SP

SADIE PERMUTT PROPERTIES DEVELOPMENTS LIMITED

Dissolved

Company number 05401743

London · Incorporated 23 March 2005

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
CM
CROWTHER, Mark Nicholas
Director · Resigned
3 April 2007
MS
MCKEEVER, Stephen Michael
Director · Resigned
22 March 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
23 March 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 March 2005
BC
BRIERLEY, Christopher David
Director · Resigned
23 March 2005
CM
CROWTHER, Mark
Director · Resigned
23 March 2005
DJ
DODWELL, John Christopher
Director · Resigned
23 March 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
23 March 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2015 View
Gazette Notice Voluntary
Gazette
7 July 2015 View
Dissolution Application Strike Off Company
Dissolution
26 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2013 View
Legacy
Capital
2 April 2013 View
Legacy
Insolvency
2 April 2013 View
Resolution
Resolution
2 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Legacy
Capital
30 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2012 View
Legacy
Insolvency
30 March 2012 View
Resolution
Resolution
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Termination Director Company With Name
Officers
5 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
1 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2010 View
Legacy
Capital
28 June 2010 View
Legacy
Insolvency
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Termination Director Company
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Capital
23 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Incorporation Company
Incorporation
23 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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