CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED

Key Data

Status

Active

Company No.

03323868

Incorporation date

25/02/1997

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

18/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

01/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

31/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

04/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

13/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

24/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

21/12/2019

Satisfaction of charge 1 in full

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

14/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

13/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

23/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

27/03/2017

Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 2017-03-27

View PDF (1 pages)

24/03/2017

Registered office address changed from Exchange House 12- 14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 2017-03-24

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

09/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

11/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/09/2013

Appointment of Mrs Rachael Saillart as a director

View PDF (2 pages)

17/09/2013

Termination of appointment of Kailayapillai Ranjan as a director

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

22/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

12/09/2012

Appointment of Mr Simon Mcclure as a secretary

View PDF (1 pages)

01/05/2012

Termination of appointment of Stephen Conway as a director

View PDF (3 pages)

01/05/2012

Termination of appointment of Allan Porter as a director

View PDF (3 pages)

01/05/2012

Termination of appointment of Allan Porter as a secretary

View PDF (3 pages)

11/04/2012

Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 2012-04-11

View PDF (1 pages)

10/04/2012

Appointment of Mr Kailayapillai Ranjan as a director

View PDF (2 pages)

10/04/2012

Appointment of Mr Simon Guy Mcclure as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

21/12/2011

Appointment of Mr Allan William Porter as a director

View PDF (2 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

02/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

02/02/2011

Appointment of Mr Allan William Porter as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of George Angus as a secretary

View PDF (1 pages)

06/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

03/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

05/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

15/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

28/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

16/12/2005

Amended accounts made up to 2004-06-30

View PDF (10 pages)

18/08/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

09/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

01/06/2005

Return made up to 28/01/05; full list of members

View PDF (5 pages)

31/05/2005

Registered office changed on 31/05/05 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (7 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Registered office changed on 26/04/04 from: 11-15 wigmore street london W1A 2JZ

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

10/02/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

03/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

12/03/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

08/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

14/02/2002

Registered office changed on 14/02/02 from: 34 north row mayfair london W1A 2JZ

View PDF (1 pages)

06/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

16/02/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

07/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

16/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

29/11/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

10/02/1999

Return made up to 13/02/99; no change of members

View PDF (8 pages)

27/11/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

19/11/1998

Director's particulars changed

View PDF (1 pages)

04/03/1998

Return made up to 13/02/98; full list of members

View PDF (9 pages)

30/10/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

23/06/1997

Certificate of change of name

View PDF (2 pages)

16/04/1997

Accounting reference date shortened from 28/02/98 to 30/06/97

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Registered office changed on 07/04/97 from: 20 berkeley square london W1X 6LL

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (3 pages)

02/04/1997

New director appointed

View PDF (3 pages)

18/03/1997

Registered office changed on 18/03/97 from: 179 great portland street london W1N 6LS

View PDF (0 pages)

18/03/1997

Secretary resigned

View PDF (0 pages)

18/03/1997

Director resigned

View PDF (0 pages)

18/03/1997

New secretary appointed

View PDF (0 pages)

07/03/1997

Certificate of change of name

View PDF (2 pages)

25/02/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Conway, Stephen Stuart Solomon	Director	31/03/2004 - 02/04/2012	699
Ranjan, Kailayapillai	Director	02/04/2012 - 13/09/2013	80
Mcclure, Simon Guy	Director	02/04/2012 - Present	39
Saillart, Rachael	Director	13/09/2013 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED

CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED is an(a) Active company incorporated on 25/02/1997 with the registered office located at Dockmaster's House, 1 Hertsmere Road, London E14 8JJ. There are currently 2 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 CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED?

CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED is currently Active. It was registered on 25/02/1997 .

Where is CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED located?

CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED is registered at Dockmaster's House, 1 Hertsmere Road, London E14 8JJ.

What does CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED do?

CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.