Solos Developments Limited in Cornwall Avenue LONDON

Solos Developments Limited LONDON

Solos Developments Limited was formally closed on 2020-10-20. Solos Developments was a private limited company that could have been found at Aston House, Cornwall Avenue, London, N3 1LF. The company (formally formed on 2003-08-06) was run by 1 director and 1 secretary.
Director Jane M. who was appointed on 15 April 2015.
Among the secretaries, we can name: Jane M. appointed on 10 September 2004.

The company was officially categorised as "other building completion and finishing" (43390). As stated in the Companies House data, there was a name change on 2004-12-16 and their previous name was Lacelle Properties. The last confirmation statement was sent on 2020-03-31 and last time the annual accounts were sent was on 31 August 2018. 2016-03-31 was the date of the most recent annual return.

Solos Developments Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04856894
Date of Incorporation	Wed, 6th Aug 2003
Date of Dissolution	Tue, 20th Oct 2020
Industry	Other building completion and finishing
End of financial Year	31st August
Company age	17 years old
Account next due date	Sun, 31st May 2020
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Wed, 14th Apr 2021
Last confirmation statement dated	Tue, 31st Mar 2020

Company staff

Jane M.

Position: Director

Appointed: 15 April 2015

Jane M.

Position: Secretary

Appointed: 10 September 2004

Elliott M.

Position: Director

Appointed: 10 September 2006

Resigned: 04 April 2015

Gerald M.

Position: Director

Appointed: 10 September 2004

Resigned: 04 April 2015

Elliott M.

Position: Secretary

Appointed: 06 August 2003

Resigned: 10 September 2004

Elliott M.

Position: Director

Appointed: 06 August 2003

Resigned: 10 October 2005

Lachlan M.

Position: Director

Appointed: 06 August 2003

Resigned: 10 September 2004

People with significant control

Gerald M.

Notified on	9 April 2016
Nature of control:	significiant influence or control

Company previous names

Lacelle Properties	December 16, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 14th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AP01	On April 15, 2015 new director was appointed. filed on: 15th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2015: 100.00 GBP	capital
TM01	Director appointment termination date: April 13, 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 4, 2015 filed on: 10th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 4, 2015 filed on: 10th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 4, 2015 filed on: 10th, April 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 4th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 1st, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
CH01	On March 30, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
CH03	On March 30, 2010 secretary's details were changed filed on: 9th, April 2010	officers	Free Download (1 page)
CH01	On March 30, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 31, 2009 with full list of members filed on: 7th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
287	Registered office changed on 24/09/07 from: the danes hammersley lane penn bucks HP10 8HE filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: the danes hammersley lane penn bucks HP10 8HE filed on: 24th, September 2007	address	Free Download (1 page)
363a	Annual return made up to April 5, 2007 filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 5, 2007 filed on: 5th, April 2007	annual return	Free Download (3 pages)
288a	On October 2, 2006 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288a	On October 2, 2006 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On September 27, 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 15th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 15th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (6 pages)
287	Registered office changed on 04/04/06 from: lion house red lion street london WC1R 4GB filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: lion house red lion street london WC1R 4GB filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 16/11/05 from: aston house cornwall avenue london N3 1LF filed on: 16th, November 2005	address	Free Download (1 page)
287	Registered office changed on 16/11/05 from: aston house cornwall avenue london N3 1LF filed on: 16th, November 2005	address	Free Download (1 page)
288b	On November 16, 2005 Director resigned filed on: 16th, November 2005	officers	Free Download (1 page)
288b	On November 16, 2005 Director resigned filed on: 16th, November 2005	officers	Free Download (1 page)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 31, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 31, 2005 (Director's particulars changed)	annual return
288a	On July 4, 2005 New secretary appointed filed on: 4th, July 2005	officers	Free Download (1 page)
288a	On July 4, 2005 New secretary appointed filed on: 4th, July 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 30th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 30th, December 2004	accounts	Free Download (1 page)
288a	On December 16, 2004 New director appointed filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On December 16, 2004 Director resigned filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On December 16, 2004 Secretary resigned filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On December 16, 2004 Secretary resigned filed on: 16th, December 2004	officers	Free Download (1 page)
288a	On December 16, 2004 New director appointed filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On December 16, 2004 Director resigned filed on: 16th, December 2004	officers	Free Download (1 page)
CERTNM	Company name changed lacelle properties LIMITEDcertificate issued on 16/12/04 filed on: 16th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed lacelle properties LIMITEDcertificate issued on 16/12/04 filed on: 16th, December 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares on September 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on September 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2004	capital	Free Download (2 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2003	incorporation	Free Download (17 pages)

Solos Developments Limited LONDON

Solos Developments Limited Address / Contact

Company Information / Profile

Company staff

Jane M.

Jane M.

Elliott M.

Gerald M.

Elliott M.

Elliott M.

Lachlan M.

People with significant control

Company previous names

Company filings

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