Active
Company Information for HORTICULTURAL PLACE DEVELOPMENTS LIMITED
36 Walpole Street, London, SW3 4QS,
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Company Registration Number
09305029
Private Limited Company
Active |
Company Name | |
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HORTICULTURAL PLACE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
36 Walpole Street London SW3 4QS | |
Company Number | 09305029 | |
---|---|---|
Company ID Number | 09305029 | |
Date formed | 2014-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-11-11 | |
Return next due | 2025-11-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB226069610 |
Last Datalog update: | 2024-11-12 15:55:48 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MATTHEW ARDLEY |
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HARTLEY MYLOR JOHN BEAMES |
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THOMAS HENRY MARTIN |
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PAUL WILLIAM NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PETER LEECHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBSIDIAN STRATEGIC LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BLACKONYX STRATEGIC LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Liquidation | |
BLACKONYX GUILDFORD LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Liquidation | |
TYRRELL PLACE LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
CHARTWELL PROPERTY MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2017-10-10 | |
CHARTWELL RESIDENTIAL PROPERTY LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
HPD CAPITAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
WHD CAPITAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
WEST HORSLEY DEVELOPMENTS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
PHILLIMORE DEVELOPMENTS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-05-11 | |
NEREUS DEVELOPMENTS LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
DUNNING INVESTMENTS LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-08-25 | |
BLACKONYX DEVELOPMENTS LIMITED | Director | 2009-01-01 | CURRENT | 2008-12-21 | Active | |
BLACKONYX LIMITED | Director | 2008-03-20 | CURRENT | 2008-02-11 | Active | |
BLACKONYX PROJECTS LTD | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
OBSIDIAN STRATEGIC SB LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC TF LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC FG LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
OBSIDIAN STRATEGIC RC LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-13 | Active | |
OBSIDIAN STRATEGIC WGV LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC DR LIMITED | Director | 2017-12-08 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC BR LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC SL LIMITED | Director | 2017-12-08 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC WW LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HBW LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HFP LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
GREEN REACH LTD | Director | 2017-06-01 | CURRENT | 2015-12-09 | Liquidation | |
WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Dissolved 2017-12-12 | |
OBSIDIAN STRATEGIC LTD | Director | 2017-03-30 | CURRENT | 2016-10-17 | Active | |
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-14 | Active | |
CHARTWELL RESIDENTIAL PROPERTY LIMITED | Director | 2017-01-03 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
BLACKONYX STRATEGIC LIMITED | Director | 2016-12-14 | CURRENT | 2016-09-23 | Liquidation | |
BLACKONYX GUILDFORD LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Liquidation | |
TYRRELL PLACE LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
CHARTWELL PROPERTY MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2017-10-10 | |
HPD CAPITAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
WHD CAPITAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
WEST HORSLEY DEVELOPMENTS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
PHILLIMORE DEVELOPMENTS LIMITED | Director | 2013-05-17 | CURRENT | 2012-05-23 | Dissolved 2016-05-11 | |
DUNNING INVESTMENTS LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-08-25 | |
BLACKONYX LIMITED | Director | 2009-03-02 | CURRENT | 2008-02-11 | Active | |
BLACKONYX DEVELOPMENTS LIMITED | Director | 2009-03-02 | CURRENT | 2008-12-21 | Active | |
OBSIDIAN STRATEGIC SB LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC TF LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC FG LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
OBSIDIAN STRATEGIC RC LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-13 | Active | |
OBSIDIAN STRATEGIC WGV LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC DR LIMITED | Director | 2017-12-08 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC BR LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC SL LIMITED | Director | 2017-12-08 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC WW LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HBW LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HFP LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
MARTIN'S PROPERTIES RESIDENTIAL LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OBSIDIAN STRATEGIC LTD | Director | 2017-03-30 | CURRENT | 2016-10-17 | Active | |
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-14 | Active | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2017-03-19 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
MARTIN'S FAMILY HOLDINGS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Liquidation | |
RADNOR WALK (KR) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
22 RIVERPARK COURT LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
THE OLD PRINTWORKS CHELSEA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
RADNOR WALK (WH) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
RADNOR WALK (WH) NO.2 LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
CLAY STREET PROPERTIES LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2013-08-20 | |
MARTIN INVESTMENTS LIMITED | Director | 2009-07-10 | CURRENT | 1972-07-12 | Active | |
MARTIN'S PROPERTIES (NOMINEE) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
LAWCROFT LIMITED | Director | 2009-06-21 | CURRENT | 1972-02-11 | Dissolved 2017-04-11 | |
MARTIN'S PROPERTIES HOLDINGS LIMITED | Director | 2009-06-21 | CURRENT | 1963-07-17 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2009-06-21 | CURRENT | 1996-08-30 | Active | |
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
MARTIN'S PROPERTIES (KENSINGTON) LIMITED | Director | 2009-06-17 | CURRENT | 2002-06-21 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2007-12-28 | CURRENT | 1954-05-28 | Active | |
MARTIN'S FAMILY HOLDINGS LTD | Director | 2018-06-26 | CURRENT | 2016-06-24 | Liquidation | |
MARTIN'S FAMILY INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
OBSIDIAN STRATEGIC FG LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
OBSIDIAN STRATEGIC RC LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-13 | Active | |
OBSIDIAN STRATEGIC WGV LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC DR LIMITED | Director | 2017-12-08 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC BR LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC SL LIMITED | Director | 2017-12-08 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC WW LIMITED | Director | 2017-12-08 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HBW LIMITED | Director | 2017-12-08 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
OBSIDIAN STRATEGIC HFP LIMITED | Director | 2017-12-08 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
MARTIN'S PROPERTIES RESIDENTIAL LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OBSIDIAN STRATEGIC LTD | Director | 2017-03-30 | CURRENT | 2016-10-17 | Active | |
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-14 | Active | |
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | Director | 2017-03-19 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
RADNOR WALK (KR) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
25 OXSHOTT RISE LTD | Director | 2015-04-20 | CURRENT | 2014-09-19 | Active | |
THE OLD PRINTWORKS CHELSEA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
RADNOR WALK (WH) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
RADNOR WALK (WH) NO.2 LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARTIN'S PROPERTIES NO.1 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
CLAY STREET PROPERTIES LIMITED | Director | 2011-01-17 | CURRENT | 2010-09-27 | Dissolved 2013-08-20 | |
MARTIN'S PROPERTIES (KENSINGTON) LIMITED | Director | 2011-01-17 | CURRENT | 2002-06-21 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2011-01-17 | CURRENT | 1954-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES | ||
Director's details changed for Mr Thomas Henry Martin on 2023-06-27 | ||
Director's details changed for Mr Richard Charles Bourne on 2023-06-27 | ||
Director's details changed for Mr David Anthony Brown on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY | ||
Amended account full exemption | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS JANE MORIARTY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
PSC05 | Change of details for Martin's Properties Holdings Limited as a person with significant control on 2019-06-10 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | Second filing of Confirmation Statement dated 11/11/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF BLACKONYX LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Martin's Properties Holdings Limited as a person with significant control on 2018-08-07 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARTLEY BEAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093050290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093050290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093050290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093050290001 | |
AA01 | Previous accounting period extended from 31/01/18 TO 31/03/18 | |
AAMD | Amended account full exemption | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MARTIN'S PROPERTIES HOLDINGS LIMITED / 06/04/2016 | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 31/05/2015 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 11/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 11/11/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 250 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECHMAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY MARTIN | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093050290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093050290001 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 FULL LIST | |
AA01 | CURREXT FROM 30/11/2015 TO 31/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 18/12/2014 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 HORTICULTURAL PLACE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HORTICULTURAL PLACE DEVELOPMENTS LIMITED are:
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. |