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Home > England & Wales Companies > EXECUTIVE DEVELOPMENTS LIMITED
Company Information for

EXECUTIVE DEVELOPMENTS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
02028504
Private Limited Company
Active

Company Overview

About Executive Developments Ltd
EXECUTIVE DEVELOPMENTS LIMITED was founded on 1986-06-16 and has its registered office in London. The organisation's status is listed as "Active". Executive Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXECUTIVE DEVELOPMENTS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in N20
 
Filing Information
Company Number 02028504
Company ID Number 02028504
Date formed 1986-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name EXECUTIVE DEVELOPMENTS LIMITED
The following companies were found which have the same name as EXECUTIVE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE DEVELOPMENTS (NO.2) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2010-01-19
EXECUTIVE DEVELOPMENTS (NO.3) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2014-01-08
EXECUTIVE DEVELOPMENTS (NO.1) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2014-01-08
EXECUTIVE DEVELOPMENTS (NO.5) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2014-09-17
EXECUTIVE DEVELOPMENTS (NO.4) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2014-09-17
Executive Developments, LLC. 521 Wind River Dr. Windsor CO 80550 Voluntarily Dissolved Company formed on the 2008-03-29
EXECUTIVE DEVELOPMENTS L.L.C. 1840 SOUTHWEST 22ND STREET, 4TH FLOOR MIAMI FL 33145 Active Company formed on the 2018-06-25
EXECUTIVE DEVELOPMENTS LIMITED ISLAND HOUSE FOREST ROAD FOREST GY8 0AB Active Company formed on the 2023-03-29

Company Officers of EXECUTIVE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL JOHN KAMENOU
 Company Secretary 1991-12-20
CHARLES KAMENOU
 Director 1986-06-16
GABRIEL JOHN KAMENOU
 Director 1986-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL JOHN KAMENOU NEOBRAND LIMITED Company Secretary 2006-02-03 CURRENT 2006-01-17 Active
GABRIEL JOHN KAMENOU ARTBRAND LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
GABRIEL JOHN KAMENOU BOXBEAT LIMITED Company Secretary 2004-09-09 CURRENT 2004-08-27 Active
GABRIEL JOHN KAMENOU KAMEN CONSTRUCTION LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
GABRIEL JOHN KAMENOU FARRINGDON ROAD MANAGEMENT LIMITED Company Secretary 2003-11-18 CURRENT 2003-07-29 Active
GABRIEL JOHN KAMENOU FARRINGDON ROAD LIMITED Company Secretary 2000-12-11 CURRENT 2000-07-07 Active
GABRIEL JOHN KAMENOU JADEPARK PROPERTIES LIMITED Company Secretary 1999-11-15 CURRENT 1999-10-29 Active
CHARLES KAMENOU NEOBRAND NO. 3 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
CHARLES KAMENOU MCMAHON & PARTNERS LIMITED Director 2017-03-30 CURRENT 2016-03-30 Active
CHARLES KAMENOU WILMOT PLACE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLES KAMENOU BRAND OF LONDON LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
CHARLES KAMENOU ARTBRAND NO. 7 LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
CHARLES KAMENOU ARTBRAND NO. 6 LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
CHARLES KAMENOU LONDON GROUND RENTS SE1 LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
CHARLES KAMENOU ARTBRAND NO.5 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
CHARLES KAMENOU EXECUTIVE DEVELOPMENTS (NO.4) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
CHARLES KAMENOU ARTBRAND NO.4 LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
CHARLES KAMENOU EXECUTIVE DEVELOPMENTS (NO.1) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
CHARLES KAMENOU EXECUTIVE DEVELOPMENTS (NO.3) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
CHARLES KAMENOU ARTBRAND NO. 3 LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
CHARLES KAMENOU JETCO INVESTMENTS (BOROUGH ROAD) LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
CHARLES KAMENOU NEOBRAND LIMITED Director 2006-02-03 CURRENT 2006-01-17 Active
CHARLES KAMENOU ARTBRAND LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
CHARLES KAMENOU BOXBEAT LIMITED Director 2004-09-09 CURRENT 2004-08-27 Active
CHARLES KAMENOU KAMEN CONSTRUCTION LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
CHARLES KAMENOU EUROPLEX RESOURCES LIMITED Director 2004-03-19 CURRENT 2004-01-12 Active
CHARLES KAMENOU FARRINGDON ROAD MANAGEMENT LIMITED Director 2003-11-18 CURRENT 2003-07-29 Active
CHARLES KAMENOU JETCO INVESTMENTS LIMITED Director 2003-07-10 CURRENT 1999-08-20 Active
CHARLES KAMENOU FARRINGDON ROAD LIMITED Director 2000-12-11 CURRENT 2000-07-07 Active
CHARLES KAMENOU JADEPARK PROPERTIES LIMITED Director 1999-11-15 CURRENT 1999-10-29 Active
GABRIEL JOHN KAMENOU NEOBRAND NO. 3 LIMITED Director 2018-02-23 CURRENT 2017-10-20 Active
GABRIEL JOHN KAMENOU NEOBRAND NO. 2 LIMITED Director 2018-02-23 CURRENT 2010-01-05 Active
GABRIEL JOHN KAMENOU LONDON GROUND RENTS SE1 LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
GABRIEL JOHN KAMENOU ARTBRAND NO.5 LIMITED Director 2015-04-08 CURRENT 2014-09-18 Active
GABRIEL JOHN KAMENOU ARTBRAND NO.4 LIMITED Director 2015-04-08 CURRENT 2014-08-14 Active
GABRIEL JOHN KAMENOU EXECUTIVE DEVELOPMENTS (NO.5) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
GABRIEL JOHN KAMENOU EXECUTIVE DEVELOPMENTS (NO.3) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
GABRIEL JOHN KAMENOU EXECUTIVE DEVELOPMENTS (NO.2) LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
GABRIEL JOHN KAMENOU JETCO INVESTMENTS (BOROUGH ROAD) LIMITED Director 2009-05-26 CURRENT 2007-04-27 Active
GABRIEL JOHN KAMENOU ARTBRAND LIMITED Director 2005-12-29 CURRENT 2004-12-14 Active
GABRIEL JOHN KAMENOU KAMEN CONSTRUCTION LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
GABRIEL JOHN KAMENOU EUROPLEX RESOURCES LIMITED Director 2004-03-19 CURRENT 2004-01-12 Active
GABRIEL JOHN KAMENOU FARRINGDON ROAD MANAGEMENT LIMITED Director 2003-11-18 CURRENT 2003-07-29 Active
GABRIEL JOHN KAMENOU JETCO INVESTMENTS LIMITED Director 1999-09-07 CURRENT 1999-08-20 Active

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
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-11CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2020-05-19CH01Director's details changed for Mr Gabriel John Kamenou on 2020-05-19
2020-05-19PSC04Change of details for Mr Gabriel John Kamenou as a person with significant control on 2020-05-19
2020-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GABRIEL JOHN KAMENOU on 2020-05-19
2020-05-13PSC04Change of details for Mr Charles Kamenou as a person with significant control on 2020-05-13
2020-05-13CH01Director's details changed for Mr Charles Kamenou on 2020-05-13
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-04-30SH08Change of share class name or designation
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-27RES12Resolution of varying share rights or name
2018-04-27RES01ADOPT ARTICLES 19/04/2018
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 020285040086
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 5000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 020285040084
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 020285040085
2017-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2017-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2017-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2017-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-26AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-22AR0120/12/14 FULL LIST
2014-09-12AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 020285040081
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 020285040082
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 020285040083
2014-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-23AR0120/12/13 FULL LIST
2013-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2013-01-24AR0120/12/12 FULL LIST
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
2012-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2012-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2012-01-25AR0120/12/11 FULL LIST
2011-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2011-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2011-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2011-01-27AR0120/12/10 FULL LIST
2010-10-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:61
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2010-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-01-12AR0120/12/09 FULL LIST
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES KAMENOU / 30/04/2009
2009-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2009-01-02363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-04-25363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE 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 EXECUTIVE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 85
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 78
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Outstanding SANTANDER UK PLC
2014-07-30 Outstanding SANTANDER UK PLC
2014-07-30 Outstanding SANTANDER UK PLC
DEBENTURE 2012-12-11 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-07-19 Outstanding STUART RODEN AND GARY LAURENCE
LEGAL CHARGE 2012-07-07 Outstanding STUART RODEN & GARY LAURENCE
LEGAL CHARGE 2012-07-07 Outstanding STUART RODEN & GARY LAURENCE
LEGAL CHARGE 2012-07-07 Outstanding STUART RODEN & GARY LAURENCE
LEGAL CHARGE 2012-07-07 Outstanding STUART RODEN & GARY LAURENCE
LEGAL CHARGE 2012-07-07 Outstanding STUART RODEN & GARY LAURENCE
LEGAL CHARGE 2012-02-04 Outstanding JORDAN INTERNATIONAL BANK PLC
MORTGAGE DEBENTURE 2012-02-04 Outstanding JORDAN INTERNATIONAL BANK PLC
LEGAL MORTGAGE 2010-10-29 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2010-10-29 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2010-10-29 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2010-10-29 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2010-10-29 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2010-10-29 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2010-10-29 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2008-11-06 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2008-04-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2008-04-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2008-04-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2008-04-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2008-04-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2008-04-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2005-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF RENT 2005-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF RENT 2004-06-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-06-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-06-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-06-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-06-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-06-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-02-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-02-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-02-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-04-11 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2002-04-11 Satisfied DUNBAR BANK PLC
DEBENTURE 2002-04-04 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2002-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2001-03-28 Satisfied HSBC BANK PLC
LEGAL CHARGE 1998-12-18 Satisfied WINTRUST SECURITIES LIMITED
MORTGAGE 1998-06-29 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1998-06-09 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1998-06-09 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1997-05-30 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 1996-07-19 Satisfied DUNBAR BANK PLC
DEBENTURE 1994-12-02 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1994-12-02 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1994-12-02 Satisfied DUNBAR BANK PLC
MORTGAGE 1993-03-15 Satisfied LLOYDS BANK PLC
20/6/92 1992-06-29 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-10-16 Satisfied LLOYDS BANK PLC
MORTGAGE EVIDENCED BY A STATUTORY DECLARATION DATED 18 JUNE 1990 1990-06-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-05-21 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-05-21 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-05-11 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1989-03-28 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1988-07-22 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1988-01-08 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1987-02-13 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1986-06-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of EXECUTIVE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE 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 (41100 - Development of building projects) as EXECUTIVE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE 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 EXECUTIVE 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 EXECUTIVE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ