Social Development Direct Limited

Company Name	Social Development Direct Limited
Company Status	Active
Company Number	03846881
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher John Watts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Christopher John Watts
Status	Current
Appointed	28 April 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Ms Edith Rose Caldwell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mr John Andrew Kerr
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Ms Sue Mary Griffiths
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Dr Allyson Joyce Thirkell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Social Development Consultant
Country of Residence	United Kingdom
Correspondence Address	87 Southborough Road Bromley Kent BR1 2EP

Director Name	Ms Susan Jane Phillips
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Social Development Consultant
Country of Residence	United Kingdom
Correspondence Address	86 Chelsea Park Gardens London SW3 6AE

Secretary Name	Xiaosui Walters
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bleak House Abbots Lane Kenley Surrey CR8 5JB

Secretary Name	Dr Allyson Joyce Thirkell
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 week, 1 day after company formation)
Appointment Duration	15 years, 9 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Southborough Road Bromley Kent BR1 2EP

Secretary Name	Sue Phillips
Status	Resigned
Appointed	24 June 2015(15 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 10 July 2015)
Role	Company Director
Correspondence Address	21 Great Portland Street London W1W 5AB

Director Name	Ms Marcia Maria Marini
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian,Brazilian
Status	Resigned
Appointed	29 June 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Great Portland Street London W1W 5AB

Director Name	Juliet Alexandra Lack
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Marc Buchner
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Keith Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Juliet Alexander Lack
Status	Resigned
Appointed	10 July 2015(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 April 2016)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Ms Rachael Jane McGrath
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2017)
Role	New Business Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Contact

Telephone	020 76364992
Telephone region	London

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Dr Allyson Joyce Thirkell 50.00% Ordinary
500 at £1	Susan Jane Phillips 50.00% Ordinary

Financials

Year	2014
Net Worth	£363,301
Cash	£151,402
Current Liabilities	£514,588

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

24 June 2015	Delivered on: 25 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 November 2023	Accounts for a small company made up to 30 June 2023 (10 pages)
29 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
24 October 2022	Accounts for a small company made up to 30 June 2022 (10 pages)
3 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
26 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
25 October 2021	Accounts for a small company made up to 30 June 2021 (10 pages)
20 June 2021	Memorandum and Articles of Association (25 pages)
4 June 2021	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 March 2021	Current accounting period extended from 31 January 2021 to 30 June 2021 (1 page)
9 December 2020	Appointment of Ms Sue Mary Griffiths as a director on 26 November 2020 (2 pages)
1 October 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
25 March 2020	Cessation of Susan Jane Phillips as a person with significant control on 10 March 2020 (1 page)
25 March 2020	Notification of Plan International (Uk) as a person with significant control on 10 March 2020 (2 pages)
16 March 2020	Appointment of Mr John Andrew Kerr as a director on 10 March 2020 (2 pages)
13 March 2020	Termination of appointment of Keith Mullock as a director on 10 March 2020 (1 page)
13 March 2020	Termination of appointment of Susan Jane Phillips as a director on 10 March 2020 (1 page)
13 March 2020	Appointment of Ms Edith Rose Caldwell as a director on 10 March 2020 (2 pages)
11 March 2020	Satisfaction of charge 038468810001 in full (1 page)
5 March 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
26 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
9 May 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 9 May 2019 (1 page)
27 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
21 June 2018	Termination of appointment of Marcia Maria Marini as a director on 8 June 2018 (1 page)
7 November 2017	Termination of appointment of Marc Buchner as a director on 27 October 2017 (1 page)
7 November 2017	Termination of appointment of Marc Buchner as a director on 27 October 2017 (1 page)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
20 June 2017	Termination of appointment of Rachael Jane Mcgrath as a director on 31 March 2017 (1 page)
20 June 2017	Termination of appointment of Rachael Jane Mcgrath as a director on 31 March 2017 (1 page)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 May 2016	Termination of appointment of Juliet Alexander Lack as a secretary on 28 April 2016 (1 page)
16 May 2016	Termination of appointment of Juliet Alexander Lack as a secretary on 28 April 2016 (1 page)
9 May 2016	Termination of appointment of Juliet Alexandra Lack as a director on 28 April 2016 (1 page)
9 May 2016	Termination of appointment of Juliet Alexandra Lack as a director on 28 April 2016 (1 page)
9 May 2016	Appointment of Mr Christopher John Watts as a secretary on 28 April 2016 (2 pages)
9 May 2016	Appointment of Ms Rachael Jane Mcgrath as a director on 1 January 2016 (2 pages)
9 May 2016	Appointment of Ms Rachael Jane Mcgrath as a director on 1 January 2016 (2 pages)
9 May 2016	Appointment of Mr Christopher John Watts as a secretary on 28 April 2016 (2 pages)
9 May 2016	Appointment of Mr Christopher John Watts as a director on 28 April 2016 (2 pages)
9 May 2016	Appointment of Mr Christopher John Watts as a director on 28 April 2016 (2 pages)
14 October 2015	Cancellation of shares. Statement of capital on 29 June 2015 GBP 550 (4 pages)
14 October 2015	Purchase of own shares. (3 pages)
14 October 2015	Purchase of own shares. (3 pages)
14 October 2015	Cancellation of shares. Statement of capital on 29 June 2015 GBP 550 (4 pages)
13 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 550 (8 pages)
13 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 550 (8 pages)
6 October 2015	Appointment of Keith Mullock as a director on 10 July 2015 (3 pages)
6 October 2015	Appointment of Marc Buchner as a director on 10 July 2015 (3 pages)
6 October 2015	Appointment of Juliet Alexander Lack as a secretary on 10 July 2015 (3 pages)
6 October 2015	Appointment of Juliet Alexander Lack as a secretary on 10 July 2015 (3 pages)
6 October 2015	Appointment of Juliet Alexandra Lack as a director on 10 July 2015 (3 pages)
6 October 2015	Termination of appointment of Sue Phillips as a secretary on 10 July 2015 (2 pages)
6 October 2015	Termination of appointment of Sue Phillips as a secretary on 10 July 2015 (2 pages)
6 October 2015	Appointment of Marc Buchner as a director on 10 July 2015 (3 pages)
6 October 2015	Appointment of Juliet Alexandra Lack as a director on 10 July 2015 (3 pages)
6 October 2015	Appointment of Keith Mullock as a director on 10 July 2015 (3 pages)
8 July 2015	Termination of appointment of Allyson Joyce Thirkell as a director on 29 June 2015 (2 pages)
8 July 2015	Appointment of Sue Phillips as a secretary on 24 June 2015 (3 pages)
8 July 2015	Appointment of Marcia Maria Marini as a director on 29 June 2015 (3 pages)
8 July 2015	Appointment of Marcia Maria Marini as a director on 29 June 2015 (3 pages)
8 July 2015	Appointment of Sue Phillips as a secretary on 24 June 2015 (3 pages)
8 July 2015	Termination of appointment of Allyson Joyce Thirkell as a secretary on 24 June 2015 (2 pages)
8 July 2015	Termination of appointment of Allyson Joyce Thirkell as a director on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Allyson Joyce Thirkell as a secretary on 24 June 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 June 2015	Registration of charge 038468810001, created on 24 June 2015 (8 pages)
25 June 2015	Registration of charge 038468810001, created on 24 June 2015 (8 pages)
15 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (5 pages)
15 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (5 pages)
17 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2011	Director's details changed for Dr Allyson Joyce Thirkell on 24 September 2011 (2 pages)
17 October 2011	Director's details changed for Dr Allyson Joyce Thirkell on 24 September 2011 (2 pages)
17 October 2011	Secretary's details changed for Dr Allyson Joyce Thirkell on 24 September 2011 (2 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Secretary's details changed for Dr Allyson Joyce Thirkell on 24 September 2011 (2 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
5 October 2010	Director's details changed for Dr Allyson Joyce Thirkell on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Dr Allyson Joyce Thirkell on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Susan Jane Phillips on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Dr Allyson Joyce Thirkell on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Susan Jane Phillips on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Susan Jane Phillips on 1 October 2009 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 October 2007	Return made up to 23/09/07; full list of members (2 pages)
22 October 2007	Return made up to 23/09/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2006	Registered office changed on 10/03/06 from: 37 old church street london SW3 5BS (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 37 old church street london SW3 5BS (1 page)
20 October 2005	Return made up to 23/09/05; full list of members (7 pages)
20 October 2005	Return made up to 23/09/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 October 2004	Return made up to 23/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2004	Return made up to 23/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2001	Return made up to 23/09/01; full list of members (6 pages)
26 October 2001	Return made up to 23/09/01; full list of members (6 pages)
22 August 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
22 August 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
23 January 2001	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
23 January 2001	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
20 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
20 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
11 November 1999	Ad 01/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 November 1999	Ad 01/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
23 September 1999	Incorporation (16 pages)
23 September 1999	Incorporation (16 pages)

Social Development Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London