ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

London Subway Developments Limited

London Subway Developments Limited is an active company incorporated on 31 March 2008 with the registered office located in London, City of London. London Subway Developments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06549717
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Blackwell House
Guildhall Yard
London
EC2V 5AE
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 4th Floor Blackwell House Guildhall Yard London EC2V 5AE England
Telephone
02074949584
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1981
Secretary
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
General Foods Limited
Farris Hamed Alnaqeeb and Charles Stewart are mutual people.
Active
Subway Developments (London) Limited
Farris Hamed Alnaqeeb and Charles Stewart are mutual people.
Active
London Fast Food Investments Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
London Food & Beverage Company Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
Valens Investments Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
Eb Subs Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
Brix Subs Limited
Farris Hamed Alnaqeeb is a mutual person.
Active
QSR London Ltd
Farris Hamed Alnaqeeb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.53K
Decreased by £1.11K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.23M
Decreased by £1.11K (-0%)
Total Liabilities
-£3.17M
Increased by £14.54K (0%)
Net Assets
£62.55K
Decreased by £15.65K (-20%)
Debt Ratio (%)
98%
Increased by 0.48% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mr Charles Stewart Details Changed
10 Months Ago on 9 Nov 2024
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mrs Fan Zhang Appointed
1 Year 3 Months Ago on 18 May 2024
Gerald Lane Resigned
1 Year 5 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Charles Stewart Appointed
2 Years 5 Months Ago on 3 Apr 2023
Get Credit Report
Discover London Subway Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 4th Floor Blackwell House Guildhall Yard London EC2V 5AE England to Blackwell House Guildhall Yard London EC2V 5AE on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Charles Stewart on 9 November 2024
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Satisfaction of charge 065497170003 in full
Submitted on 20 Sep 2024
Appointment of Mrs Fan Zhang as a secretary on 18 May 2024
Submitted on 21 May 2024
Termination of appointment of Gerald Lane as a secretary on 28 March 2024
Submitted on 21 May 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 21 May 2024
Appointment of Mr Charles Stewart as a director on 3 April 2023
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year