A & M London Developments Limited

Company Registration Number: 06414109

Company registered in England and Wales

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A & M London Developments Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Palmers Green, London.

Registered Address

FLAT 1 CLEARVIEW COURT
59A BOURNE HILL
PALMERS GREEN
LONDON
UNITED KINGDOM
N13 4LU

There are 12 companies currently registered at this postcode, including this one.

All companies at N13 4LU

Registration Data

Company Number

06414109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £5,979,926£0£0£0£0
Current Assets £55,375£18,531£179,651£31,653£4,190
of which Cash £0£0£0£0£0
Total Assets £6,035,301£18,531£179,651£31,653£4,190
Current Liabilities £4,892,354£7,129,544£6,537,352£5,147,527£4,592,978
Net Current Assets £-4,836,979£-7,111,013£-6,357,701£-5,115,874£-4,588,788
Total Net Worth £1,142,947£-2,139,553£-2,618,565£-2,275,874£-1,388,788

Previous Names

No previous names

Company Officers

  • MILTIADOUS, Eleni

    Secretary

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Company Director

    66 Bourne Hill
    London
    N13 4LY

  • MILTIADOUS, Eleni

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    66 Bourne Hill
    London
    N13 4LY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • MILTIADOUS, Andreas

    Director

    Appointed on 31 October 2007

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Partner In Double Glazing Busi

    Month of birth: December 1940

    64 Ridge Road
    London
    N21 3EA

  • MILTIADOUS, Miltis

    Director

    Appointed on 31 October 2007

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Partner In Double Glazing Busi

    Month of birth: July 1945

    81 Vera Avenue
    London
    N21 1RN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTQ2MjI3MWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT1RM. Transaction: MzE2MTQ2MjI0M2FkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwNDUyMWFkaXF6a2N4.

  4. 1 August 2016 Registered office address changed from 2 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU to Flat 1 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5C8Z814. Transaction: MzE1NDA0NzE0NmFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2XRVK. Transaction: MzEzNTExMjQxN2FkaXF6a2N4.

  6. 15 July 2015 Registration of charge 064141090006, created on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNQ4LU. Transaction: MzEyNzUzOTc0M2FkaXF6a2N4.

  7. 23 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A40Y1KR5. Transaction: MzExNzE3Mzg1N2FkaXF6a2N4.

  8. 16 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A410LIEY. Transaction: MzExNzMyOTA2OGFkaXF6a2N4.

  9. 16 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxMExJOVRhZGlxemtjeA.

  10. 5 December 2014 Previous accounting period extended from 31 October 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3M2KY3V. Transaction: MzExMjg4MDU0M2FkaXF6a2N4.

  11. 6 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K3MGRN. Transaction: MzExMTIyMjU3MWFkaXF6a2N4.

  12. 6 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K3MGRV. Transaction: MzExMTIyMjQ2N2FkaXF6a2N4.

  13. 6 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K3MGS3. Transaction: MzExMTIyMjYwMmFkaXF6a2N4.

  14. 5 November 2014 Registration of charge 064141090004, created on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Mortgage. Type: MR01. Barcode: A3K132T4. Transaction: MzExMTEzMjY3OWFkaXF6a2N4.

  15. 5 November 2014 Registration of charge 064141090005, created on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Mortgage. Type: MR01. Barcode: A3K132SW. Transaction: MzExMTEzMzI5MGFkaXF6a2N4.

  16. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJB38W. Transaction: MzExMDMzMDAwNmFkaXF6a2N4.

  17. 7 October 2014 Termination of appointment of Miltis Miltiadous as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3I0S5FD. Transaction: MzEwODk4MDg0NGFkaXF6a2N4.

  18. 7 October 2014 Termination of appointment of Andreas Miltiadous as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3I0S4WG. Transaction: MzEwODk4MDc2M2FkaXF6a2N4.

  19. 7 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36VHW5V. Transaction: MzA5OTQ1Njk2M2FkaXF6a2N4.

  20. 26 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ01GZ. Transaction: MzA4OTQ5MTQxNGFkaXF6a2N4.

  21. 23 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTI3MjkxN2FkaXF6a2N4.

  22. 22 November 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2LN4RFK. Transaction: MzA4OTI3Mjg0NmFkaXF6a2N4.

  23. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc4ODg5MGFkaXF6a2N4.

  24. 13 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBEU0. Transaction: MzA2NzQzNTUwMGFkaXF6a2N4.

  25. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjgxMTc5MmFkaXF6a2N4.

  26. 1 November 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1KFA3RS. Transaction: MzA2NjgxMTc4MWFkaXF6a2N4.

  27. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3MTM1MWFkaXF6a2N4.

  28. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9RHNZ22. Transaction: MzA0NjgwMTc1OWFkaXF6a2N4.

  29. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APMKVW73. Transaction: MzA0MTM3Nzk1N2FkaXF6a2N4.

  30. 2 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XU6NNORM. Transaction: MzAyNjI5NTAzOWFkaXF6a2N4.

  31. 28 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4XYCNOW. Transaction: MzAyNDE4MzA3OGFkaXF6a2N4.

  32. 15 September 2010 Registered office address changed from 1a Firs Lane Winchmore Hill London N21 2HT on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XA0DPNEA. Transaction: MzAyMzI3MzgyN2FkaXF6a2N4.

  33. 4 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XW9WMEOM. Transaction: MzAwMjEyMjU4MWFkaXF6a2N4.

  34. 4 November 2009 Director's details changed for Andreas Miltiadous on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XW9WKEOK. Transaction: MzAwMjEyMjI0NGFkaXF6a2N4.

  35. 4 November 2009 Director's details changed for Miltis Miltiadous on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XW9WLEOL. Transaction: MzAwMjEyMjI0NmFkaXF6a2N4.

  36. 27 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6JC9CR2. Transaction: MjA0MDE0NzIyMGFkaXF6a2N4.

  37. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TG34IX. Transaction: MjAxNzEzMzcxOGFkaXF6a2N4.

  38. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMxOTUyN2FkaXF6a2N4.

  39. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMxNzA2OGFkaXF6a2N4.

  40. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMxNjIxNmFkaXF6a2N4.

  41. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxNDA1NWFkaXF6a2N4.

  42. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxMzc5M2FkaXF6a2N4.

  43. 26 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxNDI5OGFkaXF6a2N4.

  44. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxNDIzN2FkaXF6a2N4.

  45. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxNDIzMGFkaXF6a2N4.

  46. 23 November 2007 Ad 31/10/07--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcxNzIwNWFkaXF6a2N4.

  47. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzYzOTkyOGFkaXF6a2N4.

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