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Home > England & Wales Companies > LONDON ROAD DEVELOPMENTS LIMITED
Company Information for

LONDON ROAD DEVELOPMENTS LIMITED

VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE, AL1 5HE,
Company Registration Number
01526237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Road Developments Ltd
LONDON ROAD DEVELOPMENTS LIMITED was founded on 1980-11-04 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". London Road Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON ROAD DEVELOPMENTS LIMITED
 
Legal Registered Office
VERULAM POINT
STATION WAY
ST ALBANS
HERTFORDSHIRE
AL1 5HE
Other companies in AL1
 
Filing Information
Company Number 01526237
Company ID Number 01526237
Date formed 1980-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-10 02:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON ROAD DEVELOPMENTS LIMITED
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Companies with same name LONDON ROAD DEVELOPMENTS LIMITED
The following companies were found which have the same name as LONDON ROAD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON ROAD DEVELOPMENTS (WESTCLIFF) LIMITED 643 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PD Active Company formed on the 2015-12-22
LONDON ROAD DEVELOPMENTS LIMITED 5TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Active Company formed on the 2022-01-10

Company Officers of LONDON ROAD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RONALD WILLIAM COX
Company Secretary 1991-03-07
RONALD WILLIAM COX
Director 1991-03-07
PETER LEONARD LARDI
Director 1991-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD WILLIAM COX ICS ENTERPRISES LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Liquidation
RONALD WILLIAM COX ICS ENTERPRISES LIMITED Director 1996-09-24 CURRENT 1996-09-24 Liquidation
PETER LEONARD LARDI ACUMEN 4 LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
PETER LEONARD LARDI ICS ENTERPRISES LIMITED Director 1996-09-24 CURRENT 1996-09-24 Liquidation

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-14DS01Application to strike the company off the register
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018
2018-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018
2018-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16CH01Director's details changed for Ronald William Cox on 2015-01-02
2015-04-16CH03SECRETARY'S DETAILS CHNAGED FOR RONALD WILLIAM COX on 2015-01-02
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0107/03/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD
2013-03-25AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AR0107/03/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-01CH01Director's details changed for Ronald William Cox on 2011-07-28
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 28/07/2011
2011-05-04AR0107/03/11 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 09/05/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 09/05/2010
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16AR0107/03/10 FULL LIST
2009-09-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD COX / 25/08/2009
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-14363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-14363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/00
2000-03-20363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-17363aRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1999-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-15363aRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-19395PARTICULARS OF MORTGAGE/CHARGE
1997-03-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-21363aRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1997-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-26363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-23363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1995-02-05AUDAUDITOR'S RESIGNATION
1995-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 23/01/95
1995-02-05ELRESS252 DISP LAYING ACC 23/01/95
1995-02-05ELRESS386 DISP APP AUDS 23/01/95
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-31363sRETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-18363sRETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
1992-05-21287REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 1 THE OLD SCHOOL HOUSE GEORGE STREET HEMEL HEMPSTEAD HERTS HP2 5HJ
1992-03-11363sRETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
1991-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-05363aRETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
1990-03-09363RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LONDON ROAD DEVELOPMENTS 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 ROAD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-06-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LONDON ROAD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON ROAD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LONDON ROAD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON ROAD DEVELOPMENTS 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 (74990 - Non-trading company) as LONDON ROAD DEVELOPMENTS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LONDON ROAD DEVELOPMENTS 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 ROAD DEVELOPMENTS 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 ROAD DEVELOPMENTS 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.
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