Mr W & Mrs J Robison Developments Limited in 338 Euston Road LONDON

Mr W & Mrs J Robison Developments Limited LONDON

Mr W & Mrs J Robison Developments started in year 2002 as Private Limited Company with registration number 04476650. The Mr W & Mrs J Robison Developments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since 8th July 2002 Mr W & Mrs J Robison Developments Limited is no longer carrying the name Mr W & Mrs J Robinson Developments.

The firm has one director. Stephen D., appointed on 20 November 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mr W & Mrs J Robison 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	04476650
Date of Incorporation	Wed, 3rd Jul 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 November 2009

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Nigel F.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Martin T.

Position: Director

Appointed: 05 September 2008

Resigned: 20 November 2009

Robert R.

Position: Director

Appointed: 01 September 2008

Resigned: 22 October 2020

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 15 January 2014

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Peter R.

Position: Director

Appointed: 03 July 2002

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 03 July 2002

Resigned: 28 September 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 03 July 2002

Resigned: 03 July 2002

Martin T.

Position: Secretary

Appointed: 03 July 2002

Resigned: 30 December 2002

Mark S.

Position: Director

Appointed: 03 July 2002

Resigned: 01 September 2008

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 03 July 2002

Resigned: 03 July 2002

People with significant control

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

William R.

Notified on	3 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mr W & Mrs J Robinson Developments	July 8, 2002

Company filings

Filing category

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

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 12th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd July 2014: 150000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 5th, May 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 9th, April 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd July 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 25th, June 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 16th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 16th, June 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Election resolution filed on: 13th, September 2006	resolution
RESOLUTIONS	Election resolution filed on: 13th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, September 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, September 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, September 2006	resolution
RESOLUTIONS	Election resolution filed on: 13th, September 2006	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
88(2)R	Alloted 300000 shares on 9th July 2002. Value of each share 0.5 £, total number of shares: 150001. filed on: 22nd, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on 9th July 2002. Value of each share 0.5 £, total number of shares: 150001. filed on: 22nd, July 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 30/09/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/09/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, July 2002	incorporation	Free Download (12 pages)

Mr W & Mrs J Robison Developments Limited LONDON

Mr W & Mrs J Robison Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Nigel F.

Martin T.

Robert R.

David F.

Gwynne F.

Gary L.

William O.

Grant T.

Bruce M.

Jonathan G.

Peter R.

Timothy J.

Chalfen Nominees Limited

Martin T.

Mark S.

Chalfen Secretaries Limited

People with significant control

Company previous names

Company filings

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