ASTUTE DEVELOPMENTS LTD

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ASTUTE DEVELOPMENTS LTD

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Key Data

Status

Active

Company No.

05292736

Incorporation date

22/11/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

27 Old Gloucester St, London WC1N 3XXCopy
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Latest events (Record since 22/11/2004)
dot icon11/06/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon22/04/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-11-30
dot icon06/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon31/07/2023
Audited abridged accounts made up to 2022-11-30
dot icon30/06/2023
Compulsory strike-off action has been discontinued
dot icon29/06/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon11/05/2023
Compulsory strike-off action has been suspended
dot icon25/04/2023
First Gazette notice for compulsory strike-off
dot icon11/07/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon18/02/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon27/05/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon19/02/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon06/05/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon10/04/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon27/03/2019
Confirmation statement made on 2019-02-06 with no updates
dot icon12/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon03/03/2018
Registered office address changed from 15 Willow Avenue Denham Uxbridge Middlesex UB9 4AG to 27 Old Gloucester St London WC1N 3XX on 2018-03-03
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with updates
dot icon04/01/2018
Confirmation statement made on 2017-12-18 with no updates
dot icon19/07/2017
Total exemption full accounts made up to 2016-11-30
dot icon04/01/2017
Confirmation statement made on 2016-12-18 with updates
dot icon18/05/2016
Total exemption full accounts made up to 2015-11-30
dot icon21/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
dot icon27/07/2015
Total exemption full accounts made up to 2014-11-30
dot icon09/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon07/10/2014
Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 15 Willow Avenue Denham Uxbridge Middlesex UB9 4AG on 2014-10-07
dot icon07/10/2014
Total exemption small company accounts made up to 2013-11-30
dot icon28/03/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon08/07/2013
Total exemption full accounts made up to 2012-11-30
dot icon23/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon18/05/2012
Total exemption full accounts made up to 2011-11-30
dot icon20/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon15/06/2011
Total exemption full accounts made up to 2010-11-30
dot icon23/03/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon24/08/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon24/08/2010
Director's details changed for Colum Gormley on 2009-12-01
dot icon24/08/2010
Director's details changed for Adam John Clarke on 2009-12-01
dot icon24/08/2010
Secretary's details changed for Adam John Clarke on 2009-12-01
dot icon18/05/2010
Total exemption full accounts made up to 2009-11-30
dot icon24/02/2010
Annual return made up to 2008-12-18 with full list of shareholders
dot icon17/02/2010
Compulsory strike-off action has been discontinued
dot icon16/02/2010
Annual return made up to 2007-12-18 with full list of shareholders
dot icon06/02/2010
Registered office address changed from 30 Regent Avenue Hillingdon UB10 9AL on 2010-02-06
dot icon05/01/2010
First Gazette notice for compulsory strike-off
dot icon10/02/2009
Compulsory strike-off action has been discontinued
dot icon08/02/2009
Total exemption full accounts made up to 2008-11-30
dot icon03/02/2009
First Gazette notice for compulsory strike-off
dot icon20/06/2008
Total exemption full accounts made up to 2007-11-30
dot icon17/05/2007
Total exemption full accounts made up to 2006-11-30
dot icon09/02/2007
Return made up to 18/12/06; full list of members
dot icon20/01/2007
Particulars of mortgage/charge
dot icon01/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon19/12/2005
Return made up to 18/12/05; full list of members
dot icon19/04/2005
Secretary's particulars changed
dot icon13/04/2005
Director's particulars changed
dot icon12/01/2005
New director appointed
dot icon12/01/2005
New secretary appointed
dot icon12/01/2005
Registered office changed on 12/01/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
dot icon12/01/2005
Ad 12/01/05--------- £ si 1@1=1 £ ic 1/2
dot icon12/01/2005
Secretary resigned
dot icon12/01/2005
Director resigned
dot icon12/01/2005
New director appointed
dot icon24/11/2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
dot icon22/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
06/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARY LTD
Nominee Secretary
21/11/2004 - 11/01/2005
2516
NOMINEE DIRECTOR LTD
Nominee Director
21/11/2004 - 11/01/2005
1746
Clarke, Adam John
Secretary
10/01/2005 - Present
-
Clarke, Adam John
Director
11/01/2005 - Present
-
Gormley, Colum
Director
11/01/2005 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTUTE DEVELOPMENTS LTD

ASTUTE DEVELOPMENTS LTD is an(a) Active company incorporated on 22/11/2004 with the registered office located at 27 Old Gloucester St, London WC1N 3XX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE DEVELOPMENTS LTD?

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ASTUTE DEVELOPMENTS LTD is currently Active. It was registered on 22/11/2004 .

Where is ASTUTE DEVELOPMENTS LTD located?

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ASTUTE DEVELOPMENTS LTD is registered at 27 Old Gloucester St, London WC1N 3XX.

What does ASTUTE DEVELOPMENTS LTD do?

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ASTUTE DEVELOPMENTS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASTUTE DEVELOPMENTS LTD?

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The latest filing was on 11/06/2025: Unaudited abridged accounts made up to 2024-11-30.