Active
Company Information for THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED
45 ALBEMARLE STREET, LONDON, W1S 4JL,
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Company Registration Number
02885049
Private Limited Company
Active |
Company Name | |
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THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED | |
Legal Registered Office | |
45 ALBEMARLE STREET LONDON W1S 4JL Other companies in EC1M | |
Company Number | 02885049 | |
---|---|---|
Company ID Number | 02885049 | |
Date formed | 1994-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 17:20:51 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GRENVILLE DEAN |
||
TOBY JOHN GRENVILLE DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NEIL SYMONS |
Company Secretary | ||
ROBERT NEIL SYMONS |
Director | ||
MARY JOSEPHINE DEAN |
Director | ||
WILLIAM JOHN ARNOLD |
Company Secretary | ||
RICHARD ANTHONY BROCKSOM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIVALE MOORE LIMITED | Director | 1997-10-31 | CURRENT | 1995-04-07 | Active | |
WONHAM PROPERTIES LIMITED | Director | 1992-11-06 | CURRENT | 1961-06-25 | Active | |
RATHBONE ESTATES,LIMITED | Director | 1992-11-06 | CURRENT | 1925-08-13 | Active | |
CPK CONSTRUCTION LIMITED | Director | 1992-11-06 | CURRENT | 1970-07-21 | Active | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active | |
MERIVALE MOORE LIMITED | Director | 2018-05-23 | CURRENT | 1995-04-07 | Active | |
RATHBONE ESTATES,LIMITED | Director | 2018-05-23 | CURRENT | 1925-08-13 | Active | |
CPK CONSTRUCTION LIMITED | Director | 2018-05-23 | CURRENT | 1970-07-21 | Active | |
CLIPSTONE INDUSTRIAL REIT PLC | Director | 2014-11-26 | CURRENT | 2014-05-19 | Active | |
CLIPSTONE MEIR PARK LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Liquidation | |
CLIPSTONE TEN LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
CLIPSTONE CAPITAL LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
CLIPSTONE VENTURES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KC SERVICE CHARGE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
CLIPSTONE IX LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CLIPSTONE MAXX LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation | |
CLIPSTONE GP LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Liquidation | |
CLIPSTONE HARLOW LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2014-07-15 | |
CLIPSTONE 7 LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
CLIPSTONE FEEDER LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
CLIPSTONE INTERLINK LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
CLIPSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
NEST EGG LIMITED | Director | 2006-12-07 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 | |
WONHAM PROPERTIES LIMITED | Director | 2003-12-16 | CURRENT | 1961-06-25 | Active | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028850490014 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRENVILLE DEAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 82 st John Street London EC1M 4JN | |
CH01 | Director's details changed for Mr John Grenville Dean on 2018-10-10 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN GRENVILLE DEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for John Grenville Dean on 2017-11-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Robert Neil Symons on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL SYMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GRENVILLE DEAN | |
AP01 | DIRECTOR APPOINTED ROBERT NEIL SYMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DEAN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 21/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 21/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE DEAN / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE DEAN / 09/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 16/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |