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Shepherds Bush Developments Limited

Shepherds Bush Developments Limited is a insolvency company incorporated on 30 March 2017 with the registered office located in London, Greater London. Shepherds Bush Developments Limited was registered 8 years ago.
Status
Insolvency
Company No
10698794
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 164 days
Dated 14 March 2024 (1 year 5 months ago)
Next confirmation dated 14 March 2025
Was due on 28 March 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 23 Jun 2024 (1 year 2 months ago)
Previous address was C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England
Telephone
07762353439
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Merlin 2 Holdings Limited
PSC
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Mutual Companies
Victoria Taylor London Ltd
Victoria Jane Taylor is a mutual person.
Active
Swiss Rock Assets Ltd
Victoria Jane Taylor is a mutual person.
Active
Only Streetwise Ltd
Victoria Jane Taylor is a mutual person.
Active
Kilburn Developments Limited
Victoria Jane Taylor is a mutual person.
In Administration
Acre Lane Assets Limited
Victoria Jane Taylor is a mutual person.
In Receivership
Westcombe House Developments Limited
Victoria Jane Taylor is a mutual person.
In Administration
Wembley Empire Development Limited
Victoria Jane Taylor is a mutual person.
In Administration
Wimbledon Assets Limited
Victoria Jane Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4K
Decreased by £8K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.4M
Increased by £2.51M (+14%)
Total Liabilities
-£20.8M
Increased by £2.61M (+14%)
Net Assets
-£402K
Decreased by £100K (+33%)
Debt Ratio (%)
102%
Increased by 0.28% (0%)
Latest Activity
Moved to Dissolution
2 Months Ago on 17 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 23 Jun 2024
Administrator Appointed
1 Year 2 Months Ago on 23 Jun 2024
James Owen Anwell Resigned
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Infinity C Directors Limited Resigned
1 Year 9 Months Ago on 6 Dec 2023
Mr James Owen Anwell Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Notice of move from Administration to Dissolution
Submitted on 17 Jun 2025
Statement of affairs with form AM02SOA
Submitted on 27 Mar 2025
Administrator's progress report
Submitted on 20 Jan 2025
Notice of appointment of a replacement or additional administrator
Submitted on 31 Dec 2024
Notice of order removing administrator from office
Submitted on 27 Dec 2024
Notice of deemed approval of proposals
Submitted on 21 Sep 2024
Statement of administrator's proposal
Submitted on 20 Aug 2024
Appointment of an administrator
Submitted on 23 Jun 2024
Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 June 2024
Submitted on 23 Jun 2024
Termination of appointment of James Owen Anwell as a director on 9 April 2024
Submitted on 25 Apr 2024
Repayment History
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