London Subway Developments Limited

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London Subway Developments Limited

06549717Private Limited With Share Capital

Blackwell House Guildhall Yard, London, EC2V5AE
Incorporated

31/03/2008

Company Age

18 years

Directors

3

Employees

SIC Code

56103

Risk

moderate risk

Company Overview

Registration, classification & business activity

London Subway Developments Limited (06549717) is a private limited with share capital incorporated on 31/03/2008 (18 years old) and registered in london, EC2V5AE. The company operates under SIC code 56103 - take-away food shops and mobile food stands.

London subway developments limited is a restaurants company based out of 3rd floor, london, united kingdom.

Private Limited With Share Capital
SIC: 56103
Micro
Incorporated 31/03/2008
EC2V5AE

Financial Overview

Total Assets

£3.22M

Liabilities

£3.16M

Net Assets

£56.8K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:16-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2011
Auditors Resignation Company
Category:Auditors
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-07-2009
Legacy
Category:Mortgage
Date:06-06-2008
Incorporation Company
Category:Incorporation
Date:31-03-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

21-22 Warwick Street, London, W1B5NE
Blackwell House, Guildhall Yard, London, EC2V5AERegistered

Contact

02074949584
Blackwell House Guildhall Yard, London, EC2V5AE