London Project & Design Management Limited in 7-11 Prescott Place LONDON - SW4 6BS

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London Project & Design Management Limited LONDON

Founded in 1999, London Project & Design Management, classified under reg no. 03691530 is an active company. Currently registered at London House SW4 6BS, London the company has been in the business for 25 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely John W. and Adrian B.. In addition one secretary - John W. - is with the company. As of 28 April 2024, there was 1 ex director - Jean N.. There were no ex secretaries.

London Project & Design Management Limited Address / Contact

Office Address	London House
Office Address2	7-11 Prescott Place
Town	London
Post code	SW4 6BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691530
Date of Incorporation	Mon, 4th Jan 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

John W.

Position: Secretary

Appointed: 04 January 1999

John W.

Position: Director

Appointed: 04 January 1999

Adrian B.

Position: Director

Appointed: 04 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1999

Resigned: 04 January 1999

Jean N.

Position: Director

Appointed: 04 January 1999

Resigned: 21 August 2006

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is John W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Adrian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

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

Adrian B.

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	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Net Worth	169 657	146 724	209 361

Balance Sheet
Cash Bank On Hand			257 282	194 471	276 486	359 170	436 995	370 528
Current Assets	253 206	207 398	302 448	322 171	371 165	462 679	503 293	440 773
Debtors	92 637	89 401	45 166	127 700	94 679	103 509	66 298	70 245
Other Debtors				7 436	15 238	26 441	336	45 002
Property Plant Equipment			81	141	83	752	457	187
Cash Bank In Hand	160 569	117 997	257 282
Tangible Fixed Assets	604	294	81

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	169 557	146 624	209 261
Shareholder Funds	169 657	146 724	209 361

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 255	4 370	4 428	4 570	4 865	5 135
Amounts Owed To Group Undertakings			7 281	7 281	7 281	7 280	7 280	11 390
Average Number Employees During Period			2	2	2	2	2	2
Bank Borrowings Overdrafts							1 125
Corporation Tax Payable					14 360	23 606
Creditors			93 168	65 706	73 932	85 769	81 970	73 235
Increase From Depreciation Charge For Year Property Plant Equipment				115	58	142	295	270
Net Current Assets Liabilities	169 053	146 430	209 280	256 465	297 233	376 910	421 323	367 538
Other Creditors			31 809	10 680	18 044	9 746	26 313	18 482
Other Taxation Social Security Payable			42 205	26 437	24 536	9 501	25 245	17 049
Property Plant Equipment Gross Cost			4 336	4 511	4 511	5 322	5 322
Total Additions Including From Business Combinations Property Plant Equipment				175		811
Total Assets Less Current Liabilities	169 657	146 724	209 361	256 606	297 316	377 662	421 780	367 725
Trade Creditors Trade Payables			11 873	21 308	24 071	35 636	22 007	26 314
Trade Debtors Trade Receivables			45 166	120 264	79 441	77 068	65 962	25 243
Creditors Due Within One Year	84 153	60 968	93 168
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	4 336	4 336
Tangible Fixed Assets Depreciation	3 732	4 042	4 255
Tangible Fixed Assets Depreciation Charged In Period		310	213

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 31st, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 22nd, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 26th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 8th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 16th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 16th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 13th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2015 filed on: 31st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2014 filed on: 19th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 7th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 1st, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 11th January 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 28th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 28th, March 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 6th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 6th, April 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 10th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 10th, March 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 13th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 13th, May 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 15th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 15th, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1st February 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st February 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 11th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 11th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 30th January 2001 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th January 2001 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th January 2001	annual return
AA	Full accounts for the period ending 30th November 1999 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd February 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 30/11/99 filed on: 10th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/11/99 filed on: 10th, March 1999	accounts	Free Download (1 page)

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