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Home > England & Wales Companies > PROJECT LIGHT DEVELOPMENT 1 LIMITED
Company Information for

PROJECT LIGHT DEVELOPMENT 1 LIMITED

BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL,
Company Registration Number
08878264
Private Limited Company
Active

Company Overview

About Project Light Development 1 Ltd
PROJECT LIGHT DEVELOPMENT 1 LIMITED was founded on 2014-02-05 and has its registered office in London. The organisation's status is listed as "Active". Project Light Development 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT LIGHT DEVELOPMENT 1 LIMITED
 
Legal Registered Office
BRUCE KENRICK HOUSE
2 KILLICK STREET
LONDON
N1 9FL
Other companies in N1
 
Filing Information
Company Number 08878264
Company ID Number 08878264
Date formed 2014-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB182141725  
Last Datalog update: 2025-01-05 08:09:38
Primary Source:Companies House
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Company Officers of PROJECT LIGHT DEVELOPMENT 1 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES NANKIVELL
 Company Secretary 2014-02-05
ANDREW JUDE BELTON
 Director 2014-02-05
KATE DAVIES
 Director 2014-02-05
ELIZABETH MARY FROUDE
 Director 2018-04-03
JOHN HUGHES
 Director 2014-02-05
PAUL CHRISTOPHER PHILLIPS
 Director 2014-02-05
JEREMY HUGH STIBBE
 Director 2018-04-03
VIPULCHANDRA BIHARILAL THACKER
 Director 2018-04-03
MARK VAUGHAN
 Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANNEMARIE FENLON
 Director 2017-02-02 2018-04-03
ANDREW MUIR
 Director 2014-02-05 2018-04-03
KATHERINE LOUISE WILKEY KING
 Director 2014-02-05 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JUDE BELTON CHOICES FOR GRAHAME PARK LIMITED Director 2018-04-03 CURRENT 2004-12-02 Active
ANDREW JUDE BELTON GENESIS HOMES LIMITED Director 2018-04-03 CURRENT 2005-11-10 Active
ANDREW JUDE BELTON GENESIS PURCHASING LIMITED Director 2018-04-03 CURRENT 2006-02-17 Active
ANDREW JUDE BELTON CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Director 2018-04-03 CURRENT 2006-06-20 Active
ANDREW JUDE BELTON PATHMEADS PROPERTY SERVICES LIMITED Director 2018-04-03 CURRENT 2006-10-11 Active - Proposal to Strike off
ANDREW JUDE BELTON GENFINANCE II PLC Director 2018-04-03 CURRENT 2009-10-05 Active
ANDREW JUDE BELTON GENESIS OAKLANDS LIMITED Director 2018-04-03 CURRENT 2016-09-13 Active
ANDREW JUDE BELTON PATHMEADS RESIDENTIAL LIMITED Director 2018-04-03 CURRENT 1994-05-11 Active
ANDREW JUDE BELTON EUROPEAN URBAN ST PANCRAS 2 LIMITED Director 2018-04-03 CURRENT 2004-06-07 Active - Proposal to Strike off
ANDREW JUDE BELTON GENINVEST LIMITED Director 2018-04-03 CURRENT 2004-12-11 Active
ANDREW JUDE BELTON NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED Director 2018-04-03 CURRENT 2005-02-02 Active
ANDREW JUDE BELTON GENESIS HOUSING MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2008-06-19 Active
ANDREW JUDE BELTON STOKE QUAY NEW HOMES LIMITED Director 2018-04-03 CURRENT 2007-04-02 Active
ANDREW JUDE BELTON WALWORTH HOMES LTD Director 2016-03-04 CURRENT 2016-03-04 Active
ANDREW JUDE BELTON PROJECT LIGHT (MARKET RENT) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ANDREW JUDE BELTON PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
ANDREW JUDE BELTON GRANGE WALK NOTTING HILL LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-03-14
ANDREW JUDE BELTON GOAT WHARF LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ANDREW JUDE BELTON NOTTING HILL HOME OPTIONS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-03-14
ANDREW JUDE BELTON NOTTING HILL DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 1989-11-17 Active
ANDREW JUDE BELTON NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2010-09-22 CURRENT 1980-10-20 Active
ANDREW JUDE BELTON PRESENTATION MARKET RENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
ANDREW JUDE BELTON CANONBURY DEVELOPMENTS LIMITED Director 2009-10-22 CURRENT 2007-02-15 Active
ANDREW JUDE BELTON TOUAREG TRUST Director 2009-06-16 CURRENT 2005-04-08 Active
ANDREW JUDE BELTON ARAWAK DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1996-03-25 Active
ANDREW JUDE BELTON FOLIO LONDON LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
KATE DAVIES WALWORTH HOMES LTD Director 2016-03-04 CURRENT 2016-03-04 Active
KATE DAVIES PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
KATE DAVIES GRANGE WALK NOTTING HILL LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-03-14
KATE DAVIES GOAT WHARF LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
KATE DAVIES NOTTING HILL HOME OPTIONS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-03-14
KATE DAVIES NOTTING HILL DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 1989-11-17 Active
KATE DAVIES NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2010-09-22 CURRENT 1980-10-20 Active
KATE DAVIES CANONBURY DEVELOPMENTS LIMITED Director 2009-10-22 CURRENT 2007-02-15 Active
KATE DAVIES TOUAREG TRUST Director 2009-06-16 CURRENT 2005-04-08 Active
KATE DAVIES ARAWAK DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1996-03-25 Active
KATE DAVIES GREAT EASTERN QUAY LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
ELIZABETH MARY FROUDE CANONBURY DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 2007-02-15 Active
ELIZABETH MARY FROUDE TOUAREG TRUST Director 2018-04-03 CURRENT 2005-04-08 Active
ELIZABETH MARY FROUDE WALWORTH HOMES LTD Director 2018-04-03 CURRENT 2016-03-04 Active
ELIZABETH MARY FROUDE NOTTING HILL DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 1989-11-17 Active
ELIZABETH MARY FROUDE ARAWAK DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 1996-03-25 Active
ELIZABETH MARY FROUDE GREAT EASTERN QUAY LIMITED Director 2018-04-03 CURRENT 2008-04-01 Active - Proposal to Strike off
ELIZABETH MARY FROUDE GOAT WHARF LIMITED Director 2018-04-03 CURRENT 2012-02-21 Active
ELIZABETH MARY FROUDE PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2018-04-03 CURRENT 2014-02-05 Active
ELIZABETH MARY FROUDE NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2018-04-03 CURRENT 1980-10-20 Active
ELIZABETH MARY FROUDE GENESIS HOMES LIMITED Director 2018-03-26 CURRENT 2005-11-10 Active
ELIZABETH MARY FROUDE GENESIS HOUSING MANAGEMENT LIMITED Director 2018-03-26 CURRENT 2008-06-19 Active
ELIZABETH MARY FROUDE PATHMEADS RESIDENTIAL LIMITED Director 2013-09-17 CURRENT 1994-05-11 Active
ELIZABETH MARY FROUDE PATHMEADS PROPERTY SERVICES LIMITED Director 2013-07-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ELIZABETH MARY FROUDE CHOICES FOR GRAHAME PARK LIMITED Director 2013-07-23 CURRENT 2004-12-02 Active
ELIZABETH MARY FROUDE GENESIS PURCHASING LIMITED Director 2013-07-23 CURRENT 2006-02-17 Active
ELIZABETH MARY FROUDE CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Director 2013-07-23 CURRENT 2006-06-20 Active
ELIZABETH MARY FROUDE EUROPEAN URBAN ST PANCRAS 2 LIMITED Director 2013-07-23 CURRENT 2004-06-07 Active - Proposal to Strike off
ELIZABETH MARY FROUDE STOKE QUAY NEW HOMES LIMITED Director 2013-07-23 CURRENT 2007-04-02 Active
ELIZABETH MARY FROUDE NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED Director 2013-06-23 CURRENT 2005-02-02 Active
ELIZABETH MARY FROUDE GENFINANCE II PLC Director 2013-06-04 CURRENT 2009-10-05 Active
ELIZABETH MARY FROUDE GENINVEST LIMITED Director 2013-06-04 CURRENT 2004-12-11 Active
JOHN HUGHES CHOICES FOR GRAHAME PARK LIMITED Director 2018-04-03 CURRENT 2004-12-02 Active
JOHN HUGHES GENESIS HOMES LIMITED Director 2018-04-03 CURRENT 2005-11-10 Active
JOHN HUGHES GENESIS PURCHASING LIMITED Director 2018-04-03 CURRENT 2006-02-17 Active
JOHN HUGHES CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Director 2018-04-03 CURRENT 2006-06-20 Active
JOHN HUGHES PATHMEADS PROPERTY SERVICES LIMITED Director 2018-04-03 CURRENT 2006-10-11 Active - Proposal to Strike off
JOHN HUGHES GENFINANCE II PLC Director 2018-04-03 CURRENT 2009-10-05 Active
JOHN HUGHES GENESIS OAKLANDS LIMITED Director 2018-04-03 CURRENT 2016-09-13 Active
JOHN HUGHES PATHMEADS RESIDENTIAL LIMITED Director 2018-04-03 CURRENT 1994-05-11 Active
JOHN HUGHES EUROPEAN URBAN ST PANCRAS 2 LIMITED Director 2018-04-03 CURRENT 2004-06-07 Active - Proposal to Strike off
JOHN HUGHES GENINVEST LIMITED Director 2018-04-03 CURRENT 2004-12-11 Active
JOHN HUGHES NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED Director 2018-04-03 CURRENT 2005-02-02 Active
JOHN HUGHES GENESIS HOUSING MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2008-06-19 Active
JOHN HUGHES STOKE QUAY NEW HOMES LIMITED Director 2018-04-03 CURRENT 2007-04-02 Active
JOHN HUGHES WALWORTH HOMES LTD Director 2016-03-04 CURRENT 2016-03-04 Active
JOHN HUGHES PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
JOHN HUGHES GRANGE WALK NOTTING HILL LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-03-14
JOHN HUGHES GOAT WHARF LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
JOHN HUGHES NOTTING HILL HOME OPTIONS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-03-14
JOHN HUGHES NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2010-09-22 CURRENT 1980-10-20 Active
JOHN HUGHES CANONBURY DEVELOPMENTS LIMITED Director 2009-10-22 CURRENT 2007-02-15 Active
JOHN HUGHES TOUAREG TRUST Director 2009-06-16 CURRENT 2005-04-08 Active
JOHN HUGHES NOTTING HILL DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1989-11-17 Active
JOHN HUGHES GREAT EASTERN QUAY LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
PAUL CHRISTOPHER PHILLIPS PATHMEADS PROPERTY SERVICES LIMITED Director 2018-04-05 CURRENT 2006-10-11 Active - Proposal to Strike off
PAUL CHRISTOPHER PHILLIPS CHOICES FOR GRAHAME PARK LIMITED Director 2018-04-03 CURRENT 2004-12-02 Active
PAUL CHRISTOPHER PHILLIPS GENESIS HOMES LIMITED Director 2018-04-03 CURRENT 2005-11-10 Active
PAUL CHRISTOPHER PHILLIPS CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Director 2018-04-03 CURRENT 2006-06-20 Active
PAUL CHRISTOPHER PHILLIPS GENFINANCE II PLC Director 2018-04-03 CURRENT 2009-10-05 Active
PAUL CHRISTOPHER PHILLIPS GENESIS OAKLANDS LIMITED Director 2018-04-03 CURRENT 2016-09-13 Active
PAUL CHRISTOPHER PHILLIPS PATHMEADS RESIDENTIAL LIMITED Director 2018-04-03 CURRENT 1994-05-11 Active
PAUL CHRISTOPHER PHILLIPS EUROPEAN URBAN ST PANCRAS 2 LIMITED Director 2018-04-03 CURRENT 2004-06-07 Active - Proposal to Strike off
PAUL CHRISTOPHER PHILLIPS GENINVEST LIMITED Director 2018-04-03 CURRENT 2004-12-11 Active
PAUL CHRISTOPHER PHILLIPS NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED Director 2018-04-03 CURRENT 2005-02-02 Active
PAUL CHRISTOPHER PHILLIPS GENESIS HOUSING MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2008-06-19 Active
PAUL CHRISTOPHER PHILLIPS STOKE QUAY NEW HOMES LIMITED Director 2018-04-03 CURRENT 2007-04-02 Active
PAUL CHRISTOPHER PHILLIPS WALWORTH HOMES LTD Director 2016-03-04 CURRENT 2016-03-04 Active
PAUL CHRISTOPHER PHILLIPS PROJECT LIGHT (MARKET RENT) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PAUL CHRISTOPHER PHILLIPS PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
PAUL CHRISTOPHER PHILLIPS GRANGE WALK NOTTING HILL LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-03-14
PAUL CHRISTOPHER PHILLIPS GOAT WHARF LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
PAUL CHRISTOPHER PHILLIPS NOTTING HILL HOME OPTIONS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-03-14
PAUL CHRISTOPHER PHILLIPS NOTTING HILL DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 1989-11-17 Active
PAUL CHRISTOPHER PHILLIPS PRESENTATION MARKET RENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
PAUL CHRISTOPHER PHILLIPS CANONBURY DEVELOPMENTS LIMITED Director 2009-10-22 CURRENT 2007-02-15 Active
PAUL CHRISTOPHER PHILLIPS TOUAREG TRUST Director 2009-06-16 CURRENT 2005-04-08 Active
PAUL CHRISTOPHER PHILLIPS ARAWAK DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1996-03-25 Active
PAUL CHRISTOPHER PHILLIPS GREAT EASTERN QUAY LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
PAUL CHRISTOPHER PHILLIPS FOLIO LONDON LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
PAUL CHRISTOPHER PHILLIPS NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2006-07-19 CURRENT 1980-10-20 Active
JEREMY HUGH STIBBE GENESIS HOMES LIMITED Director 2018-04-03 CURRENT 2005-11-10 Active
JEREMY HUGH STIBBE GENESIS PURCHASING LIMITED Director 2018-04-03 CURRENT 2006-02-17 Active
JEREMY HUGH STIBBE PATHMEADS PROPERTY SERVICES LIMITED Director 2018-04-03 CURRENT 2006-10-11 Active - Proposal to Strike off
JEREMY HUGH STIBBE CANONBURY DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 2007-02-15 Active
JEREMY HUGH STIBBE GENFINANCE II PLC Director 2018-04-03 CURRENT 2009-10-05 Active
JEREMY HUGH STIBBE TOUAREG TRUST Director 2018-04-03 CURRENT 2005-04-08 Active
JEREMY HUGH STIBBE WALWORTH HOMES LTD Director 2018-04-03 CURRENT 2016-03-04 Active
JEREMY HUGH STIBBE NOTTING HILL DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 1989-11-17 Active
JEREMY HUGH STIBBE PATHMEADS RESIDENTIAL LIMITED Director 2018-04-03 CURRENT 1994-05-11 Active
JEREMY HUGH STIBBE ARAWAK DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 1996-03-25 Active
JEREMY HUGH STIBBE GENINVEST LIMITED Director 2018-04-03 CURRENT 2004-12-11 Active
JEREMY HUGH STIBBE GREAT EASTERN QUAY LIMITED Director 2018-04-03 CURRENT 2008-04-01 Active - Proposal to Strike off
JEREMY HUGH STIBBE GENESIS HOUSING MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2008-06-19 Active
JEREMY HUGH STIBBE GOAT WHARF LIMITED Director 2018-04-03 CURRENT 2012-02-21 Active
JEREMY HUGH STIBBE PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2018-04-03 CURRENT 2014-02-05 Active
JEREMY HUGH STIBBE NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2018-04-03 CURRENT 1980-10-20 Active
JEREMY HUGH STIBBE CHOICES FOR GRAHAME PARK LIMITED Director 2017-01-06 CURRENT 2004-12-02 Active
JEREMY HUGH STIBBE CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Director 2017-01-06 CURRENT 2006-06-20 Active
JEREMY HUGH STIBBE EUROPEAN URBAN ST PANCRAS 2 LIMITED Director 2017-01-06 CURRENT 2004-06-07 Active - Proposal to Strike off
JEREMY HUGH STIBBE STOKE QUAY NEW HOMES LIMITED Director 2017-01-06 CURRENT 2007-04-02 Active
JEREMY HUGH STIBBE GENESIS OAKLANDS LIMITED Director 2016-09-29 CURRENT 2016-09-13 Active
JEREMY HUGH STIBBE JEREMY STIBBE ASSOCIATES LIMITED Director 2015-06-30 CURRENT 2015-06-30 Liquidation
VIPULCHANDRA BIHARILAL THACKER CHOICES FOR GRAHAME PARK LIMITED Director 2018-04-03 CURRENT 2004-12-02 Active
VIPULCHANDRA BIHARILAL THACKER GENESIS HOMES LIMITED Director 2018-04-03 CURRENT 2005-11-10 Active
VIPULCHANDRA BIHARILAL THACKER GENESIS PURCHASING LIMITED Director 2018-04-03 CURRENT 2006-02-17 Active
VIPULCHANDRA BIHARILAL THACKER CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Director 2018-04-03 CURRENT 2006-06-20 Active
VIPULCHANDRA BIHARILAL THACKER PATHMEADS PROPERTY SERVICES LIMITED Director 2018-04-03 CURRENT 2006-10-11 Active - Proposal to Strike off
VIPULCHANDRA BIHARILAL THACKER CANONBURY DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 2007-02-15 Active
VIPULCHANDRA BIHARILAL THACKER GENFINANCE II PLC Director 2018-04-03 CURRENT 2009-10-05 Active
VIPULCHANDRA BIHARILAL THACKER GENESIS OAKLANDS LIMITED Director 2018-04-03 CURRENT 2016-09-13 Active
VIPULCHANDRA BIHARILAL THACKER TOUAREG TRUST Director 2018-04-03 CURRENT 2005-04-08 Active
VIPULCHANDRA BIHARILAL THACKER WALWORTH HOMES LTD Director 2018-04-03 CURRENT 2016-03-04 Active
VIPULCHANDRA BIHARILAL THACKER NOTTING HILL DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 1989-11-17 Active
VIPULCHANDRA BIHARILAL THACKER PATHMEADS RESIDENTIAL LIMITED Director 2018-04-03 CURRENT 1994-05-11 Active
VIPULCHANDRA BIHARILAL THACKER ARAWAK DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 1996-03-25 Active
VIPULCHANDRA BIHARILAL THACKER EUROPEAN URBAN ST PANCRAS 2 LIMITED Director 2018-04-03 CURRENT 2004-06-07 Active - Proposal to Strike off
VIPULCHANDRA BIHARILAL THACKER GENINVEST LIMITED Director 2018-04-03 CURRENT 2004-12-11 Active
VIPULCHANDRA BIHARILAL THACKER NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED Director 2018-04-03 CURRENT 2005-02-02 Active
VIPULCHANDRA BIHARILAL THACKER GREAT EASTERN QUAY LIMITED Director 2018-04-03 CURRENT 2008-04-01 Active - Proposal to Strike off
VIPULCHANDRA BIHARILAL THACKER GENESIS HOUSING MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2008-06-19 Active
VIPULCHANDRA BIHARILAL THACKER GOAT WHARF LIMITED Director 2018-04-03 CURRENT 2012-02-21 Active
VIPULCHANDRA BIHARILAL THACKER PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2018-04-03 CURRENT 2014-02-05 Active
VIPULCHANDRA BIHARILAL THACKER NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2018-04-03 CURRENT 1980-10-20 Active
VIPULCHANDRA BIHARILAL THACKER STOKE QUAY NEW HOMES LIMITED Director 2018-04-03 CURRENT 2007-04-02 Active
MARK VAUGHAN PROJECT LIGHT (MARKET RENT) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
MARK VAUGHAN PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2014-02-05 CURRENT 2014-02-05 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
2024-12-11FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-10APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2024-07-03Appointment of Ms Sara Thomson as company secretary on 2024-06-05
2024-07-03Termination of appointment of Andrew James Nankivell on 2024-06-05
2024-04-25DIRECTOR APPOINTED MR MARK SMITH
2024-04-06Particulars of variation of rights attached to shares
2024-04-06Change of share class name or designation
2024-04-06Resolutions passed:<ul><li>Resolution The amendment of the redemption procedure undertaken by the company on 16 march 2023 be and is hereby ratified, whereby rather than redeeming 694,926 ordinary redeemable shares of 1.00 each in the capital of the com
2024-04-06Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-22APPOINTMENT TERMINATED, DIRECTOR ABAYOMI ABIODUN OKUNOLA
2023-05-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-30CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-03-23Statement of capital on 2023-03-16 GBP111,341.25
2023-03-23Statement of capital on 2023-03-16 GBP111,341.25
2023-03-22Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/03/2023</ul>
2023-03-22Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/03/2023</ul>
2023-03-22Solvency Statement dated 16/03/23
2023-03-22Solvency Statement dated 16/03/23
2023-03-22Statement by Directors
2023-03-22Statement by Directors
2023-03-22Statement of capital on GBP 806,267.25
2023-03-22Statement of capital on GBP 806,267.25
2023-03-22Statement of capital on GBP 111,341.25
2023-03-07Amended full accounts made up to 2022-03-31
2023-02-23Memorandum articles filed
2023-02-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-11APPOINTMENT TERMINATED, DIRECTOR KATE DAVIES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR ELEANOR CASE HOULT
2023-01-11DIRECTOR APPOINTED MR PATRICK LANIGAN FRANCO
2023-01-11DIRECTOR APPOINTED MR MATTHEW CORNWALL-JONES
2023-01-11AP01DIRECTOR APPOINTED MR PATRICK LANIGAN FRANCO
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KATE DAVIES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-12-07SH02Statement of capital on 2021-03-31 GBP111,341.25
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL FRANCIS BYRNE
2022-04-12AP01DIRECTOR APPOINTED MR RAJIV PETER
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDE BELTON
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01AP01DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER PHILLIPS
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-05MEM/ARTSARTICLES OF ASSOCIATION
2020-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Any holding redeemable shares may at any time serve notice on the company 03/09/2020
  • Resolution alteration of articles
2020-09-25SH0122/09/20 STATEMENT OF CAPITAL GBP 806267.25
2020-06-23CH01Director's details changed for Mrs Eleanor Case Mayo on 2020-06-23
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH STIBBE
2020-05-29AP01DIRECTOR APPOINTED MRS ELEANOR CASE MAYO
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-04AP01DIRECTOR APPOINTED MRS KATIE YALLOP
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-02AP01DIRECTOR APPOINTED MR CARL FRANCIS BYRNE
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY FROUDE
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-23AP01DIRECTOR APPOINTED MR JEREMY HUGH STIBBE
2018-04-23AP01DIRECTOR APPOINTED MS ELIZABETH MARY FROUDE
2018-04-23AP01DIRECTOR APPOINTED MR VIPULCHANDRA BIHARILAL THACKER
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE FENLON
2018-04-20PSC05Change of details for Notting Hill Commercial Properties as a person with significant control on 2018-04-03
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-15AP01DIRECTOR APPOINTED ANNEMARIE FENLON
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 872.25
2017-01-03SH0110/11/16 STATEMENT OF CAPITAL GBP 872.25
2016-11-01SH0106/10/16 STATEMENT OF CAPITAL GBP 815.38
2016-11-01SH0127/09/16 STATEMENT OF CAPITAL GBP 809.33
2016-08-15SH0112/08/16 STATEMENT OF CAPITAL GBP 777.15
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-28SH0130/06/16 STATEMENT OF CAPITAL GBP 27697.72
2016-07-28SH0128/06/16 STATEMENT OF CAPITAL GBP 27691.67
2016-06-13SH0110/06/16 STATEMENT OF CAPITAL GBP 27659.52
2016-05-27SH0112/05/16 STATEMENT OF CAPITAL GBP 27627.37
2016-05-06SH0106/03/16 STATEMENT OF CAPITAL GBP 27391.31
2016-04-12SH0131/03/16 STATEMENT OF CAPITAL GBP 27589.23
2016-04-12SH0127/11/15 STATEMENT OF CAPITAL GBP 27385.32
2016-03-18SH0104/03/16 STATEMENT OF CAPITAL GBP 27379.27
2016-02-05AR0105/02/16 FULL LIST
2016-02-05SH0123/12/15 STATEMENT OF CAPITAL GBP 296
2016-02-05SH0130/06/15 STATEMENT OF CAPITAL GBP 296
2016-02-05SH0131/03/15 STATEMENT OF CAPITAL GBP 314.02
2015-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088782640002
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088782640004
2015-06-03SH0131/03/15 STATEMENT OF CAPITAL GBP 301.92
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 296
2015-04-17SH0131/03/15 STATEMENT OF CAPITAL GBP 296
2015-03-23AR0105/02/15 FULL LIST
2015-02-17SH0131/12/14 STATEMENT OF CAPITAL GBP 290.01
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKEY KING
2014-10-13SH0129/09/14 STATEMENT OF CAPITAL GBP 290.01
2014-08-12SH0116/07/14 STATEMENT OF CAPITAL GBP 283.95
2014-04-09SH0119/03/14 STATEMENT OF CAPITAL GBP 259.75
2014-04-03ANNOTATIONOther
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088782640002
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088782640003
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088782640001
2014-02-28SH0120/02/14 STATEMENT OF CAPITAL GBP 148.53
2014-02-12AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-05NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to PROJECT LIGHT DEVELOPMENT 1 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 PROJECT LIGHT DEVELOPMENT 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-27 Outstanding CANADA WATER (DEVELOPMENTS) LIMITED
2014-03-26 Outstanding NOTTING HILL HOUSING TRUST
2014-03-25 Outstanding NOTTING HILL HOUSING TRUST
Intangible Assets
Patents
We have not found any records of PROJECT LIGHT DEVELOPMENT 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT LIGHT DEVELOPMENT 1 LIMITED
Trademarks
We have not found any records of PROJECT LIGHT DEVELOPMENT 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT LIGHT DEVELOPMENT 1 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 PROJECT LIGHT DEVELOPMENT 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT LIGHT DEVELOPMENT 1 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 PROJECT LIGHT DEVELOPMENT 1 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 PROJECT LIGHT DEVELOPMENT 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9FL