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Home > England & Wales Companies > EXTON PROJECTS LIMITED
Company Information for

EXTON PROJECTS LIMITED

77 HARROW DRIVE, LONDON, N9 9EQ,
Company Registration Number
03387765
Private Limited Company
Active

Company Overview

About Exton Projects Ltd
EXTON PROJECTS LIMITED was founded on 1997-06-17 and has its registered office in London. The organisation's status is listed as "Active". Exton Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXTON PROJECTS LIMITED
 
Legal Registered Office
77 HARROW DRIVE
LONDON
N9 9EQ
Other companies in N9
 
Filing Information
Company Number 03387765
Company ID Number 03387765
Date formed 1997-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTON PROJECTS LIMITED
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Companies with same name EXTON PROJECTS LIMITED
The following companies were found which have the same name as EXTON PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTON PROJECTS INC. 3816-15A STREET SW CALGARY ALBERTA T2T 4C5 Active Company formed on the 2013-05-15

Company Officers of EXTON PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JJ SECRETARIES LTD
 Company Secretary 2012-02-29
DEPINAY LTD
 Director 2015-07-01
GOVINDEN RAMASAWMY
 Director 2013-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
BEAULY MANAGEMENT SA
 Director 2001-04-03 2015-07-01
BERNAL ZAMORA ARCE
 Director 2010-03-12 2013-12-30
MUSTERASSET LIMITED
 Company Secretary 2001-04-03 2011-06-06
WHITEHATS LIMITED
 Company Secretary 1999-02-15 2001-04-03
MICHAEL PATRICK DWEN
 Director 1999-02-15 2001-04-03
CARAGH ANNTOINETTE COULDRIDGE
 Company Secretary 1998-08-04 1999-02-15
SIMON ASHLEY COULDRIDGE
 Director 1998-08-04 1999-02-15
SIMON PETER ELMONT
 Director 1997-06-17 1998-10-27
SIMON PETER ELMONT
 Company Secretary 1997-06-17 1998-08-04
JAMES WILLIAM GRASSICK
 Director 1997-06-17 1998-08-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-06-17 1997-06-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-06-17 1997-06-17

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JJ SECRETARIES LTD CHIVINGTON INVESTMENTS LIMITED Company Secretary 2012-09-10 CURRENT 2003-12-03 Active
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JJ SECRETARIES LTD WELLBROOK INVESTMENTS LIMITED Company Secretary 2012-04-01 CURRENT 1999-01-14 Active
JJ SECRETARIES LTD HOLLINGWORTH CONSULTANTS LIMITED Company Secretary 2012-04-01 CURRENT 1999-06-23 Active
JJ SECRETARIES LTD LUCILOT TRADING LIMITED Company Secretary 2012-03-29 CURRENT 2008-09-17 Active - Proposal to Strike off
JJ SECRETARIES LTD TYROSH LIMITED Company Secretary 2012-03-29 CURRENT 2008-09-17 Active - Proposal to Strike off
JJ SECRETARIES LTD BERWYN LIMITED Company Secretary 2012-03-29 CURRENT 2000-08-09 Active
JJ SECRETARIES LTD DONIPHAN LIMITED Company Secretary 2012-03-29 CURRENT 2005-12-08 Active
JJ SECRETARIES LTD ELTORNE LIMITED Company Secretary 2012-03-29 CURRENT 2006-07-26 Active
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GOVINDEN RAMASAWMY THORNBRIGDE LIMITED Director 2015-01-20 CURRENT 2008-12-05 Dissolved 2017-06-13
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GOVINDEN RAMASAWMY FENWICK TRADING LIMITED Director 2014-05-20 CURRENT 2002-10-03 Active
GOVINDEN RAMASAWMY VANCIER INVESTMENTS LIMITED Director 2014-05-20 CURRENT 2004-07-13 Active - Proposal to Strike off
GOVINDEN RAMASAWMY NOWLAN SERVICES LIMITED Director 2014-05-20 CURRENT 2004-07-21 Active
GOVINDEN RAMASAWMY WELLBROOK INVESTMENTS LIMITED Director 2014-05-20 CURRENT 1999-01-14 Active
GOVINDEN RAMASAWMY SANDCROFT TRADING LIMITED Director 2014-05-01 CURRENT 2007-10-03 Active - Proposal to Strike off
GOVINDEN RAMASAWMY MULGREW INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2017-06-06
GOVINDEN RAMASAWMY WAXLEY SERVICES LIMITED Director 2013-12-30 CURRENT 2013-02-28 Dissolved 2015-05-26
GOVINDEN RAMASAWMY HARLAW INVESTMENTS PROJECT LIMITED Director 2013-12-30 CURRENT 1994-03-17 Dissolved 2017-04-04
GOVINDEN RAMASAWMY PYRUS TECHNOLOGICAL LIMITED Director 2013-12-30 CURRENT 2012-03-12 Dissolved 2017-04-04
GOVINDEN RAMASAWMY GLENGROVE LIMITED Director 2013-12-30 CURRENT 2007-03-20 Dissolved 2017-04-04
GOVINDEN RAMASAWMY BOWBELLS LIMITED Director 2013-12-30 CURRENT 2001-02-27 Dissolved 2017-04-11
GOVINDEN RAMASAWMY POSEY SERVICES LIMITED Director 2013-12-30 CURRENT 2012-05-14 Dissolved 2017-06-06
GOVINDEN RAMASAWMY DENBURY LIMITED Director 2013-12-30 CURRENT 2007-05-04 Dissolved 2017-06-06
GOVINDEN RAMASAWMY JADEGROVE LIMITED Director 2013-12-30 CURRENT 2009-10-29 Active - Proposal to Strike off
GOVINDEN RAMASAWMY LOTHSTON LIMITED Director 2013-12-30 CURRENT 2013-10-07 Dissolved 2017-10-31
GOVINDEN RAMASAWMY JUNIPER MANAGEMENT HOLDING LIMITED Director 2013-12-30 CURRENT 2013-10-24 Dissolved 2017-10-24
GOVINDEN RAMASAWMY WHITEBOND TRADING LIMITED Director 2013-12-30 CURRENT 2008-11-14 Dissolved 2017-11-07
GOVINDEN RAMASAWMY WALCOTT ENTERPRISE LIMITED Director 2013-12-30 CURRENT 2012-11-06 Dissolved 2017-11-07
GOVINDEN RAMASAWMY ROSEDALE LIMITED Director 2013-12-30 CURRENT 2007-11-06 Dissolved 2017-12-12
GOVINDEN RAMASAWMY DARNLEY VENTURES LIMITED Director 2013-12-30 CURRENT 1997-06-17 Active
GOVINDEN RAMASAWMY BENEX LIMITED Director 2013-12-30 CURRENT 2010-12-01 Active
GOVINDEN RAMASAWMY NETTLETON OVERSEAS LIMITED Director 2013-12-30 CURRENT 1999-08-18 Active
GOVINDEN RAMASAWMY MARAN INVESTMENTS LIMITED Director 2013-12-30 CURRENT 2000-06-26 Active - Proposal to Strike off
GOVINDEN RAMASAWMY WINFIELD LIMITED Director 2013-12-30 CURRENT 2001-02-02 Active
GOVINDEN RAMASAWMY TOWERSCALE - SKDGT TRADING LIMITED Director 2013-12-30 CURRENT 2001-12-24 Active
GOVINDEN RAMASAWMY BLUESWAN FINANCE LIMITED Director 2013-12-30 CURRENT 1994-02-11 Active
GOVINDEN RAMASAWMY CRESTLAKE FINANCE PROJECTS LIMITED Director 2013-12-30 CURRENT 1994-06-09 Active
GOVINDEN RAMASAWMY CRAFTBOARD FINANCE PROJECTS LIMITED Director 2013-12-30 CURRENT 1994-06-06 Active
GOVINDEN RAMASAWMY DURBAN TRADING LIMITED Director 2013-12-30 CURRENT 1995-01-18 Active - Proposal to Strike off
GOVINDEN RAMASAWMY CORALMEAD TRADING LIMITED Director 2013-12-30 CURRENT 2007-10-03 Active
GOVINDEN RAMASAWMY DROMUS LIMITED Director 2013-12-30 CURRENT 2011-02-10 Active
GOVINDEN RAMASAWMY HAYCROSS OVERSEAS LIMITED Director 2013-12-30 CURRENT 1998-11-18 Active
GOVINDEN RAMASAWMY BAYCREST LIMITED Director 2013-12-30 CURRENT 2007-06-22 Active
GOVINDEN RAMASAWMY WICKLOW LIMITED Director 2013-12-29 CURRENT 2001-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-11PSC08Notification of a person with significant control statement
2016-09-29AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28AR0117/06/16 ANNUAL RETURN FULL LIST
2015-11-26AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-17AP02Appointment of Depinay Ltd as director on 2015-07-01
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-06AP01DIRECTOR APPOINTED GOVINDEN RAMASAWMY
2014-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0117/06/13 ANNUAL RETURN FULL LIST
2012-07-03AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR
2012-02-29AP04Appointment of corporate company secretary Jj Secretaries Ltd
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED
2011-06-22AR0117/06/11 FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-21AR0117/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 17/06/2010
2010-06-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 17/06/2010
2010-06-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 17/06/2010
2010-06-02AP01DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE
2009-07-07363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/05
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-30363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-22ELRESS386 DISP APP AUDS 07/08/02
2003-10-22ELRESS366A DISP HOLDING AGM 07/08/02
2003-08-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-19244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH
2002-01-24363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2002-01-24288aNEW SECRETARY APPOINTED
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/98
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-29244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-08288bSECRETARY RESIGNED
2001-04-11288bDIRECTOR RESIGNED
2000-11-23288cDIRECTOR'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-10-12244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-17363aRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW SECRETARY APPOINTED
1999-03-17288bDIRECTOR RESIGNED
1999-03-17288bSECRETARY RESIGNED
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXTON PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTON PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTON PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 97,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTON PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Fixed Assets 2012-01-01 £ 79,661
Shareholder Funds 2012-01-01 £ 17,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTON PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTON PROJECTS LIMITED
Trademarks
We have not found any records of EXTON PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTON PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXTON PROJECTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EXTON PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTON PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTON PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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