Scrutton Developments Limited

Company Name	Scrutton Developments Limited
Company Status	Active
Company Number	08689447
Category	Private Limited Company
Incorporation Date	13 September 2013(10 years, 7 months ago)
Previous Name	Ab.Estates.Ba Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alin Caldararu
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Romanian
Status	Current
Appointed	13 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Egerton Gardens London SW3 2BS

Director Name	Mr Brendan James McKenna
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	12 November 2013(2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Garden Flat 1 Egerton Gardens London SW3 2BS

Secretary Name	Mr Brendan James McKenna
Status	Current
Appointed	12 November 2013(2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Garden Flat 1 Egerton Gardens London SW3 2BS

Director Name	Lord Michael David Glendonbrook
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alin Caldararu 50.00% Ordinary
1 at £1	Brendan James Mckenna 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

29 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
24 September 2019	Compulsory strike-off action has been discontinued (1 page)
23 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
28 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 April 2017	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
24 April 2017	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
28 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot of shares 01/12/2015 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot of shares 01/12/2015 RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
11 November 2015	Registered office address changed from 1 Egerton Gardens London SW3 2BS to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 1 Egerton Gardens London SW3 2BS to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 11 November 2015 (1 page)
23 October 2015	Appointment of Lord Michael David Glendonbrook as a director on 23 October 2015 (2 pages)
23 October 2015	Appointment of Lord Michael David Glendonbrook as a director on 23 October 2015 (2 pages)
9 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 2 (3 pages)
12 November 2013	Appointment of Mr Brendan James Mckenna as a secretary (2 pages)
12 November 2013	Appointment of Mr Brendan James Mckenna as a secretary (2 pages)
12 November 2013	Appointment of Mr Brendan James Mckenna as a director (2 pages)
12 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 2 (3 pages)
12 November 2013	Appointment of Mr Brendan James Mckenna as a director (2 pages)
16 September 2013	Company name changed ab.estates.ba LTD\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-14 NM01 ‐ Change of name by resolution (3 pages)
16 September 2013	Company name changed ab.estates.ba LTD\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-14 NM01 ‐ Change of name by resolution (3 pages)
13 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 100 (3 pages)
13 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 100 (3 pages)

Scrutton Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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