Company number 06241358
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 15-17 BELFAST ROAD, LONDON, N16 6UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 4
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LONGSTONE DEVELOPMENTS LTD are www.longstonedevelopments.co.uk, and www.longstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Longstone Developments Ltd is a Private Limited Company.
The company registration number is 06241358. Longstone Developments Ltd has been working since 09 May 2007.
The present status of the company is Active. The registered address of Longstone Developments Ltd is 15 17 Belfast Road London N16 6un. . GLUCK, Solomon is a Secretary of the company. GLUCK, Solomon is a Director of the company. Secretary GLUCK, Abraham has been resigned. Secretary MEISELS, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MEISELS, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2007
Appointed Date: 09 May 2007
Director
MEISELS, Michael
Resigned: 15 August 2014
Appointed Date: 31 May 2007
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2007
Appointed Date: 09 May 2007
LONGSTONE DEVELOPMENTS LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Satisfaction of charge 3 in full
28 Jul 2015
Satisfaction of charge 2 in full
...
... and 29 more events
13 Jun 2007
New secretary appointed;new director appointed
01 Jun 2007
Registered office changed on 01/06/07 from: 39A leicester road salford manchester M7 4AS
31 May 2007
Secretary resigned
31 May 2007
Director resigned
09 May 2007
Incorporation
2 September 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998
Delivered: 7 September 2010
Status: Satisfied
on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied
on 28 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2007
Mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 cargreen road london t/no SY43851…