CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED

Company number 03323868 ·

Active

102 filings

Date Filing
6 Aug 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 16 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-28 with updates · 4 pages View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
10 Oct 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
7 Oct 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
8 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
13 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Mar 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1 HERTSMERE ROAD LONDON E14 8JJ ENGLAND View document
24 Mar 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM EXCHANGE HOUSE 12- 14 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX IG1 2QY View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN View document
17 Sep 2013 DIRECTOR APPOINTED MRS RACHAEL SAILLART View document
22 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
22 Feb 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
16 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Sep 2012 SECRETARY APPOINTED MR SIMON MCCLURE View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN PORTER View document
11 Apr 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS View document
10 Apr 2012 DIRECTOR APPOINTED MR KAILAYAPILLAI RANJAN View document
10 Apr 2012 DIRECTOR APPOINTED MR SIMON GUY MCCLURE View document
21 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
21 Dec 2011 DIRECTOR APPOINTED MR ALLAN WILLIAM PORTER View document
10 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Mar 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS View document
2 Feb 2011 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Mar 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
28 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Dec 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
18 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
9 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
1 Jun 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
31 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 11-15 WIGMORE STREET LONDON W1A 2JZ View document
26 Apr 2004 SECRETARY RESIGNED View document
26 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 NEW SECRETARY APPOINTED View document
2 Apr 2004 DIRECTOR RESIGNED View document
10 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
3 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
12 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Feb 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
25 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
14 Feb 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 34 NORTH ROW MAYFAIR LONDON W1A 2JZ View document
6 Feb 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
16 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
7 Feb 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
16 Feb 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
10 Feb 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS View document
27 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
19 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
23 Jun 1997 COMPANY NAME CHANGED SUNLEY LONDON (HAMMERSMITH) LIMI TED CERTIFICATE ISSUED ON 24/06/97 View document
16 Apr 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/06/97 View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW SECRETARY APPOINTED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 SECRETARY RESIGNED View document
7 Apr 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 20 BERKELEY SQUARE LONDON W1X 6LL View document
2 Apr 1997 NEW DIRECTOR APPOINTED View document
2 Apr 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW SECRETARY APPOINTED View document
18 Mar 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS View document
18 Mar 1997 DIRECTOR RESIGNED View document
18 Mar 1997 SECRETARY RESIGNED View document
7 Mar 1997 COMPANY NAME CHANGED FINLAW SIXTY-FIVE LIMITED CERTIFICATE ISSUED ON 07/03/97 View document
25 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document