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ALAN LAWRENCE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Lawrence Developments Limited. The company was founded 21 years ago and was given the registration number 04543418. The firm's registered office is in HARROW. You can find them at 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ALAN LAWRENCE DEVELOPMENTS LIMITED
Company Number:04543418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 September 2002
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director22 August 2017Active
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Secretary24 September 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary24 September 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director24 September 2002Active
Nicholas House, River Front, Enfield, England, EN1 3FG

Director24 September 2002Active
Nicholas House, River Front, Enfield, England, EN1 3FG

Director20 March 2013Active
Nicholas House, River Front, Enfield, England, EN1 3FG

Director24 September 2002Active

People with Significant Control

Mrs Maureen Peggy Franklin
Notified on:22 August 2017
Status:Active
Date of birth:September 1933
Nationality:British
Country of residence:England
Address:1 Warner House, Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Significant influence or control
Alan Lawrence Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Accounts

Change account reference date company current extended.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Officers

Appoint person director company with name date.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Officers

Termination secretary company with name termination date.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-17Address

Change registered office address company with date old address new address.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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