Dex Developments Limited

Company Registration Number: 03883292

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dex Developments Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in London.

Registration Data

Company Number

03883292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £129,281£127,647£118,034£118,333£118,707£0£0
Current Assets £18,871£18,922£135£6,134£5,205£2,987£6,375
of which Cash £0£18,922£135£6,134£5,205£2,987£6,375
Total Assets £148,152£146,569£118,169£124,467£123,912£2,987£6,375
Current Liabilities £49,463£71,207£62,682£97,592£116,825£131,333£134,619
Net Current Assets £-30,592£-52,285£-62,547£-91,458£-111,620£-128,346£-128,244
Total Net Worth £98,689£75,362£55,487£26,875£7,087£-12,336£-24,870

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2002

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • SHARPLES, Simon

    Director

    Appointed on 1 March 2000

     

    Nationality: English

    Occupation: Lawyer

    Month of birth: July 1958

    56 Gloucester Road
    London
    SW7 4UB
    United Kingdom

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 20 May 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1999

    Resigned on 1 March 2000

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 December 2018 [View PDF]

    Action Date: 25 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7K7UCMR. Transaction: MzIyMTM5MDI1MWFkaXF6a2N4.

  2. 31 August 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7DI2CGO. Transaction: MzIxMzM4Mjc1NWFkaXF6a2N4.

  3. 27 November 2017 [View PDF]

    Action Date: 25 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K2KBBD. Transaction: MzE5MTEyOTAzOGFkaXF6a2N4.

  4. 31 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6E00N55. Transaction: MzE4NDIyNzExOGFkaXF6a2N4.

  5. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXO7ZS. Transaction: MzE4MzA2OTg5M2FkaXF6a2N4.

  6. 2 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: X67QR0M2. Transaction: MzE3NzI0MjUxMGFkaXF6a2N4.

  7. 31 January 2017 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AK2W. Transaction: MzE2NzgzMjI1M2FkaXF6a2N4.

  8. 30 January 2017 Director's details changed for Simon Sharples on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: CH01. Barcode: X5Z6LNWA. Transaction: MzE2NzcyNTIxMGFkaXF6a2N4.

  9. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKG5VM. Transaction: MzE1NjI5MjM4MWFkaXF6a2N4.

  10. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4MGJ. Transaction: MzEzNTk0NzM3M2FkaXF6a2N4.

  11. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZV97. Transaction: MzEzMDA2MjEyMGFkaXF6a2N4.

  12. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVU95. Transaction: MzExMjAxMzgwMWFkaXF6a2N4.

  13. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1GT6. Transaction: MzEwNjQwODE1NWFkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH51H5. Transaction: MzA4OTkzMzY4MWFkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW1OY. Transaction: MzA4NDEyODE4NmFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJW58O. Transaction: MzA2ODI0ODAxN2FkaXF6a2N4.

  17. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VJIG. Transaction: MzA2MzA4NDMxN2FkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XHCO4ZO5. Transaction: MzA0ODExMTE2NWFkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMAH6X5I. Transaction: MzA0MzAyMDk0MGFkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X3CY3PJL. Transaction: MzAyNzkxMzM1NGFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XHGWANUH. Transaction: MzAyNDMzOTY2M2FkaXF6a2N4.

  22. 25 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6LYJF9T. Transaction: MzAwMzY1NTE0M2FkaXF6a2N4.

  23. 15 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0VMUD97. Transaction: MjA0MTMxMTM5NmFkaXF6a2N4.

  24. 25 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NBR542. Transaction: MjAxODcxMDAxNmFkaXF6a2N4.

  25. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AB7D63ES. Transaction: MjAxNDEyMDc3NGFkaXF6a2N4.

  26. 17 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MTk2NGFkaXF6a2N4.

  27. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2ODI4N2FkaXF6a2N4.

  28. 3 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MTQ4N2FkaXF6a2N4.

  29. 29 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0MjUxOGFkaXF6a2N4.

  30. 25 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDk4NzYzOGFkaXF6a2N4.

  31. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTAyNjE2N2FkaXF6a2N4.

  32. 23 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDI2MTI5MmFkaXF6a2N4.

  33. 17 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTMyNDgwOGFkaXF6a2N4.

  34. 16 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUwMzQ1NGFkaXF6a2N4.

  35. 12 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE4MzUwOGFkaXF6a2N4.

  36. 2 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MTMxMzMxMmFkaXF6a2N4.

  37. 19 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzM4NDk2NGFkaXF6a2N4.

  38. 19 December 2002 Registered office changed on 19/12/02 from: 21 saint thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTEwNjg4NWFkaXF6a2N4.

  39. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ1OTU5M2FkaXF6a2N4.

  40. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUwODY3M2FkaXF6a2N4.

  41. 26 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQ1MTMwM2FkaXF6a2N4.

  42. 26 September 2002 Registered office changed on 26/09/02 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjk3Mjg4NmFkaXF6a2N4.

  43. 27 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDgxMzEwOGFkaXF6a2N4.

  44. 18 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY2NzI2OGFkaXF6a2N4.

  45. 18 August 2002 Registered office changed on 18/08/02 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAxOTIyNmFkaXF6a2N4.

  46. 11 January 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYxNTcyMGFkaXF6a2N4.

  47. 18 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MzAxNTkzNmFkaXF6a2N4.

  48. 8 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzOTgwOGFkaXF6a2N4.

  49. 22 June 2000 Ad 10/04/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTgxMDc4N2FkaXF6a2N4.

  50. 15 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTI3NDAxOGFkaXF6a2N4.

  51. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0NjA2N2FkaXF6a2N4.

  52. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTcyNDExNmFkaXF6a2N4.

  53. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQxNzMxMWFkaXF6a2N4.

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35.173.48.224 Sun, 25 Aug 2019 18:53:37 +0100