| Company Name | Project Design Corporation Limited |
|---|---|
| Director | Michael Stuart Burnet Smith |
| Company Status | Active |
| Company Number | 05802498 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Stuart Burnet Smith |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Project Mamager/Architect |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Belgrave Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Location
| Registered Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Michael Stuart Burnet-smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,160 |
| Cash | £1,584 |
| Current Liabilities | £22,385 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 4 days from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 2 May 2023 with updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 18 May 2022 | Confirmation statement made on 2 May 2022 with updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 20 May 2021 | Confirmation statement made on 2 May 2021 with updates (3 pages) |
| 5 May 2020 | Confirmation statement made on 2 May 2020 with updates (3 pages) |
| 22 October 2019 | Change of details for Mr Michael Stuart Burnet - Smith as a person with significant control on 18 October 2019 (2 pages) |
| 18 October 2019 | Director's details changed for Michael Stuart Burnet Smith on 18 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 3 May 2019 | Director's details changed for Michael Stuart Burnet Smith on 2 May 2019 (2 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 8 June 2018 | Statement of capital following an allotment of shares on 3 May 2006
|
| 6 June 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 3 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 19 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 3 June 2015 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 January 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 January 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 January 2015 (1 page) |
| 14 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 17 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Director's details changed for Michael Stuart Burnet Smith on 26 March 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Michael Stuart Burnet Smith on 26 March 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 29 May 2012 (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 11 October 2010 (1 page) |
| 9 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 9 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 27 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 June 2008 | Return made up to 02/05/08; full list of members (5 pages) |
| 27 June 2008 | Return made up to 02/05/08; full list of members (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 January 2008 | Return made up to 02/05/07; full list of members (5 pages) |
| 4 January 2008 | Return made up to 02/05/07; full list of members (5 pages) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | New secretary appointed (1 page) |
| 4 May 2006 | New secretary appointed (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Incorporation (10 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Incorporation (10 pages) |