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Company Information for

A & M LONDON DEVELOPMENTS LIMITED

FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

06414109

Private Limited Company

Liquidation

Company Overview

About A & M London Developments Ltd

A & M LONDON DEVELOPMENTS LIMITED was founded on 2007-10-31 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". A & M London Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A & M LONDON DEVELOPMENTS LIMITED

FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in N13

Filing Information

Company Number		06414109
Company ID Number		06414109
Date formed		2007-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 16:54:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M LONDON DEVELOPMENTS LIMITED

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Companies with same name A & M LONDON DEVELOPMENTS LIMITED

The following companies were found which have the same name as A & M LONDON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A & M LONDON DEVELOPMENTS LIMITED		Unknown

Company Officers of A & M LONDON DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ELENI MILTIADOUS	Company Secretary	2007-10-31
ELENI MILTIADOUS	Director	2007-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREAS MILTIADOUS	Director	2007-10-31	2014-10-03
MILTIS MILTIADOUS	Director	2007-10-31	2014-10-03
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-10-31	2007-10-31
COMPANY DIRECTORS LIMITED	Nominated Director	2007-10-31	2007-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELENI MILTIADOUS	ELIZABETH DEVELOPMENTS U.K LIMITED	Company Secretary	2006-10-20	CURRENT	2006-10-20	Active - Proposal to Strike off
ELENI MILTIADOUS	WOODCROFT N21 CONSTRUCTION LTD	Director	2018-06-22	CURRENT	2018-06-22	Active
ELENI MILTIADOUS	CPM11 LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
ELENI MILTIADOUS	WOODCROFT N21 LIMITED	Director	2017-05-16	CURRENT	2017-05-16	Active
ELENI MILTIADOUS	AMARE DEVELOPMENTS LIMITED	Director	2016-07-28	CURRENT	2016-07-28	Active - Proposal to Strike off
ELENI MILTIADOUS	ST. MICHAEL'S SUPPORT & CARE (DERBY 2) LIMITED	Director	2013-10-16	CURRENT	2010-03-16	Dissolved 2014-11-25
ELENI MILTIADOUS	ELIZABETH HOMES UK LIMITED	Director	2013-10-16	CURRENT	2002-09-18	Dissolved 2017-10-17
ELENI MILTIADOUS	ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD	Director	2013-10-16	CURRENT	2010-03-02	Liquidation
ELENI MILTIADOUS	BRONZE HOMES LIMITED	Director	2013-10-16	CURRENT	2004-01-21	Active
ELENI MILTIADOUS	MILLWALK PROPERTIES LIMITED	Director	2013-10-16	CURRENT	2009-09-30	Active - Proposal to Strike off
ELENI MILTIADOUS	MYCHOICE CENTRE (DERBY) LIMITED	Director	2012-11-20	CURRENT	2012-11-19	Dissolved 2014-05-06
ELENI MILTIADOUS	MM79 LIMITED	Director	2012-05-18	CURRENT	2010-03-16	Active - Proposal to Strike off
ELENI MILTIADOUS	ELIZABETH DEVELOPMENTS U.K LIMITED	Director	2007-03-19	CURRENT	2006-10-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-30		Compulsory liquidation winding up progress report
2023-06-26		Compulsory liquidation winding up progress report
2022-05-26	WU07	Compulsory liquidation winding up progress report
2021-06-08	WU07	Compulsory liquidation winding up progress report
2021-06-08	WU07	Compulsory liquidation winding up progress report
2020-07-03	WU07	Compulsory liquidation winding up progress report
2019-06-04	WU04	Compulsory liquidation appointment of liquidator
2019-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/19 FROM 66 Bourne Hill London N13 4LY England
2019-02-25	RM02	Notice of ceasing to act as receiver or manager
2018-06-06	RM02	Notice of ceasing to act as receiver or manager
2017-11-10	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100743,00002240
2017-11-10	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100743,00002240
2017-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/17 FROM Flat 1 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU United Kingdom
2017-10-13	COCOMP	Compulsory winding up order
2017-08-16	AA	30/11/15 TOTAL EXEMPTION FULL
2017-08-16	RT01	COMPANY RESTORED ON 16/08/2017
2017-08-16	AA	30/11/15 TOTAL EXEMPTION FULL
2017-08-16	RT01	COMPANY RESTORED ON 16/08/2017
2017-06-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-04-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-09	DISS40	Compulsory strike-off action has been discontinued
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 99
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/16 FROM 2 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-13	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064141090006
2015-02-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	CC04	Statement of company's objects
2015-02-16	RES01	ADOPT ARTICLES 16/02/15
2014-12-05	AA01	Previous accounting period extended from 31/10/14 TO 30/11/14
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064141090004
2014-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064141090005
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-29	AR01	29/10/14 FULL LIST
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MILTIS MILTIADOUS
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS MILTIADOUS
2014-05-07	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-26	AR01	31/10/13 FULL LIST
2013-11-23	DISS40	DISS40 (DISS40(SOAD))
2013-11-22	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-11-05	GAZ1	FIRST GAZETTE
2012-11-13	AR01	31/10/12 FULL LIST
2012-11-03	DISS40	DISS40 (DISS40(SOAD))
2012-11-01	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-10-30	GAZ1	FIRST GAZETTE
2011-11-08	AR01	31/10/11 FULL LIST
2011-08-01	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	31/10/10 FULL LIST
2010-09-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 1A FIRS LANE WINCHMORE HILL LONDON N21 2HT
2009-11-04	AR01	31/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILTIS MILTIADOUS / 29/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MILTIADOUS / 29/10/2009
2009-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-03	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-26	288b	SECRETARY RESIGNED
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-11-23	88(2)R	AD 31/10/07--------- £ SI 98@1=98 £ IC 1/99
2007-10-31	NEWINC	INCORPORATION 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

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to A & M LONDON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2024-06-04
Appointmen	2019-05-15
Winding-Up Orders	2017-10-03
Petitions	2017-09-13
Proposal to Strike Off	2013-11-05
Proposal to Strike Off	2012-10-30

Fines / Sanctions

No fines or sanctions have been issued against A & M LONDON DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-09	Outstanding	AMICUS FINANCE PLC
	2014-11-05	Outstanding	CAPITAL BRIDGING FINANCE LIMITED
	2014-11-05	Outstanding	CAPITAL BRIDGING FINANCE LIMITED
DEBENTURE	2007-12-06	Satisfied	MARFIN POPULAR BANK CO LTD
LEGAL CHARGE	2007-12-06	Satisfied	MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE	2007-12-06	Satisfied	MARFIN POPULAR BANK PUBLIC CO LTD

Intangible Assets

Patents

We have not found any records of A & M LONDON DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & M LONDON DEVELOPMENTS LIMITED

Trademarks

We have not found any records of A & M LONDON DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & M LONDON 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 (68320 - Management of real estate on a fee or contract basis) as A & M LONDON DEVELOPMENTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where A & M LONDON 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 Type	Appointmen
Defending party	A & M LONDON DEVELOPMENTS LIMITED	Event Date	2019-05-15
In the High Court of Justice Court Number: CR-2017-005825 A & M LONDON DEVELOPMENTS LIMITED (Company Number 06414109 ) Registered office: 66 Bourne Hill, London, N13 4LY Principal trading address: N/A…

Initiating party		Event Type	Winding-Up Orders
Defending party	A & M LONDON DEVELOPMENTS LIMITED	Event Date	2017-09-25
In the High Court Of Justice case number 005825 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	A & M LONDON DEVELOPMENTS LIMITED	Event Date	2017-08-04
In the High Court of Justice (Chancery Division) Companies Court case number 5825 A Petition to wind up the above-named Company, Registration Number 06414109, of ,Flat 1 Clearview Court, 59A Bourne Hill, Palmers Green, London, United Kingdom, N13 4LU, presented on 4 August 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 22 September 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	A & M LONDON DEVELOPMENTS LIMITED	Event Date	2013-11-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	A & M LONDON DEVELOPMENTS LIMITED	Event Date	2012-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & M LONDON 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 A & M LONDON DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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