A.p. Maddison-roberts (no.1) Developments Limited in 338 Euston Road LONDON

A.p. Maddison-roberts (no.1) Developments Limited LONDON

Founded in 2007, A.p. Maddison-roberts (no.1) Developments, classified under reg no. 06136678 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 9 ex directors - Nigel F., David B. and others listed below. There were no ex secretaries.

A.p. Maddison-roberts (no.1) Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06136678
Date of Incorporation	Mon, 5th Mar 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2007

Nigel F.

Position: Director

Appointed: 18 May 2020

Resigned: 22 October 2020

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 18 May 2020

Geoffrey L.

Position: Director

Appointed: 06 July 2008

Resigned: 12 September 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Peter R.

Position: Director

Appointed: 05 March 2007

Resigned: 22 August 2007

Steven O.

Position: Director

Appointed: 05 March 2007

Resigned: 21 January 2014

Peter H.

Position: Director

Appointed: 05 March 2007

Resigned: 12 September 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on	5 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New person appointed on Thu, 22nd Oct 2020 to the position of a member filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Oct 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Oct 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 18th May 2020 filed on: 18th, May 2020	officers	Free Download (1 page)
AP01	On Mon, 18th May 2020 new director was appointed. filed on: 18th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On Wed, 21st Jun 2017 director's details were changed filed on: 22nd, June 2017	officers	Free Download (2 pages)
CH01	On Wed, 21st Jun 2017 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On Tue, 14th Feb 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 6th Feb 2017 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 10th Aug 2015 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
CH01	On Fri, 25th Nov 2016 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 67500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 18th, March 2015	annual return	Free Download (6 pages)
CH04	Secretary's name changed on Tue, 22nd Apr 2014 filed on: 4th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Jul 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Wed, 9th Apr 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 8th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 8th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 28th, March 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 21st Jan 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 6th, March 2012	annual return	Free Download (6 pages)
CH04	Secretary's name changed on Tue, 1st Mar 2011 filed on: 4th, November 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 14th Sep 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 13th Sep 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	On Tue, 13th Sep 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
AP01	On Tue, 13th Sep 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
SH19	Capital declared on Thu, 23rd Jun 2011: 67500.00 GBP filed on: 23rd, June 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 16th, June 2011	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 16th, June 2011	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 26/05/11 filed on: 16th, June 2011	insolvency	Free Download (1 page)
CH04	Secretary's name changed on Fri, 11th Feb 2011 filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On Fri, 25th Feb 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 18th, March 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 2nd Mar 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 11th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 28th, November 2009	accounts	Free Download (11 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, November 2008	accounts	Free Download (10 pages)
288a	On Fri, 11th Jul 2008 Director appointed filed on: 11th, July 2008	officers	Free Download (1 page)
288b	On Thu, 10th Jul 2008 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On Thu, 23rd Aug 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On Thu, 23rd Aug 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 28th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 28th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, April 2007	resolution
88(2)R	Alloted 199999 shares from Mon, 5th Mar 2007 to Mon, 5th Mar 2007. Value of each share 0.50 £, total number of shares: 100000. filed on: 23rd, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 199999 shares from Mon, 5th Mar 2007 to Mon, 5th Mar 2007. Value of each share 0.50 £, total number of shares: 100000. filed on: 23rd, March 2007	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (18 pages)

A.p. Maddison-roberts (no.1) Developments Limited LONDON

A.p. Maddison-roberts (no.1) Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

Nigel F.

David B.

Frank S.

Fiona S.

Geoffrey L.

Leonard Y.

Peter R.

Steven O.

Peter H.

People with significant control

Company filings

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