Active
Company Information for SOCIAL DEVELOPMENT DIRECT LIMITED
24 OLD BURLINGTON STREET, LONDON, W1S 3AW,
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Company Registration Number
03846881
Private Limited Company
Active |
Company Name | |
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SOCIAL DEVELOPMENT DIRECT LIMITED | |
Legal Registered Office | |
24 OLD BURLINGTON STREET LONDON W1S 3AW Other companies in W1W | |
Company Number | 03846881 | |
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Company ID Number | 03846881 | |
Date formed | 1999-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB766485972 |
Last Datalog update: | 2023-12-06 18:56:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN WATTS |
||
KEITH MULLOCK |
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SUSAN JANE PHILLIPS |
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CHRISTOPHER JOHN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCIA MARIA MARINI |
Director | ||
MARC BUCHNER |
Director | ||
RACHAEL JANE MCGRATH |
Director | ||
JULIET ALEXANDER LACK |
Company Secretary | ||
JULIET ALEXANDRA LACK |
Director | ||
SUE PHILLIPS |
Company Secretary | ||
ALLYSON JOYCE THIRKELL |
Director | ||
ALLYSON JOYCE THIRKELL |
Company Secretary | ||
XIAOSUI WALTERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDDIRECT LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/06/21 | |
AA01 | Current accounting period extended from 31/01/21 TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MS SUE MARY GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
PSC02 | Notification of Plan International (Uk) as a person with significant control on 2020-03-10 | |
PSC02 | Notification of Plan International (Uk) as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF SUSAN JANE PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SUSAN JANE PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW KERR | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW KERR | |
AP01 | DIRECTOR APPOINTED MS EDITH ROSE CALDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MULLOCK | |
AP01 | DIRECTOR APPOINTED MS EDITH ROSE CALDWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038468810001 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 201 Great Portland Street London W1W 5AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIA MARIA MARINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BUCHNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL JANE MCGRATH | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Juliet Alexander Lack on 2016-04-28 | |
AP03 | Appointment of Mr Christopher John Watts as company secretary on 2016-04-28 | |
AP01 | DIRECTOR APPOINTED MS RACHAEL JANE MCGRATH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET ALEXANDRA LACK | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-29 GBP 550 | |
SH03 | Purchase of own shares | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sue Phillips on 2015-07-10 | |
AP03 | Appointment of Juliet Alexander Lack as company secretary on 2015-07-10 | |
AP01 | DIRECTOR APPOINTED JULIET ALEXANDRA LACK | |
AP01 | DIRECTOR APPOINTED MARC BUCHNER | |
AP01 | DIRECTOR APPOINTED KEITH MULLOCK | |
AP01 | DIRECTOR APPOINTED MARCIA MARIA MARINI | |
TM02 | Termination of appointment of Allyson Joyce Thirkell on 2015-06-24 | |
AP03 | SECRETARY APPOINTED SUE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON THIRKELL | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038468810001 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLYSON JOYCE THIRKELL / 24/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR ALLYSON JOYCE THIRKELL / 24/09/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLYSON JOYCE THIRKELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PHILLIPS / 01/10/2009 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1U 1HY | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 37 OLD CHURCH STREET LONDON SW3 5BS | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 | |
88(2)R | AD 01/10/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SOCIAL DEVELOPMENT DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SOCIAL DEVELOPMENT DIRECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |