A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED was incorporated 12 years ago on 05/03/2007 and has the registered number: 06136678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/03/2016 02/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2007-03-05 CURRENT
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-09-12 CURRENT
MR ROGER SKELDON Nov 1979 British Director 2014-07-11 CURRENT
FRANK SCANLON Aug 1943 Irish Director 2011-09-12 CURRENT
MR LEONARD LOUIS YULL Oct 1935 British Director 2007-08-22 UNTIL 2008-07-06 RESIGNED
PETER MALCOLM ROE Aug 1941 British Director 2007-03-05 UNTIL 2007-08-22 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-03-05 UNTIL 2014-01-21 RESIGNED
MR GEOFFREY RICHARD LEWIS Oct 1952 British Director 2008-07-06 UNTIL 2011-09-12 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2007-03-05 UNTIL 2011-09-12 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2014-01-21 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Maddison-Roberts 2018-03-05 10/1933 London   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
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOMHILL PROPERTY DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
CEEBEE PROPERTY DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERNARD KELLY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. DURNS DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. PILOTS DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. POSEIDON DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. HERONRY DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMY W BAKER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRUNSDON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BYRNE FAMILY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARMIAN NEVINS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BR CRUX DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARBORFIELD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BULLSTON TRADING DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN 2 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELIZABETH BATES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH HENDERSON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELIZABETH GRAY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHGATE WIND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN EARTH HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BROOK WIND ONE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BROOK WIND TWO LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ASTON WALKER TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMMERCIAL FORESTRY LLP LONDON Active SMALL None Supplied