Catalyst Developments (wimbledon) Limited in 26-30 Uxbridge Road LONDON

Catalyst Developments (wimbledon) Limited LONDON

Founded in 2007, Catalyst Developments (wimbledon), classified under reg no. 06244183 is an active company. Currently registered at Ealing Gateway W5 2AU, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2018-01-08 Catalyst Developments (wimbledon) Limited is no longer carrying the name Catalyst Developments (brent).

At the moment there are 3 directors in the the company, namely Eleanor H., Eamonn H. and Philip J.. In addition one secretary - Sarah C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Catalyst Developments (wimbledon) Limited Address / Contact

Office Address	Ealing Gateway
Office Address2	26-30 Uxbridge Road
Town	London
Post code	W5 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06244183
Date of Incorporation	Fri, 11th May 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 01 December 2023

Eleanor H.

Position: Director

Appointed: 01 April 2023

Eamonn H.

Position: Director

Appointed: 01 April 2022

Philip J.

Position: Director

Appointed: 29 July 2019

Brenda G.

Position: Secretary

Appointed: 01 June 2022

Resigned: 01 December 2023

Emma M.

Position: Secretary

Appointed: 17 June 2021

Resigned: 31 May 2022

Richard S.

Position: Director

Appointed: 08 April 2020

Resigned: 31 March 2023

Sarah T.

Position: Director

Appointed: 29 July 2019

Resigned: 31 March 2023

Stephen S.

Position: Director

Appointed: 29 July 2019

Resigned: 08 April 2020

Timothy J.

Position: Director

Appointed: 29 July 2019

Resigned: 01 April 2022

Joseph C.

Position: Director

Appointed: 27 March 2019

Resigned: 29 July 2019

Ian M.

Position: Director

Appointed: 03 January 2019

Resigned: 30 September 2021

Edwin B.

Position: Director

Appointed: 09 October 2018

Resigned: 29 July 2019

Tom T.

Position: Director

Appointed: 17 January 2018

Resigned: 19 September 2018

Sophie A.

Position: Secretary

Appointed: 15 January 2018

Resigned: 17 June 2021

Catherine H.

Position: Secretary

Appointed: 02 October 2017

Resigned: 15 January 2018

Susan M.

Position: Secretary

Appointed: 15 July 2016

Resigned: 02 October 2017

Rachael D.

Position: Director

Appointed: 09 July 2014

Resigned: 05 April 2019

Ross R.

Position: Director

Appointed: 23 August 2007

Resigned: 30 November 2007

Justin H.

Position: Director

Appointed: 23 August 2007

Resigned: 30 May 2014

Gerard M.

Position: Director

Appointed: 11 May 2007

Resigned: 09 October 2012

Roderick C.

Position: Director

Appointed: 11 May 2007

Resigned: 31 December 2018

Margaret K.

Position: Secretary

Appointed: 11 May 2007

Resigned: 15 July 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2007

Resigned: 11 May 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 2007

Resigned: 11 May 2007

Trevor P.

Position: Director

Appointed: 11 May 2007

Resigned: 30 September 2013

Peter H.

Position: Director

Appointed: 11 May 2007

Resigned: 19 May 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Catalyst Housing Limited from London, England. The abovementioned PSC is categorised as "a charitable registered society" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Catalyst Housing Limited

Ealing Gateway 26-30 Uxbridge Road, Ealing, London, W5 2AU, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Charitable Registered Society
Country registered	England
Place registered	Fca Mutuals Register
Registration number	16561r
Notified on	30 June 2016
Ceased on	3 April 2023
Nature of control:	75,01-100% shares

Company previous names

Catalyst Developments (brent)	January 8, 2018

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (18 pages)
AP03	On 2023-12-01 - new secretary appointed filed on: 6th, December 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-12-01 filed on: 5th, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-31 filed on: 11th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-01 filed on: 8th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 8th, April 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (17 pages)
AP03	On 2022-06-01 - new secretary appointed filed on: 15th, June 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-05-31 filed on: 15th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-01 filed on: 6th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-01 filed on: 6th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2021-09-30 filed on: 5th, October 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-06-17 filed on: 24th, June 2021	officers	Free Download (1 page)
AP03	On 2021-06-17 - new secretary appointed filed on: 24th, June 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 29th, December 2020	accounts	Free Download (15 pages)
AP01	New director was appointed on 2020-04-08 filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-08 filed on: 10th, April 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, December 2019	resolution	Free Download (21 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 15th, October 2019	accounts	Free Download (14 pages)
AP01	New director was appointed on 2019-07-29 filed on: 13th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-29 filed on: 12th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-29 filed on: 12th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-29 filed on: 12th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-29 filed on: 10th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-29 filed on: 10th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-05 filed on: 9th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-27 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 4th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-03 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, November 2018	accounts	Free Download (15 pages)
AP01	New director was appointed on 2018-10-09 filed on: 24th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-19 filed on: 16th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-17 filed on: 17th, January 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-15 filed on: 15th, January 2018	officers	Free Download (1 page)
AP03	On 2018-01-15 - new secretary appointed filed on: 15th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-01-08 filed on: 8th, January 2018	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, January 2018	change of name	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-10-02 filed on: 11th, October 2017	officers	Free Download (1 page)
AP03	On 2017-10-02 - new secretary appointed filed on: 11th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 25th, August 2016	accounts	Free Download (8 pages)
AP03	On 2016-07-15 - new secretary appointed filed on: 15th, July 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-07-15 filed on: 15th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 6th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
CH03	On 2014-08-30 secretary's details were changed filed on: 11th, September 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 19th, August 2014	accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-07-10 filed on: 10th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-16 filed on: 16th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-13: 100.00 GBP	capital
TM01	Director appointment termination date: 2013-10-30 filed on: 30th, October 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 9th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-10-18 filed on: 18th, October 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, August 2012	accounts	Free Download (8 pages)
CH01	On 2012-05-23 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-22 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-16 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-16 director's details were changed filed on: 21st, May 2012	officers	Free Download (2 pages)
CH03	On 2012-05-16 secretary's details were changed filed on: 21st, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 11th, May 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 25th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-05-11 with full list of members filed on: 11th, May 2011	annual return	Free Download (7 pages)
CH01	On 2010-09-09 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, August 2010	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2010-06-08 filed on: 8th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-05-11 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 13th, August 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 6th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 13th, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 5th, March 2008	officers	Free Download (1 page)
88(2)R	Alloted 3 shares from 2007-12-11 to 2007-12-11. Value of each share 1.00 £, total number of shares: 4. filed on: 21st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 96 shares from 2007-12-11 to 2007-12-11. Value of each share 1.00 £, total number of shares: 100. filed on: 21st, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 3 shares from 2007-12-11 to 2007-12-11. Value of each share 1.00 £, total number of shares: 4. filed on: 21st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 96 shares from 2007-12-11 to 2007-12-11. Value of each share 1.00 £, total number of shares: 100. filed on: 21st, December 2007	capital	Free Download (1 page)
288b	On 2007-12-10 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-10 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-25 New director appointed filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-25 New director appointed filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On 2007-08-23 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On 2007-08-23 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 10th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 10th, July 2007	accounts	Free Download (1 page)
288a	On 2007-07-03 New secretary appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-03 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-03 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 2007-07-03 Secretary resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On 2007-07-03 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-03 New secretary appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-03 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 2007-07-03 Secretary resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 11th, May 2007	incorporation	Free Download (20 pages)

Catalyst Developments (wimbledon) Limited LONDON

Catalyst Developments (wimbledon) Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Eleanor H.

Eamonn H.

Philip J.

Brenda G.

Emma M.

Richard S.

Sarah T.

Stephen S.

Timothy J.

Joseph C.

Ian M.

Edwin B.

Tom T.

Sophie A.

Catherine H.

Susan M.

Rachael D.

Ross R.

Justin H.

Gerard M.

Roderick C.

Margaret K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Trevor P.

Peter H.

People with significant control

Company previous names

Company filings

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