| Company Name | Project Solutions (London) Limited |
|---|---|
| Director | David Gerald North |
| Company Status | Active |
| Company Number | 06297438 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | David Gerald North |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 69 Woodstone Avenue Stoneleigh Surrey KT17 2JT |
| Secretary Name | Louise North |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Woodstone Avenue Stoneleigh Surrey KT17 2JT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(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 | 29 June 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Parker House, 44 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,577 |
| Cash | £2,646 |
| Current Liabilities | £1,269 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 26 July 2023 | Change of details for Mr David Gerald North as a person with significant control on 16 May 2023 (2 pages) |
| 15 May 2023 | Director's details changed for David Gerald North on 25 April 2023 (2 pages) |
| 15 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
| 27 July 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 15 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 14 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 August 2017 | Notification of David Gerald North as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 August 2017 | Notification of David Gerald North as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 August 2017 | Notification of David Gerald North as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for David Gerald North on 29 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for David Gerald North on 29 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 17 August 2009 | Appointment terminated secretary louise north (1 page) |
| 17 August 2009 | Appointment terminated secretary louise north (1 page) |
| 17 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 September 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 1ST floor, 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 1ST floor, 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | New director appointed (2 pages) |
| 17 July 2007 | Ad 29/06/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 July 2007 | Ad 29/06/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 17 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 29 June 2007 | Incorporation (12 pages) |
| 29 June 2007 | Incorporation (12 pages) |