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Home > England & Wales Companies > WEST HAMPSTEAD DEVELOPMENTS LTD
Company Information for

WEST HAMPSTEAD DEVELOPMENTS LTD

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
07322117
Private Limited Company
Liquidation

Company Overview

About West Hampstead Developments Ltd
WEST HAMPSTEAD DEVELOPMENTS LTD was founded on 2010-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". West Hampstead Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEST HAMPSTEAD DEVELOPMENTS LTD
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in WC1N
 
Previous Names
INDEPENDENT STUDENT LIVING LTD19/02/2015
WEST HAMPSTEAD DEVELOPMENTS LTD25/09/2012
Filing Information
Company Number 07322117
Company ID Number 07322117
Date formed 2010-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 22/07/2014
Return next due 19/08/2015
Type of accounts SMALL
Last Datalog update: 2024-05-05 05:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST HAMPSTEAD DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name WEST HAMPSTEAD DEVELOPMENTS LTD
The following companies were found which have the same name as WEST HAMPSTEAD DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 2013-03-12

Company Officers of WEST HAMPSTEAD DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
RACHEL GREEN
 Director 2013-02-26
ANDREW DAVID LOFTUS
 Director 2010-07-22
DANIELLA B LOFTUS
 Director 2013-08-15
RICHARD IAN LOFTUS
 Director 2010-07-22
MELANIE MIRVIS
 Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LOUIS LOFTUS
 Director 2010-07-22 2015-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL GREEN WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD Director 2013-04-16 CURRENT 2013-03-12 Active
ANDREW DAVID LOFTUS ANDNIX LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
ANDREW DAVID LOFTUS KISHARONLANGDON Director 2014-03-25 CURRENT 1976-05-24 Active
ANDREW DAVID LOFTUS WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD Director 2013-03-12 CURRENT 2013-03-12 Active
ANDREW DAVID LOFTUS RTA 2 TRADING LIMITED Director 2010-11-23 CURRENT 2010-11-08 Dissolved 2014-11-25
ANDREW DAVID LOFTUS ACCURIST LIMITED Director 1993-10-28 CURRENT 1993-08-27 Dissolved 2014-08-19
ANDREW DAVID LOFTUS LOFPROP LIMITED Director 1992-12-21 CURRENT 1983-08-24 Active - Proposal to Strike off
ANDREW DAVID LOFTUS RTA TRADING LIMITED Director 1991-12-31 CURRENT 1946-09-16 Liquidation
ANDREW DAVID LOFTUS LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED Director 1991-07-08 CURRENT 1971-05-13 Active
DANIELLA B LOFTUS WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD Director 2013-08-15 CURRENT 2013-03-12 Active
RICHARD IAN LOFTUS WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD Director 2013-04-16 CURRENT 2013-03-12 Active
RICHARD IAN LOFTUS RTA 2 TRADING LIMITED Director 2010-11-23 CURRENT 2010-11-08 Dissolved 2014-11-25
MELANIE MIRVIS WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD Director 2013-04-16 CURRENT 2013-03-12 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
2023-05-20Voluntary liquidation Statement of receipts and payments to 2023-03-29
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-29
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-29
2020-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-29
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-29
2018-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-29
2017-06-274.68 Liquidators' statement of receipts and payments to 2017-03-29
2016-06-094.68 Liquidators' statement of receipts and payments to 2016-03-29
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 42 Doughty Street London WC1N 2LY
2015-04-20600Appointment of a voluntary liquidator
2015-04-204.70Declaration of solvency
2015-04-20LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2015-03-30</ul>
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUIS LOFTUS
2015-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-02-21RES15CHANGE OF COMPANY NAME 26/01/23
2015-02-19RES15CHANGE OF NAME 16/02/2015
2015-02-19CERTNMCompany name changed independent student living LTD\certificate issued on 19/02/15
2015-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-05AR0122/07/14 ANNUAL RETURN FULL LIST
2014-02-20AA01Current accounting period extended from 05/04/14 TO 31/08/14
2014-01-17RES01ADOPT ARTICLES 17/01/14
2014-01-15AP01DIRECTOR APPOINTED DANIELLA B LOFTUS
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MIRVIS / 26/02/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 26/02/2013
2013-03-19AP01DIRECTOR APPOINTED RACHEL GREEN
2013-03-19AP01DIRECTOR APPOINTED MELANIE MIRVIS
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2012-09-25RES15CHANGE OF NAME 20/09/2012
2012-09-25CERTNMCompany name changed west hampstead developments LTD\certificate issued on 25/09/12
2012-08-13AR0122/07/12 FULL LIST
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-19AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-05AR0122/07/11 FULL LIST
2010-10-20AA01CURRSHO FROM 31/07/2011 TO 05/04/2011
2010-10-20SH0110/08/10 STATEMENT OF CAPITAL GBP 297
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to WEST HAMPSTEAD DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-08
Notices to Creditors2015-04-08
Resolutions for Winding-up2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against WEST HAMPSTEAD DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

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 WEST HAMPSTEAD DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of WEST HAMPSTEAD DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEST HAMPSTEAD DEVELOPMENTS LTD
Trademarks
We have not found any records of WEST HAMPSTEAD DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST HAMPSTEAD DEVELOPMENTS LTD. 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 WEST HAMPSTEAD DEVELOPMENTS LTD 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 WEST HAMPSTEAD DEVELOPMENTS LTD 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 TypeNotices to Creditors
Defending partyWEST HAMPSTEAD DEVELOPMENTS LTDEvent Date2015-03-31
NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 1 May 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Graham Paul Bushby (IP number 8736) and Karen Ann Spears (IP number 8854) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 30 March 2015. Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8233.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWEST HAMPSTEAD DEVELOPMENTS LTDEvent Date2015-03-30
Graham Paul Bushby and Karen Ann Spears of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWEST HAMPSTEAD DEVELOPMENTS LTDEvent Date2015-03-30
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 25 Farringdon Street, London EC4A 4AB on 30 March 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Graham Paul Bushby and Karen Ann Spears of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Graham Paul Bushby (IP number 8736) and Karen Ann Spears (IP number 8854) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 30 March 2015. Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8233. Richard Loftus , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST HAMPSTEAD DEVELOPMENTS LTD 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 WEST HAMPSTEAD DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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