| Company Name | Structure Developments Limited |
|---|---|
| Director | Gerard Felix Rodgers |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05169538 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gerard Felix Rodgers |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 05 July 2004(3 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Lyndale Avenue London NW2 2QA |
| Secretary Name | John Rodgers |
|---|---|
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 05 July 2004(3 days after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 18 August 2015) |
| Role | Builder |
| Correspondence Address | 135 Main Street Fintona County Tyrone BT78 2AH Northern Ireland |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | www.structure-development.com |
|---|---|
| Telephone | 07 785528216 |
| Telephone region | Mobile |
Location
| Registered Address | 52 Berkeley Square London W1J 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£62,336 |
| Cash | £6,551 |
| Current Liabilities | £68,887 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 16 July 2023 (overdue) |
Filing History
| 6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 12 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 August 2015 | Termination of appointment of John Rodgers as a secretary on 18 August 2015 (1 page) |
| 18 August 2015 | Termination of appointment of John Rodgers as a secretary on 18 August 2015 (1 page) |
| 27 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Gerard Felix Rodgers on 2 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Gerard Felix Rodgers on 2 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Gerard Felix Rodgers on 2 July 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 5 March 2009 | Return made up to 02/07/08; full list of members (10 pages) |
| 5 March 2009 | Return made up to 02/07/08; full list of members (10 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 30 July 2007 | Return made up to 02/07/07; full list of members (6 pages) |
| 30 July 2007 | Return made up to 02/07/07; full list of members (6 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 22 March 2007 | Return made up to 02/07/06; full list of members (6 pages) |
| 22 March 2007 | Return made up to 02/07/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 24 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 24 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 52 charles street mayfair london W15 5EU (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 52 charles street mayfair london W15 5EU (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Incorporation (15 pages) |
| 2 July 2004 | Incorporation (15 pages) |