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

LONDON & NORTHERN DEVELOPMENTS LIMITED

GOLDERS GREEN, LONDON, NW11,
Company Registration Number
03167030
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About London & Northern Developments Ltd
LONDON & NORTHERN DEVELOPMENTS LIMITED was founded on 1996-03-04 and had its registered office in Golders Green. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
LONDON & NORTHERN DEVELOPMENTS LIMITED
 
Legal Registered Office
GOLDERS GREEN
LONDON
 
Filing Information
Company Number 03167030
Date formed 1996-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 01:26:09
Primary Source:Companies House
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Company Officers of LONDON & NORTHERN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE GREEN
 Company Secretary 2009-01-21
PHILIP JOHN GREEN
 Director 1996-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
SZILVIA FRENCH
 Company Secretary 2008-09-01 2009-01-16
BRIAN PATRICK MILLS
 Company Secretary 2006-12-31 2008-09-01
CAROLINE FRANCESCA GREEN
 Company Secretary 1996-07-25 2006-12-31
TREVOR PRICE
 Director 1996-12-04 2006-12-31
PHILIP JOHN GREEN
 Company Secretary 1996-04-18 1996-07-25
TREVOR PRICE
 Director 1996-04-18 1996-07-25
SUZANNE BREWER
 Nominated Secretary 1996-03-04 1996-04-18
KEVIN BREWER
 Nominated Director 1996-03-04 1996-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN GREEN LONDON GREEN (ASHFORD 2) LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
PHILIP JOHN GREEN LONDON GREEN (UXBRIDGE) LTD Director 2015-03-19 CURRENT 2015-02-24 Active
PHILIP JOHN GREEN PACKET BOAT LANE LTD. Director 2015-03-12 CURRENT 2015-02-24 In Administration
PHILIP JOHN GREEN YELLOWSCAPE LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
PHILIP JOHN GREEN BLUESCAPE LIMITED Director 2014-02-05 CURRENT 2014-01-17 Active
PHILIP JOHN GREEN LONDON GREEN (WATERMANS) LIMITED Director 2014-01-22 CURRENT 2013-12-11 Active
PHILIP JOHN GREEN LONDON GREEN PROJECTS LTD Director 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP JOHN GREEN SLOUGH CENTRAL LIMITED Director 2010-11-01 CURRENT 2008-10-22 Active - Proposal to Strike off
PHILIP JOHN GREEN BOLDSTEP LIMITED Director 2009-01-30 CURRENT 2009-01-21 Dissolved 2014-01-07
PHILIP JOHN GREEN RIGHTMILL LIMITED Director 2009-01-30 CURRENT 2008-12-19 Dissolved 2014-05-20
PHILIP JOHN GREEN SUREGATE PROPERTIES LIMITED Director 2007-10-03 CURRENT 2007-09-25 Active - Proposal to Strike off
PHILIP JOHN GREEN MY CITY DEVELOPMENTS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-06-07
PHILIP JOHN GREEN GLOUCESTER NW1 LTD Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2013-08-23
PHILIP JOHN GREEN LONDON & LOW FOLD DEVELOPMENTS LIMITED Director 2004-05-04 CURRENT 2004-05-04 Dissolved 2016-07-07
PHILIP JOHN GREEN LONDON & BOW DEVELOPMENTS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Dissolved 2015-12-29
PHILIP JOHN GREEN LONDON & FISH ISLAND LIMITED Director 2002-05-23 CURRENT 2002-05-17 Dissolved 2015-12-29
PHILIP JOHN GREEN LONDON GREEN LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
PHILIP JOHN GREEN LONDON GREEN DEVELOPMENTS LIMITED Director 1997-09-03 CURRENT 1997-08-12 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
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07GAZ1FIRST GAZETTE
2016-11-21RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.PR000996,PR003327
2010-04-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LATEST SOC16/03/10 STATEMENT OF CAPITAL;GBP 2
2010-03-16AR0104/03/10 FULL LIST
2009-10-09AP03SECRETARY APPOINTED CAROLINE GREEN
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21DISS40DISS40 (DISS40(SOAD))
2009-07-20363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-07-14GAZ1FIRST GAZETTE
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 1 IRONWORKS 58 DACE ROAD LONDON E3 2AX
2008-12-28288aSECRETARY APPOINTED SZILVIA FRENCH LOGGED FORM
2008-12-19288aSECRETARY APPOINTED SZILVIA FRENCH
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY BRIAN MILLS
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-05-22363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288bSECRETARY RESIGNED
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG
2006-04-10363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2002-03-28363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-09-14288cDIRECTOR'S PARTICULARS CHANGED
2001-03-23363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-30363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-02-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-21363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1998-03-31363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1998-03-12395PARTICULARS OF MORTGAGE/CHARGE
1998-02-25395PARTICULARS OF MORTGAGE/CHARGE
1998-01-31395PARTICULARS OF MORTGAGE/CHARGE
1998-01-31395PARTICULARS OF MORTGAGE/CHARGE
1998-01-09AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to LONDON & NORTHERN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-14
Fines / Sanctions
No fines or sanctions have been issued against LONDON & NORTHERN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE 2008-07-01 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 1999-09-27 Satisfied SFM FINANCE LIMITED
LEGAL CHARGE 1999-09-27 Satisfied SFM FINANCE LIMITED
LEGAL CHARGE 1999-03-31 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1999-03-31 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 1998-03-10 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1998-02-18 Satisfied BANK OF WALES PLC
MORTGAGE DEBENTURE 1998-01-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-01-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1997-11-20 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1997-10-23 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1997-05-21 Satisfied BANK OF WALES PLC
DEBENTURE 1997-05-21 Satisfied BANK OF WALES PLC
Intangible Assets
Patents
We have not found any records of LONDON & NORTHERN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & NORTHERN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LONDON & NORTHERN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & NORTHERN 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 (7011 - Development & sell real estate) as LONDON & NORTHERN DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON & NORTHERN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON & NORTHERN DEVELOPMENTS LIMITEDEvent Date2009-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & NORTHERN 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 & NORTHERN 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.
    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.
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