Company NameFifteen Developments Limited
DirectorPaul Louis Viner
Company StatusActive
Company Number08676162
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Paul Louis Viner
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address55 Park Gate Crescent
Hadley Wood
Herts
EN4 0NW

Location

Registered AddressSuite 7 North Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Paul Viner
100.00%
Ordinary

Financials

Year2014
Net Worth£294,763
Cash£736
Current Liabilities£525,727

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Charges

3 February 2017Delivered on: 6 February 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in 1-9 (odd) sun street and 7 and 8 market square waltham abbey essex EN9 1ER.
Outstanding
23 January 2017Delivered on: 25 January 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
8 February 2015Delivered on: 16 February 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
24 January 2014Delivered on: 31 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: 15 sun street waltham abbey essex.
Outstanding
26 September 2013Delivered on: 30 September 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

4 September 2020Confirmation statement made on 4 September 2020 with updates (3 pages)
15 January 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
4 September 2019Confirmation statement made on 4 September 2019 with updates (3 pages)
30 April 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
12 September 2018Confirmation statement made on 4 September 2018 with updates (6 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
1 March 2018Satisfaction of charge 086761620005 in full (1 page)
5 September 2017Confirmation statement made on 4 September 2017 with updates (3 pages)
5 September 2017Confirmation statement made on 4 September 2017 with updates (3 pages)
26 May 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
26 May 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
6 February 2017Registration of charge 086761620005, created on 3 February 2017 (8 pages)
6 February 2017Registration of charge 086761620005, created on 3 February 2017 (8 pages)
2 February 2017All of the property or undertaking has been released from charge 086761620001 (1 page)
2 February 2017All of the property or undertaking has been released from charge 086761620001 (1 page)
2 February 2017Satisfaction of charge 086761620001 in full (1 page)
2 February 2017Satisfaction of charge 086761620001 in full (1 page)
25 January 2017Registration of charge 086761620004, created on 23 January 2017 (5 pages)
25 January 2017Registration of charge 086761620004, created on 23 January 2017 (5 pages)
25 January 2017Satisfaction of charge 086761620003 in full (4 pages)
25 January 2017Satisfaction of charge 086761620003 in full (4 pages)
25 January 2017Satisfaction of charge 086761620002 in full (4 pages)
25 January 2017Satisfaction of charge 086761620002 in full (4 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
23 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 September 2015Annual return made up to 4 September 2015
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Annual return made up to 4 September 2015
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Annual return made up to 4 September 2015
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
20 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 February 2015Registration of charge 086761620003, created on 8 February 2015 (6 pages)
16 February 2015Registration of charge 086761620003, created on 8 February 2015 (6 pages)
16 February 2015Registration of charge 086761620003, created on 8 February 2015 (6 pages)
17 September 2014Director's details changed for Mr Paul Louis Viner on 17 September 2014 (2 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Director's details changed for Mr Paul Louis Viner on 17 September 2014 (2 pages)
31 January 2014Registration of charge 086761620002 (12 pages)
31 January 2014Registration of charge 086761620002 (12 pages)
30 September 2013Registration of charge 086761620001 (17 pages)
30 September 2013Registration of charge 086761620001 (17 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 1
(33 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 1
(33 pages)