Sweet Street Developments Limited

Company Name	Sweet Street Developments Limited
Directors	Edward Charles Rash and Helen Jane Green
Company Status	Active
Company Number	09706788
Category	Private Limited Company
Incorporation Date	28 July 2015(8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(2 years, 8 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Gemma Elizabeth Mary Parsons
Status	Current
Appointed	01 July 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Helen Jane Green
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Havering Drive Romford Essex RM1 4BH

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr John Barry Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Nigel Philip Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Resigned
Appointed	24 June 2016(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Brian David Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Ian Brimicombe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Secretary Name	Mr Paul Derek Tunnacliffe
Status	Resigned
Appointed	15 September 2017(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Location

Registered Address	Horseferry House Horseferry Road London SW1P 2AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

6 December 2023	Termination of appointment of Ian Brimicombe as a director on 30 November 2023 (1 page)
4 December 2023	Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary (5 pages)
2 November 2023	Director's details changed for Mr Edward Charles Rash on 28 September 2023 (2 pages)
20 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
10 October 2023	Full accounts made up to 1 April 2023 (17 pages)
13 October 2022	Full accounts made up to 2 April 2022 (18 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 October 2021	Appointment of Helen Jane Green as a director on 23 September 2021 (2 pages)
5 October 2021	Full accounts made up to 27 March 2021 (18 pages)
16 July 2021	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page)
21 December 2020	Full accounts made up to 28 March 2020 (18 pages)
2 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 30 March 2019 (18 pages)
9 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 March 2018 (17 pages)
13 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
13 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023. (3 pages)
9 July 2018	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
9 April 2018	Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018	Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
11 September 2017	Full accounts made up to 31 March 2017 (17 pages)
11 September 2017	Full accounts made up to 31 March 2017 (17 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
14 June 2017	Appointment of Mr Brian David Jackson as a director on 7 June 2017 (2 pages)
14 June 2017	Appointment of Mr Brian David Jackson as a director on 7 June 2017 (2 pages)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
5 July 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
5 July 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
4 July 2016	Appointment of Ms Catherine Anne Sukmonowski as a secretary on 24 June 2016 (2 pages)
4 July 2016	Appointment of Ms Catherine Anne Sukmonowski as a secretary on 24 June 2016 (2 pages)
4 July 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Horseferry House Horseferry Road London SW1P 2AW on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Horseferry House Horseferry Road London SW1P 2AW on 4 July 2016 (1 page)
11 February 2016	Appointment of Mr Nigel Philip Jones as a director on 8 February 2016 (2 pages)
11 February 2016	Appointment of Mr John Barry Smith as a director on 8 February 2016 (2 pages)
11 February 2016	Appointment of Ms Carol Ann Fairweather as a director on 8 February 2016 (2 pages)
11 February 2016	Termination of appointment of Neil David Townson as a director on 8 February 2016 (1 page)
11 February 2016	Appointment of Mr John Barry Smith as a director on 8 February 2016 (2 pages)
11 February 2016	Termination of appointment of Neil David Townson as a director on 8 February 2016 (1 page)
11 February 2016	Appointment of Mr Nigel Philip Jones as a director on 8 February 2016 (2 pages)
11 February 2016	Appointment of Ms Carol Ann Fairweather as a director on 8 February 2016 (2 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 1 (31 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 1 (31 pages)

Sweet Street Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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