Company NameBuildwell Property Development Company Limited
DirectorHamid Larizadeh
Company StatusActive
Company Number01989816
CategoryPrivate Limited Company
Incorporation Date14 February 1986 (31 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700Undifferentiated services producing activities of private households for own use
SIC 98200Undifferentiated service-producing activities of private households for own use

Directors

Director NameMr Hamid Larizadeh
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address158 Haverstock Hill
London
NW3 2AT
Secretary NameMrs Mina Larizadeh
NationalityBritish
StatusCurrent
Appointed08 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address158 Haverstock Hill
London
NW3 2AT

Location

Registered Address158 Haverstock Hill
London
NW3 2AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardGospel Oak
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Hamid Larizadeh Fateh
50.00%
Ordinary
1 at £1Mrs Mina Larizadeh
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,320
Cash£900
Current Liabilities£5,195

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return24 November 2016 (12 months ago)
Next Return Due8 December 2017 (2 weeks, 4 days from now)

Filing History

21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(5 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
28 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
5 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Director's details changed for Hamid Larizadeh on 10 October 2009 (2 pages)
2 October 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
1 December 2008Return made up to 24/11/08; full list of members (3 pages)
25 September 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
27 November 2007Return made up to 24/11/07; full list of members (2 pages)
9 July 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
28 November 2006Return made up to 24/11/06; full list of members (2 pages)
3 July 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
12 December 2005Return made up to 24/11/05; full list of members (2 pages)
7 September 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
10 December 2004Return made up to 24/11/04; full list of members (6 pages)
24 November 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
24 November 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
26 January 2004Return made up to 24/11/03; full list of members (6 pages)
27 November 2003Total exemption full accounts made up to 30 April 2003 (5 pages)
6 January 2003Total exemption full accounts made up to 30 April 2002 (6 pages)
29 November 2002Return made up to 24/11/02; full list of members (6 pages)
14 January 2002Total exemption full accounts made up to 30 April 2001 (3 pages)
22 November 2001Return made up to 24/11/01; full list of members (6 pages)
29 January 2001Full accounts made up to 30 April 2000 (4 pages)
11 January 2001Return made up to 24/11/00; full list of members (6 pages)
21 December 1999Full accounts made up to 30 April 1999 (4 pages)
17 November 1999Return made up to 24/11/99; full list of members (6 pages)
21 January 1999Full accounts made up to 30 April 1998 (4 pages)
11 November 1998Return made up to 24/11/98; no change of members (6 pages)
15 December 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
8 December 1997Return made up to 24/11/97; full list of members (6 pages)
22 January 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
18 November 1996Return made up to 24/11/96; no change of members (4 pages)
18 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 December 1995Amended accounts made up to 30 April 1994 (1 page)
15 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 November 1995Return made up to 24/11/95; no change of members (6 pages)
9 November 1995Accounts for a small company made up to 30 April 1995 (2 pages)
14 September 1995Amended full accounts made up to 30 April 1994 (2 pages)