A.p. Maddison-Roberts (No.1) Developments Limited

Company Registration Number: 06136678

Company registered in England and Wales

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A.p. Maddison-Roberts (No.1) Developments Limited is a Private Company Limited by Shares first registered on 5 March 2007. 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

06136678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £86,400£76,400£93,679£103,802£109,651£144,719
Current Assets £6,031£14,388£6,494£14,957£17,406£29,081
of which Cash £2,656£1,019£1,215£9,195£11,762£25,972
Total Assets £92,431£90,788£100,173£118,759£127,057£173,800
Current Liabilities £314£704£13,347£32,985£37,943£11,931
Net Current Assets £5,717£13,684£-6,853£-18,028£-20,537£17,150
Total Net Worth £92,117£90,084£86,826£85,774£89,114£161,869

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2007

     

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

  • SCANLON, Frank

    Director

    Appointed on 12 September 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1943

    1
    Windlesham Court
    Snows Ride
    Windlesham
    Surrey
    GU20 6LA
    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

  • STOCKWELL, Fiona Alison

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Compliance Director

    Month of birth: July 1962

    'stray Leaves'
    6 Lancaster Avenue
    Hadley Wood
    Hertfordshire
    EN4 0EX
    United Kingdom

  • BLAKE, David James

    Director

    Appointed on 21 January 2014

    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

  • HEWITT, Peter Lionel Raleigh

    Director

    Appointed on 5 March 2007

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    46 Longlands
    Charmandean
    Worthing
    West Sussex
    BN14 9NN

  • LEWIS, Geoffrey Richard

    Director

    Appointed on 6 July 2008

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    48 Brunswick Court
    89 Regency Street
    London
    SW1P 4AE

  • OLIVER, Steven Edward

    Director

    Appointed on 5 March 2007

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1972

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • ROE, Peter Malcolm

    Director

    Appointed on 5 March 2007

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Hillbrow House
    Chittlehamholt
    Devon
    EX37 9NS

  • YULL, Leonard Louis

    Director

    Appointed on 22 August 2007

    Resigned on 6 July 2008

    Nationality: British

    Occupation: Forestry

    Month of birth: October 1935

    Pottiemill Cottage
    Glenfarg
    Perth
    Perthshire
    PH2 9PT

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

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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: A57UT4TF. Transaction: MzE0OTkzNDM3NGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y0BMI. Transaction: MzE0NTMxMzQ2OGFkaXF6a2N4.

  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: L48C0ROY. Transaction: MzEyNDI3ODc0NmFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43CS4W1. Transaction: MzExOTM0MTcxOWFkaXF6a2N4.

  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: X3FPKDOB. Transaction: MzEwNjg5MTUzOWFkaXF6a2N4.

  6. 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: X3CM087K. Transaction: MzEwNDEwMTg3MWFkaXF6a2N4.

  7. 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: X3CM087S. Transaction: MzEwNDEwMTg3N2FkaXF6a2N4.

  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: L3AC0U7S. Transaction: MzEwMjQ5MjUxMWFkaXF6a2N4.

  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: X35JRYY1. Transaction: MzA5ODA0MjcyOWFkaXF6a2N4.

  10. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJVII. Transaction: MzA5Nzg5MzQ3MGFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVRNU. Transaction: MzA5NzE5MzkyM2FkaXF6a2N4.

  12. 21 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024JY0. Transaction: MzA5MzA2MjQ3MWFkaXF6a2N4.

  13. 21 January 2014 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024JYJ. Transaction: MzA5MzA2MjQ3OGFkaXF6a2N4.

  14. 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: L281XMTV. Transaction: MzA3ODE1NzQ1MWFkaXF6a2N4.

  15. 28 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25336YZ. Transaction: MzA3NTM3OTYwOWFkaXF6a2N4.

  16. 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: L184Z3MP. Transaction: MzA1NzEwNzUyMmFkaXF6a2N4.

  17. 6 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1457P1K. Transaction: MzA1MzYzMzA0MWFkaXF6a2N4.

  18. 4 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: X8Y4SYYV. Transaction: MzA0NjYzNTU5NmFkaXF6a2N4.

  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: XV268XW1. Transaction: MzA0NDQ4OTYyNGFkaXF6a2N4.

  20. 14 September 2011 Termination of appointment of Peter Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQDLFXIF. Transaction: MzA0MzcyNDA3OWFkaXF6a2N4.

  21. 13 September 2011 Appointment of Fiona Alison Stockwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQE62XIO. Transaction: MzA0MzcyNTA5MmFkaXF6a2N4.

  22. 13 September 2011 Termination of appointment of Geoffrey Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQDSVXI2. Transaction: MzA0MzcyNDYyNGFkaXF6a2N4.

  23. 13 September 2011 Appointment of Frank Scanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQDSXXI4. Transaction: MzA0MzcyNDYyOGFkaXF6a2N4.

  24. 23 June 2011 Statement of capital on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH19. Barcode: A26SZV7B. Transaction: MzAzOTMyMTcwOWFkaXF6a2N4.

  25. 16 June 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6QA1V0N. Transaction: MzAzODkzNzgxMWFkaXF6a2N4.

  26. 16 June 2011 Solvency statement dated 26/05/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A9Q4SV00. Transaction: MzAzODkzNzUzM2FkaXF6a2N4.

  27. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODkzNzM2NGFkaXF6a2N4.

  28. 12 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: XBSYQT8P. Transaction: MzAzNTQ5NDgxNmFkaXF6a2N4.

  29. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95JZT1N. Transaction: MzAzNTA3MjE4N2FkaXF6a2N4.

  30. 4 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: X8CLIT0D. Transaction: MzAzNDk2NjY3M2FkaXF6a2N4.

  31. 18 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X2SPMSJD. Transaction: MzAzNDA1Mjk5MWFkaXF6a2N4.

  32. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2M1FS28. Transaction: MzAzMzE1NzQ1MmFkaXF6a2N4.

  33. 11 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHMGEP0W. Transaction: MzAyNjg0ODgzM2FkaXF6a2N4.

  34. 11 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X0CW6I70. Transaction: MzAxMTIzODUzN2FkaXF6a2N4.

  35. 28 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5HBFF89. Transaction: MzAwMzg4MzAxN2FkaXF6a2N4.

  36. 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: XO55WE8D. Transaction: MzAwMTAxMTk1NmFkaXF6a2N4.

  37. 15 May 2009 Director's change of particulars / steven oliver / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQQP9VJ. Transaction: MjAzMzAxMjA5MmFkaXF6a2N4.

  38. 5 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKXO7W0. Transaction: MjAyNzQzMDU0OGFkaXF6a2N4.

  39. 27 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA1RT56G. Transaction: MjAxODkxNzQyOGFkaXF6a2N4.

  40. 11 July 2008 Director appointed geoffrey richard lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XD28A1A5. Transaction: MjAwODgwNjUxN2FkaXF6a2N4.

  41. 10 July 2008 Appointment terminated director leonard yull [View PDF]

    Category: Officers. Type: 288b. Barcode: XD2891A4. Transaction: MjAwODgwNjUxNmFkaXF6a2N4.

  42. 6 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGLJXRQ. Transaction: MjAwMDgzNTA2MmFkaXF6a2N4.

  43. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkyMDk5MGFkaXF6a2N4.

  44. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYwODk2N2FkaXF6a2N4.

  45. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYwODk2OGFkaXF6a2N4.

  46. 28 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcwNTMxN2FkaXF6a2N4.

  47. 28 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcwNTMxNmFkaXF6a2N4.

  48. 28 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTYwNzQ4NWFkaXF6a2N4.

  49. 23 March 2007 Ad 05/03/07-05/03/07 £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE5ODE4OGFkaXF6a2N4.

  50. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODMwMjEwOGFkaXF6a2N4.

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