LONGWOOD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02550898

Incorporation date

21/10/1990

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1990)

07/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

21/03/2016

Statement of affairs with form 4.19

View PDF (5 pages)

21/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2016

Resolutions

View PDF (1 pages)

24/02/2016

Registered office address changed from Suite 2 1 Duchess Street London W1W 6AN to One Great Cumberland Place Marble Arch London W1H 7LW on 2016-02-25

View PDF (2 pages)

14/01/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/11/2015

Receiver's abstract of receipts and payments to 2014-09-16

View PDF (3 pages)

19/11/2015

Receiver's abstract of receipts and payments to 2014-03-16

View PDF (2 pages)

19/11/2015

Receiver's abstract of receipts and payments to 2013-09-16

View PDF (2 pages)

21/08/2013

Receiver's abstract of receipts and payments to 2013-03-16

View PDF (3 pages)

19/12/2012

Receiver's abstract of receipts and payments to 2012-09-16

View PDF (3 pages)

19/12/2012

Receiver's abstract of receipts and payments to 2012-03-16

View PDF (3 pages)

11/10/2011

Auditor's resignation

View PDF (1 pages)

09/10/2011

Appointment of Simon Parson as a director

View PDF (3 pages)

09/10/2011

Termination of appointment of Paula Hopkins as a secretary

View PDF (2 pages)

09/10/2011

Termination of appointment of George Ellis as a director

View PDF (2 pages)

09/10/2011

Termination of appointment of John Walker as a director

View PDF (2 pages)

09/10/2011

Termination of appointment of Grant Walker as a director

View PDF (2 pages)

09/10/2011

Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2011-10-10

View PDF (2 pages)

26/07/2011

Receiver's abstract of receipts and payments to 2011-03-17

View PDF (2 pages)

26/07/2011

Receiver's abstract of receipts and payments to 2010-12-25

View PDF (2 pages)

26/07/2011

Receiver's abstract of receipts and payments to 2010-06-25

View PDF (2 pages)

24/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

24/07/2011

Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 2011-07-25

View PDF (1 pages)

16/05/2011

Notice of automatic end of Administration

View PDF (15 pages)

24/03/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

23/03/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

17/03/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

09/12/2010

Administrator's progress report to 2010-11-06

View PDF (13 pages)

08/09/2010

Registered office address changed from the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

View PDF (2 pages)

04/07/2010

Statement of administrator's proposal

View PDF (26 pages)

27/06/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

02/06/2010

Notice of appointment of receiver or manager

View PDF (6 pages)

19/05/2010

Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 2010-05-20

View PDF (2 pages)

16/05/2010

Appointment of an administrator

View PDF (1 pages)

24/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (22 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

22/02/2010

Director's details changed for John Plenderleith Walker on 2010-01-27

View PDF (2 pages)

22/02/2010

Secretary's details changed for Mrs Paula Marie Hopkins on 2010-01-27

View PDF (1 pages)

22/02/2010

Director's details changed for Grant Nicholas Walker on 2010-01-27

View PDF (2 pages)

22/02/2010

Director's details changed for George Peter Ellis on 2010-01-27

View PDF (2 pages)

05/07/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

05/06/2009

Group of companies' accounts made up to 2008-04-30

View PDF (21 pages)

17/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

18/01/2009

Appointment terminated director stanley hetherington

View PDF (1 pages)

06/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

23/01/2008

Group of companies' accounts made up to 2007-04-30

View PDF (22 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

27/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (23 pages)

17/10/2006

New director appointed

View PDF (2 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

15/01/2006

Secretary's particulars changed

View PDF (1 pages)

07/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (24 pages)

21/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

14/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (26 pages)

01/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (25 pages)

23/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Miscellaneous

View PDF (1 pages)

27/02/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

26/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

11/02/2001

Full group accounts made up to 2000-04-30

View PDF (22 pages)

28/11/2000

Statement of affairs

View PDF (6 pages)

28/11/2000

Ad 29/10/99--------- £ si [email protected]

View PDF (2 pages)

07/11/2000

£ ic 1/1 26/10/00 £ sr [email protected]

View PDF (1 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (11 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

£ sr [email protected] 19/10/99

View PDF (1 pages)

22/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

17/01/2000

Full group accounts made up to 1999-04-30

View PDF (17 pages)

17/01/2000

Registered office changed on 18/01/00 from: st georges house 19-25 bridge street walton on thames surrey KT12 1AF

View PDF (1 pages)

23/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

Resolutions

View PDF (6 pages)

07/09/1999

Return made up to 31/08/99; full list of members

View PDF (9 pages)

24/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/1999

Full group accounts made up to 1998-04-30

View PDF (18 pages)

24/09/1998

Return made up to 31/08/98; full list of members

View PDF (7 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1998

New director appointed

View PDF (3 pages)

29/05/1998

Director's particulars changed

View PDF (1 pages)

04/05/1998

Accounting reference date shortened from 31/07/98 to 30/04/98

View PDF (1 pages)

01/12/1997

Full group accounts made up to 1997-07-31

View PDF (18 pages)

21/09/1997

Return made up to 31/08/97; full list of members

View PDF (7 pages)

21/09/1997

Location of register of members

View PDF (1 pages)

21/09/1997

Director's particulars changed

View PDF (1 pages)

21/09/1997

Director's particulars changed

View PDF (1 pages)

21/09/1997

Director's particulars changed

View PDF (1 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Full group accounts made up to 1996-07-31

View PDF (17 pages)

05/10/1996

Resolutions

View PDF (1 pages)

05/10/1996

Div 23/07/96

View PDF (1 pages)

22/09/1996

Director resigned

View PDF (1 pages)

22/09/1996

Return made up to 31/08/96; full list of members

View PDF (10 pages)

04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

22/04/1996

New director appointed

View PDF (2 pages)

07/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

17/09/1995

Return made up to 31/08/95; no change of members

View PDF (10 pages)

27/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/02/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

08/09/1994

Return made up to 31/08/94; full list of members

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22/06/1994

New director appointed

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02/06/1994

Particulars of mortgage/charge

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30/05/1994

Full accounts made up to 1993-07-31

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07/03/1994

Location of register of members

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03/11/1993

Return made up to 22/10/93; no change of members

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17/05/1993

Full accounts made up to 1992-07-31

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13/04/1993

Particulars of mortgage/charge

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01/04/1993

Particulars of mortgage/charge

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01/11/1992

Return made up to 22/10/92; no change of members

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05/08/1992

Secretary resigned;new secretary appointed

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09/06/1992

Full accounts made up to 1991-10-31

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09/06/1992

Accounting reference date shortened from 31/10 to 31/07

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25/03/1992

Location of register of members

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25/03/1992

Registered office changed on 26/03/92 from: horsley house tilford nr farnham surrey, GU10 2AJ

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26/11/1991

Particulars of mortgage/charge

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13/11/1991

Memorandum and Articles of Association

View PDF (13 pages)

12/11/1991

Resolutions

View PDF (1 pages)

12/11/1991

New director appointed

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12/11/1991

Resolutions

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06/11/1991

Return made up to 22/10/91; full list of members

View PDF (7 pages)

06/03/1991

New secretary appointed;director resigned

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06/03/1991

Secretary resigned;new director appointed

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06/03/1991

Memorandum and Articles of Association

View PDF (7 pages)

02/03/1991

Registered office changed on 03/03/91 from: 2 baches street london N1 6UB

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27/02/1991

Nc inc already adjusted 04/02/91

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27/02/1991

Resolutions

View PDF (1 pages)

27/02/1991

Resolutions

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27/02/1991

Resolutions

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26/02/1991

Certificate of change of name

View PDF (2 pages)

14/01/1991

Resolutions

View PDF (3 pages)

21/10/1990

Incorporation

View PDF (9 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Group

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Hetherington, Stanley Morrison	Director	03/07/1998 - 15/01/2009	17
Walker, Grant Nicholas	Director	31/08/2006 - 27/09/2011	15
Lang, Ronald Arthur	Director	01/05/1994 - 30/06/1996	2
Ellis, George Peter	Director	12/04/1996 - 27/09/2011	15
Parson, Simon Charles	Director	27/09/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LONGWOOD DEVELOPMENTS LIMITED

LONGWOOD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 21/10/1990 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGWOOD DEVELOPMENTS LIMITED?

LONGWOOD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 21/10/1990 and dissolved on 07/09/2017.

Where is LONGWOOD DEVELOPMENTS LIMITED located?

LONGWOOD DEVELOPMENTS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does LONGWOOD DEVELOPMENTS LIMITED do?

LONGWOOD DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONGWOOD DEVELOPMENTS LIMITED?

The latest filing was on 07/09/2017: Final Gazette dissolved following liquidation.