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ANTIQUARY DEVELOPMENTS LIMITED

Dissolved

Company number 05005923

London · Incorporated 5 January 2004

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

ANTIQUARY DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 April 2017 having been incorporated on 5 January 2004. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2015, on 6 June 2016. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 11 April 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

ME
MOLE, Edward William
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
BD
BLAKE, David James
Director · Resigned
30 September 2011
NH
NEWTON, Hilary Paul
Director · Resigned
31 March 2006
WD
WATKINS, David Jones
Director · Resigned
1 October 2004
OW
OLIVER, William
Secretary · Resigned
26 April 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 January 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 January 2004
RP
ROSCROW, Peter Donald
Director · Resigned
5 January 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
5 January 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
5 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Gazette Notice Voluntary
Gazette
24 January 2017 View
Dissolution Application Strike Off Company
Dissolution
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Accounts
14 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Incorporation Company
Incorporation
5 January 2004 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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  • Credit score & payment risk
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  • Recommended credit limit

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