Projekt Ldn Ltd. Head office in London. Check Director.

Projekt Ldn Ltd, London

Projekt Ldn Ltd is a private limited company. Once, it was named Londonewcastle (East London) Limited (it was changed on 2023-07-26). Registered at 63 Palace Court, London W2 4JB, this 17 years old business was incorporated on 2007-04-26 and is classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification: 41100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Chantal L. (appointed on 06 March 2024), David B. (appointed on 26 April 2007).

About
Name: Projekt Ldn Ltd
Number: 06228359
Incorporation date: 2007-04-26
End of financial year: 30 December


Address:	63 Palace Court London W2 4JB
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David B.

6 March 2024

Nature of control:	25-50% shares

Chantal L.

6 March 2024

Nature of control:	25-50% shares

London & Newcastle Capital Limited

6 April 2016 - 6 March 2024

Address	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05808612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-30
Current Assets	8,155	30,019	11,226	42,058	11,227	11	11	11
Total Assets Less Current Liabilities	7,608	7,544	-	-	-	-	4,285	4,285
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	7,608	7,544	-	-	-	-	-	-

The date for Projekt Ldn Ltd confirmation statement filing is 2024-08-05. The latest one was filed on 2023-07-22. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: David B. who owns 1/2 or less of shares. Chantal L. who owns 1/2 or less of shares. London & Newcastle Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Loudoun Road, St John's Wood, NW8 0DL London.

Company filing

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Type		Free download
AD01	New registered office address Aston House Aston House Cornwall Avenue London N3 1LF. Change occurred on April 30, 2024. Company's previous address: 63 Palace Court London W2 4JB England. filed on: 30th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Aston House Aston House Cornwall Avenue London N3 1LF. Change occurred on April 30, 2024. Company's previous address: 63 Palace Court London W2 4JB England. filed on: 30th, April 2024 \| address	Free Download (1 page)
AP01	On March 6, 2024 new director was appointed. filed on: 6th, March 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
CERTNM	Company name changed londonewcastle (east london) LIMITEDcertificate issued on 26/07/23 filed on: 26th, July 2023 \| change of name	Free Download (3 pages)
AD01	New registered office address 63 Palace Court London W2 4JB. Change occurred on July 24, 2023. Company's previous address: 91 Wimpole Street London W1G 0EF England. filed on: 24th, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2023 filed on: 22nd, July 2023 \| officers	Free Download (1 page)
AD01	New registered office address 91 Wimpole Street London W1G 0EF. Change occurred on July 22, 2023. Company's previous address: 55 Loudoun Road St John's Wood London NW8 0DL. filed on: 22nd, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 20, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 30, 2021 filed on: 1st, March 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 6th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 18th, March 2022 \| accounts	Free Download (7 pages)
CH01	On July 2, 2021 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, August 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on May 31, 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
CH01	On April 20, 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
CH01	On April 26, 2013 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 12, 2014. Old Address: 73/75 Mortimer Street London W1W 7SQ United Kingdom filed on: 12th, February 2014 \| address	Free Download (1 page)
CH01	On October 29, 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 17, 2013 filed on: 17th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on September 26, 2012. Old Address: 27-28 Eastcastle Street London W1W 8DH filed on: 26th, September 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, August 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 16th, March 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed london & newcastle (notting hill) LIMITEDcertificate issued on 16/03/12 filed on: 16th, March 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on February 24, 2012 to change company name change of name
AP01	On February 24, 2012 new director was appointed. filed on: 24th, February 2012 \| officers	Free Download (2 pages)
AP01	On December 1, 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
CH01	On October 5, 2011 director's details were changed filed on: 5th, October 2011 \| officers	Free Download (2 pages)
CH01	On May 11, 2011 director's details were changed filed on: 17th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 7th, April 2010 \| resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2010 \| incorporation	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
288b	On July 15, 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
363a	Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
288b	On April 27, 2009 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
363a	Period up to December 21, 2008 - Annual return with full member list filed on: 21st, December 2008 \| annual return	Free Download (6 pages)
353	Location of register of members filed on: 28th, November 2008 \| address	Free Download (1 page)
288b	On November 28, 2008 Appointment terminated secretary filed on: 28th, November 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, August 2008 \| accounts	Free Download (13 pages)
288a	On April 8, 2008 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 08/04/2008 from, 25 harley street, london, W1G 9BR filed on: 8th, April 2008 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 24th, May 2007 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 24th, May 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (13 pages)

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