LONDON REAL ESTATE DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

NAME
LONDON REAL ESTATE DEVELOPMENT LIMITED

COMPANY NUMBER
08522309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
09/05/2013 (11 years and 6 months old)

WEBSITE
www.anthology.london

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

105-107 BATH ROAD, CHELTENHAM
GLOUCESTERSHIRE
GL53 7PR

Telephone: 02035409890
TPS: No

TRADING ADDRESSES

105-107 Bath Road
CHELTENHAM
GL53 7PR

Lyon House
160-166 Borough High Street
London
SE1 1LB

Telephone: 35409890

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

95.61%

NET WORTH

£3.5M

1.40%

TOTAL LIABILITIES

£44k

99.33%

NET ASSETS

£3.5M

0.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANTHOLOGY GROUP LIMITED	Active - Accounts Filed	View Report
LONDON REAL ESTATE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Michael John Gill (918344732) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON REAL ESTATE DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON REAL ESTATE DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

95.61%

NET WORTH

£3.5M

1.40%

TOTAL LIABILITIES

£44k

99.33%

NET ASSETS

£3.5M

0.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHOLOGY GROUP LIMITED	Owned: 100.00 %	Shares: 1,054,202	Price per share: £1.00	Total Value: £1,054,202.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Anthony Bangs 26/02/2020 - Present (4 years and 9 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 81 Past: 1	View Report
David John Charles Clark 26/02/2020 - Present (4 years and 9 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 84 Past: 42	View Report
Chris Powell 30/06/2022 - Present (2 years and 5 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 80 Past: 0	View Report
Conor Briggs 20/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Justin Andrew Bickle 09/05/2013 - Present (11 years and 6 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 63	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OAKTREE EUROPEAN PRINCIPAL FUND III LP..	N/A	N/A
ANTHOLOGY SARL	N/A	N/A
ANTHOLOGY GROUP LIMITED	Active - Accounts Filed	View Report
ANTHOLOGY DEPTFORD FOUNDRY LIMITED	Active - Accounts Filed	View Report
ANTHOLOGY DEVELOPMENT 5 LIMITED	Active - Accounts Filed	View Report
ANTHOLOGY HALE WORKS LIMITED	Active - Accounts Filed	View Report
ANTHOLOGY HOXTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
ANTHOLOGY HOXTON PRESS LIMITED	Active - Accounts Filed	View Report
ANTHOLOGY KENNINGTON STAGE LIMITED	Active - Accounts Filed	View Report
ANTHOLOGY STRATFORD MILL LIMITED	Active - Accounts Filed	View Report
ANTHOLOGY WEMBLEY PARADE LIMITED	Active - Accounts Filed	View Report
LONDON REAL ESTATE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
KSH EUROPE HOLDINGS SARL	N/A	N/A

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Michael John Gill (918344732) has left the board
Date: 06/07/2023	Event: Nael Khatoun (916157360) has left the board
Date: 06/07/2023	Event: Stefano Mazzoli (917220277) has left the board
Date: 29/04/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: Ian Gover Harrison (929038602) has left the board
Date: 25/10/2022	Event: Jeremy Hughes Williams (926773488) has left the board
Date: 25/10/2022	Event: New Company Secretary Conor Briggs (930142692) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: New Board Member Chris Powell (929758510) Appointed
Date: 06/04/2022	Event: New Accounts filed
Date: 24/03/2022	Event: Mark Davies Dickinson (926765702) has left the board
Date: 24/12/2021	Event: New Board Member Ian Gover Harrison (929038602) Appointed
Date: 14/12/2021	Event: Marc Dafydd Evans (918957155) has left the board
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Board Member Marc Dafydd Evans (918957155) Appointed
Date: 11/03/2020	Event: Mark Davies Dickinson (916826111) has left the board
Date: 11/03/2020	Event: New Board Member Mark Davies Dickinson (926765702) Appointed
Date: 05/03/2020	Event: New Company Secretary Jeremy Hughes Williams (926773488) Appointed
Date: 05/03/2020	Event: New Board Member Stephen Anthony Bangs (926765723) Appointed
Date: 05/03/2020	Event: New Board Member Michael John Gill (918344732) Appointed
Date: 05/03/2020	Event: New Board Member David John Charles Clark (913149377) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 09/11/2017	Event: Change in Reg. Office
Date: 29/09/2017	Event: Justin Andrew Bickle (911250621) has left the board
Date: 19/05/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 20/06/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 01/05/2015	Event: New Accounts filed
Date: 03/09/2014	Event: Change in Reg. Office
Date: 16/08/2014	Event: New Annual Return filed
Date: 16/10/2013	Event: Mark Dickinson (918191385) has left the board
Date: 16/10/2013	Event: New Board Member Mark Davies Dickinson (916826111) Appointed
Date: 10/10/2013	Event: New Board Member Mark Dickinson (918191385) Appointed
Date: 10/10/2013	Event: New Board Member Justin Andrew Bickle (911250621) Appointed
Date: 10/10/2013	Event: Justin Andrew Bickle (917812216) has left the board
Date: 10/10/2013	Event: New Board Member Stefano Mazzoli (917220277) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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LONDON REAL ESTATE DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

£3.5M

£44k

£3.5M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

£3.5M

£44k

£3.5M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™