Alison Denyer Developments Limited

Company Registration Number: 05343988

Company registered in England and Wales

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Alison Denyer Developments Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1384 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

05343988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £32,600£34,980£36,650£31,650£38,400£23,600
Current Assets £2,992£3,550£2,005£6,534£2,315£17,288
of which Cash £1,698£2,468£1,464£6,073£1,978£17,139
Total Assets £35,592£38,530£38,655£38,184£40,715£40,888
Current Liabilities £0£3,341£4,193£3,371£4,807£3,347
Net Current Assets £2,992£209£-2,188£3,163£-2,492£13,941
Total Net Worth £35,592£35,189£34,462£34,813£35,908£37,541

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • FEE, Nigel Terry

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    35
    Bathwick Hill
    Bath
    BA2 6LD
    United Kingdom

  • SKELDON, Roger

    Director

    Appointed on 11 July 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1979

    73a
    Beechwood Avenue
    Ruislip
    Middlesex
    HA4 6EQ
    United Kingdom

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 27 January 2005

    Resigned on 26 April 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • OLIVER, William

    Secretary

    Appointed on 26 April 2005

    Resigned on 20 March 2006

    60 Constable Court
    Stubbs Drive
    Bermondsey
    SE16 3EG

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BLAKE, David James

    Director

    Appointed on 1 September 2011

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    39
    Windmill Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FF
    United Kingdom

  • BLAKE, David James

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    39
    Windmill Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FF
    United Kingdom

  • DANIELS, Stephen Richards

    Director

    Appointed on 31 August 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 27 January 2005

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1942

    Wood Burcote Court
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JP

  • LARKIN, Kieran Thomas

    Director

    Appointed on 27 January 2005

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    5 Smabridge Walk
    Willen
    Milton Keynes
    Buckinghamshire
    MK15 9LT

  • MCKEEVER, Stephen Michael

    Director

    Appointed on 27 January 2005

    Resigned on 2 July 2007

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: March 1970

    23 Daneswood Close
    Weybridge
    Surrey
    KT13 9AY

  • OLIVER, Steven Edward

    Director

    Appointed on 2 July 2007

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1972

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT4RF. Transaction: MzE0OTkzNDQyM2FkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50GEZ8H. Transaction: MzE0MTY2OTI0MGFkaXF6a2N4.

  3. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0RKX. Transaction: MzEyNDI3ODE5MGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41EA321. Transaction: MzExNzQ1MzUyNGFkaXF6a2N4.

  5. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCWJ. Transaction: MzEwNjg5MTQxNGFkaXF6a2N4.

  6. 21 July 2014 Appointment of Mr Roger Skeldon as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3CM07Z5. Transaction: MzEwNDEwMTg0NWFkaXF6a2N4.

  7. 21 July 2014 Termination of appointment of David Blake as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CM07R6. Transaction: MzEwNDEwMTgwOWFkaXF6a2N4.

  8. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0U8X. Transaction: MzEwMjQ5MjUyMWFkaXF6a2N4.

  9. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYHV. Transaction: MzA5ODA0MjU3N2FkaXF6a2N4.

  10. 9 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H2F4O. Transaction: MzA5NzkyNzYzMGFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X322S0RC. Transaction: MzA5NDgwOTcxOGFkaXF6a2N4.

  12. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L281XMUZ. Transaction: MzA3ODE1Nzk5MGFkaXF6a2N4.

  13. 15 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X229Z7HC. Transaction: MzA3MjkxMzIwNWFkaXF6a2N4.

  14. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185T094. Transaction: MzA1NzEyMjg5MmFkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Stephen Daniels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1456RJF. Transaction: MzA1MzYxNzgwNGFkaXF6a2N4.

  16. 6 March 2012 Termination of appointment of Steven Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1456RJR. Transaction: MzA1MzYxNzgwN2FkaXF6a2N4.

  17. 27 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7G5T. Transaction: MzA1MTQ3NDc5NGFkaXF6a2N4.

  18. 7 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y2NYYO. Transaction: MzA0NjYzNTQ5NmFkaXF6a2N4.

  19. 27 September 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XV27OXWI. Transaction: MzA0NDQ4OTcxMWFkaXF6a2N4.

  20. 13 September 2011 Appointment of Nigel Terry Fee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQEFQXIL. Transaction: MzA0MzcyNTQ3NGFkaXF6a2N4.

  21. 13 September 2011 Termination of appointment of Kieran Larkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEFLXIG. Transaction: MzA0MzcyNTM5M2FkaXF6a2N4.

  22. 1 September 2011 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNPFX6D. Transaction: MzA0MzA5MDY2M2FkaXF6a2N4.

  23. 31 August 2011 Appointment of Mr Stephen Richards Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6IIX5R. Transaction: MzA0MzAxMDQzMGFkaXF6a2N4.

  24. 31 August 2011 Termination of appointment of David Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM6IJX5S. Transaction: MzA0MzAxMDQzM2FkaXF6a2N4.

  25. 31 August 2011 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6JDX5N. Transaction: MzA0MzAxMDU1NGFkaXF6a2N4.

  26. 13 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSV9T85. Transaction: MzAzNTQ5NDY1NmFkaXF6a2N4.

  27. 5 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95LZT1P. Transaction: MzAzNTA3MjQxMWFkaXF6a2N4.

  28. 5 April 2011 Director's details changed for Mr Steven Oliver on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CLYT0T. Transaction: MzAzNDk2NjY4M2FkaXF6a2N4.

  29. 3 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A2R7VS2Z. Transaction: MzAzMzIzNjIyN2FkaXF6a2N4.

  30. 3 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XNVSERCO. Transaction: MzAzMTU5NTEwM2FkaXF6a2N4.

  31. 27 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO6MZOKX. Transaction: MzAyNTk1Mjg0MmFkaXF6a2N4.

  32. 1 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XZUI4H5Y. Transaction: MzAwODM2MDQ3OGFkaXF6a2N4.

  33. 20 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMXQAE5C. Transaction: MzAwMTEwMTEyN2FkaXF6a2N4.

  34. 19 October 2009 Director's details changed for Mr Steven Oliver on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XO54EE8U. Transaction: MzAwMTAxMTc5MmFkaXF6a2N4.

  35. 15 May 2009 Director's change of particulars / steven oliver / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQPW9VP. Transaction: MjAzMzAxMjA0OGFkaXF6a2N4.

  36. 27 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS456VK. Transaction: MjAyNDMwOTgxNmFkaXF6a2N4.

  37. 8 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5PJ55EB. Transaction: MjAxOTU2OTQ0OGFkaXF6a2N4.

  38. 11 July 2008 Appointment terminated director timothy jackson-stops [View PDF]

    Category: Officers. Type: 288b. Barcode: XDB271B6. Transaction: MjAwODg4NTk2MGFkaXF6a2N4.

  39. 5 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4OTkyMWFkaXF6a2N4.

  40. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg3ODE0MWFkaXF6a2N4.

  41. 26 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4MzY1MWFkaXF6a2N4.

  42. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3NTY4N2FkaXF6a2N4.

  43. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwNTM4NmFkaXF6a2N4.

  44. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY0NjQ2NmFkaXF6a2N4.

  45. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY0NDgwMmFkaXF6a2N4.

  46. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY4NzAxNmFkaXF6a2N4.

  47. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTEyMDUwOGFkaXF6a2N4.

  48. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUxNjY4OWFkaXF6a2N4.

  49. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk5NTgzMWFkaXF6a2N4.

  50. 31 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyMDQ4NGFkaXF6a2N4.

  51. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA4NDA0NGFkaXF6a2N4.

  52. 14 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0MTI3OWFkaXF6a2N4.

  53. 23 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwOTk0M2FkaXF6a2N4.

  54. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1MjQzNmFkaXF6a2N4.

  55. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1NTM1OGFkaXF6a2N4.

  56. 20 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc4OTkzOGFkaXF6a2N4.

  57. 11 November 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTYxNDQxM2FkaXF6a2N4.

  58. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg3NzA3NWFkaXF6a2N4.

  59. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxOTM3MGFkaXF6a2N4.

  60. 23 May 2005 Ad 31/01/05--------- £ si 40000@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ5Mjg5MmFkaXF6a2N4.

  61. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1NTcyN2FkaXF6a2N4.

  62. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUwMDY5MWFkaXF6a2N4.

  63. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc4OTc2M2FkaXF6a2N4.

  64. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg2Mzk5NGFkaXF6a2N4.

  65. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxODc2MWFkaXF6a2N4.

  66. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0NDUxN2FkaXF6a2N4.

  67. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU1MjkwN2FkaXF6a2N4.

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