LONDON PROJECT & DESIGN MANAGEMENT LIMITED
Overview
| Company Name | LONDON PROJECT & DESIGN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03691530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON PROJECT & DESIGN MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LONDON PROJECT & DESIGN MANAGEMENT LIMITED located?
| Registered Office Address | London House 7-11 Prescott Place SW4 6BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON PROJECT & DESIGN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LONDON PROJECT & DESIGN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for LONDON PROJECT & DESIGN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr John Dallow Walker on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Dallow Walker on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Dallow Walker on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Dallow Walker on Nov 20, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of LONDON PROJECT & DESIGN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, John Dallow | Secretary | 7-11 Prescott Place SW4 6BS London London House | British | Leasing Executive | 38763500004 | |||||
| BROWN, Adrian Harvey | Director | 91 Cedar Drive Sutton-At-Hone DA4 9EW Dartford Kent | United Kingdom | British | Director | 19054320002 | ||||
| WALKER, John Dallow | Director | 7-11 Prescott Place SW4 6BS London London House | England | British | Investment Banker | 38763500005 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| NOTMAN, Jean | Director | 3 Patten Road SW18 3RH London | England | British | Interior Designer | 38463660002 |
Who are the persons with significant control of LONDON PROJECT & DESIGN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Harvey Brown | Apr 06, 2016 | Sutton-At-Home DA4 9EW Dartford 91 Cedar Drive Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Dallow Walker | Apr 06, 2016 | SW18 3RH London 3 Patten Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0