NEW YORK DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEW YORK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NEW YORK DEVELOPMENTS LIMITED was incorporated 21 years ago on 01/10/1998 and has the registered number: 03642690. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/03/2017.

NEW YORK DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 31/05/2015 31/03/2017

Registered Office

1ST FLOOR 26-28
LONDON
WC1R 4HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JACOB DAVIS Feb 1984 British Director 2014-07-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-10-01 UNTIL 1999-05-17 RESIGNED
MR ROBERT ALAN DAVIS Dec 1952 British Director 1999-05-17 UNTIL 2017-10-06 RESIGNED
MR STEVEN CRAIG GOLDSTONE Aug 1971 British Secretary 1999-05-17 UNTIL 2006-12-31 RESIGNED
MRS TAMAR DAVIS Nov 1954 Secretary 2006-12-31 UNTIL 2011-07-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-01 UNTIL 1999-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Alan Davis 2016-04-06 12/1952 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK COUNTRY DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CENTRAL LONDON (ABERCORN PLACE) LIMITED LONDON Active 41100 - Development of building projects
GAZEPORT LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
186 BISHOPSGATE MANAGEMENT LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 98000 - Residents property management
J.A.L. INVESTMENTS LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FAIRBID LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 41100 - Development of building projects
SWEET TOOTH (CLACTON) LIMITED EAST FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SWEET TOOTH (MALDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confec
SWEET TOOTH ( SUTTON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confec
229 BOUNDARY ROAD LIMITED WOODFORD GREE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CANALI CAPITAL LIMITED WOODFORD GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
CHROME SQUARE DEVELOPMENTS LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
BROMLEY & CATFORD LTD WOODFORD GREEN Active UNAUDITED ABRIDGED 41100 - Development of building projects
HARDWICK SQUARE LTD WOODFORD GREEN UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BUILD 2017 LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
3D HOLDINGS LIMITED WOODFORD GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FERRY STREET LLP WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
LEYTONSTONE PROPERTIES LLP WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
HANNAH HOUSE LLP WOODFORD GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
New York Developments Limited - Limited company - abbreviated - 11.9 2016-02-26 31-05-2015 £308 Cash £-8,257 equity
New York Developments Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £405 Cash £72,395 equity
New York Developments Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-05-2013 £429 Cash £-9,521 equity

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