About

Registered Number: 03167030
Date of Incorporation: 04/03/1996 (28 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (6 years and 11 months ago)
Registered Address: 10-14 Accommodation Road, Golders Green, London, NW11 8ED

 

London & Northern Developments Ltd was founded on 04 March 1996, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The organisation has one director listed as Green, Caroline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREEN, Caroline 21 January 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 May 2017
DISS16(SOAS) - N/A 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
RM02 - N/A 21 November 2016
LQ01 - Notice of appointment of receiver or manager 21 April 2010
AR01 - Annual Return 16 March 2010
AP03 - Appointment of secretary 09 October 2009
AA - Annual Accounts 08 October 2009
DISS40 - Notice of striking-off action discontinued 21 July 2009
363a - Annual Return 20 July 2009
GAZ1 - First notification of strike-off action in London Gazette 14 July 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
395 - Particulars of a mortgage or charge 01 July 2008
363a - Annual Return 22 May 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 29 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2007
AA - Annual Accounts 01 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
287 - Change in situation or address of Registered Office 17 October 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 17 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 05 April 2002
363s - Annual Return 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 14 September 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 February 2000
395 - Particulars of a mortgage or charge 06 October 1999
395 - Particulars of a mortgage or charge 06 October 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 21 April 1999
395 - Particulars of a mortgage or charge 08 April 1999
395 - Particulars of a mortgage or charge 08 April 1999
363s - Annual Return 31 March 1998
395 - Particulars of a mortgage or charge 12 March 1998
395 - Particulars of a mortgage or charge 25 February 1998
395 - Particulars of a mortgage or charge 31 January 1998
395 - Particulars of a mortgage or charge 31 January 1998
AA - Annual Accounts 09 January 1998
395 - Particulars of a mortgage or charge 22 November 1997
395 - Particulars of a mortgage or charge 28 October 1997
287 - Change in situation or address of Registered Office 29 July 1997
288c - Notice of change of directors or secretaries or in their particulars 20 June 1997
395 - Particulars of a mortgage or charge 05 June 1997
395 - Particulars of a mortgage or charge 03 June 1997
363s - Annual Return 14 March 1997
287 - Change in situation or address of Registered Office 03 March 1997
288a - Notice of appointment of directors or secretaries 13 December 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
CERTNM - Change of name certificate 01 July 1996
287 - Change in situation or address of Registered Office 16 May 1996
CERTNM - Change of name certificate 10 May 1996
288 - N/A 10 May 1996
RESOLUTIONS - N/A 07 May 1996
287 - Change in situation or address of Registered Office 07 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 06 May 1996
NEWINC - New incorporation documents 04 March 1996

Mortgages & Charges

Description Date Status Charge by
Deed of debenture 26 June 2008 Outstanding

N/A

Legal charge 27 September 1999 Fully Satisfied

N/A

Legal charge 27 September 1999 Fully Satisfied

N/A

Legal charge 31 March 1999 Fully Satisfied

N/A

Legal charge 31 March 1999 Fully Satisfied

N/A

Legal mortgage 10 March 1998 Fully Satisfied

N/A

Legal mortgage 18 February 1998 Fully Satisfied

N/A

Legal charge 22 January 1998 Fully Satisfied

N/A

Mortgage debenture 22 January 1998 Fully Satisfied

N/A

Legal mortgage 20 November 1997 Fully Satisfied

N/A

Legal mortgage 23 October 1997 Fully Satisfied

N/A

Debenture 21 May 1997 Fully Satisfied

N/A

Legal mortgage 21 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.