Company Information for PROFESSIONAL DEVELOPMENT PROJECTS LIMITED
1 Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH,
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Company Registration Number
05601982
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROFESSIONAL DEVELOPMENT PROJECTS LIMITED | |
Legal Registered Office | |
1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH Other companies in W6 | |
Company Number | 05601982 | |
---|---|---|
Company ID Number | 05601982 | |
Date formed | 2005-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-12 04:12:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHANTAL THOMAS |
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SIMON RICHARD THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NIGEL STURDY |
Company Secretary | ||
ANTHONY ROSS WHITEHILL |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS MURRAY TECHNOLOGY LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-15 | Active | |
THOMAS MURRAY SYSTEMS LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active | |
INVESTOR DATA SERVICES LIMITED | Director | 2001-01-16 | CURRENT | 2001-01-16 | Active | |
COO CONNECT LIMITED | Director | 2001-01-05 | CURRENT | 2001-01-05 | Active | |
TM ADVISORY SERVICES LIMITED | Director | 2000-12-30 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
THOMAS MURRAY GLOBAL IS LIMITED | Director | 1999-12-13 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
THOMAS MURRAY NETWORK MANAGEMENT LIMITED | Director | 1997-02-06 | CURRENT | 1997-02-05 | Active | |
THOMAS MURRAY LIMITED | Director | 1994-08-26 | CURRENT | 1994-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MRS CHANTAL ALINE THOMAS | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHANTAL THOMAS on 2020-06-24 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
PSC05 | Change of details for Investor Data Services Limited as a person with significant control on 2017-09-29 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM PO Box W6 8AH 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH United Kingdom | |
AP03 | Appointment of Mrs Chantal Thomas as company secretary on 2017-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2017 FROM 1 FARRIER'S YARD 77-85 FULHAM PALACE ROAD LONDON W6 8AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2017 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA | |
PSC07 | CESSATION OF SIMON RICHARD THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Investor Data Services Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Peter Nigel Sturdy on 2017-04-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | 24/10/16 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD THOMAS / 24/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 24/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JC UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS / 24/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITEHILL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 PROFESSIONAL DEVELOPMENT PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as PROFESSIONAL DEVELOPMENT PROJECTS 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. |