| Company Name | Youthzone Limited |
|---|---|
| Director | Peter Cooper Smith |
| Company Status | Active |
| Company Number | 04307706 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Peter Cooper Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Logs Hill Chislehurst Kent BR7 5LN |
| Secretary Name | Mr Michael Cooper Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 68 Horncastle Road London SE12 9LA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Belvedere Road Upper Norwood London SE19 2HJ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Peter Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,464 |
| Cash | £2,094 |
| Current Liabilities | £50,630 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 8 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 13 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 13 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 9 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 12 October 2009 | Director's details changed for Mr Peter Cooper Smith on 10 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr Peter Cooper Smith on 10 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 30 October 2007 | Return made up to 07/10/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 07/10/07; no change of members (6 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 17 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 10 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 4 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 13 May 2004 | Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page) |
| 13 May 2004 | Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page) |
| 17 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 3 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 23 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 2 August 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 2 August 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Ad 19/07/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 1 belvedere road london SE19 2HJ (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 1 belvedere road london SE19 2HJ (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Ad 19/07/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 8 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 8 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Director resigned (1 page) |
| 19 October 2001 | Incorporation (17 pages) |
| 19 October 2001 | Incorporation (17 pages) |