LONGHEATH DEVELOPMENTS LIMITED - PINNER


Overview

LONGHEATH DEVELOPMENTS LIMITED is a Private Limited Company from PINNER and has the status: Dissolved - no longer trading.
LONGHEATH DEVELOPMENTS LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03972574. The accounts status is TOTAL EXEMPTION SMALL.

LONGHEATH DEVELOPMENTS LIMITED - PINNER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

ELM PARK HOUSE
PINNER
MIDDLESEX
HA5 3NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO PEZZA RAMELLA Nov 1957 Ghanaian Director 2016-06-01 CURRENT
BRIDGEFIELD SECRETARIES LIMITED Corporate Secretary 2013-02-18 UNTIL 2016-06-01 RESIGNED
MR. FRANCOIS ERIC INCERY BLAIS Jan 1974 Mauritian Director 2015-11-25 UNTIL 2016-06-01 RESIGNED
MRS BRINDA MODELY RUNGEN Feb 1976 Mauritian Director 2012-07-02 UNTIL 2015-11-25 RESIGNED
MR ROBERT BERNARD BRADY Aug 1936 British Director 2010-05-03 UNTIL 2012-07-02 RESIGNED
GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-08 UNTIL 2012-07-02 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-04-13 UNTIL 2000-05-08 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-04-13 UNTIL 2000-05-08 RESIGNED
BRIDGEFIELD NOMINEES LIMITED Corporate Director 2013-02-18 UNTIL 2015-12-31 RESIGNED
GROSVENOR ADMINISTRATION LIMITED Corporate Director 2000-05-08 UNTIL 2012-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Pezza Ramella 2016-04-06 11/1957 Pinner   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRESFORD SECRETARIES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHANDLER & CHARLES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GROSVENOR ARTS & TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69102 - Solicitors
ELBERRY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLEDSWOOD LIMITED LONDON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
BRIDGEFIELD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BRIDGEFIELD SECRETARIES LIMITED LONDON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
HAYWOOD INTERNATIONAL LIMITED PINNER Dissolved... 70229 - Management consultancy activities other than financial management
QUILATE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CNC OPTITEC LIMITED MIDDLESEX ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
KORUND LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARRABLE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HALIFIGA ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAPLIGHT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, s
ESTULA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARELBI LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
GLOBAL FINANCIAL INVESTMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AFRICAN BAGG LIMITED LONDON UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
MAKT POWER INTERNATIONAL LIMITED CHELMSFORD Dissolved... 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LONGHEATH DEVELOPMENTS LIMITED 2016-04-17 31-12-2014 £1,662 Cash £315,315 equity
Abbreviated Company Accounts - LONGHEATH DEVELOPMENTS LIMITED 2015-01-09 31-12-2013 €370,274 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKHILL (SOUTHERN) LIMITED PINNER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NW PROPERTY MANAGEMENT LIMITED PINNER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MJN PROJECT MANAGEMENT LIMITED PINNER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MISWELL OPERATIONS LIMITED PINNER Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
METARTEC LIMITED Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MJF SURVEYING CONSULTANTS LIMITED MIDDLESEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OAKEVE LANDSCAPING LIMITED PINNER Active DORMANT 81300 - Landscape service activities
FINANCE UK PROPERTIES LIMITED PINNER ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
BLUE MOTUS LTD PINNER ENGLAND Active NO ACCOUNTS FILED 30920 - Manufacture of bicycles and invalid carriages
NORTH WEST PROPERTY (LONDON) LLP PINNER Active MICRO ENTITY None Supplied