London Development Partner ( Gb ) Limited. Head office in Stanmore. Check Director.

London Development Partner ( Gb ) Limited, Stanmore

About
Name: London Development Partner ( Gb ) Limited
Number: 06608917
Incorporation date: 2008-06-03
End of financial year: 30 June


Address:	13 Lady Aylesford Avenue Stanmore HA7 4FG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Uddin M.

15 May 2020 - 2 September 2020

Nature of control:	75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Visuvanathan K.

3 June 2016 - 15 May 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Number Shares Allotted	-	1	1	1	1	1	1	100	100
Shareholder Funds	1	1	1	1	1	1	1	-	-

London Development Partner ( Gb ) Limited was officially closed on 2021-10-26. London Development Partner ( Gb ) was a private limited company that could have been found at 13 Lady Aylesford Avenue, Stanmore, HA7 4FG, ENGLAND. Its full net worth was valued to be around 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2008-06-03) was run by 1 director.
Director Uddin M. who was appointed on 09 September 2020.

The company was classified as "management consultancy activities other than financial management" (70229). According to the CH database, there was a name change on 2015-06-22, their previous name was Broadgate Capital Holdings. The most recent confirmation statement was filed on 2020-05-20 and last time the accounts were filed was on 30 June 2019. 2015-08-30 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on September 9, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
CH01	On September 9, 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AP01	On September 9, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AP01	On September 2, 2020 new director was appointed. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 2, 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
AD01	New registered office address 13 Lady Aylesford Avenue Stanmore HA7 4FG. Change occurred on May 15, 2020. Company's previous address: 13 Lady Aylesford Avenue Stanmore HA7 4FG England. filed on: 15th, May 2020 \| address	Free Download (1 page)
AD01	New registered office address 13 Lady Aylesford Avenue Stanmore HA7 4FG. Change occurred on May 15, 2020. Company's previous address: Unit 2, Popin Business Centre South Way Wembley Middlesex HA9 0HB England. filed on: 15th, May 2020 \| address	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 15th, May 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, November 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 24th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit 2, Popin Business Centre South Way Wembley Middlesex HA9 0HB. Change occurred on May 2, 2016. Company's previous address: Unit Popin Business Centre South Way Wembley Middlesex HA9 0HB. filed on: 2nd, May 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2016 filed on: 2nd, May 2016 \| officers	Free Download (1 page)
AP01	On May 1, 2016 new director was appointed. filed on: 2nd, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 3rd, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 3, 2015: 1.00 GBP capital
CERTNM	Company name changed broadgate capital holdings LIMITEDcertificate issued on 22/06/15 filed on: 22nd, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit Popin Business Centre South Way Wembley Middlesex HA9 0HB. Change occurred on February 19, 2015. Company's previous address: 104 Churchfield Road London England W3 6BY. filed on: 19th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 30th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 4, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 24th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2012 filed on: 23rd, November 2012 \| annual return	Free Download (3 pages)
AP01	On August 21, 2012 new director was appointed. filed on: 21st, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 21, 2012 filed on: 21st, August 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2011 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on December 17, 2011 filed on: 17th, December 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on March 17, 2011 filed on: 17th, March 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on September 10, 2010. Old Address: 6 Union Street London SE1 1SZ United Kingdom filed on: 10th, September 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 30, 2010 filed on: 3rd, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on February 4, 2010. Old Address: 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD filed on: 4th, February 2010 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, November 2009 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2009 filed on: 23rd, November 2009 \| annual return	Free Download (3 pages)
CH01	On August 23, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, September 2009 \| gazette	Free Download (1 page)
287	Registered office changed on 28/01/2009 from castle hill house castle hill windsor berkshire SL4 1PD filed on: 28th, January 2009 \| address	Free Download (1 page)
288b	On January 28, 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 17/12/2008 from castle hill house castle hill windsor berkshire SL4 1PD filed on: 17th, December 2008 \| address	Free Download (1 page)
288a	On December 9, 2008 Director appointed filed on: 9th, December 2008 \| officers	Free Download (1 page)
288b	On December 4, 2008 Appointment terminate, director filed on: 4th, December 2008 \| officers	Free Download (1 page)
288b	On November 27, 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/11/2008 from 44 mountfield road london W5 2NQ england filed on: 25th, November 2008 \| address	Free Download (1 page)
288a	On September 10, 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
288a	On September 10, 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2008 \| incorporation	Free Download (13 pages)

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