Ih Robinson Developments Limited in 338 Euston Road LONDON

Ih Robinson Developments Limited LONDON

Founded in 2007, Ih Robinson Developments, classified under reg no. 06314415 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 15 May 2024, there were 8 ex directors - David B., Frank S. and others listed below. There were no ex secretaries.

Ih Robinson 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	06314415
Date of Incorporation	Mon, 16th Jul 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 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 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: 16 July 2007

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Frank S.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Timothy J.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Edward P.

Position: Director

Appointed: 18 February 2009

Resigned: 12 September 2011

Anthony W.

Position: Director

Appointed: 12 December 2007

Resigned: 09 July 2008

Steven O.

Position: Director

Appointed: 16 July 2007

Resigned: 21 January 2014

John D.

Position: Director

Appointed: 16 July 2007

Resigned: 15 January 2014

Kieran L.

Position: Director

Appointed: 16 July 2007

Resigned: 12 December 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Ian R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian R.

Notified on	16 July 2017
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 accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member appointment on 2020/10/22. filed on: 10th, December 2020	officers	Free Download (2 pages)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/06/21 director's details were changed filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/16 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/02/14 director's details were changed filed on: 16th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/06 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On 2015/08/10 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
CH01	On 2016/11/25 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
TM01	2014/07/11 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/11. filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/09 from 7 Swallow Street London W1B 4DE filed on: 9th, April 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (2 pages)
TM01	2014/02/04 - the day director's appointment was terminated filed on: 4th, February 2014	officers	Free Download (1 page)
TM01	2014/01/23 - the day director's appointment was terminated filed on: 23rd, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/23. filed on: 23rd, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 9th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/09	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
CH01	On 2011/12/05 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/02/25 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 4th, May 2010	accounts	Free Download (11 pages)
CH01	On 2009/10/15 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 23rd, April 2009	accounts	Free Download (10 pages)
288a	On 2009/02/18 Director appointed filed on: 18th, February 2009	officers	Free Download (1 page)
88(2)	Alloted 50000 shares from 2009/02/12 to 2009/02/12. Value of each share 0.5 gbp, total number of shares: 50000. filed on: 18th, February 2009	capital	Free Download (2 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (3 pages)
288b	On 2008/07/10 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
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 2007/08/21 New director appointed filed on: 21st, August 2007	officers	Free Download (1 page)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 19th, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 19th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, August 2007	resolution	Free Download
88(2)R	Alloted 49999 shares from 2007/07/16 to 2007/07/16. Value of each share 0.50 £, total number of shares: 25000. filed on: 23rd, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares from 2007/07/16 to 2007/07/16. Value of each share 0.50 £, total number of shares: 25000. filed on: 23rd, July 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, July 2007	incorporation	Free Download (17 pages)

Ih Robinson Developments Limited LONDON

Ih Robinson Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

David B.

Frank S.

Timothy J.

Edward P.

Anthony W.

Steven O.

John D.

Kieran L.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us