Structured Environment Limited

Company Name	Structured Environment Limited
Directors	Alan Roy Burden and Kaoru Shimada
Company Status	Active
Company Number	03488459
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Alan Roy Burden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 January 1998(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Ms Kaoru Shimada
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2017(19 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Secretary Name	Mr Jeremy Nicholas Barnecutt
Nationality	British
Status	Resigned
Appointed	17 June 2003(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory High Street Ongar Essex CM5 9AD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	30 Churchill Place London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£28,305
Cash	£72,658
Current Liabilities	£117,974

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 January 2021	Total exemption full accounts made up to 30 January 2020 (8 pages)
18 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
20 February 2020	Director's details changed for Dr Alan Roy Burden on 9 January 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 31 January 2019 (8 pages)
9 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Ms Kaoru Shimada on 1 September 2019 (2 pages)
9 January 2020	Change of details for Dr Alan Roy Burden as a person with significant control on 1 September 2019 (2 pages)
9 January 2020	Change of details for Ms Kaoru Shimada as a person with significant control on 1 September 2019 (2 pages)
9 January 2020	Director's details changed for Dr Alan Roy Burden on 1 September 2019 (2 pages)
30 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
15 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
10 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 September 2017	Registered office address changed from Unit 501 the Print Rooms 164/180 Union Street London SE1 0LH England to Unit 2.12 East London Works 65-75 Whitechapel Road London E1 1DU on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Unit 501 the Print Rooms 164/180 Union Street London SE1 0LH England to Unit 2.12 East London Works 65-75 Whitechapel Road London E1 1DU on 19 September 2017 (1 page)
12 January 2017	Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG to Unit 501 the Print Rooms 164/180 Union Street London SE1 0LH on 12 January 2017 (1 page)
12 January 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
12 January 2017	Appointment of Ms Kaoru Shimada as a director on 1 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
12 January 2017	Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG to Unit 501 the Print Rooms 164/180 Union Street London SE1 0LH on 12 January 2017 (1 page)
12 January 2017	Appointment of Ms Kaoru Shimada as a director on 1 January 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 October 2016	Director's details changed for Dr Alan Roy Burden on 7 October 2016 (2 pages)
20 October 2016	Director's details changed for Dr Alan Roy Burden on 7 October 2016 (2 pages)
7 April 2016	Amended total exemption small company accounts made up to 31 January 2015 (4 pages)
7 April 2016	Amended total exemption small company accounts made up to 31 January 2015 (4 pages)
29 January 2016	Director's details changed for Dr Alan Roy Burden on 2 October 2015 (2 pages)
29 January 2016	Register inspection address has been changed from Unit 121 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to Unit 212 Metal Box Factory 30 Great Guildford Street London SE1 0HS (1 page)
29 January 2016	Register inspection address has been changed from Unit 121 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to Unit 212 Metal Box Factory 30 Great Guildford Street London SE1 0HS (1 page)
29 January 2016	Director's details changed for Dr Alan Roy Burden on 2 October 2015 (2 pages)
29 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Director's details changed for Dr Alan Roy Burden on 2 October 2015 (2 pages)
29 January 2016	Director's details changed for Dr Alan Roy Burden on 2 October 2015 (2 pages)
29 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Register inspection address has been changed from Unit 117 Westbourne Studios 242 Acklam Road London W10 5JJ England to Unit 121 Westbourne Studios 242 Acklam Road London W10 5JJ (1 page)
19 January 2015	Register inspection address has been changed from Unit 117 Westbourne Studios 242 Acklam Road London W10 5JJ England to Unit 121 Westbourne Studios 242 Acklam Road London W10 5JJ (1 page)
17 January 2015	Director's details changed for Dr Alan Roy Burden on 28 October 2014 (2 pages)
17 January 2015	Director's details changed for Dr Alan Roy Burden on 28 October 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Register(s) moved to registered inspection location (1 page)
30 January 2014	Register inspection address has been changed (1 page)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Register inspection address has been changed (1 page)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Register(s) moved to registered inspection location (1 page)
28 January 2014	Amended accounts made up to 31 January 2013 (4 pages)
28 January 2014	Amended accounts made up to 31 January 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 March 2013	Amended accounts made up to 31 January 2012 (4 pages)
14 March 2013	Amended accounts made up to 31 January 2012 (4 pages)
21 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Director's details changed for Prof Alan Roy Burden on 16 April 2012 (3 pages)
21 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Director's details changed for Prof Alan Roy Burden on 16 April 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 January 2012	Director's details changed for Prof Alan Roy Burden on 30 April 2011 (2 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Director's details changed for Prof Alan Roy Burden on 30 April 2011 (2 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
15 November 2010	Termination of appointment of Jeremy Barnecutt as a secretary (1 page)
15 November 2010	Termination of appointment of Jeremy Barnecutt as a secretary (1 page)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (2 pages)
29 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Prof Alan Roy Burden on 4 January 2010 (2 pages)
29 January 2010	Director's details changed for Prof Alan Roy Burden on 4 January 2010 (2 pages)
29 January 2010	Director's details changed for Prof Alan Roy Burden on 4 January 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
29 October 2009	Resolutions RES13 ‐ Section 551 and 551(4)(a) (1 page)
29 October 2009	Resolutions RES13 ‐ Section 551 and 551(4)(a) (1 page)
19 January 2009	Return made up to 05/01/09; full list of members (3 pages)
19 January 2009	Return made up to 05/01/09; full list of members (3 pages)
16 January 2009	Director's change of particulars / alan burden / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / alan burden / 16/01/2009 (1 page)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
30 January 2008	Return made up to 05/01/08; full list of members (2 pages)
30 January 2008	Return made up to 05/01/08; full list of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
18 January 2007	Return made up to 05/01/07; full list of members (6 pages)
18 January 2007	Return made up to 05/01/07; full list of members (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
20 January 2006	Return made up to 05/01/06; full list of members (6 pages)
20 January 2006	Return made up to 05/01/06; full list of members (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
11 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
10 January 2004	Return made up to 05/01/04; full list of members (6 pages)
10 January 2004	Return made up to 05/01/04; full list of members (6 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Registered office changed on 06/07/03 from: suite 19573 72 new bond street london W1Y 9DD (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Registered office changed on 06/07/03 from: suite 19573 72 new bond street london W1Y 9DD (1 page)
20 June 2003	Total exemption small company accounts made up to 31 January 2001 (1 page)
20 June 2003	Total exemption small company accounts made up to 31 January 2000 (1 page)
20 June 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
20 June 2003	Return made up to 05/01/03; no change of members (4 pages)
20 June 2003	Total exemption small company accounts made up to 31 January 1999 (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2003	Return made up to 05/01/02; full list of members (6 pages)
20 June 2003	Return made up to 05/01/01; no change of members (4 pages)
20 June 2003	Return made up to 05/01/01; no change of members (4 pages)
20 June 2003	Total exemption small company accounts made up to 31 January 1999 (1 page)
20 June 2003	Return made up to 05/01/00; no change of members (4 pages)
20 June 2003	Return made up to 05/01/02; full list of members (6 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2003	Return made up to 05/01/00; no change of members (4 pages)
20 June 2003	Return made up to 05/01/03; no change of members (4 pages)
20 June 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
20 June 2003	Total exemption small company accounts made up to 31 January 2001 (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Total exemption small company accounts made up to 31 January 2002 (1 page)
20 June 2003	Total exemption small company accounts made up to 31 January 2000 (1 page)
20 June 2003	Total exemption small company accounts made up to 31 January 2002 (1 page)
17 June 2003	Restoration by order of the court (2 pages)
17 June 2003	Restoration by order of the court (2 pages)
17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
12 February 1999	Return made up to 05/01/99; full list of members (6 pages)
12 February 1999	Return made up to 05/01/99; full list of members (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
5 January 1998	Incorporation (16 pages)
5 January 1998	Incorporation (16 pages)

Structured Environment Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London