Company NamePersonal Development Associates Limited
DirectorStephen Evans Tavernier
Company StatusActive
Company Number01995545
CategoryPrivate Limited Company
Incorporation Date4 March 1986(38 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Evans Tavernier
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2009(23 years, 5 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47b Ferntower Road
London
N5 2JE
Secretary NameMs Sandra Daley
StatusCurrent
Appointed31 July 2009(23 years, 5 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Correspondence Address47b Ferntower Road
London
N5 2JE
Director NameJohn Thomas Merrall Jenkins
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 March 1993)
RoleConsultant
Correspondence Address81 Pembroke Road
Muswell Hill
London
N10 2HX
Director NameMrs Catherine Enda Murphy
Date of BirthApril 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed10 November 1991(5 years, 8 months after company formation)
Appointment Duration17 years, 8 months (resigned 31 July 2009)
RoleTrainer/Consultant
Correspondence Address48 Cat Hill
East Barnet
Barnet
Hertfordshire
EN4 8HY
Secretary NameJohn Thomas Merrall Jenkins
NationalityBritish
StatusResigned
Appointed10 November 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 March 1993)
RoleCompany Director
Correspondence Address81 Pembroke Road
Muswell Hill
London
N10 2HX
Secretary NameMrs Catherine Enda Murphy
NationalityIrish
StatusResigned
Appointed10 November 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 March 1993)
RoleCompany Director
Correspondence Address48 Cat Hill
East Barnet
Barnet
Hertfordshire
EN4 8HY
Secretary NameCynthia Suganthi
NationalityBritish
StatusResigned
Appointed08 March 1993(7 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressThalayasingam
15 Dale Green Road
New Southgate
London
N11 1DN
Secretary NameDavid Richard Murphy
NationalityBritish
StatusResigned
Appointed01 November 1997(11 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 July 2009)
RoleCompany Director
Correspondence Address48 Cat Hill
Barnet
Hertfordshire
EN4 8HY

Location

Registered Address107-109 Lewisham High Street
London
SE13 6AZ
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardLewisham Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Steve Tavernier
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Filing History

30 November 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
30 November 2023Accounts for a dormant company made up to 31 July 2023 (2 pages)
31 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
4 October 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
25 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
14 October 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
26 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
19 October 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
24 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
11 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
21 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
6 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 November 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 November 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 November 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
18 November 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 December 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 December 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 November 2015Director's details changed for Mr Stephen Evans Tavernier on 5 April 2015 (2 pages)
24 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Director's details changed for Mr Stephen Evans Tavernier on 5 April 2015 (2 pages)
24 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Director's details changed for Mr Stephen Evans Tavernier on 5 April 2015 (2 pages)
30 November 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 November 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
(4 pages)
30 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
(4 pages)
30 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
24 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
24 October 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 October 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 June 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 June 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
4 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
10 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 January 2011Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
13 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 October 2009Appointment of Ms Sandra Daley as a secretary (1 page)
30 October 2009Termination of appointment of David Murphy as a secretary (1 page)
30 October 2009Director's details changed for Mr Steve Tavernier on 1 October 2009 (2 pages)
30 October 2009Termination of appointment of David Murphy as a secretary (1 page)
30 October 2009Termination of appointment of Catherine Murphy as a director (1 page)
30 October 2009Appointment of Ms Sandra Daley as a secretary (1 page)
30 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
30 October 2009Appointment of Mr Steve Tavernier as a director (1 page)
30 October 2009Termination of appointment of Catherine Murphy as a director (1 page)
30 October 2009Appointment of Mr Steve Tavernier as a director (1 page)
30 October 2009Director's details changed for Mr Steve Tavernier on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Steve Tavernier on 1 October 2009 (2 pages)
30 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
6 June 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 June 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 January 2009Director's change of particulars / catherine murphy / 27/01/2009 (1 page)
27 January 2009Return made up to 22/10/08; full list of members (3 pages)
27 January 2009Return made up to 22/10/08; full list of members (3 pages)
27 January 2009Director's change of particulars / catherine murphy / 27/01/2009 (1 page)
21 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
21 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 March 2008Return made up to 22/10/07; full list of members (3 pages)
27 March 2008Return made up to 22/10/07; full list of members (3 pages)
31 January 2007Accounts for a dormant company made up to 31 July 2006 (6 pages)
31 January 2007Accounts for a dormant company made up to 31 July 2006 (6 pages)
22 December 2006Return made up to 22/10/06; full list of members (2 pages)
22 December 2006Return made up to 22/10/06; full list of members (2 pages)
28 February 2006Accounts for a dormant company made up to 31 July 2005 (6 pages)
28 February 2006Accounts for a dormant company made up to 31 July 2005 (6 pages)
29 December 2005Return made up to 22/10/05; full list of members (6 pages)
29 December 2005Return made up to 22/10/05; full list of members (6 pages)
18 January 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
18 January 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
21 October 2004Return made up to 22/10/04; full list of members (6 pages)
21 October 2004Return made up to 22/10/04; full list of members (6 pages)
16 September 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
16 September 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
7 November 2003Return made up to 22/10/03; full list of members (6 pages)
7 November 2003Return made up to 22/10/03; full list of members (6 pages)
20 May 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
20 May 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
20 December 2002Return made up to 10/11/02; full list of members (6 pages)
20 December 2002Return made up to 10/11/02; full list of members (6 pages)
13 November 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
13 November 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
5 November 2001Return made up to 10/11/01; full list of members (6 pages)
5 November 2001Return made up to 10/11/01; full list of members (6 pages)
8 December 2000Return made up to 10/11/00; full list of members (6 pages)
8 December 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
8 December 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
8 December 2000Return made up to 10/11/00; full list of members (6 pages)
16 May 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
16 May 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
17 March 2000Return made up to 10/11/99; full list of members (6 pages)
17 March 2000Return made up to 10/11/99; full list of members (6 pages)
29 April 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
29 April 1999Return made up to 10/11/98; full list of members (6 pages)
29 April 1999Return made up to 10/11/98; full list of members (6 pages)
29 April 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
18 June 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
18 June 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
11 February 1998Return made up to 10/11/97; no change of members (4 pages)
11 February 1998Return made up to 10/11/97; no change of members (4 pages)
11 January 1998Director resigned (1 page)
11 January 1998Director resigned (1 page)
11 January 1998Secretary resigned (1 page)
11 January 1998New secretary appointed (2 pages)
11 January 1998New secretary appointed (2 pages)
11 January 1998Secretary resigned (1 page)
4 June 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
4 June 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
19 April 1996Full accounts made up to 31 July 1995 (3 pages)
19 April 1996Full accounts made up to 31 July 1995 (3 pages)
11 January 1996Secretary resigned (1 page)
11 January 1996Secretary resigned (1 page)
3 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1995Return made up to 10/11/95; full list of members (6 pages)
8 December 1995Return made up to 10/11/95; full list of members (6 pages)