Advanced Development And Financial Company Limited

Company Name	Advanced Development And Financial Company Limited
Directors	Mahoutin Jean Hazoume and Catherine Germaine Paris
Company Status	Active
Company Number	06983753
Category	Private Limited Company
Incorporation Date	6 August 2009(14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mahoutin Jean Hazoume
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	06 August 2009(same day as company formation)
Role	Trade
Country of Residence	France
Correspondence Address	7 Allee Vlaminck Sevran 93270 France

Director Name	Catherine Germaine Paris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue De Strasbourg Saint Denis 95200 France

Secretary Name	Mahoutin Jean Hazoume
Status	Current
Appointed	07 August 2011(2 years after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	7 Allee Vlaminck Sevran 93270 Sevran France

Secretary Name	Charles Marie Aristide Gbezo
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	4 Canterbury Court 336a Baring Road London SE12 0DU

Contact

Website	jb-developments.co.uk
Email address	[email protected]
Telephone	020 82268799
Telephone region	London

Location

Registered Address	1st Floor, 17 Clarendon Road Watford WD17 1JR
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	Amal Morattib 25.00% Ordinary
5k at £1	Catherine Germaine Paris 25.00% Ordinary
5k at £1	Mahoutin Jean Hazoume 25.00% Ordinary
5k at £1	Sescien Gwen Hazoume 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,703
Current Liabilities	£6,297

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 1 week from now)

Filing History

1 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
22 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
20 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
12 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
31 May 2017	Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS United Kingdom to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS United Kingdom to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 (1 page)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 October 2015	Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 13 October 2015 (1 page)
25 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 20,000 (5 pages)
25 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 20,000 (5 pages)
25 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 20,000 (5 pages)
25 September 2015	Registered office address changed from 104 Marlborough House 159 High Street Harrow Middlexes HA3 5DX to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 104 Marlborough House 159 High Street Harrow Middlexes HA3 5DX to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 25 September 2015 (1 page)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 20,000 (5 pages)
16 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 20,000 (5 pages)
16 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 20,000 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2013	Registered office address changed from 215 Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 215 Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (5 pages)
9 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (5 pages)
9 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (5 pages)
9 September 2013	Registered office address changed from 215 Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 9 September 2013 (1 page)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 November 2011	Director's details changed for Catherine Germaine Paris on 6 August 2011 (2 pages)
2 November 2011	Appointment of Mahoutin Jean Hazoume as a secretary (2 pages)
2 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for Catherine Germaine Paris on 6 August 2011 (2 pages)
2 November 2011	Director's details changed for Mahoutin Jean Hazoume on 6 August 2011 (2 pages)
2 November 2011	Termination of appointment of Charles Gbezo as a secretary (1 page)
2 November 2011	Appointment of Mahoutin Jean Hazoume as a secretary (2 pages)
2 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for Mahoutin Jean Hazoume on 6 August 2011 (2 pages)
2 November 2011	Termination of appointment of Charles Gbezo as a secretary (1 page)
2 November 2011	Director's details changed for Mahoutin Jean Hazoume on 6 August 2011 (2 pages)
2 November 2011	Director's details changed for Catherine Germaine Paris on 6 August 2011 (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 September 2011	Registered office address changed from Unit 5 1000 North Circular Road Staple Corner London NW2 7JP on 23 September 2011 (2 pages)
23 September 2011	Registered office address changed from Unit 5 1000 North Circular Road Staple Corner London NW2 7JP on 23 September 2011 (2 pages)
29 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
29 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
29 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
6 August 2009	Incorporation (19 pages)
6 August 2009	Incorporation (19 pages)

Advanced Development And Financial Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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