Company NameConstructive Individuals (London) Limited
DirectorsAnthony John Rees and Peter Smithdale
Company StatusActive
Company Number02796595
CategoryPrivate Limited Company
Incorporation Date5 March 1993 (26 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Anthony John Rees
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(10 years after company formation)
Appointment Duration16 years, 8 months
RoleArchitectural Design
Country of ResidenceUnited Kingdom
Correspondence Address41 High Street
Lenham
Maidstone
Kent
ME17 2QB
Director NamePeter Smithdale
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(10 years after company formation)
Appointment Duration16 years, 8 months
RoleArchitect
Country of ResidenceAustralia
Correspondence Address7 Ellison Road
London
SW13 0AD
Secretary NameRachel Lynne Smithdale
NationalityBritish
StatusCurrent
Appointed01 April 2003(10 years after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Correspondence Address7 Ellison Road
London
SW13 0AD
Director NameSimon Robert Clark
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(same day as company formation)
RoleDesigner
Correspondence Address7 Earlston Grove
London
E9 7NE
Secretary NameJill Simpson
NationalityBritish
StatusResigned
Appointed05 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Deanscroft Avenue
Kingsbury
London
NW9 8EP
Secretary NameElizabeth Ann Clark
NationalityBritish
StatusResigned
Appointed27 February 1994(11 months, 4 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 01 April 2003)
RoleCompany Director
Correspondence Address3 Crimp Cramp Lane
Wheatacre
Beckles
Suffolk
NR34 0BQ
Director NamePhilip Robert Bixby
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(4 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 01 April 2003)
RoleArchitect
Correspondence Address70a Holgate Road
York
YO2 4AB

Contact

Websiteconstructiveindividuals.com

Location

Registered AddressC/O Ronnie Pollock Aims
7 Ellison Road
London
SW13 0AD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Anthony John Rees
33.33%
Ordinary B
100 at £1Peter Smithdale
33.33%
Ordinary C
100 at £1Simon Robert Clark
33.33%
Ordinary A

Financials

Year2014
Net Worth£494
Cash£10,344
Current Liabilities£14,118

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return3 March 2019 (9 months, 2 weeks ago)
Next Return Due17 March 2020 (3 months from now)

Filing History

11 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
8 March 2017Confirmation statement made on 5 March 2017 with updates (7 pages)
5 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 300
(5 pages)
20 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300
(5 pages)
23 March 2015Secretary's details changed for Rachel Lynne Smithdale on 13 March 2015 (1 page)
23 March 2015Director's details changed for Peter Smithdale on 13 March 2015 (2 pages)
23 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300
(5 pages)
28 February 2015Registered office address changed from 35 Vanneck Square London SW15 5DX to C/O C/O Ronnie Pollock Aims 7 Ellison Road London SW13 0AD on 28 February 2015 (1 page)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 300
(6 pages)
12 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 300
(6 pages)
19 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
8 March 2013Director's details changed for Anthony John Rees on 8 March 2013 (2 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
8 March 2013Director's details changed for Anthony John Rees on 8 March 2013 (2 pages)
19 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
12 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
17 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
19 March 2010Director's details changed for Anthony John Rees on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Peter Smithdale on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
26 March 2009Return made up to 05/03/09; full list of members (4 pages)
10 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 February 2009Registered office changed on 10/02/2009 from 21 culverlands close stanmore middlesex HA7 3AG (1 page)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 April 2008Return made up to 05/03/08; full list of members (4 pages)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 March 2007Return made up to 05/03/07; full list of members (7 pages)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
16 March 2006Return made up to 05/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 2005Director resigned (1 page)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
21 March 2005Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
13 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 March 2004Return made up to 05/03/04; full list of members (7 pages)
28 February 2004Ad 19/09/03--------- £ si [email protected]=200 £ ic 100/300 (2 pages)
31 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
18 April 2003New director appointed (2 pages)
18 April 2003Director resigned (1 page)
18 April 2003New secretary appointed (2 pages)
18 April 2003New director appointed (2 pages)
18 April 2003Secretary resigned (1 page)
24 March 2003Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
12 July 2002Registered office changed on 12/07/02 from: trinity pier 64 orchard place london E14 0JW (1 page)
13 March 2002Return made up to 05/03/02; full list of members
  • 363(287) ‐ Registered office changed on 13/03/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
27 March 2001Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 June 2000Full accounts made up to 30 September 1999 (11 pages)
15 March 2000Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 15/03/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 2000Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
2 April 1999Full accounts made up to 30 April 1998 (9 pages)
18 March 1999Return made up to 05/03/99; no change of members (4 pages)
20 October 1998Registered office changed on 20/10/98 from: 47A brushfield st old spitalfields market london E1 6AA (1 page)
26 February 1998Full accounts made up to 30 April 1997 (9 pages)
8 May 1997Return made up to 05/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 May 1997New director appointed (2 pages)
28 February 1997Full accounts made up to 30 April 1996 (9 pages)
31 March 1996Full accounts made up to 30 April 1995 (9 pages)
31 March 1996Auditor's resignation (1 page)
22 March 1996Return made up to 05/03/96; no change of members (4 pages)
22 March 1995Return made up to 05/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 March 1993Incorporation (20 pages)