London and Amsterdam Developments Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 05336539 Private limited company
Incorporated
19 January 2005 (21 years)
Previously known as
Treasury Invest Limited (until 8 August 2022)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Unit 5 19-21 Crawford Street
London
W1H 1PJ

Filing status

Accounts due
30 April 2024 (overdue)
Last accounts
31 July 2022
Conf. stmt due
22 September 2026 (overdue)
Last conf. stmt
8 September 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (13 former)
11 June 2026
Resigned Shirazi, Borzou Chaharsough as Director
8 September 2025
Appointed Shirazi, Borzou Chaharsough as Director
19 April 2024
Resigned Shirazi, Borzou Chaharsough as Director
16 August 2022
Resigned Shirazi, Leila Golesorkhi as Director
16 August 2022
Resigned Kodzjaspirova, Natalia as Director
16 August 2022
Resigned Rizvi, Syed Shadab as Director
4 January 2021
Appointed Shirazi, Leila Golesorkhi as Director
18 November 2020
Appointed Kodzjaspirova, Natalia as Director
17 February 2020
Appointed Rizvi, Syed Shadab as Director
17 February 2020
Resigned Treasuryinvest Sa as Corporate Director
12 December 2019
Appointed Treasuryinvest Sa as Corporate Director
6 February 2019
Appointed Shirazi, Borzou Chaharsough as Director
25 April 2018
Resigned Treasuryinvest Sa as Corporate Director
15 January 2018
Resigned Shirazi, Babak as Director
23 August 2017
Appointed Treasuryinvest Sa as Corporate Director
5 May 2014
Appointed Shirazi, Babak as Director
5 May 2014
Resigned Audit, Kiran Roy as Director
23 January 2014
Resigned Rad, Gholamreza Reza as Director
22 January 2014
Appointed Audit, Kiran Roy as Director
22 January 2014
Resigned Chesham Market Ltd as Corporate Director
4 November 2011
Appointed Rad, Gholamreza Reza as Director
4 November 2011
Resigned Shirazi, Borzou Chaharsough as Director
18 October 2011
Appointed Chesham Market Ltd as Corporate Director
20 February 2010
Resigned Shirazi, Hossein Chaharsough as Secretary
19 January 2005
Appointed Shirazi, Hossein Chaharsough as Secretary
19 January 2005
Appointed Shirazi, Borzou Chaharsough as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
1 July 2024
Ceased Borzou Chaharsough Shirazi — Owns 75–100% of shares
28 May 2019
Ceased Borzou Chaharsough Shirazi — Owns 75–100% of shares
19 March 2018
Ceased Babak Shirazi — Has significant influence or control
28 April 2016
Ceased Treasuryinvest SA — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2022 · micro entity accounts

Employees
1
no change
2021: 1 in the 2022 accounts
Current Ratio
0.1x

Trend

Employees
0 1 2020 2021 2022 0 0 1
Balance sheet detail
202220212020
Fixed Assets£3,820,690£4,467,955£4,441,955
Current Assets£340,052£14,131£167
Creditors (< 1 year)£4,785,904£788,569£769,816
Creditors (> 1 year)£44,108£2,076,054£2,011,056
Net Current Assets(£4,445,852)(£774,438)(£769,649)
Net Assets£904,032£810,245
Shareholder Funds£904,032£810,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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