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

LONDON & PUTNEY DEVELOPMENTS LIMITED

5 Technology Park, Colindeep Lane, Colindale, LONDON, NW9 6BX,
Company Registration Number
06486934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London & Putney Developments Ltd
LONDON & PUTNEY DEVELOPMENTS LIMITED was founded on 2008-01-29 and has its registered office in Colindale. The organisation's status is listed as "Active - Proposal to Strike off". London & Putney Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
LONDON & PUTNEY DEVELOPMENTS LIMITED
 
Legal Registered Office
5 Technology Park
Colindeep Lane
Colindale
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 06486934
Company ID Number 06486934
Date formed 2008-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 13:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & PUTNEY DEVELOPMENTS LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Company Officers of LONDON & PUTNEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES TREGONING
 Company Secretary 2010-05-27
JOSEPH DORE GREEN
 Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN GREEN
 Director 2008-01-29 2017-07-19
JOSEPH DORE GREEN
 Director 2011-08-16 2011-11-09
LONDON GREEN PROPERTIES LIMITED
 Company Secretary 2009-01-16 2010-05-27
MARC ANTON CARTER
 Director 2008-01-29 2009-03-31
MICHAEL KEITH SEGEN
 Director 2008-01-29 2009-01-21
SZILVIA FRENCH
 Company Secretary 2008-01-29 2009-01-16
BRIAN PATRICK MILLS
 Director 2008-01-29 2008-09-01
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-01-29 2008-01-29
INSTANT COMPANIES LIMITED
 Director 2008-01-29 2008-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DORE GREEN STAG HOLDINGS (MAIDSTONE) LTD Director 2016-05-04 CURRENT 2016-04-30 Active
JOSEPH DORE GREEN LONDON GREEN (ASHFORD 3) LIMITED Director 2016-05-04 CURRENT 2016-04-30 Active - Proposal to Strike off
JOSEPH DORE GREEN WOOLWICH 2 PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-02-17 Active
JOSEPH DORE GREEN ASHFORD 2 PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
JOSEPH DORE GREEN LONDON GREEN (CHELMSFORD) LTD Director 2015-11-19 CURRENT 2015-10-26 Active
JOSEPH DORE GREEN LONDON GREEN (ASHFORD) LTD Director 2015-10-21 CURRENT 2015-10-01 Active
JOSEPH DORE GREEN LONDON GREEN (CRESSEX) LTD Director 2015-07-03 CURRENT 2015-06-03 Active
JOSEPH DORE GREEN LONDON GREEN (WARPLE WAY) LIMITED Director 2015-06-23 CURRENT 2015-06-03 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (UXBRIDGE) LTD Director 2015-03-19 CURRENT 2015-02-24 Active
JOSEPH DORE GREEN PACKET BOAT LANE LTD. Director 2015-03-12 CURRENT 2015-02-24 In Administration
JOSEPH DORE GREEN LONDON GREEN (WEST HAMPSTEAD) LIMITED Director 2014-10-17 CURRENT 2014-09-16 Active
JOSEPH DORE GREEN HALESTAR LIMITED Director 2014-10-07 CURRENT 2014-09-16 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (HOLLOWAY) LIMITED Director 2014-07-15 CURRENT 2014-07-01 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (NORBURY) LIMITED Director 2014-02-12 CURRENT 2014-02-11 Active - Proposal to Strike off
JOSEPH DORE GREEN CROWNMANE LIMITED Director 2014-02-12 CURRENT 2013-12-06 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (BARNET) LIMITED Director 2014-01-22 CURRENT 2013-12-11 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (CHARLTON) LTD Director 2013-11-18 CURRENT 2013-11-14 Active
JOSEPH DORE GREEN LONDON GREEN PROJECTS LTD Director 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (REIGATE) LTD Director 2013-06-05 CURRENT 2013-05-31 Active
JOSEPH DORE GREEN CITY GREEN PROPERTIES LIMITED Director 2013-01-02 CURRENT 2006-11-14 Active - Proposal to Strike off
JOSEPH DORE GREEN SLOUGH CENTRAL LIMITED Director 2013-01-02 CURRENT 2008-10-22 Active - Proposal to Strike off
JOSEPH DORE GREEN OVERGROVE PROPERTIES LIMITED Director 2013-01-02 CURRENT 2011-05-06 Active - Proposal to Strike off
JOSEPH DORE GREEN BOWPRIDE LIMITED Director 2012-07-17 CURRENT 2012-04-19 Active - Proposal to Strike off
JOSEPH DORE GREEN IRONWORKS TWO LIMITED Director 2010-09-01 CURRENT 2008-10-29 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.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-08DS01Application to strike the company off the register
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10-14 Accommodation Road London NW11 8ED
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0129/01/14 ANNUAL RETURN FULL LIST
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0129/01/13 ANNUAL RETURN FULL LIST
2013-01-29CH01Director's details changed for Mr Philip John Green on 2013-01-01
2013-01-29CH03SECRETARY'S DETAILS CHNAGED FOR JAMES TREGONING on 2013-01-01
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-25MG01Particulars of a mortgage or charge / charge no: 2
2012-01-30AR0129/01/12 ANNUAL RETURN FULL LIST
2011-12-08AP01DIRECTOR APPOINTED JOSEPH DORE GREEN
2011-11-24MG01Particulars of a mortgage or charge / charge no: 1
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREEN
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-17AP01DIRECTOR APPOINTED MR JOSEPH DORE GREEN
2011-02-01AR0129/01/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AP03SECRETARY APPOINTED JAMES TREGONING
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY LONDON GREEN PROPERTIES LIMITED
2010-02-11AR0129/01/10 FULL LIST
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARC CARTER
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN
2009-02-09363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-28288aSECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MILLS
2008-06-13225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-03-28288aSECRETARY APPOINTED SZILVIA FRENCH
2008-03-28288aDIRECTOR APPOINTED BRIAN PATRICK MILLS
2008-03-28288aDIRECTOR APPOINTED MARC ANTON CARTER
2008-03-28288aDIRECTOR APPOINTED MICHAEL KEITH SEGEN
2008-03-28288aDIRECTOR APPOINTED PHILIP JOHN GREEN
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-29New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 LONDON & PUTNEY 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 LONDON & PUTNEY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-20 Satisfied GLENMORE CAPITAL LIMITED
MORTGAGE 2011-11-18 Satisfied MDC FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LONDON & PUTNEY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON & PUTNEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & PUTNEY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LONDON & PUTNEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & PUTNEY 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 LONDON & PUTNEY 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 LONDON & PUTNEY 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 LONDON & PUTNEY 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 & PUTNEY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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