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WATFORD DEVELOPMENTS LIMITED

WATFORD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWATFORD DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10431468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATFORD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WATFORD DEVELOPMENTS LIMITED located?

    Registered Office Address
    6a Hampstead High Street
    NW3 1PR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATFORD DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 29, 2023
    Next Accounts Due OnOct 29, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for WATFORD DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2024
    Next Confirmation Statement DueOct 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2023
    OverdueYes

    What are the latest filings for WATFORD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Jonathan Harris as a director on Feb 25, 2026

    		1 pagesTM01

    Termination of appointment of Emanuel Mond as a director on Nov 18, 2024

    		1 pagesTM01

    Registered office address changed from 35 Ballards Lane London N3 1XW England to 6a Hampstead High Street London NW3 1PR on Nov 13, 2024

    		1 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from 6a Hampstead High Street London NW3 1PR United Kingdom to 35 Ballards Lane London N3 1XW on Aug 12, 2024

    		1 pagesAD01

    Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023

    		1 pagesAA01

    Registered office address changed from The Lodge 25 Mandela Street London NW1 0DU United Kingdom to 6a Hampstead High Street London NW3 1PR on Jun 26, 2024

    		1 pagesAD01

    Director's details changed for Mr Benjamin Jamie Spencer on Mar 15, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Director's details changed for Mr Joshua Bradley Gordon on Apr 08, 2021

    		2 pagesCH01

    Director's details changed for Mr Benjamin Jamie Spencer on Apr 08, 2021

    		2 pagesCH01

    Director's details changed for Mr Benjamin Jamie Spencer on Nov 10, 2020

    		2 pagesCH01

    Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to The Lodge 25 Mandela Street London NW1 0DU on Feb 03, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Director's details changed for Mr Mark Jonathan Harris on Nov 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Mark Jonathan Harris on Jul 01, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joshua Bradley Gordon on Oct 05, 2020

    		2 pagesCH01

    Director's details changed for Mr Emanuel Mond on Jun 24, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WATFORD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Joshua Bradley
    25 Mandela Street
    NW1 0DU London
    The Lodge
    England
    England
    		Director
    25 Mandela Street
    NW1 0DU London
    The Lodge
    England
    England
    		United KingdomBritish180527370004
    SPENCER, Benjamin Jamie
    25 Mandela Street
    NW1 0DU London
    The Lodge
    England
    England
    		Director
    25 Mandela Street
    NW1 0DU London
    The Lodge
    England
    England
    		PortugalBritish173183450011
    HARRIS, Mark Jonathan
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    		Director
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    		EnglandBritish40910260007
    MOND, Emanuel
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    		Director
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    		United KingdomBritish2864640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATFORD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    		Oct 17, 2016
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09469609
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    		Oct 17, 2016
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07052788
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WATFORD DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2024Petition date
    Aug 14, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    		practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    View Detailed Information on Insolvency Cases

    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