SP

S P F D DEVELOPMENTS LIMITED

Dissolved

Company number 04705448

London · Incorporated 20 March 2003

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company overview

S P F D DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 April 2017 having been incorporated on 20 March 2003. 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 SKELDON, Roger (appointed 11 July 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 September 2015, on 6 June 2016. 91 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

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
23 August 2013
SF
SCANLON, Frank
Director · Resigned
29 November 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
PE
PORTEOUS, Edward Macgregor
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 March 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 March 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
20 March 2003
RP
ROSCROW, Peter Donald
Director · Resigned
20 March 2003
NH
NEWTON, Hilary Paul
Director · Resigned
20 March 2003
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
20 March 2003

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
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Gazette Notice Voluntary
Gazette
24 January 2017 View
Dissolution Application Strike Off Company
Dissolution
12 January 2017 View
Termination Director Company
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company
Officers
21 September 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
1 April 2016 View
Legacy
Capital
3 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2015 View
Legacy
Insolvency
3 December 2015 View
Resolution
Resolution
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 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
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
30 September 2013 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
16 April 2013 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
20 March 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
25 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
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
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Accounts
23 April 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Incorporation Company
Incorporation
20 March 2003 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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