S 1 DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
S 1 DEVELOPMENTS LIMITED
COMPANY NUMBER
06378284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/09/2007
(17 years and 2 months old)
WEBSITE
www.s1developments.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N11 2DN
Telephone: 01312292261
TPS: No
1 Queens Parade
Brownlow Road
London
N11 2DN
Telephone: 2292261
19 West Tollcross
Edinburgh
Midlothian
EH3 9QN
Telephone: 2292261
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| S 1 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S 1 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S 1 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S 1 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2007 - Present (17 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
22/04/2008 - Present (16 years and 7 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
16/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
21/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LINCAM PENTLAND LIMITED | Active - Accounts Filed | View Report |
| S 1 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SKYLINER TEAGUE LIMITED | Active - Accounts Filed | View Report |
| ST ANDREWS TEAGUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 20/05/2014 | James Francis Teague (912859367) has left the board |
| 20/05/2014 | New Company Secretary Daniel John Teague (918777530) Appointed |
| 22/03/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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