International Development European Company Limited in 11-15 Peterborough Road HARROW - HA1 2AX

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International Development European Company Limited HARROW

International Development European Company started in year 1995 as Private Limited Company with registration number 03018583. The International Development European Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Harrow at First Floor Kirkland House. Postal code: HA1 2AX.

The firm has one director. Philippe D., appointed on 22 November 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Philip C., Simon E. and others listed below. There were no ex secretaries.

International Development European Company Limited Address / Contact

Office Address	First Floor Kirkland House
Office Address2	11-15 Peterborough Road
Town	Harrow
Post code	HA1 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03018583
Date of Incorporation	Mon, 6th Feb 1995
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Philippe D.

Position: Director

Appointed: 22 November 2013

Philip C.

Position: Director

Appointed: 01 May 1998

Resigned: 22 November 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 07 November 2014

Simon E.

Position: Director

Appointed: 01 October 1996

Resigned: 20 October 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1995

Resigned: 06 February 1995

Philip C.

Position: Nominee Secretary

Appointed: 06 February 1995

Resigned: 20 August 1998

Philip C.

Position: Nominee Director

Appointed: 06 February 1995

Resigned: 31 July 1998

Belinda C.

Position: Director

Appointed: 06 February 1995

Resigned: 01 October 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 1995

Resigned: 06 February 1995

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Edouard D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alfred D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is E. T. C. S.limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Edouard D.

Notified on	21 December 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alfred D.

Notified on	19 December 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

E. T.. C. S.Limited

First Floor Kirkland House 11-15 Peterborough Road, Harrow, HA1 2AX, England

Legal authority	Ltd
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	03027836
Notified on	30 June 2016
Ceased on	19 December 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	108 894	7 908
Net Assets Liabilities	117 078	6 111	918	918	918	918

Other
Average Number Employees During Period			1	1	1
Creditors	1 970	1 797	918	918	918	918
Fixed Assets	10 154
Net Current Assets Liabilities	106 924	6 111	918	918	918
Total Assets Less Current Liabilities	117 078	6 111	918	918	918

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 10th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 10th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 13th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 22nd, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 7th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 27th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 9th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 17th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 25th, November 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 9th, February 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 9th, December 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 25th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 5th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 5th, June 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/03 with complete member list filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/03 with complete member list filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 9th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 9th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/23 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/23 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 8th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 8th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 3rd, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 3rd, April 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 1st, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 1st, February 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 16th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 16th, November 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/09/11 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/11 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 20th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 20th, March 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/03/16 with complete member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/16 with complete member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, January 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 4th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 4th, February 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/03/10 with complete member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/10 with complete member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 14th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 14th, November 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/04/01 with complete member list filed on: 1st, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/01 with complete member list filed on: 1st, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 9th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 9th, October 1995	accounts	Free Download (1 page)

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