CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED (03323868)

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Status :

active

Updated :

14 Feb 2019

Qynn Score :

100

Incorporated :

25 Feb 1997

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

9

Resigned Secretaries :

5

SIC Codes :

68100

Latest Financials

Address

Dockmaster's House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Date From

27/03/2017

Date To

Current

 

Address

Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Date From

27/03/2017

Date To

27/03/2017

 

Address

1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

27/03/2017

 

Address

3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Date From

11/04/2012

Date To

24/03/2017

Confirmation Statment

14 February 2019

Accounts

13 September 2018

Confirmation Statment

23 February 2018

Accounts

5 October 2017

Address Change

27 March 2017

Address Change

24 March 2017

Confirmation Statment

1 March 2017

Accounts

10 October 2016

Annual Return

9 February 2016

Accounts

14 October 2015

Annual Return

13 February 2015

Accounts

8 October 2014

Annual Return

11 February 2014

Accounts

7 October 2013

Termination of appointment of Kailayapillai Ranjan

17 September 2013

Appointment of Mrs Rachael Saillart

17 September 2013

Annual Return

22 February 2013

Accounting Period

22 February 2013

Accounts

16 October 2012

Appointment of Mr Simon Mcclure

12 September 2012

Termination of appointment of Stephen Conway

1 May 2012

Termination of appointment of Allan Porter

1 May 2012

Termination of appointment of Allan Porter

1 May 2012

Address Change

11 April 2012

Appointment of Mr Kailayapillai Ranjan

10 April 2012

Appointment of Mr Simon Guy Mcclure

10 April 2012

Annual Return

21 February 2012

Appointment of Mr Allan William Porter

21 December 2011

Accounts

10 October 2011

Annual Return

2 March 2011

Appointment of Mr Allan William Porter

2 February 2011

Termination of appointment of George Angus

2 February 2011

Accounts

6 October 2010

Annual Return

3 March 2010

Accounts

1 October 2009

legacy

3 March 2009

Accounts

4 February 2009

legacy

5 February 2008

Accounts

8 January 2008

legacy

15 February 2007

Accounts

28 December 2006

legacy

19 April 2006

legacy

8 February 2006

Accounts

4 February 2006

Amended Accounts

16 December 2005

legacy

18 August 2005

Accounts

9 August 2005

legacy

1 June 2005

legacy

31 May 2005

legacy

28 April 2004

legacy

26 April 2004

legacy

26 April 2004

legacy

26 April 2004

legacy

26 April 2004

legacy

26 April 2004

legacy

2 April 2004

Accounts

10 February 2004

legacy

3 February 2004

Accounts

12 March 2003

legacy

8 February 2003

Accounts

25 February 2002

legacy

14 February 2002

legacy

6 February 2002

Accounts

16 February 2001

legacy

7 February 2001

legacy

16 February 2000

Accounts

29 November 1999

legacy

10 February 1999

Accounts

27 November 1998

legacy

19 November 1998

legacy

4 March 1998

Accounts

30 October 1997

Name Change

23 June 1997

legacy

16 April 1997

legacy

15 April 1997

legacy

14 April 1997

legacy

14 April 1997

legacy

14 April 1997

legacy

7 April 1997

legacy

7 April 1997

legacy

7 April 1997

legacy

7 April 1997

legacy

2 April 1997

legacy

2 April 1997

legacy

18 March 1997

legacy

18 March 1997

legacy

18 March 1997

legacy

18 March 1997

Name Change

7 March 1997

Incorporation

25 February 1997

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

11/04/2006

Resolved

n/a

Type

Legal charge

Parties

Principality Building Society

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

14/02/2019

Description

Confirmation statement made on 28/01/2019 with no updates

Type

Accounts

Date

13/09/2018

Description

Accounts for a small company made up to 31/12/2017

Type

Confirmation Statement

Date

23/02/2018

Description

Confirmation statement made on 28/01/2018 with no updates

Type

Accounts

Date

05/10/2017

Description

Accounts for a small company made up to 31/12/2016

Type

Address

Date

27/03/2017

Description

Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27/03/2017

Type

Address

Date

24/03/2017

Description

Registered office address changed from Exchange House 12- 14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24/03/2017

Type

Confirmation Statement

Date

01/03/2017

Description

Confirmation statement made on 28/01/2017 with updates

Type

Accounts

Date

10/10/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

09/02/2016

Description

Annual return made up to 28/01/2016 with full list of shareholders

Type

Accounts

Date

14/10/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

13/02/2015

Description

Annual return made up to 28/01/2015 with full list of shareholders

Type

Accounts

Date

08/10/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

11/02/2014

Description

Annual return made up to 28/01/2014 with full list of shareholders

Type

Accounts

Date

07/10/2013

Description

Full accounts made up to 31/12/2012

Type

Officers

Date

17/09/2013

Description

Termination of appointment of Kailayapillai Ranjan as a director

Type

Officers

Date

17/09/2013

Description

Appointment of Mrs Rachael Saillart as a director

Type

Annual Return

Date

22/02/2013

Description

Annual return made up to 28/01/2013 with full list of shareholders

Type

Accounts

Date

22/02/2013

Description

Previous accounting period shortened from 31/03/2013 to 31/12/2012

Type

Accounts

Date

16/10/2012

Description

Full accounts made up to 31/03/2012

Type

Officers

Date

12/09/2012

Description

Appointment of Mr Simon Mcclure as a secretary

Type

Officers

Date

01/05/2012

Description

Termination of appointment of Stephen Conway as a director

Type

Officers

Date

01/05/2012

Description

Termination of appointment of Allan Porter as a director

Type

Officers

Date

01/05/2012

Description

Termination of appointment of Allan Porter as a secretary

Type

Address

Date

11/04/2012

Description

Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 11/04/2012

Type

Officers

Date

10/04/2012

Description

Appointment of Mr Kailayapillai Ranjan as a director

Type

Officers

Date

10/04/2012

Description

Appointment of Mr Simon Guy Mcclure as a director

Type

Annual Return

Date

21/02/2012

Description

Annual return made up to 28/01/2012 with full list of shareholders

Type

Officers

Date

21/12/2011

Description

Appointment of Mr Allan William Porter as a director

Type

Accounts

Date

10/10/2011

Description

Full accounts made up to 31/03/2011

Type

Annual Return

Date

02/03/2011

Description

Annual return made up to 28/01/2011 with full list of shareholders

Type

Officers

Date

02/02/2011

Description

Appointment of Mr Allan William Porter as a secretary

Type

Officers

Date

02/02/2011

Description

Termination of appointment of George Angus as a secretary

Type

Accounts

Date

06/10/2010

Description

Full accounts made up to 31/03/2010

Type

Annual Return

Date

03/03/2010

Description

Annual return made up to 28/01/2010 with full list of shareholders

Type

Accounts

Date

01/10/2009

Description

Full accounts made up to 31/03/2009

Type

Annual Return

Date

03/03/2009

Description

legacy

Type

Accounts

Date

04/02/2009

Description

Full accounts made up to 31/03/2008

Type

Annual Return

Date

05/02/2008

Description

legacy

Type

Accounts

Date

08/01/2008

Description

Full accounts made up to 31/03/2007

Type

Annual Return

Date

15/02/2007

Description

legacy

Type

Accounts

Date

28/12/2006

Description

Full accounts made up to 31/03/2006

Type

Mortgage

Date

19/04/2006

Description

legacy

Type

Annual Return

Date

08/02/2006

Description

legacy

Type

Accounts

Date

04/02/2006

Description

Full accounts made up to 31/03/2005

Type

Accounts

Date

16/12/2005

Description

Amended accounts made up to 30/06/2004

Type

Accounts

Date

18/08/2005

Description

legacy

Type

Accounts

Date

09/08/2005

Description

Total exemption full accounts made up to 30/06/2004

Type

Annual Return

Date

01/06/2005

Description

legacy

Type

Address

Date

31/05/2005

Description

legacy

Type

Officers

Date

28/04/2004

Description

legacy

Type

Officers

Date

26/04/2004

Description

legacy

Type

Officers

Date

26/04/2004

Description

legacy

Type

Officers

Date

26/04/2004

Description

legacy

Type

Officers

Date

26/04/2004

Description

legacy

Type

Address

Date

26/04/2004

Description

legacy

Type

Officers

Date

02/04/2004

Description

legacy

Type

Accounts

Date

10/02/2004

Description

Full accounts made up to 30/06/2003

Type

Annual Return

Date

03/02/2004

Description

legacy

Type

Accounts

Date

12/03/2003

Description

Full accounts made up to 30/06/2002

Type

Annual Return

Date

08/02/2003

Description

legacy

Type

Accounts

Date

25/02/2002

Description

Full accounts made up to 30/06/2001

Type

Address

Date

14/02/2002

Description

legacy

Type

Annual Return

Date

06/02/2002

Description

legacy

Type

Accounts

Date

16/02/2001

Description

Full accounts made up to 30/06/2000

Type

Annual Return

Date

07/02/2001

Description

legacy

Type

Annual Return

Date

16/02/2000

Description

legacy

Type

Accounts

Date

29/11/1999

Description

Full accounts made up to 30/06/1999

Type

Annual Return

Date

10/02/1999

Description

legacy

Type

Accounts

Date

27/11/1998

Description

Full accounts made up to 30/06/1998

Type

Officers

Date

19/11/1998

Description

legacy

Type

Annual Return

Date

04/03/1998

Description

legacy

Type

Accounts

Date

30/10/1997

Description

Full accounts made up to 30/06/1997

Type

Change of Name

Date

23/06/1997

Description

Certificate of change of name

Type

Accounts

Date

16/04/1997

Description

legacy

Type

Officers

Date

15/04/1997

Description

legacy

Type

Officers

Date

14/04/1997

Description

legacy

Type

Officers

Date

14/04/1997

Description

legacy

Type

Officers

Date

14/04/1997

Description

legacy

Type

Address

Date

07/04/1997

Description

legacy

Type

Officers

Date

07/04/1997

Description

legacy

Type

Officers

Date

07/04/1997

Description

legacy

Type

Officers

Date

07/04/1997

Description

legacy

Type

Officers

Date

02/04/1997

Description

legacy

Type

Officers

Date

02/04/1997

Description

legacy

Type

Officers

Date

18/03/1997

Description

legacy

Type

Address

Date

18/03/1997

Description

legacy

Type

Officers

Date

18/03/1997

Description

legacy

Type

Officers

Date

18/03/1997

Description

legacy

Type

Change of Name

Date

07/03/1997

Description

Certificate of change of name

Type

Incorporation

Date

25/02/1997

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/04/2012

Tenure

7 Yrs 3 Mths

Date Joined

13/09/2013

Tenure

5 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

04/04/2012

Tenure

7 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

06/03/1997

Date Resigned

26/03/1997

Tenure

Type

Director

Date Joined

02/04/2012

Date Resigned

13/09/2013

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

21/12/2011

Date Resigned

02/04/2012

Tenure

3 Mths

Type

Director

Date Joined

31/03/2004

Date Resigned

02/04/2012

Tenure

8 Yrs

Type

Director

Date Joined

26/03/1997

Date Resigned

31/03/2004

Tenure

7 Yrs

Type

Director

Date Joined

26/03/1997

Date Resigned

31/03/2004

Tenure

7 Yrs

Type

Director

Date Joined

26/03/1997

Date Resigned

26/03/2004

Tenure

7 Yrs

Type

Director

Date Joined

06/03/1997

Date Resigned

26/03/1997

Tenure

Type

Director

Date Joined

06/03/1997

Date Resigned

26/03/1997

Tenure

Type

Director

Date Joined

25/02/1997

Date Resigned

06/03/1997

Tenure

Type

Secretary

Date Joined

25/02/1997

Date Resigned

06/03/1997

Tenure

Type

Secretary

Date Joined

25/01/2011

Date Resigned

02/04/2012

Tenure

1 Yr 2 Mths

Type

Secretary

Date Joined

31/03/2004

Date Resigned

25/01/2011

Tenure

6 Yrs 9 Mths

Type

Secretary

Date Joined

26/03/1997

Date Resigned

31/03/2004

Tenure

7 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.