888 Developments Limited

Company Registration Number: 05635987

Company registered in England and Wales

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888 Developments Limited is a Private Company Limited by Shares first registered on 25 November 2005. Its current registered address is in London.

Registered Address

FIRST FLOOR 47-57
MARYLEBONE LANE
LONDON
W1U 2NT

There are 397 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

05635987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£2,512,373£2,512,373£2,512,373
Current Assets £0£0£1,251£1,251£29,551
of which Cash £0£0£1,251£1,251£29,551
Total Assets £0£0£2,513,624£2,513,624£2,541,924
Current Liabilities £0£0£0£0£28,300
Net Current Assets £0£0£1,251£1,251£1,251
Total Net Worth £0£0£2,513,624£2,513,624£2,513,624

Previous Names

No previous names

Company Officers

  • NORRIS, David John

    Secretary

    Appointed on 1 April 2009

     

    51 Queen Anne Street
    London
    W1G 9HS

  • KERSHAW, Peter John Coombs

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Green Court
    14 Sandown Avenue
    Esher
    Surrey
    KT10 9NT

  • INGMAN, Philip Michael

    Secretary

    Appointed on 25 November 2005

    Resigned on 4 March 2014

    60
    Holland Park Mews
    London
    W11 3SS

  • INGMAN, Philip Michael

    Director

    Appointed on 25 November 2005

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1955

    60
    Holland Park Mews
    London
    W11 3SS

  • LEPPARD, David Ronald

    Director

    Appointed on 25 November 2005

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: November 1954

    16 Hereford Road
    London
    W2 4AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMEZ7. Transaction: MzE0MDgyNzE0OWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP97CX. Transaction: MzEzODAxMjExNWFkaXF6a2N4.

  3. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GYR6. Transaction: MzExNjMyMDA4OWFkaXF6a2N4.

  4. 30 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NT2D1N. Transaction: MzExNDQyMzg4MGFkaXF6a2N4.

  5. 10 March 2014 Termination of appointment of Philip Ingman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A336JFS1. Transaction: MzA5NTk0NDAzN2FkaXF6a2N4.

  6. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309YSTW. Transaction: MzA5MzMwNzExMWFkaXF6a2N4.

  7. 8 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRN2BM. Transaction: MzA5MDI3OTUxNGFkaXF6a2N4.

  8. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MCPNT. Transaction: MzA3MTY3NDc2NGFkaXF6a2N4.

  9. 15 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUHAPL. Transaction: MzA2OTQ0NzkzOWFkaXF6a2N4.

  10. 30 August 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE1WK8. Transaction: MzA2MzI0Mzg3NmFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AM43V. Transaction: MzA1MTQyODExMGFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0P2VTH5. Transaction: MzA0OTY3Nzc1OGFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAKYYR9B. Transaction: MzAzMTQ2NzYxMmFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X74VHPV4. Transaction: MzAyODY0ODYzOWFkaXF6a2N4.

  15. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU63XH13. Transaction: MzAwODM1MDUzMGFkaXF6a2N4.

  16. 6 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XC0YDFKJ. Transaction: MzAwNDM1ODc2M2FkaXF6a2N4.

  17. 20 April 2009 Director appointed peter kershaw [View PDF]

    Category: Officers. Type: 288a. Barcode: X71JD94E. Transaction: MjAzMDkwNDA5NWFkaXF6a2N4.

  18. 20 April 2009 Secretary appointed david norris [View PDF]

    Category: Officers. Type: 288a. Barcode: X71JN94O. Transaction: MjAzMDkwNDEwMGFkaXF6a2N4.

  19. 4 April 2009 Registered office changed on 04/04/2009 from, harwood house, 43 harwood road, london, SW6 4QP [View PDF]

    Category: Address. Type: 287. Barcode: AA9F98MB. Transaction: MjAyOTkwMDA3MmFkaXF6a2N4.

  20. 1 April 2009 Appointment terminated director philip ingman [View PDF]

    Category: Officers. Type: 288b. Barcode: A9RSM8NJ. Transaction: MjAyOTY4MDY3NmFkaXF6a2N4.

  21. 1 April 2009 Appointment terminated director david leppard [View PDF]

    Category: Officers. Type: 288b. Barcode: A9RSN8NK. Transaction: MjAyOTY4MDYwOWFkaXF6a2N4.

  22. 5 March 2009 Director and secretary's change of particulars / philip ingman / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARP2F7R5. Transaction: MjAyNzQzMjY2MGFkaXF6a2N4.

  23. 15 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0EU6JD. Transaction: MjAyMzQyMDg4OWFkaXF6a2N4.

  24. 8 December 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5KC75E1. Transaction: MjAxOTU3NTc3NWFkaXF6a2N4.

  25. 6 October 2008 Director and secretary's change of particulars / philip ingman / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5VHA3NR. Transaction: MjAxNDg2MTU0OWFkaXF6a2N4.

  26. 6 October 2008 Director and secretary's change of particulars / philip ingman / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5VH93NQ. Transaction: MjAxNDg2MDAwNmFkaXF6a2N4.

  27. 7 January 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcyODI1MmFkaXF6a2N4.

  28. 23 September 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNTg5OWFkaXF6a2N4.

  29. 6 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxMzg4NWFkaXF6a2N4.

  30. 13 March 2006 Ad 09/02/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQ0NTI2OWFkaXF6a2N4.

  31. 27 February 2006 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY4OTY4OWFkaXF6a2N4.

  32. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzIzNjUyOWFkaXF6a2N4.

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