W1 Developments Limited
08171510
Notable Risks
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
director · Since 08/08/2012
DIRECTOR
IRISH · UNITED KINGDOM · Age 55
Also on 33 other boards
Former
secretary · Resigned 18/03/2014
Persons with Significant Control
Concord London Developments Limited
The Listed Hall, 50 Bolsover Street, London, W1W 5NG
Reg: 10909827 · English Companies Registry · Limited Company
Notified 13/12/2017
Former PSCs
Mr Christopher Murray
Ceased 13/12/2017
Change History
Active
Private Limited Company
THE LISTED HALL
LONDON
Filing History53 filings
accounts with accounts type total exemption full
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
dissolved compulsory strike off suspended
gazette notice compulsory
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type total exemption full
gazette notice compulsory
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
gazette filings brought up to date
change registered office address company with date old address new address
gazette notice compulsory
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous extended
resolution
annual return company with made up date
appoint person director company with name date
accounts with accounts type total exemption small
termination secretary company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
incorporation company