Exton Projects Limited

Company Name	Exton Projects Limited
Directors	Govinden Ramasawmy and Depinay Ltd
Company Status	Active
Company Number	03387765
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Current
Appointed	30 December 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Current
Appointed	29 February 2012(14 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Current
Appointed	01 July 2015(18 years after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	La Closette Sark GY9 0SD

Secretary Name	Simon Peter Elmont
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 1999)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Caragh Anntoinette Couldridge
Nationality	Irish
Status	Resigned
Appointed	04 August 1998(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 1999)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2001)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2010(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Whitehats Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2001)
Correspondence Address	4th Floor New Gallery House 6 Vigo Street London W1S 3HF

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	03 April 2001(3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 July 2015)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 June 2011)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Dudley International Sa 50.00% Ordinary
1 at £1	Hillside Finance Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,712
Cash	£2

Accounts

Latest Accounts	30 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

18 April 2023	Micro company accounts made up to 30 December 2022 (3 pages)
20 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 30 December 2021 (3 pages)
21 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
24 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 30 December 2020 (3 pages)
30 May 2020	Micro company accounts made up to 30 December 2019 (3 pages)
30 May 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 December 2018 (2 pages)
27 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 30 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 30 December 2016 (2 pages)
11 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
29 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
28 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (6 pages)
28 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
26 November 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
17 July 2015	Termination of appointment of Beauly Management Sa as a director on 1 July 2015 (1 page)
17 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Termination of appointment of Beauly Management Sa as a director on 1 July 2015 (1 page)
17 July 2015	Appointment of Depinay Ltd as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Depinay Ltd as a director on 1 July 2015 (2 pages)
17 July 2015	Termination of appointment of Beauly Management Sa as a director on 1 July 2015 (1 page)
17 July 2015	Appointment of Depinay Ltd as a director on 1 July 2015 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
6 April 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
6 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
6 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
6 April 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
9 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012 (1 page)
29 February 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
29 February 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012 (1 page)
29 February 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 July 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
26 July 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Beauly Management Sa on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Bernal Zamora Arce on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Beauly Management Sa on 17 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Musterasset Limited on 17 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Musterasset Limited on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Bernal Zamora Arce on 17 June 2010 (2 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
7 July 2009	Return made up to 17/06/09; full list of members (3 pages)
7 July 2009	Return made up to 17/06/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2008	Return made up to 17/06/08; full list of members (3 pages)
12 August 2008	Return made up to 17/06/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2007	Return made up to 17/06/07; full list of members (2 pages)
18 July 2007	Return made up to 17/06/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 July 2006	Return made up to 17/06/06; full list of members (2 pages)
19 July 2006	Return made up to 17/06/06; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
19 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
19 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
16 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 June 2004	Return made up to 17/06/04; full list of members (6 pages)
30 June 2004	Return made up to 17/06/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Registered office changed on 24/01/02 from: new gallery house 6 vigo street london W1X 1AH (1 page)
24 January 2002	New director appointed (3 pages)
24 January 2002	Return made up to 17/06/01; full list of members (6 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	Return made up to 17/06/01; full list of members (6 pages)
24 January 2002	Registered office changed on 24/01/02 from: new gallery house 6 vigo street london W1X 1AH (1 page)
23 November 2001	Total exemption small company accounts made up to 31 December 1999 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 December 1998 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 December 1999 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 December 1998 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
4 July 2000	Return made up to 17/06/00; full list of members (6 pages)
4 July 2000	Return made up to 17/06/00; full list of members (6 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 August 1999	Return made up to 17/06/99; full list of members (16 pages)
17 August 1999	Return made up to 17/06/99; full list of members (16 pages)
23 March 1999	New director appointed (11 pages)
23 March 1999	New director appointed (11 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
27 August 1998	New secretary appointed (3 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New director appointed (3 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	New secretary appointed (3 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New director appointed (3 pages)
4 August 1998	Return made up to 17/06/98; full list of members (8 pages)
4 August 1998	Return made up to 17/06/98; full list of members (8 pages)
25 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
25 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
22 June 1997	New director appointed (3 pages)
22 June 1997	New secretary appointed;new director appointed (3 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (3 pages)
22 June 1997	New secretary appointed;new director appointed (3 pages)
22 June 1997	Secretary resigned (1 page)
17 June 1997	Incorporation (15 pages)
17 June 1997	Incorporation (15 pages)

Exton Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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