVELOPMENTS LIMITED is an(a) Active company incorporated on 30/07/1993 with the registered office located at 25 Ep 25 Eccleston Place, London SW1W 9NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDRES DEVELOPMENTS LIMITED?

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LONDRES DEVELOPMENTS LIMITED is currently Active. It was registered on 30/07/1993 .

Where is LONDRES DEVELOPMENTS LIMITED located?

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LONDRES DEVELOPMENTS LIMITED is registered at 25 Ep 25 Eccleston Place, London SW1W 9NF.

What does LONDRES DEVELOPMENTS LIMITED do?

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LONDRES DEVELOPMENTS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does LONDRES DEVELOPMENTS LIMITED have?

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LONDRES DEVELOPMENTS LIMITED had 17 employees in 2022.

What is the latest filing for LONDRES DEVELOPMENTS LIMITED?

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The latest filing was on 18/02/2026: Unaudited abridged accounts made up to 2025-05-31.