| Company Name | Professional Design And Development Services Limited |
|---|---|
| Directors | Richard Michael Balmforth and Elizabeth Frances Paris |
| Company Status | Active |
| Company Number | 02048942 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1986(37 years, 8 months ago) |
| Previous Name | Rightice Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Michael Balmforth |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ardlui Road London SE27 9HB |
| Director Name | Miss Elizabeth Frances Paris |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Buldowne Walk Sway Lymington Hampshire SO41 6DU |
| Secretary Name | Miss Elizabeth Frances Paris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Buldowne Walk Sway Lymington Hampshire SO41 6DU |
Location
| Registered Address | 3 Ardlui Road West Norwood London SE27 9HB |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth F. Paris 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard M. Balmforth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100 |
| Net Worth | £3,074 |
| Current Liabilities | £6,679 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 6 October 2023 (overdue) |
Charges
| 29 September 1988 | Delivered on: 11 October 1988 Satisfied on: 3 May 1990 Persons entitled: Westpac Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 78A wolfington road, west norwood, title no:- ln 120889. the benefit of all guarantees. (Please see form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 29 September 1988 | Delivered on: 11 October 1988 Persons entitled: Westpac Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 6 October 1987 | Delivered on: 12 October 1987 Persons entitled: Westpac Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 & 15A credenhill street, london SW16 the benefit of any guarantees at any time in respect of any rent recovered by or performance to covenants contained in the leases of the said property. Outstanding |
Filing History
| 10 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 9 January 2024 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 27 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 7 December 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 7 December 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 2 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 5 November 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 5 November 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 26 February 2009 | Location of debenture register (1 page) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 19 croxted road dulwich london SE21 8SZ (1 page) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 19 croxted road dulwich london SE21 8SZ (1 page) |
| 26 February 2009 | Location of debenture register (1 page) |
| 12 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 12 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 16 March 2008 | Registered office changed on 16/03/2008 from 19 croxted road dulwich london SE21 8TA (1 page) |
| 16 March 2008 | Registered office changed on 16/03/2008 from 19 croxted road dulwich london SE21 8TA (1 page) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 16 buldowne walk sway lymington hampshire SO41 6DU (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 16 buldowne walk sway lymington hampshire SO41 6DU (1 page) |
| 26 June 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 April 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 May 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 16 buldowne walk sway lymington hampshire (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 16 buldowne walk sway lymington hampshire (1 page) |
| 24 January 1999 | Return made up to 31/01/99; no change of members
|
| 24 January 1999 | Return made up to 31/01/99; no change of members
|
| 23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 5 cavaye house cavaye place london SW10 (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 5 cavaye house cavaye place london SW10 (1 page) |
| 17 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 30 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 6 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 6 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 21 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 21 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 11 May 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |