SP

SCIENCE PARK DEVELOPMENTS LIMITED

Dissolved

Company number 01418570

London · Incorporated 9 May 1979

Unit 4 Oliver Business Park, Oliver Road, London, NW10 7JB

Development of building projects · SIC 41100

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALMLANDS LIMITED · 9 May 1979 – 28 August 1985

Previous registered addresses

C/O Weston Kay 73/75 Mortimer Street London W1W 7SQ · until 20 October 2014

21 Regents Plaza Apartments Greville Road London NW6 5HU · until 3 July 2014

Crowndean House 26 Bruton Lane Mayfair London W1J 6JH · until 24 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 October 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DAVIDSON, Ashley
Director
23 March 1998
ST
SPIRO, Trevor David
Secretary
—
ST
SPIRO, Trevor David
Director
—
SM
SPIRO, Moss
Director · Resigned
—
SS
SPIRO, Sandra Elaine
Director · Resigned
—

Persons with significant control

PS
Mr Trevor David Spiro
Born December 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Gazette Notice Voluntary
Gazette
11 December 2018 View
Dissolution Application Strike Off Company
Dissolution
4 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Change Person Secretary Company With Change Date
Officers
13 November 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Sail Address Company With Old Address New Address
Address
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Move Registers To Sail Company
Address
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Sail Address Company
Address
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
11 November 2008 View
Resolution
Resolution
3 June 2008 View
Accounts With Accounts Type Small
Accounts
13 May 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Address
31 October 2006 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Accounts With Accounts Type Small
Accounts
1 August 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Address
8 February 2005 View
Auditors Resignation Company
Auditors
10 December 2004 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Accounts With Accounts Type Small
Accounts
3 December 2003 View
Legacy
Annual Return
11 November 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Mortgage
3 May 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Small
Accounts
4 December 2001 View
Legacy
Annual Return
15 December 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Accounts Amended With Accounts Type Full
Accounts
19 November 1999 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Mortgage
10 November 1997 View
Legacy
Mortgage
10 November 1997 View
Legacy
Mortgage
10 November 1997 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Annual Return
31 December 1996 View
Legacy
Address
31 December 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Annual Return
19 December 1995 View
Legacy
Address
19 December 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
12 December 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Legacy
Annual Return
25 November 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Annual Return
18 November 1991 View
Accounts With Accounts Type Full
Accounts
25 June 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Address
18 April 1991 View
Legacy
Mortgage
13 March 1991 View
Legacy
Mortgage
4 December 1990 View
Legacy
Mortgage
4 December 1990 View
Legacy
Mortgage
4 December 1990 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Officers
2 April 1990 View
Legacy
Officers
2 April 1990 View
Legacy
Annual Return
20 February 1990 View
Legacy
Annual Return
20 February 1989 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Mortgage
6 September 1988 View
Legacy
Annual Return
10 February 1988 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 December 1986 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Legacy
Officers
30 May 1986 View
Incorporation Company
Incorporation
9 May 1979 View
Incorporation Company
Incorporation
9 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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