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DEVELOP 55 LTD

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

This company is commonly known as Develop 55 Ltd. The company was founded 4 years ago and was given the registration number 12410506. The firm's registered office is in WIMBLEDON. You can find them at 265-269 Kingston Road, , Wimbledon, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEVELOP 55 LTD
Company Number:12410506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, The Warren, Carshalton Beeches, England, SM5 4EH

Director17 January 2020Active
38, The Warren, Carshalton Beeches, England, SM5 4EH

Director17 January 2020Active

People with Significant Control

Dr Deepti Mehra
Notified on:17 January 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:38, The Warren, Carshalton Beeches, England, SM5 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Manu Mehra
Notified on:17 January 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:38, The Warren, Carshalton Beeches, England, SM5 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-10-15Accounts

Change account reference date company previous shortened.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-17Incorporation

Incorporation company.

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