PROJEKT LDN LTD
Overview
| Company Name | PROJEKT LDN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06228359 |
| 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 PROJEKT LDN LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROJEKT LDN LTD located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJEKT LDN LTD?
| Company Name | From | Until |
|---|---|---|
| LONDONEWCASTLE (EAST LONDON) LIMITED | Mar 16, 2012 | Mar 16, 2012 |
| LONDON & NEWCASTLE (NOTTING HILL) LIMITED | Apr 26, 2007 | Apr 26, 2007 |
What are the latest accounts for PROJEKT LDN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Mar 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROJEKT LDN LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for PROJEKT LDN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Barnett as a person with significant control on Mar 06, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Chantal Melissa Laren as a person with significant control on Mar 06, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Aston House Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registration of charge 062283590003, created on Jun 14, 2024 | 58 pages | MR01 | ||||||||||
Registered office address changed from 63 Palace Court London W2 4JB England to Aston House Aston House Cornwall Avenue London N3 1LF on Apr 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Chantal Melissa Laren as a person with significant control on Mar 06, 2024 | 2 pages | PSC01 | ||||||||||
Notification of David Barnett as a person with significant control on Mar 06, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Chantal Melissa Laren as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Cessation of London & Newcastle Capital Limited as a person with significant control on Mar 06, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed londonewcastle (east london) LIMITED\certificate issued on 26/07/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 91 Wimpole Street London W1G 0EF England to 63 Palace Court London W2 4JB on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Daniel Soning as a director on Jul 22, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on Jul 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Michael Shindler as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROJEKT LDN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, David Melvyn | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 39132210004 | |||||
| LAREN, Chantal Melissa | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 320197160001 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2BW London 22 | 129435270001 | |||||||
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| BERG, Simon Mark | Director | 12 Adelaide Close HA7 3EL Stanmore Middlesex | England | British | 66989000001 | |||||
| HENRIKSEN, Troels Bugge | Director | Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire | England | British | 44984800004 | |||||
| SCHUETT, Baerbel | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | England | German | 150389260002 | |||||
| SHINDLER, James Michael | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 135533150002 | |||||
| SONING, Robert Daniel | Director | Wimpole Street W1G 0EF London 91 England | England | British | 33156140034 |
Who are the persons with significant control of PROJEKT LDN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Barnett | Mar 06, 2024 | Cornwall Avenue N3 1LF London Aston House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Chantal Melissa Laren | Mar 06, 2024 | Cornwall Avenue N3 1LF London Aston House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| London & Newcastle Capital Limited | Apr 06, 2016 | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | Yes | ||||||||||
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Natures of Control
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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