| Company Name | Make Developments Ltd |
|---|---|
| Directors | Abul Fazal Mohammed Samad and Farah Zein |
| Company Status | Active |
| Company Number | 07504515 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2011(13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Abul Fazal Mohammed Samad |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Lansdowne Road London E18 2BB |
| Director Name | Mrs Farah Zein |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2011(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 46 Lansdowne Road London E18 2BB |
Contact
| Website | makedevelopments.com |
|---|
Location
| Registered Address | 46 Lansdowne Road London E18 2BB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 51 at £1 | Abul Fazal Samad 51.00% Ordinary |
|---|---|
| 49 at £1 | Farah Zein Samad 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,084 |
| Cash | £1,862 |
| Current Liabilities | £39,420 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 29 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
|---|---|
| 26 October 2017 | Registered office address changed from 46 Lansdowne Road London E18 2BB to Suite 1604 Hertsmere Road London E14 4EF on 26 October 2017 (1 page) |
| 8 September 2017 | Notification of Abul Fazal Mohammed Samad as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 20 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 22 September 2012 | Director's details changed for Mrs Farah Zein on 22 September 2012 (2 pages) |
| 28 July 2012 | Registered office address changed from 431-432 Gordon Grove London SE5 9DU on 28 July 2012 (1 page) |
| 4 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mrs Farah Zein Samad on 10 February 2012 (2 pages) |
| 8 February 2012 | Registered office address changed from 2 Queens Road Morden London SM45DF United Kingdom on 8 February 2012 (3 pages) |
| 8 February 2012 | Registered office address changed from 2 Queens Road Morden London SM45DF United Kingdom on 8 February 2012 (3 pages) |
| 25 January 2011 | Incorporation
|
| 25 January 2011 | Incorporation
|