TS

THE SECOND POTTERTON PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 05198526

London · Incorporated 5 August 2004

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

Last updated on 5 April 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

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

No officers on record.

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
14 February 2017 View
Gazette Notice Voluntary
Gazette
29 November 2016 View
Dissolution Application Strike Off Company
Dissolution
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 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
17 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Legacy
Insolvency
1 June 2015 View
Legacy
Capital
1 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2015 View
Resolution
Resolution
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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
10 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
24 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Corporate Secretary Company
Officers
4 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 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2007 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Incorporation Company
Incorporation
5 August 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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