London Prime Developments Ltd LONDON


London Prime Developments Ltd was formally closed on 2020-09-29. London Prime Developments was a private limited company that was located at Suite 61, 405 Kings Road, London, SW10 0BB. This company (formally started on 2013-11-20) was run by 1 director and 1 secretary.
Director Andrew S. who was appointed on 20 May 2014.
Moving on to the secretaries, we can name: Andrew S. appointed on 20 May 2014.

The company was officially categorised as "development of building projects" (41100). The most recent confirmation statement was filed on 2018-11-20 and last time the annual accounts were filed was on 31 March 2018. 2015-11-20 is the date of the last annual return.

London Prime Developments Ltd Address / Contact

Office Address Suite 61
Office Address2 405 Kings Road
Town London
Post code SW10 0BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08783917
Date of Incorporation Wed, 20th Nov 2013
Date of Dissolution Tue, 29th Sep 2020
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 4th Dec 2019
Last confirmation statement dated Tue, 20th Nov 2018

Company staff

Andrew S.

Position: Director

Appointed: 20 May 2014

Andrew S.

Position: Secretary

Appointed: 20 May 2014

Cosec Services Limited

Position: Corporate Secretary

Appointed: 14 June 2016

Resigned: 03 December 2018

Bryan L.

Position: Director

Appointed: 20 November 2013

Resigned: 09 December 2019

People with significant control

Brandy Properties Ltd

Suite 61 405 Kings Road, London, SW10 0BB, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08432793
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth750 862974 965  
Balance Sheet
Cash Bank On Hand 182 17865 4501 035
Current Assets2 215 8261 163 469843 9221 035
Debtors24 810-1 246778 472 
Other Debtors 9 175  
Total Inventories 982 537  
Cash Bank In Hand71 674182 178  
Stocks Inventory2 119 342982 537  
Reserves/Capital
Called Up Share Capital760 100760 100  
Profit Loss Account Reserve-9 238214 865  
Shareholder Funds750 862974 965  
Other
Amounts Owed By Related Parties -340 869778 472 
Corporation Tax Payable 53 98863 079 
Creditors 188 50481 74318 014
Net Current Assets Liabilities 974 865762 179-16 979
Number Shares Issued Fully Paid  50 00050 000
Other Creditors 95 67618 66418 014
Par Value Share1111
Trade Creditors Trade Payables 38 840  
Trade Debtors Trade Receivables 330 348  
Creditors Due Within One Year1 464 964188 504  
Number Shares Allotted55 00055 000  
Share Capital Allotted Called Up Paid55 00055 000  
Total Assets Less Current Liabilities750 862974 965  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
Free Download (1 page)

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