3 D Development Ltd in BARNET

3 D Development Ltd BARNET

3 D Development Ltd was formally closed on 2022-10-04. 3 D Development was a private limited company that was situated at 4 Dingle Close, Barnet, EN5 3EL, ENGLAND. This company (formally formed on 1991-09-25) was run by 2 directors and 1 secretary.
Director Andrea S. who was appointed on 18 December 2015.
Director John S. who was appointed on 31 October 1995.
Among the secretaries, we can name: John S. appointed on 20 November 2019.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2021-08-01 and last time the statutory accounts were filed was on 31 March 2022. 2015-08-01 was the date of the most recent annual return.

3 D Development Ltd Address / Contact

Office Address	4 Dingle Close
Town	Barnet
Post code	EN5 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02648588
Date of Incorporation	Wed, 25th Sep 1991
Date of Dissolution	Tue, 4th Oct 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Aug 2022
Last confirmation statement dated	Sun, 1st Aug 2021

Company staff

John S.

Position: Secretary

Appointed: 20 November 2019

Andrea S.

Position: Director

Appointed: 18 December 2015

John S.

Position: Director

Appointed: 31 October 1995

David K.

Position: Director

Appointed: 18 December 2015

Resigned: 20 November 2019

Alison K.

Position: Secretary

Appointed: 15 September 2005

Resigned: 20 November 2019

Robert S.

Position: Director

Appointed: 09 December 1998

Resigned: 18 December 2015

Joan S.

Position: Director

Appointed: 21 November 1995

Resigned: 23 February 2005

Keith D.

Position: Director

Appointed: 17 October 1991

Resigned: 21 November 1995

Keith D.

Position: Secretary

Appointed: 17 October 1991

Resigned: 28 February 2006

Alison K.

Position: Director

Appointed: 17 October 1991

Resigned: 20 November 2019

Walter S.

Position: Director

Appointed: 17 October 1991

Resigned: 20 November 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1991

Resigned: 17 October 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 September 1991

Resigned: 17 October 1991

People with significant control

Ldic Group Limited

9 Bentinck Street, London, W1U 2EL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00643123
Notified on	20 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mauray Properties Limited

9 Bentinck Street, London, W1U 2EL, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	12171039
Notified on	20 November 2019
Ceased on	20 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldic Group Limited

9 Bentinck Street, London, W1U 2EL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	643123
Notified on	6 April 2016
Ceased on	20 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, April 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, May 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 1st, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 1st Aug 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 2nd, August 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 1st, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 27th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 2nd, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, July 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, June 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 1st Aug 2008 with complete member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, June 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 13th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 13th, June 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 6th Oct 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Fri, 6th Oct 2006	annual return
363s	Annual return drawn up to Fri, 6th Oct 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Fri, 6th Oct 2006	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, August 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 7th Oct 2004	annual return
363s	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 7th Oct 2004	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, August 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, September 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 7th Oct 2002	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 19th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 19th, August 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 31st Oct 2001 with complete member list filed on: 31st, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Oct 2001 with complete member list filed on: 31st, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 8th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 8th, August 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 19th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 19th, October 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Sep 1999 with complete member list filed on: 29th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Sep 1999 with complete member list filed on: 29th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 14th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 14th, October 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Oct 1998 with complete member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Oct 1998 with complete member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Sep 1997 with complete member list filed on: 22nd, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 22nd Sep 1997 with complete member list filed on: 22nd, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 9th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 9th, September 1997	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, October 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Oct 1996 with complete member list filed on: 10th, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Oct 1996 with complete member list filed on: 10th, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 15th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 15th, November 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Oct 1995 with complete member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/10/95	annual return
363s	Annual return drawn up to Tue, 3rd Oct 1995 with complete member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/10/95	annual return
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 21st, December 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 21st, December 1994	accounts
363s	Annual return drawn up to Fri, 21st Oct 1994 with complete member list filed on: 21st, October 1994	annual return
363s	Annual return drawn up to Fri, 21st Oct 1994 with complete member list filed on: 21st, October 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 12th Oct 1993 with complete member list filed on: 12th, October 1993	annual return
363s	Annual return drawn up to Tue, 12th Oct 1993 with complete member list filed on: 12th, October 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Tue, 12th Oct 1993	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 12th, October 1993	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 12th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 9th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 9th, October 1992	accounts	Free Download
363s	Annual return drawn up to Wed, 30th Sep 1992 with complete member list filed on: 30th, September 1992	annual return
363s	Annual return drawn up to Wed, 30th Sep 1992 with complete member list filed on: 30th, September 1992	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, May 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 13th, May 1992	accounts	Free Download

3 D Development Ltd BARNET

3 D Development Ltd Address / Contact

Company Information / Profile

Company staff

John S.

Andrea S.

John S.

David K.

Alison K.

Robert S.

Joan S.

Keith D.

Keith D.

Alison K.

Walter S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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