Company NameDEX Developments Limited
DirectorSimon Sharples
Company StatusActive
Company Number03883292
CategoryPrivate Limited Company
Incorporation Date25 November 1999(24 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSimon Sharples
Date of BirthJuly 1958 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed01 March 2000(3 months, 1 week after company formation)
Appointment Duration24 years, 1 month
RoleLawyer
Country of ResidenceLondon
Correspondence Address56 Gloucester Road
London
SW7 4UB
Secretary NameVistra Company Secretaries Limited (Corporation)
StatusCurrent
Appointed20 May 2002(2 years, 5 months after company formation)
Appointment Duration21 years, 10 months
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Contact

Telephone0191 4886258
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1Simon Sharples
100.00%
Ordinary

Financials

Year2014
Net Worth£55,487
Cash£135
Current Liabilities£62,682

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Charges

14 April 2000Delivered on: 15 April 2000
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 musard road london t/n BGL519 and all rental income. Undertaking and all property and assets.
Outstanding

Filing History

28 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
5 April 2019Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
6 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
2 June 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017 (1 page)
31 January 2017Confirmation statement made on 25 November 2016 with updates (6 pages)
30 January 2017Director's details changed for Simon Sharples on 24 November 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
(4 pages)
25 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
(4 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10
(4 pages)
25 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10
(4 pages)
3 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 November 2008Return made up to 25/11/08; full list of members (3 pages)
25 November 2008Return made up to 25/11/08; full list of members (3 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 December 2007Return made up to 25/11/07; full list of members (2 pages)
17 December 2007Return made up to 25/11/07; full list of members (2 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 January 2007Return made up to 25/11/06; full list of members (2 pages)
3 January 2007Return made up to 25/11/06; full list of members (2 pages)
29 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
29 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
25 November 2005Return made up to 25/11/05; full list of members (2 pages)
25 November 2005Return made up to 25/11/05; full list of members (2 pages)
4 October 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
4 October 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
23 December 2004Return made up to 25/11/04; full list of members (5 pages)
23 December 2004Return made up to 25/11/04; full list of members (5 pages)
17 December 2004Director's particulars changed (1 page)
17 December 2004Director's particulars changed (1 page)
16 September 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
16 September 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
12 December 2003Return made up to 25/11/03; full list of members (5 pages)
12 December 2003Return made up to 25/11/03; full list of members (5 pages)
2 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
2 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
19 December 2002Return made up to 25/11/02; full list of members (5 pages)
19 December 2002Registered office changed on 19/12/02 from: 21 saint thomas street bristol BS1 6JS (1 page)
19 December 2002Registered office changed on 19/12/02 from: 21 saint thomas street bristol BS1 6JS (1 page)
19 December 2002Return made up to 25/11/02; full list of members (5 pages)
10 December 2002Secretary resigned (1 page)
10 December 2002Secretary resigned (1 page)
4 October 2002Director resigned (1 page)
4 October 2002Director resigned (1 page)
26 September 2002Registered office changed on 26/09/02 from: 20-22 bedford row london WC1R 4JS (1 page)
26 September 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
26 September 2002Registered office changed on 26/09/02 from: 20-22 bedford row london WC1R 4JS (1 page)
26 September 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
27 August 2002Director's particulars changed (1 page)
27 August 2002Director's particulars changed (1 page)
18 August 2002Registered office changed on 18/08/02 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
18 August 2002New secretary appointed (2 pages)
18 August 2002New secretary appointed (2 pages)
18 August 2002Registered office changed on 18/08/02 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
11 January 2002Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2002Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
18 September 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
8 November 2000Return made up to 03/11/00; full list of members (6 pages)
8 November 2000Return made up to 03/11/00; full list of members (6 pages)
22 June 2000Ad 10/04/00--------- £ si 9@1=9 £ ic 1/10 (2 pages)
22 June 2000Ad 10/04/00--------- £ si 9@1=9 £ ic 1/10 (2 pages)
15 April 2000Particulars of mortgage/charge (3 pages)
15 April 2000Particulars of mortgage/charge (3 pages)
15 March 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
25 November 1999Incorporation (12 pages)
25 November 1999Incorporation (12 pages)