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S 1 DEVELOPMENTS LIMITED - 1 Queens Parade, Brownlow Road, London, N11 2DN, United Kingdom
Company Information
- Company registration number
- 06378284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Queens Parade
- Brownlow Road
- London
- N11 2DN 1 Queens Parade, Brownlow Road, London, N11 2DN UK
Management
- Managing Directors
- TEAGUE, Daniel John
- TEAGUE, Shane David
- Company secretaries
- TEAGUE, Daniel John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-21
- Age Of Company 2007-09-21 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Daniel John Teague
- Mr Shane David Teague
- Eugate Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900HMTV9QP8GFN717
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-09-19
- Last Date: 2022-09-05
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S 1 DEVELOPMENTS LIMITED Company Description
- S 1 DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06378284. Its current trading status is "live". It was registered 2007-09-21. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 1 Queens Parade .
Get S 1 DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S 1 Developments Limited - 1 Queens Parade, Brownlow Road, London, N11 2DN, United Kingdom
- 2007-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-06-01) - MR04
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accounts-with-accounts-type-full (2023-06-28) - AA
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mortgage-satisfy-charge-full (2023-07-19) - MR04
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-09-09) - PSC02
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-full (2022-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-small (2021-05-14) - AA
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mortgage-satisfy-charge-full (2021-01-27) - MR04
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mortgage-satisfy-charge-full (2021-01-25) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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accounts-with-accounts-type-small (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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mortgage-satisfy-charge-full (2020-10-02) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-24) - CH01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-small (2019-02-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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mortgage-satisfy-charge-full (2017-09-16) - MR04
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accounts-with-accounts-type-small (2017-05-02) - AA
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change-person-director-company-with-change-date (2017-04-06) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-05-25) - AA
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mortgage-satisfy-charge-full (2016-04-21) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-18) - AA
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termination-director-company-with-name (2014-05-16) - TM01
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appoint-person-secretary-company-with-name (2014-05-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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termination-secretary-company-with-name (2014-05-16) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-03-21) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-05) - AA
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change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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legacy (2012-01-24) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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accounts-with-accounts-type-small (2011-02-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-03) - AA
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legacy (2010-07-21) - MG01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-secretary-company-with-change-date (2010-09-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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legacy (2010-11-06) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-04-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-11-27) - 288a
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incorporation-company (2007-09-21) - NEWINC
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legacy (2007-10-09) - 288a
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legacy (2007-11-27) - 88(2)R