Central Developments (Hammersmith) Limited

Company Name	Central Developments (Hammersmith) Limited
Directors	Simon Guy McClure and Rachael Saillart
Company Status	Active
Company Number	03323868
Category	Private Limited Company
Incorporation Date	25 February 1997(27 years, 2 months ago)
Previous Names	Finlaw Sixty-Five Limited and Sunley London (Hammersmith) 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 Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	02 April 2012(15 years, 1 month after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mr Simon McClure
Status	Current
Appointed	04 April 2012(15 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mrs Rachael Saillart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Jonathan Brian Cantor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 26 March 1997)
Role	Surveyor
Correspondence Address	89a Onslow Gardens London SW7 3BU

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 26 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	David Edward Cullingford
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 26 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Tolmers Road Cuffley Hertfordshire EN6 4JW

Director Name	Graham Alexander McCulloch
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Coleshill Cottage Village Road Coleshill Amersham Buckinghamshire HP7 0LG

Director Name	Mr Jonathan Paul White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Fitzjohns Avenue London NW3 6PD

Secretary Name	Trevor Michael Birchmore
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 31 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Pine Crest Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	25 January 2011(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2012)
Role	Company Director
Correspondence Address	Exchange House 12- 14 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	Mr Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(14 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Exchange House 12- 14 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Exchange House 12- 14 Clements Court Clements Lane Ilford Essex IG1 2QY

Secretary Name	Sunley Securities Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 26 March 1997)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Incorporated Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£636,409
Cash	£4,960
Current Liabilities	£294,145

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

11 April 2006	Delivered on: 19 April 2006 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and building at spice quay heights, 32 shad thames t/no TGL163186, the property k/a tea trade wharf, 26 shad thames t/no TGL187344 and the land on the west side of building 15, butlers wharf, shad thames t/no TGL230258 for details of further property charged please refer to the form 395 together with all buildings and fixtures. See the mortgage charge document for full details. Outstanding

11 April 2006

Delivered on: 19 April 2006
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a land and building at spice quay heights, 32 shad thames t/no TGL163186, the property k/a tea trade wharf, 26 shad thames t/no TGL187344 and the land on the west side of building 15, butlers wharf, shad thames t/no TGL230258 for details of further property charged please refer to the form 395 together with all buildings and fixtures. See the mortgage charge document for full details.
Outstanding

Filing History

4 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
24 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
21 December 2019	Satisfaction of charge 1 in full (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
14 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
23 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 March 2017	Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
24 March 2017	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 March 2017 (1 page)
24 March 2017	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 March 2017 (1 page)
1 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
12 September 2012	Appointment of Mr Simon Mcclure as a secretary (1 page)
12 September 2012	Appointment of Mr Simon Mcclure as a secretary (1 page)
1 May 2012	Termination of appointment of Stephen Conway as a director (3 pages)
1 May 2012	Termination of appointment of Allan Porter as a director (3 pages)
1 May 2012	Termination of appointment of Stephen Conway as a director (3 pages)
1 May 2012	Termination of appointment of Allan Porter as a secretary (3 pages)
1 May 2012	Termination of appointment of Allan Porter as a secretary (3 pages)
1 May 2012	Termination of appointment of Allan Porter as a director (3 pages)
11 April 2012	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 11 April 2012 (1 page)
10 April 2012	Appointment of Mr Kailayapillai Ranjan as a director (2 pages)
10 April 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
10 April 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
10 April 2012	Appointment of Mr Kailayapillai Ranjan as a director (2 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Appointment of Mr Allan William Porter as a director (2 pages)
21 December 2011	Appointment of Mr Allan William Porter as a director (2 pages)
10 October 2011	Full accounts made up to 31 March 2011 (11 pages)
10 October 2011	Full accounts made up to 31 March 2011 (11 pages)
2 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
2 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
2 February 2011	Termination of appointment of George Angus as a secretary (1 page)
2 February 2011	Termination of appointment of George Angus as a secretary (1 page)
6 October 2010	Full accounts made up to 31 March 2010 (11 pages)
6 October 2010	Full accounts made up to 31 March 2010 (11 pages)
3 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
3 March 2009	Return made up to 28/01/09; full list of members (3 pages)
3 March 2009	Return made up to 28/01/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (11 pages)
8 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 February 2007	Return made up to 28/01/07; full list of members (2 pages)
15 February 2007	Return made up to 28/01/07; full list of members (2 pages)
28 December 2006	Full accounts made up to 31 March 2006 (12 pages)
28 December 2006	Full accounts made up to 31 March 2006 (12 pages)
19 April 2006	Particulars of mortgage/charge (7 pages)
19 April 2006	Particulars of mortgage/charge (7 pages)
8 February 2006	Return made up to 28/01/06; full list of members (2 pages)
8 February 2006	Return made up to 28/01/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
16 December 2005	Amended accounts made up to 30 June 2004 (10 pages)
16 December 2005	Amended accounts made up to 30 June 2004 (10 pages)
18 August 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
18 August 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
9 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
9 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
1 June 2005	Return made up to 28/01/05; full list of members (5 pages)
1 June 2005	Return made up to 28/01/05; full list of members (5 pages)
31 May 2005	Registered office changed on 31/05/05 from: 61 chandos place london WC2N 4HG (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 61 chandos place london WC2N 4HG (1 page)
28 April 2004	New director appointed (7 pages)
28 April 2004	New director appointed (7 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 11-15 wigmore street london W1A 2JZ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 11-15 wigmore street london W1A 2JZ (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
10 February 2004	Full accounts made up to 30 June 2003 (7 pages)
10 February 2004	Full accounts made up to 30 June 2003 (7 pages)
3 February 2004	Return made up to 28/01/04; full list of members (7 pages)
3 February 2004	Return made up to 28/01/04; full list of members (7 pages)
12 March 2003	Full accounts made up to 30 June 2002 (7 pages)
12 March 2003	Full accounts made up to 30 June 2002 (7 pages)
8 February 2003	Return made up to 13/02/03; full list of members (7 pages)
8 February 2003	Return made up to 13/02/03; full list of members (7 pages)
25 February 2002	Full accounts made up to 30 June 2001 (7 pages)
25 February 2002	Full accounts made up to 30 June 2001 (7 pages)
14 February 2002	Registered office changed on 14/02/02 from: 34 north row mayfair london W1A 2JZ (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 34 north row mayfair london W1A 2JZ (1 page)
6 February 2002	Return made up to 13/02/02; full list of members (7 pages)
6 February 2002	Return made up to 13/02/02; full list of members (7 pages)
16 February 2001	Full accounts made up to 30 June 2000 (6 pages)
16 February 2001	Full accounts made up to 30 June 2000 (6 pages)
7 February 2001	Return made up to 13/02/01; full list of members (7 pages)
7 February 2001	Return made up to 13/02/01; full list of members (7 pages)
16 February 2000	Return made up to 13/02/00; full list of members (7 pages)
16 February 2000	Return made up to 13/02/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 30 June 1999 (8 pages)
29 November 1999	Full accounts made up to 30 June 1999 (8 pages)
10 February 1999	Return made up to 13/02/99; no change of members (8 pages)
10 February 1999	Return made up to 13/02/99; no change of members (8 pages)
27 November 1998	Full accounts made up to 30 June 1998 (9 pages)
27 November 1998	Full accounts made up to 30 June 1998 (9 pages)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
4 March 1998	Return made up to 13/02/98; full list of members (9 pages)
4 March 1998	Return made up to 13/02/98; full list of members (9 pages)
30 October 1997	Full accounts made up to 30 June 1997 (9 pages)
30 October 1997	Full accounts made up to 30 June 1997 (9 pages)
23 June 1997	Company name changed sunley london (hammersmith) limi ted\certificate issued on 24/06/97 (2 pages)
23 June 1997	Company name changed sunley london (hammersmith) limi ted\certificate issued on 24/06/97 (2 pages)
16 April 1997	Accounting reference date shortened from 28/02/98 to 30/06/97 (1 page)
16 April 1997	Accounting reference date shortened from 28/02/98 to 30/06/97 (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 20 berkeley square london W1X 6LL (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 20 berkeley square london W1X 6LL (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Secretary resigned (1 page)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
7 March 1997	Company name changed finlaw sixty-five LIMITED\certificate issued on 07/03/97 (2 pages)
7 March 1997	Company name changed finlaw sixty-five LIMITED\certificate issued on 07/03/97 (2 pages)
25 February 1997	Incorporation (17 pages)
25 February 1997	Incorporation (17 pages)