May Street Developments Limited in LONDON

May Street Developments Limited LONDON

May Street Developments started in year 2007 as Private Limited Company with registration number 06066044. The May Street Developments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 7 Dacre Street. Postal code: SW1H 0DJ.

Currently there are 3 directors in the the company, namely Sean M., Philip V. and John F.. In addition one secretary - Susan N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

May Street Developments Limited Address / Contact

Office Address	7 Dacre Street
Town	London
Post code	SW1H 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06066044
Date of Incorporation	Wed, 24th Jan 2007
Industry	Development of building projects
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Sean M.

Position: Director

Appointed: 30 October 2023

Philip V.

Position: Director

Appointed: 30 October 2023

Susan N.

Position: Secretary

Appointed: 04 October 2017

John F.

Position: Director

Appointed: 24 January 2007

Anne N.

Position: Secretary

Appointed: 01 May 2012

Resigned: 27 September 2017

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 January 2007

Resigned: 24 January 2007

Graham C.

Position: Director

Appointed: 24 January 2007

Resigned: 21 April 2008

Jason S.

Position: Director

Appointed: 24 January 2007

Resigned: 21 April 2008

Barbara C.

Position: Secretary

Appointed: 24 January 2007

Resigned: 01 May 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2007

Resigned: 24 January 2007

David T.

Position: Director

Appointed: 24 January 2007

Resigned: 31 December 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Kitewood Estates Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John F. This PSC has significiant influence or control over the company,. The third one is Philip V., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kitewood Estates Limited

7 Dacre Street, London, SW1H 0DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Notified on	28 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Philip V.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Tuesday 30th April 2024 filed on: 1st, May 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Tuesday 30th April 2024 filed on: 1st, May 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 3rd, February 2024	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024	accounts	Free Download (49 pages)
AP01	New director appointment on Monday 30th October 2023. filed on: 30th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th October 2023. filed on: 30th, October 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 23rd, January 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023	accounts	Free Download (52 pages)
AD01	New registered office address 7 Dacre Street London SW1H 0DJ. Change occurred on Wednesday 27th April 2022. Company's previous address: 85 Gracechurch Street London EC3V 0AA. filed on: 27th, April 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 20th, January 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, March 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 10th, March 2021	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 6th, February 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Wednesday 27th September 2017 filed on: 13th, November 2017	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 4th October 2017) of a secretary filed on: 13th, November 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 27th September 2017 filed on: 13th, November 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 14th, March 2017	accounts	Free Download (50 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 31st, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 31st January 2016	capital
AA	Small company accounts for the period up to Thursday 30th April 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 15th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 15th February 2015	capital
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
CH01	On Monday 30th June 2014 director's details were changed filed on: 8th, July 2014	officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 2nd July 2014 from 20 St Dunstans Hill London EC3R 8HL filed on: 2nd, July 2014	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 10th, February 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 10th January 2014 filed on: 10th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 12th April 2013 from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ filed on: 12th, April 2013	address	Free Download (2 pages)
CH03	On Monday 8th April 2013 secretary's details were changed filed on: 10th, April 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Wednesday 9th May 2012 filed on: 9th, May 2012	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 8th May 2012) of a secretary filed on: 8th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 30th April 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
CH01	On Sunday 1st May 2011 director's details were changed filed on: 2nd, June 2011	officers	Free Download (2 pages)
MISC	Section 519 filed on: 31st, May 2011	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, May 2011	auditors	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 4th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 21st, February 2011	annual return	Free Download (4 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 29th, January 2010	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ filed on: 11th, November 2008	address	Free Download (1 page)
288b	On Monday 28th April 2008 Appointment terminated director filed on: 28th, April 2008	officers	Free Download (1 page)
288b	On Monday 28th April 2008 Appointment terminated director filed on: 28th, April 2008	officers	Free Download (1 page)
363s	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
363s	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2007	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 2nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 2nd, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 22/02/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, February 2007	address	Free Download (1 page)
288b	On Thursday 22nd February 2007 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (3 pages)
288b	On Thursday 22nd February 2007 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288b	On Thursday 22nd February 2007 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (3 pages)
288a	On Thursday 22nd February 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (3 pages)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (3 pages)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (3 pages)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (3 pages)
287	Registered office changed on 22/02/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, February 2007	address	Free Download (1 page)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (3 pages)
288b	On Thursday 22nd February 2007 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On Thursday 22nd February 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (31 pages)

May Street Developments Limited LONDON

May Street Developments Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Philip V.

Susan N.

John F.

Anne N.

London Law Services Limited

Graham C.

Jason S.

Barbara C.

London Law Secretarial Limited

David T.

People with significant control

Company filings

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