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Home > England & Wales Companies > 888 DEVELOPMENTS LIMITED
Company Information for

888 DEVELOPMENTS LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
05635987
Private Limited Company
Active

Company Overview

About 888 Developments Ltd
888 DEVELOPMENTS LIMITED was founded on 2005-11-25 and has its registered office in London. The organisation's status is listed as "Active". 888 Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
888 DEVELOPMENTS LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 05635987
Company ID Number 05635987
Date formed 2005-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:06:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 888 DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Companies with same name 888 DEVELOPMENTS LIMITED
The following companies were found which have the same name as 888 DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
888 DEVELOPMENTS 26 PTY LTD VIC 3004 Active Company formed on the 2015-07-20
888 DEVELOPMENTS 28 PTY LTD VIC 3004 Active Company formed on the 2015-09-14
888 DEVELOPMENTS PTY LTD VIC 3004 Active Company formed on the 1999-07-15

Company Officers of 888 DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN NORRIS
 Company Secretary 2009-04-01
PETER JOHN COOMBS KERSHAW
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL INGMAN
 Company Secretary 2005-11-25 2014-03-04
PHILIP MICHAEL INGMAN
 Director 2005-11-25 2009-03-30
DAVID RONALD LEPPARD
 Director 2005-11-25 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NORRIS KRAFT SPACE LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
DAVID JOHN NORRIS BROXPOINT ENTERPRISES LIMITED Company Secretary 2006-02-15 CURRENT 1993-02-02 Dissolved 2014-10-31
DAVID JOHN NORRIS HEMINGFORD ELIA LIMITED Company Secretary 2006-02-15 CURRENT 1965-02-17 Active
DAVID JOHN NORRIS KEYSTONE HOUSE LIMITED Company Secretary 2006-02-15 CURRENT 1962-03-16 Active
DAVID JOHN NORRIS CHINA TRADING 88 COMPANY LIMITED Company Secretary 2006-01-06 CURRENT 2005-12-16 Active
DAVID JOHN NORRIS BASHIBA LIMITED Company Secretary 2005-07-11 CURRENT 2005-06-21 Active
DAVID JOHN NORRIS OFFICE SERVICES MANAGEMENT LTD Company Secretary 2005-05-27 CURRENT 1997-11-14 Active
DAVID JOHN NORRIS BLAIR ASSOCIATES ARCHITECTURE LTD Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
DAVID JOHN NORRIS P.R.A. INVESTMENTS LIMITED Company Secretary 2003-01-01 CURRENT 1998-05-14 Liquidation
DAVID JOHN NORRIS FLOATARM TRADING LIMITED Company Secretary 2002-02-15 CURRENT 2001-09-24 Active
DAVID JOHN NORRIS DAMP UK LIMITED Company Secretary 2000-05-09 CURRENT 2000-01-31 Active
DAVID JOHN NORRIS BNW NOMINEES LIMITED Company Secretary 1990-12-31 CURRENT 1984-07-05 Active
PETER JOHN COOMBS KERSHAW TRADE WINDS ST HELENA ISLAND LIMITED Director 2011-05-31 CURRENT 2001-03-01 Active
PETER JOHN COOMBS KERSHAW 3 SAVILE ROW LIMITED Director 2006-06-13 CURRENT 2006-05-23 Active
PETER JOHN COOMBS KERSHAW CHINA TRADING 88 COMPANY LIMITED Director 2006-01-06 CURRENT 2005-12-16 Active
PETER JOHN COOMBS KERSHAW CHINA INVESTMENT 88 COMPANY LIMITED Director 2005-12-16 CURRENT 2005-12-07 Active
PETER JOHN COOMBS KERSHAW BASHIBA LIMITED Director 2005-07-11 CURRENT 2005-06-21 Active
PETER JOHN COOMBS KERSHAW OFFICE SERVICES MANAGEMENT LTD Director 1998-06-24 CURRENT 1997-11-14 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
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England
2022-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-01-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0125/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0125/11/14 ANNUAL RETURN FULL LIST
2014-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP INGMAN
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-08AR0125/11/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0125/11/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0125/11/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-06AR0125/11/09 ANNUAL RETURN FULL LIST
2009-04-20288aDIRECTOR APPOINTED PETER KERSHAW
2009-04-20288aSECRETARY APPOINTED DAVID NORRIS
2009-04-04287Registered office changed on 04/04/2009 from, harwood house, 43 harwood road, london, SW6 4QP
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIP INGMAN
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID LEPPARD
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP INGMAN / 05/03/2009
2009-01-15363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP INGMAN / 02/10/2008
2008-10-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP INGMAN / 02/10/2008
2008-01-07363sRETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-01-06363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-03-1388(2)RAD 09/02/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-27225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 888 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 888 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
888 DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 888 DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Shareholder Funds 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 888 DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 888 DEVELOPMENTS LIMITED
Trademarks
We have not found any records of 888 DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 888 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 (68100 - Buying and selling of own real estate) as 888 DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 888 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 888 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 888 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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    Other companies at postcode W1W 6AN